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indicates that this document contains the latest Statement of Capital Company Filing History Type AA AR01 LATEST SOC TM01 AA AR01 CH01 CH01 CH03 AA 288a 363a 288c 288b AA 287 Date 08/07/2011 05/05/2011 05/05/2011 01/04/2011 23/06/2010 01/04/2010 01/04/2010 01/04/2010 01/04/2010 11/07/2009 13/05/2009 21/04/2009 21/04/2009 29/09/2008 10/09/2008 02/06/2008 Description 30/04/11 TOTAL EXEMPTION SMALL 01/04/11 FULL LIST 05/05/11 STATEMENT OF CAPITAL;GBP 4 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNTINGA 30/04/10 TOTAL EXEMPTION SMALL 01/04/10 FULL LIST DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAN MUNTINGA / 01/04/2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES MCDOWELL / 01/04/2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANDA GAI ADCOCK / 01/04/2010 30/04/09 TOTAL EXEMPTION SMALL DIRECTOR APPOINTED DR ANDREW JAMES MCDOWELL RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ADCOCK / 15/04/2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MCDOWELL 30/04/08 TOTAL EXEMPTION SMALL REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 6 COTLEIGH ROAD LONDON NW6 2NP RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS DIRECTOR RESIGNED REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 FLAT 3 74 MILTON PARK LONDON N6 5PZ TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO Include Allotment of Shares Order

363a AA 363a AA 363a 288b 287

18/04/2008 14/09/2007 29/05/2007 12/09/2006 25/04/2006 11/04/2006 07/03/2006

AA

11/07/2005

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363s 363(287) 363(288) AA 363s NEWINC

10/05/2005 10/05/2005 10/05/2005 02/07/2004 20/05/2004 01/04/2003

30/04/05 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS REGISTERED OFFICE CHANGED ON 10/05/05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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