FIRST GAZETTE

REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

FIRST GAZETTE

COMPANY NAME CHANGED, ELITEFORCE (UK) LIMITED, CERTIFICATE ISSUED ON 20/02/97

NEW SECRETARY APPOINTED

RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

NEW DIRECTOR APPOINTED

REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, 29 PICKFORD ROAD, BEXLEY HEATH, KENT, DA7 4AG

NEW DIRECTOR APPOINTED

DIRECTOR'S PARTICULARS CHANGED

PARTICULARS OF MORTGAGE/CHARGE

AD 24/02/95---------, £ SI 98@1=98, £ IC 2/100

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

ALTER MEM AND ARTS 24/02/95

REGISTERED OFFICE CHANGED ON 02/03/95 FROM:, 7 ROWCHESTER COURT, WHITTALL STREET, BIRMINGHAM, B4 6DD

SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...