ETHEL AUSTIN LIMITED

Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

A first and final dividend is intended to be declared in the above matter within 4 months of 1 February 2011. Any creditor who has not yet lodged a proof of debt in the above matter must do so by 1 February 2011 or will be excluded from this dividend. Creditors should send their claims to the undersigned Philip Francis Duffy of MCR, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the first and final dividend.

Philip Duffy, Joint Liquidator

05 January 2011