25/02 2009 WED 18:37 FAX 1^1033/034

Rule 2.23 Form 2.9B

Notice of appointment of an administrator by company or director(s) (where a notice of intention to appoint has been issued)

Name of Company BRITTEN INVESTMENTS LIMITED

Company number 02030499

111 th& HIGH COURT OF JUSTICE

CHANCERY DIVISION COMPANIES COURT

(full name of court!

For court VSQ only

Court case number

/* 4 4 6/-zoo<]

<a)insertnameantf 1 , Notice is given that, In respect of (8 ) Br i t ten Investments L imi ted, Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West registered oflice

ol lhe company Midlands, BG3 1ED

•Detete 35 appn«bte yxmffi&iW the directors of the company ("the appointor") hereby appoints^ ("the company")

• V (b) G'rve rrainc(s) and addressees)

of administrators)

tb) Mark C h a r l e s B a t t e n and David Matthew Hammond o f P racewate rhousVfcobpe t :

o • It >". z

lute B1 to the

LLP Plumtree Court London EC4A 4HT

as administrators) of the company.

2. The written statements) in Form 2.2B XXXare atlached.

3. The appointor is entitled to make an appointment under paragraph Insolvency Act 1986.

4. This appointment is in accordance with Schedule B1 to the Insolvency Act 1986.

5. The company XKX is not *an insurance undertaking / a credit institution / an investment undertaking providing services involving the holding of funds or securities for third parties / or a collective investment undertaking under Article 1.2 of the EC Regulation.

6. For the following reasons it is considered that the EC Regulation 'wlllXXXHXX apply. If It does apply, JXSSSSSiSZ t h e s e P^eednss will be ® main proceedings as defined in Article 3 of

the EC Regulation: The Company's centre of main interests is considered to be in the United Kingdom as its registered office is at edar Court, 221 Hagley Road, Hayley Green, Haleswoen, West Midlands, BG3 1ED

7. Where there are joint administrators, a statement for the purposes of paragraph 100{2) of Schedule B1 to the Insolvency Act 1986 is attached.

© Crown Copyrf&M Lasertomi Imwnational ' " M

LA034/034 2 5 / 0 2 2009 WED 1 8 : 3 8 FAX

Form 2.9B con t inued

8. The appointor has given written notice of the intention to appoint in accordance with paragraph 26(1) of Schedule B1 to the Insolvency Act 1986 and a copy of that notice was filed at court on

(0) Insert dale (d) Z^ ^E()AAO^\ '1KW(

•Deieie as apptcawe and *(a) five businecfl-days have elapsed' from the date of thoaotiee-, or *(b) each person to whom die notice was sent has consented to this appointment.

2ST3 '"' Cf'M*W AAVOWJO OCAAXA' person making (

declaration

do solemnly and (If making the declsralton on bohaW of appointor Indicate capacity e.g. dteclorfsoHdior)

sincerely declare that

(I) the information provided In this notice and (ii) the statements m a d e and information given In the notice of intention to appoint

are, and remain, to the best of my knowledge and belief, true,

AND I make th is so l emn declarat ion conscient iously believing t h e s a m e to be true and by vir tue of the Statutory Declarat ions Act 1835.

Declared at CedotCbuUf fkujhf(xV^Uf tfafeS0l0&*

This OS** day of P ^ A - ^ f t f OppQ

before me ^ < S ^ ^ U Us&JuJhdlf (Xkc^^l UP

A Cotwajcsionor for Ootha or-^ouafyPuMuvm' Ju&tico of lh& Pcoco-w. Solicitor or Duly Authorised

(f) Insert dale and time

Endorsement to be completed by court

This notice was filed « lSJ lS£l /$£( JSlZD

S ' • '

•4

Form 2.9B Page 2 vww.iascfrorm.co.uK

25/02 2003 WC I8i 37 *"*K l£j03i/-054

Rule 2.20 Form 2.8B

Notice of intention to appoint an administrator by company or directors)

