MOTIVA VEHICLE CONTRACTS LIMITED

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400057

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400058

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400061

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400056

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400059

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400060

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400064

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400055

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400040

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19/02/2019 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400052

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11/02/2011 February 2020 STATEMENT BY DIRECTORS

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11/02/2011 February 2020 SOLVENCY STATEMENT DATED 24/01/20

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11/02/2011 February 2020 11/02/20 STATEMENT OF CAPITAL GBP 1

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11/02/2011 February 2020 REDUCE ISSUED CAPITAL 28/01/2020

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400063

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400065

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400062

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400045

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400046

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400044

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400043

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400042

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400053

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400041

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400039

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400031

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400032

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400033

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400034

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400035

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400036

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400037

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400038

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400030

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400054

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400050

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400051

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400049

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400048

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041993400047

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12/12/1912 December 2019 SECRETARY APPOINTED MR TAWANDA WELLINGTON MUTENGWA

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12/12/1912 December 2019 APPOINTMENT TERMINATED, SECRETARY EDELVINE RIGATO

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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20/02/1920 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041993400065

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24/11/1824 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041993400064

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20/11/1820 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041993400063

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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06/04/186 April 2018 SECOND FILING OF AP01 FOR DAVID FERNANDES

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24/01/1824 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FERNANDES / 08/12/2017

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04/12/174 December 2017 SECRETARY APPOINTED MS EDELVINE RIGATO

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04/12/174 December 2017 SECRETARY APPOINTED MS EDELVINE RIGATO

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27/07/1727 July 2017 SECRETARY APPOINTED MR MATTHEW ROBERT HILL

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27/07/1727 July 2017 SECRETARY APPOINTED MR ANDREW PETER WEBB

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PINKAS BLAU / 10/04/2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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09/02/179 February 2017 CURREXT FROM 31/12/2016 TO 30/06/2017

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH

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26/01/1726 January 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALL

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM CLARENCE HOUSE CLARENCE ROAD LONGTON STOKE-ON-TRENT ST3 1AZ

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26/01/1726 January 2017 DIRECTOR APPOINTED MR ROBERT PINKAS BLAU

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26/01/1726 January 2017 DIRECTOR APPOINTED MR KEVIN VICTOR WUNDRAM

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26/01/1726 January 2017 DIRECTOR APPOINTED MR DAVID JOHN FERNANDES

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16/01/1716 January 2017 ADOPT ARTICLES 20/12/2016

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041993400062

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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26/11/1626 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400061

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400060

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400059

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24/09/1624 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400058

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400057

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400056

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400055

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400054

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400053

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28/04/1628 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400052

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27/02/1627 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041993400051

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25/11/1525 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041993400050

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14/11/1514 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041993400049

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041993400048

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31/10/1531 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041993400047

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15/10/1515 October 2015 ADOPT ARTICLES 14/01/2013

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12/09/1512 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041993400045

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12/09/1512 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041993400046

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041993400044

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20/05/1520 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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17/01/1517 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041993400043

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400042

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400041

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400040

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400039

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400038

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400037

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19/07/1419 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400036

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400035

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400034

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400033

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/04/1414 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041993400032

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041993400031

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041993400030

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19/06/1319 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM MINTON HOLLINS SHELTON OLD ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 7RY UNITED KINGDOM

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08/05/138 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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25/03/1325 March 2013 ADOPT ARTICLES 14/01/2013

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUXTON

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUXTON

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23/07/1223 July 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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02/07/122 July 2012 Annual return made up to 12 April 2012 with full list of shareholders

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07/06/127 June 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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24/04/1224 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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24/05/1124 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVENPORT / 12/04/2011

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/05/117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/05/117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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17/03/1117 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MOTIVA HOUSE BUCKNALL ROAD STOKE ON TRENT STAFFORDSHIRE ST1 6AH

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/10/1022 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/10/1022 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVENPORT / 01/01/2010

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02/06/102 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRCH / 01/01/2010

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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24/04/0924 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVENPORT / 17/12/2008

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20/04/0920 April 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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08/05/088 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR APPOINTED IAN BIRCH

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14/04/0814 April 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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27/06/0727 June 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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10/05/0710 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 SECRETARY RESIGNED

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27/07/0627 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/064 July 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0627 June 2006 BANK/VENDOR SEC DOCS 12/06/06

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/07/052 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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09/05/059 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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20/04/0420 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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18/05/0318 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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01/05/021 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0224 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/08/01

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28/07/0128 July 2001 REGISTERED OFFICE CHANGED ON 28/07/01 FROM: 7TH FLOOR PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NH

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20/07/0120 July 2001 £ NC 10000/100000 18/06/01

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20/07/0120 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0120 July 2001 NC INC ALREADY ADJUSTED 18/06/01

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20/07/0120 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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23/06/0123 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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