Appointment of Liquidators

(Company Number 04600111 )

THE GNI “A” AND “B” INCOME SHARE PLAN COMPANY

Nature of Business: Other business activities

Type of Liquidation: Members

Registered office: 21 Saint Thomas Street, Bristol, Avon, BS1 6JS

Neil John Mather and Gary Paul Shankland, both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT

Office Holder Number(s): 8747 9587

Date of Appointment: 25 June 2009

By whom Appointed: Members