Directors Report 1

Directors' report Statement of Directors' responsibilities in respect of the Directors' Report and the financial statements 2 Independent auditors' report to the members of Cash4dises Limited (formerly GB Records Limited) 3 Profit and loss account 5 Statement of total recognised gams and losses 5

Directors Report 2

Directors' report The director presents the report and financial statements for the year ended 31 March 2011 Principal activities and review of the business The principal activity of the company was that of providing management services The company ceased trading on 31 March 2001, and has not traded since The company changed its name from GB Records Limited to Cash4discs Limited on I August 2011 Directors and their interests The directors who served the company throughout the year and their interests (including family interests) in the shares of the company, at the beginning and end of the year, were as follows
Ordinary shares of ?1 each 31 March 2011 1 April 2010
L S Clarke The directors' interests in the shares of the ultimate and immediate parent company are disclosed in the accounts of those companies Auditors
No auditor's report will be included so long as the company remains dormant By order of the board

L S Clarke Unit 9 Enterprise Court Director Lancashire Enterprise Business Park Centurion Way
Lancashire PR26 6TZ
2012-02-01 00:00:00

1.0

Cash4discs Limited Directors' report and financial statements 2011-03-31 00:00:00

Statement of directors' responsibilities in respect of the Directors' Report and the
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with
Company law requires the directors to prepare financial statements for each financial year Under that law they
(UK Generally Accepted Accounting Practice) The financial statements are required by law to give a true and fair view of the state of affairs of the company and of
In preparing these financial statements, the directors are required to ?select suitable accounting policies and then apply them consistently, ?make judgments and estimates that are reasonable and prudent, ?state whether applicable UK Accounting Standards have been followed, subject to any material departures
?prepare the financial statements on the going concern basis unless it is inappropriate to presume that the
The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any
Companies Act 1985 They have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the company and to prevent and detect fraud and other irregularities

2.0 Cash4discs Limited Directors' report and financial statements 2011-03-31 00:00:00

Directors Report 3

Directors' report The Director presents her Director's report and financial statements for the year ended 31 March 2010 Principal activities and review of the business The principal activity of the company was that of providing management services The company ceased trading on 31 March 2001, and has not traded since Directors The following Director has held office since 1 April 2009 LS Clarke Auditors No auditor's report will be included so long as the company remains dormant By order of the board

.......... ,----t f A
LS Clarke Unit 9 Enterprise Court Director Lancashire Enterprise Business Park Centurion Way Registered number 3848659 Leyland Lancashire

2010-12-21 00:00:00

1.0 GB Records Limited Directors' report and financial statements 2010-03-31 00:00:00

Statement of Directors' responsibilities in respect of the Directors' Report and the financial statements The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations Company law requires the directors to prepare financial statements for each financial year Under that law they have elected to prepare the financial statements in accordance with UK Accounting Standards and applicable law (UK Generally Accepted Accounting Practice) Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period In preparing these financial statements, the directors are required to ?select suitable accounting policies and then apply them consistently, or ?make judgments and estimates that are reasonable and prudent, ?state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements, and ?prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006 They have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the company and to prevent and detect fraud and other irregularities

2.0 GB Records Limited Directors' report and financial statements 2010-03-31 00:00:00

Directors Report 4

Directors' report The Directors presents their report and financial statements for the year ended 31 March 2009. Principal activities and review of the business The principal activity of the company was that of providing management services. The company ceased trading on 31 March 2001, and has not traded since. Directors and their interests The Directors who served the company throughout the year and their interests (including family interests) in the shares of the company, at the beginning and end of the year, were as follows:
Ordinary shares of each 31 March 2009 1 April 2008
A Sorrell (resigned 17 July 2008) LS Clarke (appointed 17 July 2008) The Directors' interests in the shares of the ultimate and immediate parent company are disclosed in the accounts of those companies. Auditors No auditor's report will be included so long as the company remains dormant. By order of the board

LS Clarke Unit 9 Enterprise Court Director Lancashire Enterprise Business Park Centurion Way
Lancashire PR26 6TZ
oc__,tc?c_ar- 2009
GB Records Limited Directors' report and financial statements 2009-03-31 00:00:00

Statement of Directors' responsibilities in respect of the Directors' Report and the financial statements The Directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations. Company law requires the Directors to prepare financial statements for each financial year. Under that law they have elected to prepare the financial statements in accordance with UK Accounting Standards and applicable law (UK Generally Accepted Accounting Practice).
The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the Directors are required to: ?select suitable accounting policies and then apply them consistently; ?make judgments and estimates that are reasonable and prudent; ?state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; and ?prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The Directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that its financial statements comply with the Companies Act 1985. They have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the company and to prevent and detect fraud and other irregularities.

2.0 GB Records Limited Directors' report and financial statements 2009-03-31 00:00:00

Directors Report 5

Directors' report The director presents his report and financial statements for the year ended 31 March 2008. Principal activities and review of the business The principal activity of the company was that of providing management services. The company ceased trading on 31 March 2001, and has not traded since.
Directors The directors who served the company throughout the year were as follows:
A Sorrell (resigned 17 July 2008) LS Clarke (appointed 17 July 2008)
Auditors No auditor's report will be included so long as the company remains dormant. By order of the board

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LS Clarke Unit 9 Enterprise Court Director Lancashire Enterprise Business Park Centurion Way
Lancashire PR26 6TZ
2009.0
GB Records Limited Directors' report and financial statements 2008-03-31 00:00:00

Statement of directors' responsibilities in respect of the Directors' Report and the financial statements The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations. Company law requires the directors to prepare financial statements for each financial year. Under that law they have elected to prepare the financial statements in accordance with UK Accounting Standards and applicable law (UK Generally Accepted Accounting Practice). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to: ?select suitable accounting policies and then apply them consistently; ?make judgments and estimates that are reasonable and prudent; ?state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; and ?prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that its financial statements comply with the Companies Act 1985. They have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the company and to prevent and detect fraud and other irregularities.

2.0 GB Records Limited Directors' report and financial statements 2008-03-31 00:00:00