MOAT HOUSE INTERNATIONAL HOTEL (STRATFORD-UPON-AVON) LIMITED

Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the above-named Company, no later than 30th September 1998. Creditors who have not yet done so are required, on or before 30th June 1998, to send their proofs of debt to David Robert Wilton, of Temple Court, 35 Bull Street, Birmingham B46JT, the Liquidator of the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt by the date specified will be excluded from the dividend. D. R. Wilton, Liquidator     Note. This dividend is expected to be in the region of 20 per cent. 14th May 1998.