Appointment of Liquidators

-0.06788651.507625E1W 1YWE1W1YWThe City of WestminsterW1T6PW-0.14051851.521695W1T 6PW2013-01-142013-01-25The London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1750639

Name of Company: OEM PUBLIC LIMITED COMPANY

Company Number: 00477051

Registered office: Quadrant House, 4 Thomas More Square, London E1W 1YW

Principal trading address: 14-18 Ham Yard, London W1T 6PW

Liquidator's Name and Address: Alexander Kinninmonth and Liquidator's Name and Address: David James Green, both of Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: 02380 646 464 . Email: southampton@rsmtenon.com

Office Holder Number(s): 9019 10070

Date of Appointment: 14 January 2013

Additional contact: For enquiries on proceedings Kirren Keegan. Tel: 023 8064 6438, email: kirren.keegan@rsmtenon.com

At a meeting of creditors held on 14 January 2013 it was resolved that Peter Kubik and Michael Kiely of UHY Hacker Young LLP be removed from the office of Joint Liquidators of OEM Public Limited Company. The former Joint Liquidators have been granted their release. The meeting of creditors held on 14 January 2013 also resolved that Alexander Kinninmonth and David James Green of RSM Tenon Restructuring be appointed Joint Liquidators of OEM Public Limited Company in their place.