FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, C/O C/O, ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

13/07/12 FULL LIST

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

SPECIAL RESOLUTION TO WIND UP

DECLARATION OF SOLVENCY

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, WELTON GRANGE, WELTON BROUGH, EAST YORKSHIRE, HU15 1NB

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85

13/07/11 FULL LIST

DIRECTOR APPOINTED MR SHAUN WILLOX

DIRECTOR APPOINTED MR PAUL NIGEL SWALES

DIRECTOR APPOINTED MR ANDREW STUART FISH

DIRECTOR APPOINTED MR PAUL NIGEL SWALES

APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY

REDUCE ISSUED CAPITAL 02/03/2011

02/03/11 STATEMENT OF CAPITAL GBP 1

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 13/07/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 13/07/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 13/07/2010

13/07/10 FULL LIST

DIRECTOR APPOINTED MR PAUL DYSON HEALEY

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06