CHINA ENTERPRISE LIMITED

I hereby give notice that we, C K Rayment and M Dunham, of BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, were appointed Joint Liquidators of the above-named Company on 21 December 2006. All debts and claims should be sent to me at my address above. 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. C K Rayment, Joint Liquidator 3 January 2007.