ERNEST S. TILL & CO LIMITED

(Company Number 0500168 )

Notice is hereby given that I intend to declare a First and Final Dividend to unsecured Creditors herein within a period of 4 months from the last date of proving. Last Day for Receiving Proofs—6 February 2009. Name of Liquidator and Address—Paul Michael McConnell, Monahans, 38-42 Newport Street, Swindon, Wiltshire SN1 3DR.

P M McConnell, Liquidator

6 January 2009