DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

STATEMENT OF COMPANY'S OBJECTS

07/02/13 STATEMENT OF CAPITAL GBP 204380000

ADOPT ARTICLES 07/02/2013

ALTER ARTICLES 09/01/2013

ARTICLES OF ASSOCIATION

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

FULL ACCOUNTS MADE UP TO 31/03/12

FULL ACCOUNTS MADE UP TO 31/03/12

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 23/08/2012

09/08/12 FULL LIST

DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE

APPOINTMENT TERMINATED, DIRECTOR PENNY COATES

DIRECTOR APPOINTED MR NEIL THOMPSON

DIRECTOR APPOINTED MR NEIL THOMPSON

FULL ACCOUNTS MADE UP TO 31/03/11

FULL ACCOUNTS MADE UP TO 31/03/11

10/08/11 NO CHANGES

10/08/11 NO CHANGES

APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN

APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON

APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN

APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON

DIRECTOR APPOINTED MR ANDREW DAVID HARRISON

DIRECTOR APPOINTED MR ANDREW DAVID HARRISON

DIRECTOR APPOINTED MS PENNY ANN COATES

DIRECTOR APPOINTED MS PENNY ANN COATES

DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH

DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH