DISSOLVED

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

S/S RELEASE OF LIQUIDATOR

APPOINTMENT OF LIQUIDATOR

C/O REPLACEMENT LIQUIDATOR

NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

DECLARATION OF SOLVENCY

SPECIAL RESOLUTION TO WIND UP

APPOINTMENT OF LIQUIDATOR

REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, HAMPSHIRE SO15 0HH

DIRECTOR RESIGNED

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

REDUCE ISSUED CAPITAL 28/06/04

RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

FULL ACCOUNTS MADE UP TO 31/12/03

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

REREG OTHER 24/06/04

APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD

ALTERATION TO MEMORANDUM AND ARTICLES