BURWOOD MARSH LIMITED

Notice is hereby given that is our intention to declare a First and Final Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 23 December 2009, to send their proofs of debt to the undersigned, R D Smailes, of Shipleys LLP, 10 Orange Street, Haymarket, London WC2H 7DQ, the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within 4 months from 23 December 2009.

Robert Smailes, Joint Liquidator

23 November 2009