Appointment of Liquidators

The City of Westminster2001-04-022001-04-06-0.14468651.508892W1J 6ERTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 04108858. Name of Company: OLD MUTUAL FINANCE (NO. 1) LIMITED. Previous Name of Company: Trushelfco (No. 2755) Limited. Type of Liquidation: Members. Address of Registered Office: 3rd Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER. Liquidators’ Names and Address: Michael David Rollings and David John Pallen, both of Ernst & Young, Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH. Office Holder Number: 8107 and 5317. Date of Appointment: 2nd April 2001. By whom Appointed: Members.