SUNDIAL LEISURE LIMITED

I hereby give notice that we, Geoffrey Stuart Kinlan and Anthony Sanderson, of BDO Stoy Hayward LLP, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, were appointed Joint Liquidators of the above-named Company on 27 September 2005. All debts and claims should be sent to me at my address above no later than Friday 9 February 2007. All Creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. G S Kinlan, Joint Liquidator 18 December 2006.