Appointment of Administrators

In the High Court of Justice

Birmingham District Registry No 8686 of 2009

HENRY VENABLES LIMITED

(Company Number 03858180 )

Nature of Business: Holding Company Including Head Office

Registered office: The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP

Date of Appointment: 9 November 2009

Steven John Currie and Robert Michael Young (IP Nos 9675 and 7875 ) both of Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP

Joint Administrators