Appointment of Liquidators

(Company Number 06802811 )

ALLM LIMITED

Registered office: Members

By whom Appointed: Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF

Lindsey Jane Cooper and Donald Bailey, both of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF

Office Holder Number(s): 8931 6739

Date of Appointment: 29 June 2009

By whom Appointed: Members