THE BOUGHTON GROUP PENSION SCHEME

Pursuant to the Trustee Act 1925, section 27, notice is given that all persons having an entitlement to benefit under the trust documentation governing the pension scheme known as the The Boughton Group Pension Scheme (“the Scheme”) or a claim against the trustees of the Scheme are required to send particulars in writing to the undersigned Solicitors, whose address is 2 Temple Back East, Temple Quay, Bristol BS1 6EG, on or before 26 December 2002, after which date the trustees of the Scheme will proceed to distribute the assets of the Scheme among the persons entitled to them having regard only to the claims of which they have 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 then have not had notice. Osbourne Clark, 2 Temple Back East, Temple Quay, Bristol BS1 6EG (Ref: CCL/0980215).