Notice of Intended Dividends

2009-03-052009-01-302009-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk758923

NEVILLE PORTER PLC

Notice is hereby given that a Distribution of Shares will be made within four months from the last date of proving. The last date for creditors to prove their claim in order to participate in the Dividend was 30 January 2009. Creditors should send details of their claim to the undersigned, W. A. Batty, Antony Batty & Company, 3 Field Court, Gray’s Inn, London WC1R 5EF. 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 Distribution, the distribution of the shares. The Supervisor is not obliged to deal with claims lodged after the last date of proving.

W. A. Batty, Supervisor

5 March 2009