FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, THE ARK 201 TALGARTH ROAD, LONDON, W6 8BJ, UNITED KINGDOM

REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, THE ARK 201 TALGARTH ROAD, LONDON, W6 8BJ, UNITED KINGDOM

DECLARATION OF SOLVENCY:LIQ. CASE NO.1

SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00009269

DECLARATION OF SOLVENCY:LIQ. CASE NO.1

SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00009269

APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ

DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE

APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ

DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE

APPOINTMENT TERMINATED, DIRECTOR PAUL WRAY

APPOINTMENT TERMINATED, DIRECTOR PAUL WRAY

11/01/11 FULL LIST

11/01/11 FULL LIST

REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 30 BERKELEY SQUARE, LONDON, W1J 6EW

SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010

REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 30 BERKELEY SQUARE, LONDON, W1J 6EW

SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010

FULL ACCOUNTS MADE UP TO 31/12/09

FULL ACCOUNTS MADE UP TO 31/12/09

STATEMENT OF COMPANY'S OBJECTS

ADOPT ARTICLES 21/04/2010

STATEMENT OF COMPANY'S OBJECTS

ALTERATION TO MEMORANDUM AND ARTICLES