Appointment of Administrators

In the High Court of Justice, Chancery Division, Manchester District Registry

No 2539 of 2009

BRITAIN’S AQUATIC SUPERSTORE LIMITED

(Company Number 1836443 )

Nature of Business: Retailer and Wholesaler of Tropical Fish, Pet Supplies and Fishing Tackle

Registered office: 225 Folds Road, Bolton, Lancashire BL1 2TW

Date of Appointment: 1 September 2009

Paul Andrew Flint and Brian Green (IP No(s) 9075 and 8709 ), KPMG LLP, St James’ Square, Manchester M2 6DS, United Kingdom