^ameof Company Company number 02030439

in {heHJCCM COURT, 66' <rOST?TCE CHftNOEKY OIVISION

(KirtrtwieWcOafi

f«'«a4;««()«<«)' Court case number

U44b/1Q0 G>

1 Notice te given that, In respect of i.;ic.r.:„r,r,hi,r,s <a> axifcfeen inve«tisents-Uihited/ Cfcdar court:, 221 Hagley Road, Haylcy G*een,

Halesowen, WestMidlands, 6C3 1E0 ed«es»«r

ttf company

t"the company*} •oc fi«r-pfitobte X ) » § W W X t h e directors of the company (The appoifitof) Intend to appoint

^ T ^ w T ^ ^ **** chs^.Hs B&tteh «M Dafid Metthaw Kaffiaond of PtioewatephouseC&opor*; wprapww! £**»•'£*««**<** C0»*t E*>wdon EC4A <OT

.ttSMfesAitfatiCsj

as 8dmfn&traior{$) of the -company,

2. Thfc notice is beirtg jteen to Ihe foikwing pers6n(s), being persons) who is / are or may be entitled to appoint an a d m i n ^ ^

14 of Seh&dute B1 to lha Jri&Oluency Act 1666: W S S w ? e J 2 W HBBC Sahfc H c f 8 Canada Square London E*4 5HQ

3* Trie ^ p a r y ^ h a s not, witfilft thetost twelve, months (i) been in admirifslrattoir t») been the subject of a tfjoratarfurn under.Schedule A1 to the Insolvency Ad 19&6 which has ended on a date whan no vofonftry ananoement was in force. (ill), been the subject of a ^ n ^ a r T a n g e m e h t which wa9.made during a moratorium for the company under Schedule A1 to the IrMvericyA« 19a8 arid which ended prematurelywithin the meaning of section 7B otthe insolvency Act 1986.

4, {n relation, to the company there fcnpj fi) petSionft>r winding upl»hich has been preseritad,bu{ not yetdisposedof (11) aiJminlstrattoh appJkatlonwhich ftais M yet been disposatf of, or (fif) administralfviB receive* in ofjcei

s, TWft company ?KX is nol 'afrineorancB undertaking / a credit institution / an fnvesforiem undertaKing providing &er\feca involving the';h'eJd8hg of feftds or se^jrilfesj Torihtrd parties /or a coHeclive trwes-imsral undertaking under Article 1,2 of the £C Regulation.

8, For the following reasons ij fe oon^dered that iha EC Bedyiwfion *wi!| XXX&QO&apply. If» does S S appetites* proceedings will be <%»in proceedings as defined in Articles of

fx&xww trie SC Regulations. y»e Company's oedtee of main i n t e r e s t s i s ccnsidere<i .to ba in t h e ttnlUed Rlnodoro «* ilia xegi»u©t;t?d o l i l « a is- a t £ed«r cenijtf;* 221. Hagl^ . Kpad, UayWy 6)reen, Keltsscweh, «#«£. Hi4littd* t B53 Xtib

7. Attached to thfenotioafe a recordof the decision o? the electors fo. appoint ah admiritetratoW

t.Ct^mCcfiifiM liwrftrw toto*»&R*t</i»

2 3 / 0 2 accir WKD 1 8 ; 3? FftX 1^032/034

^vate.ram, .(eS Al l lVPf l t e , A f l t o v U o GrZ&&M

tversa-T nK&infr

Rjrrn 2.8B continued

(!(making N <f«i*rss\k*»«> UjSiaK of oppafota Hwfcsi* copse** fcj, tf'cda&oS&si}

hereby do sdem^iy and s^csrely declare that: (!) the company Is or fc fikcly to become uriabjo to poy tte dobts (R) the compare/ is not in liquidation, and (IIS) the statements in paragraph 3 and 4 are, so far aa I am able to ascertain, true,

and that the WofmaGori p?ovided in (his notice; feto the best of my knowledge and belief true.

