Appointment of Liquidators

The City of Southampton2009-12-182009-12-31-1.40153150.911522SO15 2DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008774

(Company Number 07040587 )

PROJECT MOUSE NEWCO LIMITED

Nature of Business: Investment holding company

Type of Liquidation: Members

Registered office: c/o Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Roy Welsby, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Office Holder Number(s): 6835

Date of Appointment: 18 December 2009

By whom Appointed: Members