SUNLEIGH PENSION AND LIFE ASSURANCE SCHEME

NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925

Notice is hereby given that all persons having any claims against or claiming to be beneficially interested in the Sunleigh Pension and Life Assurance Scheme (“the Scheme”) are required to send written particulars of such claim to the undersigned Solicitors on or before 15th March 2001 after which date the Trustees of the Scheme may proceed to distribute the Scheme’s assets among the persons entitled to them having regard only as to the claims of which written notice shall have been received by the Trustees and of the interest of those Members of the Scheme of whom they have knowledge and the Trustees shall not be liable to any person of whose claims or demands they then have not had notice in respect of the assets of the Scheme or any part of them so distributed. Wrigleys, Solicitors, 19 Cookridge Street, Leeds LS2 3AG (Ref. JRA). 21st December 2000.