REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP, UNITED KINGDOM

SPECIAL RESOLUTION TO WIND UP

DECLARATION OF SOLVENCY

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

REDUCE ISSUED CAPITAL 21/02/2013

SOLVENCY STATEMENT DATED 21/02/13

01/03/13 STATEMENT OF CAPITAL GBP 100000.00

REDUCE ISSUED CAPITAL 21/02/2013

SOLVENCY STATEMENT DATED 21/02/13

01/03/13 STATEMENT OF CAPITAL GBP 100000.00

REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED BELL POTTINGER COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 24/01/13

APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLISS

CURREXT FROM 31/12/2012 TO 30/06/2013

CURREXT FROM 31/12/2012 TO 30/06/2013

FULL ACCOUNTS MADE UP TO 31/12/11

FULL ACCOUNTS MADE UP TO 31/12/11

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

APPOINTMENT TERMINATED, DIRECTOR PIERS POTTINGER

APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL

01/06/12 FULL LIST

DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS

DIRECTOR APPOINTED MR ROBERT EDWARD DAVISON

APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE