DISSOLVED

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, 150 HOLBORN, LONDON, EC1N 2LR

SPECIAL RESOLUTION TO WIND UP

APPOINTMENT OF LIQUIDATOR

DECLARATION OF SOLVENCY

NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED

DIRECTOR RESIGNED

DIRECTOR RESIGNED

DIRECTOR RESIGNED

COMPANY NAME CHANGED, AMERICAN PORT SERVICES PLC, CERTIFICATE ISSUED ON 25/10/01

FULL ACCOUNTS MADE UP TO 31/12/00

DIRECTOR RESIGNED

NEW DIRECTOR APPOINTED

RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/99

DIRECTOR RESIGNED

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED

DIRECTOR RESIGNED

RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

DIRECTOR RESIGNED

NEW DIRECTOR APPOINTED

DIRECTOR'S PARTICULARS CHANGED

NEW DIRECTOR APPOINTED

FULL ACCOUNTS MADE UP TO 31/12/98

DIRECTOR RESIGNED