12/03/13 NO MEMBER LIST

APPOINTMENT TERMINATED, DIRECTOR KEN SCOTT

APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

SECRETARY APPOINTED JOHN MCINTOSH

CURREXT FROM 31/03/2013 TO 30/06/2013

REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, ONE LONDON WALL, LONDON, EC2Y 5AB

APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES

APPOINTMENT TERMINATED, DIRECTOR EDWARD KILKELLY

APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE

APPOINTMENT TERMINATED, DIRECTOR PAUL VIRIK

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

DIRECTOR APPOINTED WAYNE MALCOLM BOS

21/08/12 STATEMENT OF CAPITAL GBP 3993337.6

01/08/12 STATEMENT OF CAPITAL GBP 3164337.60

12/03/12 NO MEMBER LIST

14/10/11 STATEMENT OF CAPITAL GBP 2759337.60

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNER

DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

DISAPPLICATION OF PRE-EMPTION RIGHTS

AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

DISAPPLICATION OF PRE-EMPTION RIGHTS

AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES