WARD PHILIPSON GROUP LIMITED

(Company Number 00255924 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN

Principal trading address: Halifax Road, Dunston Industrial Estate, Gateshead, Tyne and Wear, NE11 9HW

Notice is hereby given that I, Ian William Kings, the Liquidator of the above-named Company which is in Creditors’ Voluntary Liquidation, intend paying a first and final dividend to the unsecured creditors’ within four months of the last date for proving specified below. Creditors’ who have not already proved are required on or before 30 March 2012, the last date for proving, to submit their proof of debt to me at, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared.

Please Note: The last date for submitting a proof of debt is 30 March 2012.

Date of appointment: 1 August 2008.

Further details contact: Ian William Kings, Tel: +44 (0)191 511 5000. Alternative contact: Lindsay Hailes, Email: Lindsay.hailes@blueyonder.co.uk.

Ian William Kings, Liquidator (IP No 7232)

20 January 2012