FULL ACCOUNTS MADE UP TO 31/12/11

27/05/12 FULL LIST

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

FULL ACCOUNTS MADE UP TO 31/12/10

27/05/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/09

DIRECTOR APPOINTED MR GEOFFREY IAN STENTIFORD

27/05/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ADRIAN MCKENNA / 27/05/2010

DIRECTOR APPOINTED MR MARK FLEMING

CHANGE OF NAME 23/04/2010

COMPANY NAME CHANGED FITCHETT & WOOLLACOTT LIMITED, CERTIFICATE ISSUED ON 04/05/10

FULL ACCOUNTS MADE UP TO 31/12/08

RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/07

DIRECTOR'S CHANGE OF PARTICULARS / MARK SHERRIFF / 01/06/2007

RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/06

RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

MEMORANDUM OF ASSOCIATION

ALTERATION TO MEMORANDUM AND ARTICLES

AD 17/10/06---------, £ SI 48@.01, £ IC 1061510/1061510

CONVE, 17/10/06

FULL ACCOUNTS MADE UP TO 31/12/05

RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS