The Lacim No.3 Equity Participation Plan Company

Company Name	The Lacim No.3 Equity Participation Plan Company
Company Status	Dissolved
Company Number	04948657
Category	Private Unlimited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Martin Alexander Greig
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(same day as company formation)
Role	Employee Benefits Manager
Country of Residence	Scotland
Correspondence Address	6 Beechwood Linlithgow West Lothian EH49 6SF Scotland

Director Name	David McCrae
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(same day as company formation)
Role	Accountant
Correspondence Address	House 1 Kippendavie Mains Farm Kippendavie Dunblane FK15 0HY Scotland

Director Name	Alan Keith Olivey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Bucknall Way Langley Park Beckenham Kent BR3 3XN

Secretary Name	Abacus Secretaries (Jersey) Limited (Corporation)
Status	Current
Appointed	31 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

19 March 2007	Dissolved (1 page)
19 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006	Liquidators statement of receipts and payments (5 pages)
2 May 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2005	Registered office changed on 13/04/05 from: 21 saint thomas street bristol avon BS1 6JS (1 page)
12 April 2005	Appointment of a voluntary liquidator (1 page)
12 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2005	Declaration of solvency (3 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
1 March 2005	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
17 December 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
10 January 2004	Resolutions RES13 ‐ Share premium cancelled 12/12/03 (1 page)
9 January 2004	Nc inc already adjusted 04/11/03 (1 page)
9 January 2004	S-div 04/11/03 (1 page)
9 January 2004	Memorandum and Articles of Association (10 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Director's particulars changed (1 page)
17 November 2003	New director appointed (2 pages)

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