11111~11~~~ 363s Annual Return. Companies House. q 2 3 L!i-l<.11s oc. & c..-1rr...,ct9-< 0

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1 , : : ~... Companies House -- for lhe record - Company FLAsHsAcK ENTERPR1sEs LTo 363s Annual Return Company Type Private Company Limited By Shares Company Number Information extracted from Companies House records on 13th March 2004 Ref: /01/01 > Please check the details printed in blue on this statement. > Il any details are wrong, strike!hem through and write the correct details in the "Amended details" column. > Please use black pen and write in capitals ~11~~~ Section 1: Company details AZO AAQPZUAS OS i 1 COMPANIES HOUSE 15/04/04 Current details Amended details > Registered Office It any of the details are wrong, strike them through and till in the correct details in the "Amended details" column. > Register of Members Il any o/ the details are wrong, strike them through and till in the correct details in the "Amended details" column. > Register of Debenture Holders Il any of the details are wrong, strike them through and till in the correct details in the "Amended details" column. 27 Old Gloucester Street London WC1N 3XX where the Register is held Not Applicable 2 f.outhtield Road Westbury - on - Trym Bristol, BS9 3BH ~ ~ ~ _ > Principal Business Activities Please enter principal activity code(s) in "Amended details" column. See notes for guidance for list of activity codes. Please use the most appropriate code in the list, or write a short description of your company's activities. None held, please enter SIC code or descrip.tion in the fitflehded d~tails column. SIC CODE Description q 2 3 L!i-l<.11s oc. & c..-1rr...,ct9-< 0 CCff?rr//o'\/ 1

House records on 13th March 2004 Ref: 4724650/01/01 > Please check the details printed in blue on this statement. > Il any details are wrong, strike!

2 > Company Secretary Il any of the details for this person are wrong, strike them through and till in the correct detai/s in the "Amended detai/s" column. Section 2: Details of Officers of the Company Current details OUPORT SECRETARY LIMITED Southfield House 2 Southfield Road Westbury On Trym Bristol BS93BH Amended details D Tick lhis box if lhis address is a service address for lhe beneficiary of a Confidenliality Order granled under section 7238 of lhe Companies Acl < Particu/ars of a new Company Secretaty must be notitied on form 288a. UK Poslcode L L L Date of change L L I L L I L L L L Dale DUPORT SECRETARY LIMITED ceased lo be secrelary (if applicable) LL,LL,LL-LL > Director Il any of the details for this person are wrong, strike them through and till in the correct details in the "Amended detai/s" co/umn. Jan AXELSSON Tallidsvagen 80 Nacka SE13137 Sweden D Tick lhis box if this address is a service address for lhe beneficiary of a Confidentialily Order granled under seclion 7238 of the Companies Acl Date of birth 23/10/1968 Nationality Swedish UK Poslcode Particulars of a new Director must be notified on form 288a. Occupation Manager Dale of birth L L / L L / L L L L Nalionalily Occupalion Date of change L L / L.._ / L L L L Date Jan AXELSSON ceased lo be direclor (if applicable) 2

address is a service address for lhe beneficiary of a Confidenliality Order granled under section 7238 of lhe Companies Acl 1985.

3 > Director Il any of the detai/s for this person are wrong, strike them through and till in the coffect details in the "Amended details" column. Angelina MACCARONE Tallidsvagen 80 Nacka Sweden D Tick this box if this address is a service address for the beneficiary of a Confidentiality Order granted under section 7238 of the Companies Act Date of birth 15/08/1965 Nationality swedish L L - Particulars af a new Director must be notified on form 288a. Occupation Manager Date af birth L..,_ / I L..,_ L..,_ L..,_ National ity Occupation wl?ö.!>.<...ll.1.t:_,l;;,:s-c:.1'-_;_/ Date of change L L / _ L / L L L L Date Angelina MACCARONE ceased lo be director (if applicable) 3

7238 of the Companies Act 1985. Date of birth 15/08/1965 Nationality swedish L L - Particulars af a new Director must be notified on form 288a.

