GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

REGISTRATION OF A CHARGE / CHARGE CODE 035760040107

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106

APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103

APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100

DIRECTOR APPOINTED MR. RICHARD IVON ALEXANDER GOWER

01/08/12 STATEMENT OF CAPITAL USD 79300000

APPOINTMENT TERMINATED, SECRETARY PETER BORMANN

ADOPT ARTICLES 07/08/2012

APPOINTMENT TERMINATED, DIRECTOR ANA WILKS

DIRECTOR APPOINTED MR. ANDREW JONATHAN STONE

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

04/06/12 FULL LIST

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98

APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRICKELL

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95