DOUGLAS PAYNE LIMITED

Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to unsecured creditors of the Company no later than 6 July 2010. If you have not yet submitted a formal claim in the administration you are required on or before 7 May 2010 (the last date for proving), to provide proof of debt to the Joint Administrators of the above named Company, Mark David Arthur Loftus and Ian David Green of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP and if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Administrators to be necessary.

A creditor who has not proved his debt by the date specified will be excluded from the dividend.

The value of the prescribed Part (which is that part of any floating charge realisations that should be made available for unsecured creditors) is expected to be œ9,872.58 (less estimated costs of œ666.00).

8 April 2010

M D A Loftus Joint Administrator