Appointment of Liquidators

Company Number: 3423062. Name of Company: ARMILLA ASSET MANAGEMENT LIMITED.Nature of Business: Investment Adviser. Type of Liquidation: Members. Address of Registered Office: Gallagher & Co., 69-85 Tabernacle Street, London EC2A 4RR. Liquidator’s Name and Address: Robert Stephen Palmer, Gallagher & Co., PO Box 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London EC2A 4RR. Office Holder Number: 005531-4. Date of Appointment: 9th May 2000. By whom Appointed: Members.