Appointment of Liquidators

-0.07831351.517005EC2M 4HP2008-07-032008-07-08The City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58759560802

Company Number: 00990239.

Name of Company: DRYDEN HOLDINGS LIMITED .

Nature of Business: Holding company.

Previous Name of Company: Prudential-Bache Holdings Limited, BH Matheson Holdings Limited, BDO Matheson Holdings Limited, BDO Binder Hamlyn Limited, Binder Hamlyn Holdings Limited, Binder Hamlyn Fry & Co. Limited, B.H.F. (No. 2) Limited.

Type of Liquidation: Members.

Address of Registered Office: 9 Devonshire Square, London, EC2M 4HP.

Liquidators' Names and Address: Christopher Richard Frederick Day and Nicholas James Dargan, both of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA

Office Holder Numbers: 008072 and 008024.

Date of Appointment: 03 July 2008.

By whom Appointed: The Company.