31/12/11 TOTAL EXEMPTION FULL

09/09/12 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES CHALCRAFT / 14/12/2011

31/12/10 TOTAL EXEMPTION FULL

09/09/11 FULL LIST

31/12/09 TOTAL EXEMPTION FULL

DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CROSBY / 09/09/2010

DIRECTOR'S CHANGE OF PARTICULARS / DEREK PRICE / 09/09/2010

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP / 09/09/2010

09/09/10 FULL LIST

RETURN OF PURCHASE OF OWN SHARES

FULL ACCOUNTS MADE UP TO 31/12/08

RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

APPOINTMENT TERMINATED DIRECTOR MARTIN POLLINS

RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/07

£ IC 34853/31681, 21/12/07, £ SR 3172@1=3172

FULL ACCOUNTS MADE UP TO 31/12/06

DIRECTOR'S PARTICULARS CHANGED

RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/05

NEW SECRETARY APPOINTED

SECRETARY RESIGNED

REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, C/O PRB MARTIN POLLINS LLP, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX RH17 7QX

RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

DIRECTOR'S PARTICULARS CHANGED

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

£ IC 36853/34853, 19/12/05, £ SR 2000@1=2000

DISAPPLICATION OF PRE-EMPTION RIGHTS

AD 19/12/05---------, £ SI 6250@1=6250, £ IC 30603/36853