PETER BLACK STAFF PENSION PLAN

PETER BLACK EMPLOYEE PENSION PLAN

(“THE PLANS”)

Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that the Trustees are winding-up the above Plans. Any current or former employee of the undermentioned employers who believes that he or she was a Member of one or more of the Plans but who has not already received or is in the process of transferring his or her benefits out of the Plans, who has not been contacted by either Aon Limited, or the Trustees is requested to write to Mrs L Baines, Peter Black Holdings Limited, Lawkholme Lane, Keighley, West Yorkshire BD21 3BB, to make a claim for benefits, setting out the particulars of their claim. The following Limited Liability Companies were or may have been employers who participated in the Plans.

Axxis International	Durston
Peter Black Toiletries & Cosmetics	George Durston
Lawson Ward	Lawson Ward & Company
Newbold & Burton Holdings Public Limited Company	Newbold & Burton
Peter Black Cosmetics	Peter Black Europe
Peter Black Footwear & Accessories	Elite Assembly Co
Peter Black Furniture	Peter Black Healthcare
Peter Black Healthcare (Southern)	Peter Black International
Peter Black Interiors	Nature’s Best Health Products
Gerard House	English Grains (Holdings)
George Durston & Son	Harvey Harvey & Company
Massils of Marshmoor	Newbold Footwear
Peter Black Accessories	Hornsea Pottery
Farrow & Humphreys	Peter Black Distribution
Peter Black Export	Peter Black (Keighley)
Peter Black Holdings	Peter Black Homeware
Peter Black Medicare	Peter Black Property
Peter Black Leisurewear	Jentique Furniture
Hexel International	Pava
Peter Black Brands	Peter Black Homewear
Peter Black Footwear	J S Textiles
Lamberts Healthcare

Before 4 October 2004, claimants should provide their full name, address, date of birth and details of when they worked for one or more of the Companies referred to above. If any person believes they have a claim against or an interest in the Plans, they are requested to write to Linda Baines at the above address setting out particulars of their claim before 4 October 2004. The Trustees will then consider all claims received. After 4 October 2004, the Trustees will take steps, (in accordance with applicable legislation and rules), to secure benefits for any remaining beneficiaries having regard only to the claims and interest of which they have prior notice and will not be liable to any person for a claim for which they do not then have notice. Issued on behalf of the Trustees of the Peter Black Staff Pension Plan & Peter Black Employee Pension Plan.