In the High Court of Justice (Chancery Division) Manchester District Registry  No 2068 of 2005

LIONVERGE S&T LIMITED

(Company No 03601360) Nature of Business: Installation and Maintenance of Railway Signalling and Telecommunications and Supply of Specialist Staff. Address of Registered Office: Cornwell Business Park, 27-29 Salthouse Road, Brackmills, Northampton, Northamptonshire NN4 7EX. Date of Appointment: 25 November 2005. Administrators’ Names and Address: Paul Andrew Flint, Brian Green and Richard James Philpott (IP Nos 9075, 8709 and 9226), all of KPMG LLP, St James’ Square, Manchester M2 6DS.