THINKING FOOD INTERNATIONAL (LUTON) LIMITED

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Princicpal Trading Address: (Formerly) London Luton Airport, Luton, Beds, LU2 9NT. Former Invoice Address: 332 Churchill Way, Biggin Hill Airport, Biggin Hill, Kent, TN16 3BN

Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that we Paul Michael Davis and Michael Colin John Sanders (IP Nos 7805 and 8698) of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, alternative contact Chris Reeve (Senior Manager), Email: chris.reeve@mhllp.co.uk, Tel: 020 8429 4100, being joint administrators of the above named company intend to declare a first and final dividend within the period of two months from 22 September 2010. Those Creditors who have not yet proved their debts in the Administration are required on or before 22 September 2010 to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved.

Date of appointment: 11 February 2009.

Paul Michael Davis and Michael Colin John Sanders, Joint Administrators

24 August 2010