POLE POSITION CONSULTING LTD.

STRUCK OFF AND DISSOLVED

FIRST GAZETTE

COMPANY NAME CHANGED, POLE POSITION PROMOTIONS LIMITED, CERTIFICATE ISSUED ON 04/10/95

SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

REGISTERED OFFICE CHANGED ON 21/06/95 FROM:, G OFFICE CHANGED 21/06/95, SCORPIO HOUSE, 102 SYDNEY STREET, CHELSEA, LONDON SW3 6NJ

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...