DISSOLVED

RETURN OF FINAL MEETING RECEIVED

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

STATEMENT OF AFFAIRS

EXTRAORDINARY RESOLUTION TO WIND UP

APPOINTMENT OF LIQUIDATOR

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED

DIRECTOR RESIGNED

SECRETARY RESIGNED;DIRECTOR RESIGNED

RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

REGISTERED OFFICE CHANGED ON 18/11/94

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

PARTICULARS OF MORTGAGE/CHARGE

NEW DIRECTOR APPOINTED

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

AD 25/02/94---------, £ SI 12500@1=12500, £ IC 50000/62500

NC INC ALREADY ADJUSTED 12/11/93

AD 15/11/93---------, £ SI 49998@1=49998, £ IC 2/50000

COMPANY NAME CHANGED, DRESSTEC LIMITED, CERTIFICATE ISSUED ON 10/12/93

£ NC 1000/100000, 12/11/93

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

ADOPT MEM AND ARTS 25/10/93

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

NEW DIRECTOR APPOINTED

MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

£ NC 100/1000, 04/10/9