RETAIL GROUP HOLDINGS UK LIMITED

Notice is hereby given that I, Geoffrey Paul Rowley the Joint Liquidator of the above named Company, intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of four months from the last date for proving mentioned below.

All creditors of the Company are required, on or before 11 February 2011, which is the last date for proving, to prove their debt by sending to the undersigned, Geoff Rowley at 10 Furnival Street, London EC4A 1YH, the Joint Liquidator of the Company, a written statement of the amount they claim to be due from the Company 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.

A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved.

Geoff Rowley, Joint Liquidator

07 January 2011