Appointment of Liquidators

Company Number: 2351511. Name of Company: BARING PRIVATE INVESTMENT MANAGEMENT LIMITED. Previous Names of Company: Baring Brothers Investment Management Limited until 30/03/1989 and Luxdart Limited until 29/03/1989. Nature of Business: Investment Advisory and Management Services. Type of Liquidation: Members. Address of Registered Office: 8 Salisbury Square, London EC4Y 8BB. Liquidators’ Names and Address: Jeremy Spratt and Finbarr Thomas O’Connell, KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB. Office Holder Numbers: 8914 and 7931. Date of Appointment: 29 November 2006. By whom Appointed: Members.