Appointment of Liquidators

(Company Number 04316836 )

HIFN LIMITED

Nature of Business: Sale of integrated circuits and software

Type of Liquidation: Members

Registered office: Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT

David William Tann and Matthew John Waghorn, both of Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT

Office Holder Number(s): 8101 9432

Date of Appointment: 23 September 2009

By whom Appointed: Members