Notice of Intended Dividends

2010-08-232010-09-212010-08-31-1.89827552.482846B3 2BJ-1.90479452.484533B3 1EHThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1194066

CHARLES FELLOWES RESOURCING LIMITED

Previous Name of Company: Etchco 1084 Limited

Nature of Business: Recruitment Consultancy

Registered Office Address: 35 Ludgate Hill, Birmingham B3 1EH

Principal Trading Address: 1 Colmore Row, Birmingham B3 2BJ

Take Notice that I, Andrew Turpin, Office Holder Number 8936 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, the undersigned Liquidator, intend to declare a first and final dividend to the Unsecured Creditors’ in the above matter.

Creditors who have not yet lodged their proof of debt should do so in writing to the office of the Liquidator by 21 September 2010, which is the last date for proving. Creditors who do not prove by that date will be excluded from the benefit of the distribution.

It is my intention to declare a first and final dividend no later than 2 months from the last date for proving.

This notice is in accordance with Rule 11.2 of the Insolvency Rules 1986 (as amended).

23 August 2010

Andrew Turpin Liquidator

Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH