Notice of Dividends

BOLTON MARITIME MANAGEMENT LIMITED

Notice is hereby given, pursuant to Rule 4.36 of the Insolvency Rules 1986, that the Liquidator of the above-named Company intends to declare and distribute a First and Final Dividend to Creditors within the period of 4 months from the last date for proving mentioned below. Every person claiming to be a Creditor of the above-named Company is required, on or before 28 February 2005, which is the last date for proving, to submit this proof of debt to the undersigned, D Wald, the Liquidator of the above-named Company, at D. Wald & Co., 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend or any other Dividend declared before his debt is proved. D Wald, Liquidator 14 January 2005.