Take Notice that by Deed Poll executed on the l3th day of January 2006 and enrolled in the Supreme Court of Judicature in Northern Ireland on the 21st day of February 2006 that Louise Smith, single on behalf of Isobel Rose Smith-Meharg, c/o Stewarts Solicitors, 3 Regent Street, Newtownards, Co Down, BT23 4AB a minor, absolutely and entirely renounced, relinquished and abandoned the use of her former surname of Smith and assumed, adopted and determined to take and use the surname of Smith-Meharg in substitution for her former surname of Smith.

Dated this 24th day of February 2006

Signed: Stewarts Solicitors, Solicitors for the said Louise Smith on behalf of Isobel Rose Smith-Meharg, 3 Regent Street, Newtownards, Co Down BT23 4AB