Appointment of Administrators

In the High Court of Justice, Chancery Division

Manchester District Registry No 520 of 2011

HENLEY’S RETAIL LIMITED

(Company Number 05884537 )

Nature of Business: Retail - Clothing

Registered office: 100 Barbirolli Square, Manchester, M2 3EY (formerly: Henley’s Retail Limited (in Administration), Suite 12, Second Floor, 24-26 Lever Street, Manchester, M1 1DW)

Principal trading address: Henley’s Retail Limited (in Administration), Suite 12, Second Floor, 24-26 Lever Street, Manchester, M1 1DW

Date of Appointment: 22 March 2011

Thomas Andrew Jack and Simon Allport (IP Nos 9412 and 8763 ), both of Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY Further details contact: Sundip Nar, Tel: 0161 333 2701