EAST OF ENGLAND TOURIST BOARD

(Company Number 01281440 )

Registered office: 90 St Faiths Lane, Norwich, NR1 1NE

Princicpal Trading Address: Suite 3 The Centre, The Crescent, Colchester Business Park, Colchester, CO4 9QQ

Notice is hereby given that I intend to declare a first and interim dividend to unsecured creditors within two months from 12 December 2011. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Andrew McTear of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE on or before 12 December 2011. A creditor who has not submitted a claim by the 12 December 2011 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted.

Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (office: 01603 877540, fax: 01603 877549 or by email to info@mw-w.com)

Andrew McTear, Joint Liquidator (IP No. 007242)

15 November 2011