Notices under the Trustee Act 1925
BERRY BIRCH & NOBLE DIRECTORS LTD PENSION FUND
PURSUANT TO SECTION 27 OF THE TRUSTEE ACT 1925
The Berry Birch & Noble Directors Pension Fund (“The Fund”) was established with effect from 11 December 1979. Berkeley Berry Birch PLC (the Company) went into administration 21 March 2006. The Trustees are now in a position to distribute the Fund, make payments to Members and then to wind up the Fund. Announcements regarding the above have been sent by post to all known Members of the Fund. Accordingly, it is of vital importance that any person having a claim against or an interest in the Fund, including any person who may have been employed by the Company or any of its subsidiaries on a part-time basis, and who considers his or her exclusion from the Scheme may have constituted indirect discrimination, who has not received a copy of the announcement, should make themselves known to the Trustees of the Fund. Particulars of any claim should be sent in writing to the under-mentioned contact on or before 20 March 2007, after which the Trustees will proceed with the winding-up of the Scheme assets having regard only to the claims and interests of which they have had notice. Notification is not required from persons who are currently in receipt of a pension from the Fund, or who have received correspondence relating to the Fund from the Trustees. Graham Pitcher, GP Noble Trustees Limited, Pearl House, 4th Floor, No. 5, Friar Lane, Nottingham NG1 6BT.