VANSDIRECT.CO.UK LIMITED

(Company Number 03946509 )

Entered Administration 28 October 2009.

I, Jane Pocock, of Pound Farm, Gracious Street, Selborne Alton, Hampshire GU34 3JG, give notice that I was a Director of the above-named Company on the day it entered Administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986, would apply if the above-named Company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: “Vans Direct Limited”.