FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010:LIQ. CASE NO.1

NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00007931

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00007931,00009241

COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

SECTION 551 COMP ACT 2006 28/10/2009

28/10/09 STATEMENT OF CAPITAL GBP 112277

REGISTERED OFFICE CHANGED ON 05/12/2009 FROM, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

DECLARATION OF SOLVENCY:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007931,00008914

REDUCE ISSUED CAPITAL

30/10/09 STATEMENT OF CAPITAL GBP 2

STATEMENT BY DIRECTORS

SOLVENCY STATEMENT DATED 28/10/09

DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR

DIRECTOR APPOINTED DAVID JOSEPH GORMLEY

APPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFITH

APPOINTMENT TERMINATED DIRECTOR DAVID DARROCH

RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/06/08

RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

DIRECTOR APPOINTED ANDREW JOHN GRIFFITH

APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH

FULL ACCOUNTS MADE UP TO 30/06/07

DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007

SECRETARY'S PARTICULARS CHANGED

RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/06/06