In the High Court of Justice, Chancery Division

No 6724 of 2012

MOUCHEL GROUP PLC

(Company Number 00095369 )

Registered office: c/o KPMG LLP, 8 Salisbury Square, London EC4Y 8BB

Principal trading address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX

Notice is hereby given by Richard Heis, Edward George Boyle and Jane Bronwen Moriarty (IP Nos 8618 and 9077 and 9095), of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB to the creditors of Mouchel Group PLC that pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986, the Joint Administrators are seeking the approval of a resolution by correspondence. Creditors wishing to vote on the resolutions must return Form 2.25B to me at the above address on 18 June 2013 at 12.00 noon in order to be counted, together with details in writing of their claim. Failure to do so will lead to the vote(s) being disregarded. Date of Appointment: 24 August 2012.

Any creditor requiring a Form 2.25B or further information regarding this matter should contact Giuseppe Parla on 020 7311 8730 at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB.

Edward George Boyle, Joint Administrator

22 May 2013