FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 27/02/2012

CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 27/02/2012

REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 2ND FLOOR, 159 NEW BOND STREET, LONDON, W1S 2UD

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

APPLICATION FOR STRIKING-OFF

31/03/11 FULL LIST

31/10/10 TOTAL EXEMPTION FULL

PREVEXT FROM 30/04/2010 TO 31/10/2010

DIRECTOR APPOINTED IAN MICHAEL BUCKLEY

DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 31/03/2010

CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 31/03/2010

31/03/10 FULL LIST

FULL ACCOUNTS MADE UP TO 30/04/09

RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/04/08

RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/04/07

RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/04/06

RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/04/05

RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/04/04

RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/04/03

SECRETARY RESIGNED

NEW SECRETARY APPOINTED

FULL ACCOUNTS MADE UP TO 30/04/02