Notice of Dividends

1.30180352.629916NR1 1NE2009-11-252009-12-232009-11-30NR11NEThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk983575

MODELS LONDON MANUFACTURING LIMITED

Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors within four months from 23 December 2009. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Andrew McTear of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE on or before 23 December 2009. A creditor who has not submitted a claim by the 23 December 2009 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted.

Andrew McTear, Liquidator

25 November 2009