PHOENIX TIMBER GROUP PLC STAFF SUPERANNUATION & LIFE ASSURANCE SCHEME

PURSUANT TO SECTION 27 OF THE TRUSTEE ACT 1925

The Phoenix Timber Group Plc Staff Superannuation & Life Assurance Scheme (“the Scheme”) was established by a definitive Trust Deed dated 30 November 1950. The wind up of the Scheme commenced on 23 May 2005.
Notice is hereby given that any Member, other Beneficiary, Creditor or anyone else having any claim against, or claiming to be beneficially interested in, the assets of the Phoenix Timber Group Plc Staff Superannuation & Life Assurance Scheme is required to send to the Trustees of the Scheme at the address given below, on or before 10 June 2006, written particulars of the claim, after which date the Trustees will proceed to distribute the assets of the Scheme among the persons entitled to them having regard only to the claims of which they then have notice, and in respect of the assets of the Scheme so used will not be liable to anyone whose claim they then have had no notice.
Claimants’ particulars should include their full name, address, date of birth and details of their period of employment to which their claim applies.
Members of the Scheme and other Beneficiaries with whom the Trustees or the Scheme’s Administrators are already in contact need not respond to this notice since their interests have already been noted.
The Trustees of the Phoenix Timber Group Plc Staff Superannuation & Life Assurance Scheme, Higham Group Plc, City Exchange, 1st Floor, 11 Albion Street, Leeds LS1 5EF.