Notice of Dividends

-0.15496951.515098W1H 6LYThe City of Westminster2010-09-072010-10-012010-09-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1200178

FLEXBENEFITS GROUP LIMITED

Notice is hereby given that I, Paul David Williams of MCR, 43-45 Portman Square, London, W1H 6LY intend to declare a first and final dividend to non-preferential creditors within a period of four months from the last date of proving. The last date for receiving proofs is 1 October 2010.

Paul David Williams, Joint Liquidator

07 September 2010