BRADFORD & AIREDALE FUNDCO 1 LIMITED

Termination of appointment of John Haan as a director

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Appointment of Mr John Edward Haan as a director

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Termination of appointment of Andrew Powell as a director

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Termination of appointment of Peter Cox as a director

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Termination of appointment of Jane Hazelgrave as a director

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Appointment of Andrew John Gunnee as a director

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Annual return made up to 17 Mar 2012 with full list of shareholders

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Termination of appointment of Robert Maden as a director

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Termination of appointment of Peter Garland as a director

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Appointment of Mr Richard Daniel Knight as a director

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Appointment of Mr David John Harding as a director

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Appointment of Mr Peter John Cox as a director

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Termination of appointment of Sabrina Sidhu as a director

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Termination of appointment of Alastair Gourlay as a director

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Termination of appointment of Sion Jones as a director

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Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 24 Oct 2011

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Appointment of Asset Management Solutions Ltd as a secretary

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Termination of appointment of Community Solutions Management Services Limited as a secretary

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