Appointment of Administrators

In the High Court of Justice, Chancery Division

Leeds District Registry No 168 of 2009

JOSEPH PICKERING & SONS LIMITED

(Company Number 00068068 )

Nature of Business: Manufacturing

Registered office: KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW

Date of Appointment: 30 January 2009

Mark Granville Firmin and Howard Smith (IP Nos 9284 and 9341 ), both of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW .