SMITH & WAREHAM LIMITED

Notice is hereby given that the Joint Administrators of the above company intend to declare and distribute a final dividend to unsecured creditors within a period of four months from the date of last proving.

Last day for receiving proving is 11 February 2010 and creditors who have not yet proved should send their written statements of claim to the undersigned David Sydney Merrygold of PKF (UK) LLP, 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ before this date.

David Sydney Merrygold Joint Administrator

8 January 2010