DIRECTOR APPOINTED DR CINDY SUGHRUE

STATEMENT OF COMPANY'S OBJECTS

ADOPT ARTICLES 01/03/2013

APPOINTMENT TERMINATED, SECRETARY ALAN SMITH

APPOINTMENT TERMINATED, DIRECTOR VICKY FEATHERSTONE

APPOINTMENT TERMINATED, DIRECTOR PHILIP OPPENHEIM

SECRETARY APPOINTED MR WILLIAM MCEWAN HAINEY

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

03/12/12 STATEMENT OF CAPITAL GBP 360

FULL ACCOUNTS MADE UP TO 31/07/12

05/11/12 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR RACHEL BRIMLEY

APPOINTMENT TERMINATED, DIRECTOR DONALD RUNNICLES

APPOINTMENT TERMINATED, DIRECTOR RSAMD

DIRECTOR APPOINTED MR LUKE HARRIS

DIRECTOR APPOINTED MR MATTHEW JOHN CHINN

DIRECTOR APPOINTED MISS RACHEL BRIMLEY

DIRECTOR APPOINTED MR MARK SAUNDERS

DIRECTOR APPOINTED MR GAVIN DONALD REID

DIRECTOR APPOINTED MR STEVE JOHN INCH

APPOINTMENT TERMINATED, DIRECTOR NIALL LOTHIAN

FULL ACCOUNTS MADE UP TO 31/07/11

APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO

DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES YOUNG MILLER / 01/01/2012

DIRECTOR APPOINTED DR DONALD RUNNICLES

DIRECTOR'S CHANGE OF PARTICULARS / LADY JOYCE ELIZABETH GOODWIN / 01/01/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY OPPENHEIM / 01/01/2012

DIRECTOR'S CHANGE OF PARTICULARS / LADY JOYCE ELIZABETH GOODWIN / 07/02/2012

DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 30/10/2011

05/11/11 FULL LIST