FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

APPLICATION FOR STRIKING-OFF

RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS; AMEND

APPOINTMENT TERMINATED SECRETARY ROB HUTCHINSON

31/12/07 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

REDUCE ISSUED CAPITAL 09/07/07

DIRECTOR RESIGNED

RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

NC INC ALREADY ADJUSTED 24/03/04

DISAPPLICATION OF PRE-EMPTION RIGHTS

£ NC 1000/38594300, 24/03/04

ALTERATION TO MEMORANDUM AND ARTICLES

AD 24/03/04---------, £ SI 9998@.01=99, £ SI 385933@1=385933, £ IC 1/386033

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

AD 16/01/04---------, £ SI 2@.01, £ IC 1/1

NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED

SECRETARY RESIGNED