DISSOLVED

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

RETURN OF FINAL MEETING RECEIVED

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

STATEMENT OF AFFAIRS

APPOINTMENT OF LIQUIDATOR

EXTRAORDINARY RESOLUTION TO WIND UP

REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, MOORFIELD INDUSTRIAL ESTATE, YEADON, WEST YORKSHIRE

PARTICULARS OF MORTGAGE/CHARGE

COMPANY NAME CHANGED, ELRAM (K) LIMITED, CERTIFICATE ISSUED ON 02/12/98

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

AD 18/06/96---------, £ SI 98@1=98, £ IC 2/100

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS

COMPANY NAME CHANGED, ELTORK INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 18/09/95

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

DIRECTOR'S PARTICULARS CHANGED

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92