AND I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act 1835

Declared at C&fat GotM4< * % f e Gf&fof ifttfeSWfe*

Signed c^f , (^HZ&Ws^

This 2£& ciay r pebru.atyQ.6ty

before me "^fgSS^"^f j . l£Bk\iA^oJHr U)fojW>#(o U f . ito»ij**mnw A 8eawtf«foftefrfer 9^fe»>eM^rtwkaMajx^ialbB t&3ifegeace»o*Solicitors- -fan* raqutrM.lo »*

Consent of Floating Charge Holder to Appointment of Adminlstratorfs) (Do hot detach this part of the notice) If/having r«<Kl this notice, you have no o p t i o n to tie rnafcing of this appointment you should complete the details- fo the box'belowarid return a copy of mis noticeaissoon as possible, and wtthin sivo business days from recetpi of this hotice; to the appointor at the foHowing addressi

<pApp<*tw» jo p^icewateKhOu-seCooisei-s l i p Piumtree Coiitft bqndon EC4A: 4lit

H your consent has not bean given v#iln five bigness days the appointor may make the appointment notwilhslahdinSi iiiat yOo haVe hot replied.

*3ar*a>

$1 CJve t^Wisrt

(jjfiljfllCfi&KSKflSilse

WflSBC Bank J?J.c, 8 Canada Square London fe'» 5HQ

being ihs holder of the foffe*^fioaBhgGhargo over the company's property; n ft :£ioafcing charge comprised within a debenture . regis tered; a t companies

House on M Decareb©* 200.4

consents to eappotatni^Of th« miniaifratoff^) in accordanoe.wsth the details of this noiice.

Dated ^ « c 7 2- • %&»J& signed (tslgttnj} w t o t i ^ t f » tew w ^ r ? j slate posutone' tffcc h&ie)

Endorsement to be completed b / court

This notice was filed $

Form 2,88 Ppge 2 «*«*.»s««wm.w,,J!(;

2 5 / 0 2 2 0 0 9 WED IV.'Sl FAX 14JU2//U.51

Rule 2.3 Form 2.2B

Statement of proposed administrator

Name*? Company BRITTEN- INVESTMENTS. 1/EMLTED-

If! jfo" gjGH COURT' Qf JUSTICE.

C&VNCBft* DIVISION COMPANIES COURT

'{ftxYnBmSbfrtuii)'

Company number

02038499

Court case number

Cei'jrfEcrfpaihfttniftf ^ j.{a) D a v i d Mat thew Hammond of P r i & e w a t e r h o u s e C o o p e r ' s L£P P l ^ m t r s e C o u r t address of grpposed

admViT«lrp}or .London EC'4A: 4'HT

hereby certify thai (-am authorised under the groyisions ofPart^JII of the Insolvency Act 1986'to act as an Insolvency practitioner.

J.P. No.: 9355

Name-of'Regulatory Body, IGAEW

$) iiftMUumt* 2. I consent-to ac tas administrator of<bJ Britten investment® Mtaltfed corapBrty

•ottata »B^ppiic*uii f Ihe company0) In accordance with the $fi$3©(KKK notice of appointment of

SSSSSSL " t h * d i « * * ° f of- the oompany " B*nW$ifattxiappU«iS6p (feted W "7 7 / f - b ' " " ! ^ ' ^ C 0 & I

ormaJchaihB ' w \ ' sppcfttlmsnt'

^ S S S R r 3 ' ' ^ o T ^ 6 ( ? ^ j \ t o n ^ ' a t fhe-p|4rp^sedf.aclmir([stratfon is reasonably- likely to be achieved. sppolnimBm'

•Oelelaiaj-.spitfcaMp.-

Signed

pated ff^M.

