Notice of Intended Dividends

FRANCIS CHARSLEY LIMITED

Notice is hereby given that it is the intention of the Liquidator of the above-named Company to declare a first Interim Dividend within 4 months of the final date for proving. Pursuant to Rule 11.2 of the Insolvency Rules 1986, Creditors are required, on or before Monday 16 August 2004 (the final date for proving), to send their names and addresses with particulars of their debts or claims to the undersigned, of Smith & Williamson Limited, Prospect House, 2 Athenaeum Road, London N20 9YU, the Liquidator of the Company; and if so required by notice in writing from the said Liquidator either personally or by their Solicitors, to come in and prove their debts and claims at such time and place as shall be specified in such notice and default thereof, they will be excluded from any distribution made before such debts are proven. S R Cork, Liquidator 21 July 2004.