Appointment of Liquidators

Company Number: 02072250

Name of Company: SOUTHAMPTON LEISURE HOLDINGS PLC

Nature of Business: Football Club Holding Company

Type of Liquidation: Creditors

Registered office: Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT

Liquidator's Name and Address: Mark Fry and Liquidator's Name and Address: Gary Paul Shankland, both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT .

Office Holder Number(s): 8588 009587

Date of Appointment: 23 February 2010

By whom Appointed: Made pursuant to paragraph 83 of schedule B1 of the Insolvency Act 1986