NOTICE UNDER TRUSTEE ACT 1925 SECTION 27

ANDREWS MACLAREN LIMITED RETIREMENT BENEFITS SCHEME

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 Andrews Maclaren Limited Retirement Benefit Scheme (“Scheme”) established by Andrews Maclaren Limited, of Station Works, Long Buckby, Northampton NN6 7PE, are required to send particulars in writing to the address detailed below within 2 months of the date hereof after which date the Trustees will proceed to distribute the assets of the Scheme 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 Scheme or any part of them so distributed to any person or persons of whose claims or demands they have not had notice. Queen Street Trustees Limited (Ref SDE), 21 Queen Street, Leeds LS1 2TW.