A.S. WILLIAMS (HOLDINGS) LIMITED

(Company Number 00351190 )

In pursuance of the powers granted by section 656 of the Companies Act 1985, the Solicitor for the Affairs of the Duchy of Lancaster, as nominee for Her Majesty in Right of Her Majesty’s Duchy of Lancaster, in whom the property and rights of A.S. Williams (Holdings) Limited (Company Number 00351190) (“the Company”) vested pursuant to section 654 of the Companies Act 1985, when the Company was dissolved on 12 December 1989, hereby disclaims the title of Her Majesty in Right of Her Majesty’s Duchy of Lancaster (if any) in the premises demised by a lease dated 21 July 1981 and made between British Railways Board (1) and A.S. Williams (Holdings) Limited (2) relating to Land on the West side of Forth Street, Liverpool as the same is delineated on a plan held by the Solicitor for the Affairs of the Duchy of Lancaster (which is available for inspection at the office of Farrer & Co, 66 Lincoln’s Inn Fields, London WC2A 3LH) the vesting of the premises having come to his notice on 9 September 2011.

Solicitor for the Affairs of the Duchy of Lancaster

21 December 2011