Ca «rfofm IMMWttBM S ^

Z5/QZ ZVQ9 WED I « l 3 7 F A X |tfjQZ9/U3l

Rule 2.3

Statement of proposed administrator

Form 2.2B

Name of Company BRITTEN INVESTMENTS LIMITED

In the HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT

(fan MOW p( coo/I}

Company number

for6ourtin»OAly

Court case number

t«jhwrtft»fli»Md ., .(») Mar>c Charles patten of PrLcewaterhouseCoopars LLP Plumtree Court London *dmtnUo»l« £C4A 4HT

hereby certify that! am aulhortsed under Ibe provisions of Pert XIII of the Insolvency Act 1986 to act as an Insolvency practitioner.

I.P. No.: 6705

Name of Regulatory Body; ICAEW

(b)*»*rtn»mBof 2. I consent to act a s administrator of,b* B r i t t e n I n v e s t m e n t s L i m i t e d

•DeJoii«»aopiicau* ("the company") in accordance with the "JtJfiSJWWW notice of appointment of

MrmpnMAfto c h e d i r e c t o r s of the company

""^asjS ***w 77-^6^.^ -Zoo? W I E ! « £ ? ? 3* ' 3 ™ o f f o * < ^ r t l < > n t h a t t h e f u ^ $ e o f a d m i n t e ^ ^

4. IXXKNX neve not had any prior professional relationship with the company.

Signed

Dated jjT fiCvt~. V r " ?

LsMrfonn IntomaStyiii a to

Z5/V4 Z U U * WED I B : II F A X I4JU2U/U.J4

No, //44Ur of2009

IN THEHISH COURrOF JUSTICE

CHANCERY DIVISION

COMPANIES COURT-

IN THE MATTE)? bp BRITTEN INVESTMENTS LIMITED

ANEJ IN THE MATTER OF THE jNSOLVENfcYACT'iafifi

STATEMENT PURSUANT TO. PARAGRAPH 100(2) OF SCHEDULE B1 TO THE INSOLVENCY ACT 1986

By notice of appointment dated C~t f^b^M -T 20ffi?. the directors of Britten Investments Limited (ttie "Company"), appointed Mark Charles Batten and. DayH Mattfiew Hammond, licensed insolvenjpy practitioners of the firm PnGewaten^pusaebopers LLP; Pli/mtree: Court. London EC4A 4HT (the "Admlntetraiore*), as jointiadmlnistra'tors of the Company.

Any may

2.

Signed:' iN^J^fe....^ Jolntladministister

jequjred'or aitrfw^sed gnderany enactment to be-done by an administrator ne by either/or bpth of'the Administrators acting jointly or atone. *

Signed: Joint administrator

Dated . ^7/^^6\^ 2009-

20V22393B20,1\faf6l

: u u 3 nau J . O : J I f«J l

N o / ^ ' f W2QC9

IN THE HIGH COURT OF JUSTICE

CHANCERY DIVISION

COMPANIES COURT

IN THE HATTER OF BRITTEN INVESTMENTS LIMITED

AND IN THE MATTER OFTHE INSOLVENCY ACT 1886

STATEMENT PURSUANT TO PARAGRAPH 100{2) OF SCHEDULE B1 TO THE INSOLVENCY ACT 1886

By notice of appointment dated ^ K^&w 2Q(J9i ^ directors of Britten Investment* limited (the 'Company*), appointed ' w k Chatlee Batten and Davtd Matthew Hammond, licensed insolvency praolnlonera of the firm PriccwaiemouseCoopere LLP, PIvmtrea Court, London EC4A 4HT (the "Administrator*"), as joint edmWstralore or the Company.

Any act required or authorised under any enactment to be done by an administrator may be done by either or both ot Ihe Administrators acting jolntfy Dr alone.

Signed: ..JX^rrrr^. JajpHrombitstfBior

Signed: Joint administrator

Dated: A k & v u ^ / 2009 fevuy

20\22393a20.1U)t01