Appointment of Liquidators

In the Birmingham County Court

No 9353 of 2008

HING & JONES LIMITED

I, Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, give notice pursuant to Rule 4.106 that on 22 August 2008, I was appointed Liquidator of the above Company following a meeting of creditors.

R G Butcher, Liquidator

22 August 2008