COUGHTON GALLERIES LIMITED

(Company Number 00952577 )

Registered office: CBA, 39 Castle Street, Leicester, LE1 5WN

Princicpal Trading Address: (Formerly) The Estate Office, Baybrooke Road, Athingworth, Market Harborough, Leicestershire LE16 8JT

Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, the Joint Liquidator of the above named Company, intend to declare and distribute a First and Final Dividend to unsecured non-preferential creditors of the above named Company within two months of 28 October 2010. Notice is hereby given that Creditors are required on or before 28 October 2010, which is the last date for proving, to prove their debt by sending a written statement of the amount they claim to be due from the Company to the undersigned, Neil Gibson, the Joint Liquidator of the Company, at CBA, 39 Castle Street, Leicester, LE1 5WN, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. Any creditor who has not proved his debt on or before 28 October 2010 will be excluded from the benefit of the Dividend.

Neil Richard Gibson (IP No. 9213) and Mark Grahame Tailby (IP No. 9115), appointed Joint Liquidators on 24 March 2010. Further details contact: Sonia Statham, email: leics@cba-insolvency.co.uk

Neil Gibson, Joint Liquidator

28 September 2010