FRANKLIN MINT LIMITED PENSION PLAN

NOTICE UNDER THE TRUSTEE ACT 1925, SECTION 27

Pursuant to the Trustee Act 1925, notice is given that all Beneficiaries, Creditors and others having any claims against or claiming to be beneficially interested in the Franklin Mint Limited Pension Plan (“Plan”) established by Franklin Mint Limited, of 2 Serjeants Inn, London EC4Y 1LT, are required to send particulars in writing to the Trustees of the Plan, c/o the Solicitors detailed below, within two months of the date hereof after which date the Trustees will proceed to distribute the assets of the Plan among the persons entitled to them having regard only to the claims of which they then have had notice and shall not be liable for the assets of the Plan or any part of them so distributed to any person or persons of whose claims or demands they have not had notice. Irwin Mitchell, Solicitors, 21 Queen Street, Leeds LS1 2TW (Ref SDE.)