Notice of Dividends

2009-11-192009-12-212009-11-30-2.58847651.451937BS1 6FTThe City of BristolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk983531

BURNLEY ENGINEERING PRODUCTS LIMITED

Pursuant to Rule 11.2 of The Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the above-named company, which is being voluntarily wound up, is 21 December 2009, by which date claims must be sent to the undersigned, Nicholas Wood of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT, the liquidator of the company. Notice is further given that the liquidator intends to declare a dividend within four months of the last date for proving.

Nicholas S Wood, Joint Liquidator

19 November 2009