DISSOLVED

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

COMPANY NAME CHANGED, SOFTA HOLDINGS LIMITED, CERTIFICATE ISSUED ON 05/03/04

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

REGISTERED OFFICE CHANGED ON 05/05/02 FROM:, 7 PONDWICKS CLOSE, ST ALBANS, HERTFORDSHIRE AL1 1DG

DECLARATION OF SOLVENCY

SPECIAL RESOLUTION TO WIND UP

APPOINTMENT OF LIQUIDATOR

FULL ACCOUNTS MADE UP TO 30/04/01

RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/04/00

FULL ACCOUNTS MADE UP TO 30/04/99

RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/04/98

ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98

REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, 11 LONDON ROAD, ST ALBANS, HERTFORDSHIRE AL1 1LA

FULL ACCOUNTS MADE UP TO 30/06/97

RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

DIRECTOR RESIGNED

RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/06/96

RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

ADOPT MEM AND ARTS 06/11/95

PARTICULARS OF CONTRACT RELATING TO SHARES

AD 01/07/95---------, £ SI 1800000@.05

AD 01/07/95---------, £ SI 1800000@.05=90000, £ IC 2/90002