VERIPOS LIMITED: Filings - Page 4

Termination of appointment of Hazel Hunter as a director

Annual return made up to May 13, 2011 with full list of shareholders

Termination of appointment of Robin Davies as a director

Termination of appointment of James Mcconnell as a secretary

Termination of appointment of Stephen Mcneill as a director

Termination of appointment of James Mcconnell as a director

Appointment of Neil Alan Milne as a director

Appointment of Isoken Ehi Imohe as a director

Appointment of Hazel Hunter as a director

Registered office address changed from * Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE* on Mar 29, 2011

Amended full accounts made up to Dec 31, 2009

Full accounts made up to Dec 31, 2009

Annual return made up to May 13, 2010 with full list of shareholders

Current accounting period shortened from May 31, 2010 to Dec 31, 2009

Resolutions

Resolutions