WT UK OPCO 4 LIMITED

Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY

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Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW, England to 125 London Wall London EC2Y 5AL on 14 Oct 2014

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Satisfaction of charge 1 in full

Filed on paper · 4 pages

Appointment of Ms Erin Carol Ibele as a director on 14 Aug 2014

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Appointment of Mr Justin Skiver as a director on 14 Aug 2014

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Appointment of Mr John Anthony Goodey as a director on 14 Aug 2014

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Termination of appointment of Nicholas John Yarrow as a director on 13 Aug 2014

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Termination of appointment of Anthony George Heywood as a director on 13 Aug 2014

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Termination of appointment of Peter James Curtis as a director on 13 Aug 2014

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Appointment of Mr Keith Crockett as a director on 14 Aug 2014

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Registered office address changed from , Meridien House 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England to 125 London Wall London EC2Y 5AL on 29 Aug 2014

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Termination of appointment of Daniel Kay as a director on 14 Aug 2014

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Termination of appointment of Timothy William Street as a director on 14 Aug 2014

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Accounts for a dormant company made up to 30 Sep 2013

Filed on paper · 6 pages

Current accounting period extended from 30 Sep 2014 to 31 Dec 2014

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Annual return made up to 12 Sep 2013 with full list of shareholders

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Director's details changed for Mr Timothy William Street on 23 Jan 2013

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Registered office address changed from , 7 Hanover Square, London, W1S 1HQ, United Kingdom on 28 Jun 2013

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Legacy

Filed on paper · 13 pages