DIRECTOR APPOINTED JOHN VAN ZILE

DIRECTOR APPOINTED JOHN VAN ZILE

REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

DIRECTOR APPOINTED PER HARALD LEVIN

REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

DIRECTOR APPOINTED PER HARALD LEVIN

ORDER OF COURT - RESTORATION

ORDER OF COURT - RESTORATION

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2009

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2009:LIQ. CASE NO.1

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008:LIQ. CASE NO.1

REDUCE ISSUED CAPITAL 01/08/07

REDUCE ISSUED CAPITAL 01/08/07

REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 43 WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RH

REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, G OFFICE CHANGED 29/11/07, 43 WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RH

SPECIAL RESOLUTION TO WIND UP

APPOINTMENT OF LIQUIDATOR

DECLARATION OF SOLVENCY

DECLARATION OF SOLVENCY

SPECIAL RESOLUTION TO WIND UP

APPOINTMENT OF LIQUIDATOR

DECLARATION OF SOLVENCY

DECLARATION OF SOLVENCY

DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

REREGISTRATION MEMORANDUM AND ARTICLES