DISSOLVED

NOTICE OF COMPLETION OF WINDING UP

COURT ORDER TO COMPULSORY WIND UP

COURT ORDER TO COMPULSORY WIND UP

REGISTERED OFFICE CHANGED ON 03/02/00 FROM:, G OFFICE CHANGED 03/02/00, 45 QUEEN ANNE STREET, LONDON, W1M 9FA

SECRETARY RESIGNED

RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/96

NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED

PARTICULARS OF MORTGAGE/CHARGE

RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED

SECRETARY RESIGNED

NEW SECRETARY APPOINTED

REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, G OFFICE CHANGED 18/01/96, 45 QUEEN ANN STREET, LONDON, W1

COMPANY NAME CHANGED, ABBOTMATE LIMITED, CERTIFICATE ISSUED ON 09/01/96

REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, G OFFICE CHANGED 05/01/96, CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP

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