Source: Companies House Direct

COMPANY DETAILS

-------------------------------------------------------------------------------- Name & Registered Office: Company No.: 04842174 UGC PROPERTIES LIMITED UNIPART HOUSE GARSINGTON ROAD COWLEY OXFORD OX4 2PG

Date of Incorporation: 23/07/2003 Country of Origin: United Kingdom Status: Active

-------------------------------------------------------------------------------- Company Type: Private Limited Company Nature Of Business (SIC(03)): 7012 - Buying & sell own real estate 7020 - Letting of own property

-------------------------------------------------------------------------------- Accounting Reference Date: 31/12 Last Accounts Made Up To: 31/12/2008 (FULL) Next Accounts Due: 30/09/2010 Last Return Made Up To: 23/07/2009 Next Return Due: 20/08/2010

-------------------------------------------------------------------------------- Mortgage: Number of Charges: 1 ( 1 outstanding / 0 satisfied / 0 part satisfied ) Last members list: 23/07/2009

-------------------------------------------------------------------------------- Previous Names Date of Change: Previous Name: 09/09/2003 EVER 2156 LIMITED

Source: Companies House Direct

COMPANY FILING HISTORY Company Number: 04842174 Company Name: UGC PROPERTIES LIMITED

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AA 18/09/2009 FULL ACCOUNTS MADE UP TO 31/12/08 363a 28/07/2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 288a 30/09/2008 DIRECTOR APPOINTED MICHAEL DOUGLAS RIMMER 363a 12/09/2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS AA 08/09/2008 FULL ACCOUNTS MADE UP TO 31/12/07 AA 10/10/2007 FULL ACCOUNTS MADE UP TO 31/12/06 363s 08/08/2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS 363s 14/08/2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS AA 29/06/2006 FULL ACCOUNTS MADE UP TO 31/12/05 363s 16/08/2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS AA 16/05/2005 FULL ACCOUNTS MADE UP TO 31/12/04 363s 08/10/2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 395 07/01/2004 PARTICULARS OF MORTGAGE/CHARGE 288b 25/09/2003 SECRETARY RESIGNED 288a 24/09/2003 NEW SECRETARY APPOINTED 288a 24/09/2003 NEW DIRECTOR APPOINTED 288a 24/09/2003 NEW DIRECTOR APPOINTED MEM/ARTS 18/09/2003 MEMORANDUM OF ASSOCIATION RES11 18/09/2003 DISAPPLICATION OF PRE-EMPTION RIGHTS RES10 18/09/2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES01 18/09/2003 ALTERATION TO MEMORANDUM AND ARTICLES 225 18/09/2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 287 18/09/2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 EVERSHEDS CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX 288b 18/09/2003 DIRECTOR RESIGNED

Source: Companies House Direct

CERTNM 09/09/2003 COMPANY NAME CHANGED EVER 2156 LIMITED CERTIFICATE ISSUED ON 09/09/03 NEWINC 23/07/2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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Source: Companies House Direct

COMPANY MORTGAGE INDEX Company Number: 04842174 Company Name: UGC PROPERTIES LIMITED

-------------------------------------------------------------------------------- Number of Charges: 1 (1 outstanding / 0 part satisfied / 0 satisfied) The following details relate to all outstanding and part-satisfied charges for the company together with charges satisfied since 01/01/1987. Charges are displayed with the oldest first.

Description: UGC PROPERTIES LIMITED MORTGAGE AND FLOATING CHARGE Person(s) Entitled: LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) Status: Outstanding Created 19/12/2003 Registered 07/01/2004

-------------------------------------------------------------------------------- MORTGAGE DETAILS Company Number: 04842174 Company Name: UGC PROPERTIES LIMITED

-------------------------------------------------------------------------------- Number of Charges: 1 (1 outstanding / 0 part satisfied / 0 satisfied) The following details relate to all outstanding and part-satisfied charges for the company together with charges satisfied since 01/01/1987. Charges are displayed with the oldest first. -------------------------------------------------------------------------------- Description: UGC PROPERTIES LIMITED MORTGAGE AND FLOATING CHARGE Charge is Outstanding Person(s) Entitled: LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) Acquisition Date: Created: 19/12/2003 Registered: 07/01/2004 Form Type: 395 Amount Secured: ALL MONIES DUE OR TO BECOME DUE FROM UGC LIMITED (GUARANTOR) TO ANY SECURED PARTY UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE Short Particulars: F/H LAND ON THE NORTH SIDE OF BERESFORD AVENUE AND TO THE WEST OF DUNBAR AVENUE COVENTRY T/NOS WM146630 AND WK96800; F/H PROPERTY K/A HONEYBOURNE DEPOT AT SHINEHILL LAND, SOUTH LITTLETON, NEAR EVESHAM, WORCESTERSHIRE; F/H LAND AND BUILDINGS TO THE REAR OF THE MOTOR WORKS DEPARTMENT, OXFORD ROAD, GARSINGTON, OXFORD T/NOS ON165256, ON148580, ON144742, ON23381, ON209292 AND ON21949 ALL BUILDINGS FIXTURES FITTINGS AND FIXED PLANT AND MACHINERY BENEFIT OF ANY COVENANTS FLOATING CHARGE ALL PRESENT AND FUTURE UNDERTAKING , PROPERTY AND ASSETS

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Source: Companies House Direct

COMPANY APPOINTMENTS -------------------------------------------------------------------------------- Registered No.: 04842174 Name: UGC PROPERTIES LIMITED Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OXFORD OX4 2PG -------------------------------------------------------------------------------- Company Appointments: 4 / Resignations: 2

RIMMER, MICHAEL DOUGLAS SECRETARY 32 WATLING LANE DORCHESTER ON THAMES WALLINGFORD OXFORDSHIRE OX10 7JG Appointed: 09/09/2003 Country/State of Residence: ENGLAND Appointments: 96 DESSAIN, PAUL MARK MR DIRECTOR 10 HIGH STREET BODICOTE BANBURY OXFORDSHIRE OX15 4BX Appointed: 09/09/2003 Nationality: BRITISH Occupation: ACCOUNTANT Country/State of Residence: ENGLAND Date of Birth: 07/05/1950 Appointments: 82 MOURGUE, ANTHONY JOHN DIRECTOR BROMPTON GATES 170 BURLEY ROAD BRANSGORE DORSET BH23 8DE Appointed: 09/09/2003 Nationality: BRITISH Occupation: ACCOUNTANT Country/State of Residence: ENGLAND Date of Birth: 18/03/1949 Appointments: 88 RIMMER, MICHAEL DOUGLAS DIRECTOR 32 WATLING LANE DORCHESTER ON THAMES WALLINGFORD OXFORDSHIRE OX10 7JG Appointed: 09/09/2008 Nationality: BRITISH

Source: Companies House Direct

Occupation: CHARTERED SECRETARY Country/State of Residence: ENGLAND Date of Birth: 27/10/1946 Appointments: 96 EVERSECRETARY LIMITED NOMINEE SECRETARY EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES Appointed: 23/07/2003 Resigned: 09/09/2003 Nationality: BRITISH Appointments: 0 EVERDIRECTOR LIMITED NOMINEE DIRECTOR EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES Appointed: 23/07/2003 Resigned: 09/09/2003 Nationality: BRITISH Appointments: 0

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