SPECIAL RESOLUTION TO WIND UP

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

DECLARATION OF SOLVENCY

REDUCE ISSUED CAPITAL 05/09/2012

SOLVENCY STATEMENT DATED 05/09/12

STATEMENT BY DIRECTORS

07/09/12 STATEMENT OF CAPITAL GBP 3033000

APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI

DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012

27/12/11 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/10

DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011

27/12/10 FULL LIST

SECTION 522

AUDITOR'S RESIGNATION

ALTER ARTICLES 17/06/2010

STATEMENT OF COMPANY'S OBJECTS

ALTERATION TO MEMORANDUM AND ARTICLES

ARTICLES OF ASSOCIATION

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

FULL ACCOUNTS MADE UP TO 31/12/09

DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010

DIRECTOR APPOINTED SAMEET VOHRA

APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS

27/12/09 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWS / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009

SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009