CAL MANAGEMENT LIMITED

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24/03/1424 March 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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11/03/1411 March 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2014

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13/09/1313 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2013

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21/03/1321 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013

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21/03/1321 March 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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18/10/1218 October 2012 APPOINTMENT TERMINATED, SECRETARY SIMON FIELDER

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27/09/1227 September 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2012

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27/09/1227 September 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN

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01/05/121 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS

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08/12/118 December 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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16/11/1116 November 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/11/113 November 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 15 FETTER LANE LONDON EC4A 1JP

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10/10/1110 October 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009637,00009434

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHCOTT

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT

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12/11/1012 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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12/11/1012 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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11/10/1011 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR APPOINTED NEIL MARTIN

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09/06/109 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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13/12/0913 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39

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13/12/0913 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38

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07/12/097 December 2009 DIRECTOR APPOINTED ROBERT GRAEME ARNOTT

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06/12/096 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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03/12/093 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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30/11/0930 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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30/11/0930 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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22/10/0922 October 2009 CURREXT FROM 31/10/2010 TO 31/03/2011

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDER

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22/10/0922 October 2009 DIRECTOR APPOINTED GEORGE PETER ELLIS

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 90 FETTER LANE LONDON EC4A 1EQ

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22/10/0922 October 2009 DIRECTOR APPOINTED RICHARD NORTHCOTT

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07/10/097 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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