4 Section 3: Total lssued Share Capital (B) > Please enter the details of the company's total share capital in the space p'rovided below. lssued share capita! details > Please fil/ in the detai/s of total share capita/ by class (eg. ordinary, preference etc) that has been issued to the company's shareho/ders. 2 e:z.. Aggregate Nominal Value of issue~ > P/ease fil/ in the total number of issued shares and their total nominal value. > Please send a full list of shareholders with this annual return. Use Sections 4A (and 48 if appropriate) to give the details. You must name all the shareholders. 4

ordinary, preference etc) that has been issued to the company's shareho/ders. 2 e:z.

5 SE!ction 4: Details of Current Shareholders > Please lill in the details ol any persons or corporate bodies who are shareholders at the date ol this return. (A) > For jointly held shares please list those joint shareholders consecutively on the form. Il a joint shareholder also ho Ids shares in their own right, list that holding seperately. > Please use Section 48 lo give details ol any persons or corporate bodies who have ceased lo be shareholders since the last annual return or, in the case ol a first return, since the incorporation of the company. > Please copy this page il there is not enough space to enter all the company's current shareholders. Shareholders details Class and number of shares or amount of stock held Class and number of shares or amount of stock transferred (Il appropriate) Date of registration of transfer (Il appropriate) f\/lfct<a SE 13!.57 /!NC, Ec/,,,,,4 M#C..C,:;.,<oNE 5

> Please use Section 48 lo give details ol any persons or corporate bodies who have ceased lo be shareholders since the last annual return or, in the case ol a first return, since the incorporation

6 Section 48: Details of Former Shareholders > Please till in details of any persons or corporate bodies who have ceased to be shareholders at the date of this return. Also, please give the dates that their shares were transferred. > Please copy this page il there is not enough space lo enter all the company's former shareholders. Glass and number of Date of Former shareholders details shares or amount of registration stock transferred of transfer Dl leobi DIBECTOB I IMIIED Southfield House 2 Southtield Road wesfoury 'T1y111 Bristel, BS9 3BH L L L L L L L I O/:?,tJ; N /he t.r 1~/octlos E>UPORT SECRETAR't' UMITE!) southtield House I O,e: 01/V11X: '-f 1-::i./ot.;/oJ 2 Southfield Road West6ury - on - Trym Bristol, BSS 301 I L L L L L L L L - L L L L L L L L L L - L L - L L L - L 6

Glass and number of Date of Former shareholders details shares or amount of registration stock transferred of transfer Dl leobi DIBECTOB I IMIIED Southfield House 2 Southtield Road wesfoury - 011 -

7 , Company Number \ : : ~-... Companies House -- for the recon:j s Annual Return Declaration > > When you have checkad all the sections of this form, please complete this page and sign the declaration below. Il you want to change the made up date of this annual return, please complete 2 below. I confirm that the details in this annual return are correct as al the made-up-date (shown at 2 below). I enclose the filing fee of ~15. Signature ~~ Date ~ ~ / :! ~ <c 1 L~": L ' L 0 ~~r I Secretary) This date must not be earlier than the retum date at 2 be/ow Whatto do now Complete this page then send the who/e of the Annual Retum and the declaration to the address shown at 4 below. This AR is made up to It you are making this return up toan earlier date, please give the date here Note: The form must be delivered to CH within 28 days of this date 3. Date of next return c_ It you wish to change your next return to a date earlier than 7th April 2005 please give the new date here: 4. Where to send this form D Please return this form lo: Registrar of Companies Companies House CrownWay Cardiff CF14 3UZ OR For members of the Hays Document Exchange service DX Cardiff Have you enclosed the filing fee with the company number written on the reverse of the cheque? Contact You do not have to give any contact information below, but it you do, it will help Companies House lo contact you it there isa query on the form. The contact information that you give will be visibla to searchers of the public record. Contact Telephone number inc code at:tport ssoc IfS l!l:f SOUTHFIELO HOUSE 2 SOtl'fllFIELB RO~ C' WESTBURY O». :~.. ~.~ BRIS i OL BSf i&- DX number it applicable DX exchange Postcode 7

Il you want to change the made up date of this annual return, please complete 2 below. I confirm that the details in this annual return are correct as al the made-up-date (shown at 2 below).

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