Notice of Intended Dividends

WHITEHALL LEISURE LIMITED

Notice is hereby given that I intend to declare a first and final dividend to preferential creditors within a period of four months from the last date of proving. The last date for receiving proofs is 14 April 2010.

Peter Kubik, UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW

1 March 2010