Appointment of Liquidators

2008-06-302008-07-08The City of Southampton-1.40153150.911522SO15 2DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 6435919.

Name of Company: ST NIAS LIMITED .

Nature of Business: Investment holding company.

Previous Name of Company: Saints (1) Limited.

Type of Liquidation: Members.

Address of Registered Office: No.1 Dorset Street, Southampton, SO15 2DP.

Liquidators' Names and Address: Roy Welsby and Samantha Jane Keen, both of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP

Office Holder Numbers: 6835 and 9250.

Date of Appointment: 30 June 2008.

By whom Appointed: Members.