FDB DISTRIBUTION LIMITED

THE FDB DISTRIBUTIONS EXECUTIVE RETIREMENT PLAN

P01458-094-BH

PURSUANT TO SECTION 27 OF THE TRUSTEES ACT 1925

The FDB Distribution Executive Retirement Plan (“The Scheme”) was established with effect from 1 February 1989.

The Company went into Administration on 29 June 2007. On 10 July 2007, Alexander Forbes Trustee Services Limited of registered office, 6 Bevis Marks, London EC3A 7AF, were appointed by the Joint Administrators to assist them with the winding-up of the Scheme.

Alexander Forbes Trustee Services Limited has corresponded by post with all known Members of the Scheme. Accordingly, it is of vital importance that any person having a claim against or an interest in the Scheme, including any person who may have been employed by the Company or an associated employer on a part-time basis and who considers that his or her exclusion from the Scheme may have constituted indirect discrimination, who has not received correspondence from us should make themselves known to the Trustees of the Scheme.

Particulars of any claim should be sent in writing to the under-mentioned contact on or before 11 February 2008, after which date Alexander Forbes Trustee Services Limited, along with the Joint Administrators will proceed with the winding-up of the Scheme and distribution of the Scheme assets having regard only to the claims and interests of which it has had notice.

Notification is not required from persons who are currently in receipt of a pension from the Scheme, or who have received correspondence relating to the Scheme from Alexander Forbes Trustee Services Limited.

Emma Hilton, Alexander Forbes Trustee Services Limited, 6th Floor, Market Square Houses, St James’s Street, Nottingham NG1 6FG.