RIVER MILL BOATS LIMITED

RIVER MILL ESTATES LIMITED

In accordance with Rule 4.106, I, Shay Lettice, of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA, give notice that, on 6 June 2003, I was appointed Liquidator of the above Companies by Resolutions of Members. Notice is hereby given that the Creditors of the above-named Companies, which are being voluntarily wound up, are required, on or before 18 July 2003, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Shay Lettice, of Salisbury House, Station Road, Cambridge CB1 2LA, the Liquidator of the said Companies, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims 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 distribution. S Lettice, Liquidator Note . This notice is purely formal. All Creditors have been, or will be, paid in full. 6 June 2003.