Annual Reports are available on request from:

Further to the announcement dated 23 July 2009 regarding the Cancellation, the Company is in the process of setting up a matched bargain arrangement to enable Shareholders to trade in the Ordinary Shares of Top Ten Holdings plc.

Under this facility, Shareholders or persons wishing to acquire or sell shares will be able to leave an indication with the matched bargain facility provider that they are prepared to buy or sell at an agreed price. In the event that the matched bargain settlement facility provider is able to match that order with an opposite sell or buy instruction, the matched bargain settlement facility provider will contact both parties and then effect the bargain. A commission will be charged for this service.

Please contact the Company Secretary for more information.