Appointment of Liquidators

(Company Number 02326188 )

J. ALBERT & SON (UK) LIMITED

Nature of Business: Sound recording and music publishing activities

Type of Liquidation: Members

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 15-19 Kingsway, London, WC2B 6UN

Georgina Marie Eason and Michael Colin John Sanders, both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Office Holder Number(s): 9688 8698

Further details contact: Mick Sanders, E-mail: Mick.sanders@mhllp.co.uk, or James Mackie, Tel: 0297 429 4100.

Date of Appointment: 22 December 2011

By whom Appointed: Members