Notice of Dividends

The City of Manchester2012-03-012012-03-312012-03-05-2.22719453.487378M60 2ATThe City of Liverpool-2.98877453.406945L2 5EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1544842

ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED

Registered office: C/o Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT

Principal trading address: 4th Floor, North House, 17 North John Street, Liverpool, L2 5EA

Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators in this matter intend declaring a first and final dividend to preferential creditors who are required on or before 31 March 2012 being the last date for proving, to submit their proofs of debt to the undersigned William Kenneth Dawson at PO Box 500, 2 Hardman Street, Manchester, M60 2AT, and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Should you wish to submit a claim a Proof of Debt form and documentation in support of your claim must be sent to the Joint Administrators. The dividend will be declared within the period of two months from the last date for proving.

Please contact Gemma McCarthy on 0161 455 6278 or gmccarthy@deloitte.co.uk for further information.

William Kenneth Dawson, Joint Administrator (IP No. 008266)

01 March 2012