MGI Midgley Snelling Chartered Accountants

Take notice that with effect from the close of business on 30 September 2007 Heather Margaret Powell retired as a Partner from the firm of MGI Midgley Snelling Chartered Accountants of 6th Floor South, Brettenham House, Lancaster Place, London WC2E 7EW, and of Ibex House, Baker Street, Weybridge, Surrey KT13 8AH and that with effect from the close of business on 31 March 2008 Martyn Howard Cayless, R James Midgley, John Charles Burwood and John Edmund Coverdale retired as Partners from the firm of MGI Midgley Snelling Chartered Accountants of 6th Floor South, Brettenham House, Lancaster Place, London WC2E 7EW, and of Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

R Sewell, Managing Partner

3 August 2008