MIDNIGHT AT CHELSEA LIMITED

In accordance with Rule 4.106, I, G H W Griffith of Griffith & Griffith, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield B73 5TR, give notice that on 22 June 2006, I was appointed Liquidator by Resolutions of Members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 30 September 2006, to send their 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 G H W Griffith, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield B73 5TR, the Liquidator of the said Company, 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. G H W Griffith, Liquidator N ote. This notice is purely formal. All Creditors have been, or will be, paid in full. 7 July 2006.