THE ZAL HOLDINGS GROUP PENSION PLAN SCHEME (“THE SCHEME”)

NOTICE UNDER SECTION 27, TRUSTEE ACT 1925

Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that any person having any interest in the above-named Occupational Pension Scheme is hereby required to send particulars in writing of his or her claim or interest to Jadwiga Anderson, Pitmans Trustees Limited, 47 Castle Street, Reading, Berkshire RG1 7SR, on behalf of the Trustees of the Scheme by 1 August 2003, after which date the Trustees will distribute the assets of the Scheme among persons entitled thereto, having regard only to claims and interests of which they had notice and will not, with respect to the assets so distributed, be liable to any person of whose claim they shall not then have had notice. Note.  Not forming part of this notice, if you are a Member of the Scheme and are already receiving circulars from Pitmans Trustees Limited you need not respond.