APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWINGLEHURST

REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD

NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

STATEMENT OF AFFAIRS/4.19

VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012

RESIGNATION OF AUDITOR

APPOINTMENT TERMINATED, DIRECTOR PAUL AGATE

NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAUGH

FULL ACCOUNTS MADE UP TO 31/12/09

APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY

27/10/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HUTTON SWINGLEHURST / 01/08/2010

PREVEXT FROM 30/06/2009 TO 31/12/2009

DIRECTOR APPOINTED MR PAUL ANTHONY WILLIAM AGATE

APPOINTMENT TERMINATED, DIRECTOR EUAN WILLIAMS

DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MALONEY / 27/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HUTTON SWINGLEHURST / 27/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HUTTON SWINGLEHURST / 27/10/2009

27/10/09 FULL LIST

FULL ACCOUNTS MADE UP TO 30/06/08

RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/06/07

APPROVAL TO APPOINT 25/01/08

DIRECTOR RESIGNED

RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

DIRECTOR RESIGNED

DIRECTOR RESIGNED

FULL ACCOUNTS MADE UP TO 30/06/06