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indicates that this document contains the latest Statement of Capital Company Filing History Type AA AR01 LATEST SOC AA CH01 CH01 CH01 CH01 CH01 CH03 AD01 Date 13/09/2011 13/06/2011 13/06/2011 27/09/2010 19/08/2010 19/08/2010 19/08/2010 19/08/2010 19/08/2010 19/08/2010 19/08/2010 Description 31/12/10 TOTAL EXEMPTION SMALL 04/05/11 FULL LIST 13/06/11 STATEMENT OF CAPITAL;GBP 1 31/12/09 TOTAL EXEMPTION SMALL DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINE JOHN TOMLINSON / 19/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY GUNDLE / 19/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FINK / 19/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRASER DUNNING / 19/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ARPAD PASCAL CYRIL BUSSON / 19/08/2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SANDALL / 19/08/2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O ABSOLUTE RETURN FOR KIDS 65 KINGSWAY LONDON WC2B 6TD ENGLAND 04/05/10 FULL LIST APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GASCOIGNE REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 15 ADAM STREET LONDON WC2N 6AH 31/12/08 TOTAL EXEMPTION SMALL RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS SECRETARY APPOINTED MR MICHAEL SANDALL APPOINTMENT TERMINATED SECRETARY STEPHEN BROWN APPOINTMENT TERMINATED SECRETARY PAUL BERNSTEIN SECRETARY APPOINTED MR PAUL BERNSTEIN 31/12/07 TOTAL EXEMPTION SMALL RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS DIRECTOR'S CHANGE OF PARTICULARS / BLAINE TOMLINSON / 01/01/2008
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Include Allotment of Shares Order

AR01 TM01 AD01

30/06/2010 30/06/2010 30/06/2010

AA 363a 288a 288b 288b 288a AA 363a 288c

22/10/2009 12/06/2009 26/03/2009 26/03/2009 26/03/2009 04/02/2009 07/10/2008 16/05/2008 16/05/2008

225 AA 363a AA 287

30/04/2008 04/04/2008 03/07/2007 28/02/2007 16/02/2007

363s 288a 288b 288c 288c 288a 288b 288a 225 287

08/06/2006 29/03/2006 17/03/2006 22/11/2005 04/10/2005 22/09/2005 22/09/2005 22/09/2005 22/09/2005 31/05/2005

288b 288a NEWINC

05/05/2005 05/05/2005 04/05/2005

PREVSHO FROM 30/09/2008 TO 31/12/2007 30/09/07 TOTAL EXEMPTION SMALL RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 27 QUEEN ANNE'S GATE LONDON SW1H 9BU RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS NEW SECRETARY APPOINTED SECRETARY RESIGNED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED NEW DIRECTOR APPOINTED DIRECTOR RESIGNED NEW DIRECTOR APPOINTED ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR SECRETARY RESIGNED NEW DIRECTOR APPOINTED INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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