AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

ARTICLES OF ASSOCIATION

APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON

28/03/13 STATEMENT OF CAPITAL GBP 178209135.75

DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 27/03/2013

DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK NELSON / 27/03/2013

DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ESPINASSE / 27/03/2013

20/12/12 STATEMENT OF CAPITAL GBP 178207739.75

DIRECTOR APPOINTED DAVID ALAN TYLER

DIRECTOR APPOINTED MR JEAN-PHILIPPE JACQUES AUGUSTIN GHISLAIN MOUTON

22/10/12 STATEMENT OF CAPITAL GBP 178204598.50

18/09/12 STATEMENT OF CAPITAL GBP 178200461.50

04/09/12 STATEMENT OF CAPITAL GBP 178199408.50

21/08/12 STATEMENT OF CAPITAL GBP 178199408.50

07/08/12 STATEMENT OF CAPITAL GBP 178198355.50

31/07/12 STATEMENT OF CAPITAL GBP 178196249.50

02/07/12 NO MEMBER LIST

10/07/12 STATEMENT OF CAPITAL GBP 178195617.75

26/06/12 STATEMENT OF CAPITAL GBP 178192669.25

12/06/12 STATEMENT OF CAPITAL GBP 178190563.00

22/05/12 STATEMENT OF CAPITAL GBP 178188457

29/05/12 STATEMENT OF CAPITAL GBP 178189510

22/05/12 STATEMENT OF CAPITAL GBP 178188457

29/05/12 STATEMENT OF CAPITAL GBP 178189510

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 31/05/2012

DIRECTOR APPOINTED MRS GWYNETH VICTORIA BURR

17/04/12 STATEMENT OF CAPITAL GBP 178157562.25

01/05/12 STATEMENT OF CAPITAL GBP 178174115.25

08/05/12 STATEMENT OF CAPITAL GBP 178186245.75

15/05/12 STATEMENT OF CAPITAL GBP 178186456.25