Appointment of Liquidators

Company Number: 655631. Name of Company: WELLMEN INVESTMENTS LIMITED. Nature of Business: Investment. Type of Liquidation: Members. Address of Registered Office: 100 Park Lane, London W1Y 4AR. Liquidator’s Name and Address: J. R. D. Smith, Deloitte & Touche, PO Box 810, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR. Office Holder Number: 8031. Date of Appointment: 1st October 1998. By whom Appointed: Shareholders.