Appointment of Liquidators

2006-03-282006-04-12-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57954525

Appointment of Liquidators

Company Number: 447317. Name of Company: AMBER INDUSTRIAL HOLDINGS PLC. Nature of Business: Holding Company. Type of Liquidation: Members. Address of Registered Office: 8 Salisbury Square, London EC4Y 8BB. Liquidators’ Names and Address: Jeremy Simon Spratt and Finbarr Thomas O’Connell, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Office Holder Numbers: 8914 and 7931. Date of Appointment: 28 March 2006. By whom Appointed: Members.