FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010:LIQ. CASE NO.1

SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009250,00008930

INSOLVENCY:REPLACEMENT OF LIQUIDATOR BY ORDER OF COURT:LIQ. CASE NO.1

SAIL ADDRESS CREATED

REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE., RG12 1AN

SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009250

DECLARATION OF SOLVENCY:LIQ. CASE NO.1

FULL ACCOUNTS MADE UP TO 31/12/08

APPOINTMENT TERMINATED DIRECTOR ANTHONY LEADBEATER

DIRECTOR APPOINTED MR CHRISTOPHER WATERS

APPOINTMENT TERMINATED DIRECTOR EXEL SECRETARIAL SERVICES LIMITED

APPOINTMENT TERMINATED DIRECTOR EXEL NOMINEE NO 2 LIMITED

DIRECTOR APPOINTED MR PAUL TAYLOR

RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/07

RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/06

AUDITOR'S RESIGNATION

RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/05

RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/04

FULL ACCOUNTS MADE UP TO 31/12/03

RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED