HILL’S RUBBER COMPANY LIMITED

(Company Number 00063593)

Registered office: 163 Cardiff Road Reading England RG1 8HD

Notice

The Company hereby gives notice that it intends to purchase the shares of P A Millington, a shareholder of the Company, the “Untraceable Shareholder”.

The Company has not had contact with the Untraceable Shareholder for a period of 20 years prior to the date of publication of this notice and the Company reasonably believes that she cannot (or her successors in title cannot) be traced without expenditure disproportionate to the value of the member’s shareholding in the Company.

In the event that the Company has not received any communication from the Untraceable Shareholder within 28 days of the date of this notice, the Company will begin the process to buy back such shares as are registered in her name for the amount paid up on them.

The Untraceable Shareholder or her successor in title wishing to object to such a purchase should notify the Company in writing at its registered office immediately and in any event reaching the Company prior to 5.00 pm on the date 28 days after the date of this notice and produce satisfactory evidence of ownership (to include either a certified copy share certificate(s) and/or details of transmission to the claimant).