FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

APPLICATION FOR STRIKING-OFF

CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

REDUCE ISSUED CAPITAL 03/06/05

NC DEC ALREADY ADJUSTED 03/06/05

APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

REREGISTRATION MEMORANDUM AND ARTICLES

DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

REREG OTHER 03/06/05

RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED

DELIVERY EXT'D 3 MTH 31/12/03

REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, G OFFICE CHANGED 17/05/04, 2 BABMAES STREET, LONDON, SW1Y 6NT

RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

SECRETARY'S PARTICULARS CHANGED

COMPANY NAME CHANGED, WELCOMBE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 12/08/03

FULL ACCOUNTS MADE UP TO 31/12/02

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

NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED

DIRECTOR RESIGNED

FULL ACCOUNTS MADE UP TO 31/12/01

S80A AUTH TO ALLOT SEC 25/03/02

RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 31/12/00

SECRETARY'S PARTICULARS CHANGED

AD 07/08/00---------, £ SI 9944311@1