ETHOS DESIGN LIMITED

Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) that the Liquidator of the above-named company intends to declare a First and Final Dividend to Creditors, within the period of 4 months from the last date for proving specified below.

Creditors of the above named Company are required, on or before Monday 15 March 2010, to send their names and addresses, with particulars of their debts and claims, to the undersigned, Roderick Graham Butcher of Butcher Woods Limited, 79 Caroline Street, Birmingham, B3 1UP, the Liquidator of the Company, and if so required by notice in writing from the Liquidator either personally or by his Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof, they will be excluded from the benefit of any distribution made before such debts are proven.

A creditor who has not proven his debt before the specified date above is not entitled to disturb, by reason that he has not participated in it, the Dividend or any other Dividend declared before his debt is proved.

R G Butcher, Liquidator

05 February 2010