MAS FUTURE MEDICAL (UK) LIMITED

STRUCK OFF AND DISSOLVED

FIRST GAZETTE

NEW DIRECTOR APPOINTED

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, G OFFICE CHANGED 15/01/02, 1 CHELTENHAM MOUNT, HARROGATE, NORTH YORKSHIRE, HG1 1DW

COMPANY NAME CHANGED, RN SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 14/01/02

SECRETARY RESIGNED