LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012

STATEMENT OF AFFAIRS/4.19

REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, UNIT 6 TOWERGATE INDUSTRIAL PARK, COLEBROOK WAY, ANDOVER, HAMPSHIRE, SP10 3BB, ENGLAND

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

EXTRAORDINARY RESOLUTION TO WIND UP

REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, 15 GLENMORE BUSINESS PARK, COLEBROOK WAY, ANDOVER, HAMPSHIRE, SP10 3GQ

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

31/12/09 TOTAL EXEMPTION SMALL

20/06/10 FULL LIST

31/12/08 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

APPOINTMENT TERMINATED SECRETARY DAVID GATH

31/12/07 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

31/12/06 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS

ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

PARTICULARS OF MORTGAGE/CHARGE

REGISTERED OFFICE CHANGED ON 18/10/03 FROM:, CLEVES COTTAGE, CLEVES LANE, UPTON GREY, RG25 2RG

RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

AD 01/06/03---------, £ SI 301@1=301, £ IC 1118/1419

SHARES AGREEMENT OTC

AD 24/03/03---------, £ SI 118@1=118, £ IC 1000/1118