HOLDENHURST CONSULTANCY LIMITED

In accordance with Rule 4.106, I, Anthony Hyams, give notice that on 16 December 2009, I was appointed Liquidator of the above-named Company by Resolution of the Members.

Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up are required, on or before 16 February 2010 to send in their names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Anthony Hyams of Marriotts LLP, Allan House, 10 John Princes Street, London W1G 0AH, 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 may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal. All Creditors have been, or will be, paid in full.

A Hyams, Liquidator

18 December 2009