In the High Court of Justice

No 12392 of 2009

RETAIL INDUSTRIES LIMITED

(Company Number 01244252 )

Nature of Business: Manufacture tanks, etc. & metal containers, Manufacture of other fabricated metal products, Manufacture of pumps & compressors, Manufacture of lift and handling equipment

Trade classification: 2821, 2875, 2912 and 2922

Registered office: Mile Oak Works, Maesbury Road, Oswestry, Shropshire, SY10 8GA

Date of Appointment: 24 March 2009

Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of S F P, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ .