Notice of Ceasing to Act as Receivers and Managers

Pursuant to Section 29 of the Receiverships Act 1993

Notice is hereby given that as from 15 June 2016, we, Paul Thomas Manning and Kenneth Peter Brown, have ceased to act as joint receivers and managers of MICHAEL HAYMAN LIMITED (in receivership).

Dated this 15th day of June 2016.

PAUL THOMAS MANNING and KENNETH PETER BROWN, Joint Receivers and Managers.