FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

APPLICATION FOR STRIKING-OFF

08/11/10 FULL LIST

31/12/09 TOTAL EXEMPTION FULL

PREVSHO FROM 31/03/2010 TO 31/12/2009

DIRECTOR APPOINTED MR DARREN LEE GIBSON

DIRECTOR APPOINTED MR JONATHAN MARK PREW

DIRECTOR APPOINTED MR MATTHEW BRAMWELL

CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED

REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY, UNITED KINGDOM

REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, SUITE 1 & 2 HERITAGE WHARF, PORTLAND BASIN, ASHTON UNDER LYNE, TAMESIDE, OL7 0QA

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

APPOINTMENT TERMINATED, DIRECTOR RAY BOWERS

APPOINTMENT TERMINATED, SECRETARY GAVIN JONES

APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES

APPOINTMENT TERMINATED, DIRECTOR MARK POOLE

APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS

APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS

DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 02/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / RAY BOWERS / 02/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JONES / 02/10/2009

08/11/09 FULL LIST

31/03/09 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

31/03/08 TOTAL EXEMPTION SMALL

S-DIV

RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

NEW DIRECTOR APPOINTED