HAT PIN PLC (IN ADMINISTRATION)

The board wishes to announce that on 13 May 2008 Geoffrey Rowley and Nicholas O’Reilly from accountants Vantis Group Limited have been appointed as joint administrators.

The administrators can be contacted at:

Vantis Group Limited
PO Box 2653
66 Wigmore Street
London
W1A 3RT
Telephone number : +44 (0)20 7467 4000