Restore Regulatory News (RST)

Mavinwood plc

("Mavinwood" or the "Company")

Replacement - Result of General Meeting

The following amendment has been made to the 'Result of General Meeting' announcement released on 22 July 2010 at 15.40 under RNS number 7892P:

"Application has been made for 30,658,757 ordinary shares to be admitted to trading on AIM, which is expected to commence on 23 July 2010 ("Admission")."

All other details remain unchanged.

The full amended text is shown below.

The Board of Mavinwood announces that at its General Meeting held on 22 July 2010, all resolutions were duly passed. Accordingly, subject to and with effect from the admission of the new ordinary shares to trading on the AIM market, the proposed share consolidation of all the ordinary shares of 0.1 pence each in the capital of the Company into ordinary shares of 5 pence each in the capital of the Company has become effective.

Following the consolidation, the share capital of the Company will be 30,658,757 ordinary shares of 5 pence. Application has been made for 30,658,757 ordinary shares to be admitted to trading on AIM, which is expected to commence on 23 July 2010 ("Admission").

The ISIN for the new Ordinary Shares will be GB00B5NR1S72 and the Company's existing ISIN will be cancelled from 8.00 a.m. on 23 July 2010.

Following the passing of the resolution at the General Meeting, the Company will be changing its name to Restore plc (AIM: RST). It is expected that this change will become effective on AIM on 28th July 2010.

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