Directors Report 1

REPORT OF THE DIRECTORS

The directors present their report together with the financial statements for the year ended 2010-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividends
The results for the year are set out on pages 3 and 4
Directors
The following directors have held office throughout the year
M Malik A Carson K Ranian
Director's interests
The interests of the directors serving at 31 December 2010 in the share capital of the company were as follows
Ordinary Shares At 3 I December 2010 M Malik 33 Directors' Responsibilities
Company law requires the director to prepare financial statements for each financial year Under that law the directors have elected to prepare financial statements in accordance with United Kingdom Accounting Standards (United Kingdom 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 Judgements and estimates that are reasonable and prudent, and ?prepare the financial statements on a 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 time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985 They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities

Page 1

RENEWAL SOUTHEND LIMITED
REPORT OF THE DIRECTORS (CONTINUED)

Small company provision
The director's report has been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 relating to small entities

ON BEHALF OF THE BOA M Malik Director 1 Page 2 RENEWAL SOUTHEND LIMITED

Directors Report 2

REPORT OF THE DIRECTORS

The directors present their report together with the financial statements for the 13 months ended 2009-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividends
The results for the year are set out on pages 3 and 4
Directors
The following directors have held office throughout the year
M Malik A Carson K Ranjan
Director's interests
The interests of the dtrectors serving at 31 December 2009 m the share capital of the company were as follows
Ordinary Shares At 31 December 2009 M Malik 33 Directors' Responsibilities
Company law requires the director to prepare financial statements for each financial year Under that law the directors have elected to prepare financial statements in accordance with United Kingdom Accounting Standards (United Kingdom 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 judgements and estimates that are reasonable and prudent, and ?prepare the financial statements on a 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 time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985 They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities

Page 1 RENEWAL SOUTHEND LIMITED
REPORT OF THE DIRECTORS (CONTINUED)

Small company provision
The director's report has been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 relating to small entities

ON BEHALF OF THE BOARD , M Malik Director

Page 2 RENEWAL SOUTHEND LIMITED

Directors Report 3

Report of the Directors

The directors have pleasure in presenting their report and financial statements for the year ended 30 November 2008.

Principal Activities The principal activity of the company throughout the year was that of a property investment company.
Results and dividends The results for the year are set out on page 3.
Directors The following directors have held office throughout the year.
M Malik A Carson K Ranjan
Directors' interests
The interests of the directors serving at 30 November 2008 in the share capital of the company were as follows:
Ordinary Shares At 30 November 2008
M Malik 33

Directors' Responsibilities The directors are responsible for preparing the financial statements in accordance with applicable law and United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year which 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 those financial statements, the directors are required to: -select suitable accounting policies and then apply them consistently; -make judgements and estimates that are reasonable and prudent; -state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements -prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
Renewal Southend Ltd Report of Directors (Cntd)

The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for prevention of fraud and other irregularities.

On behalf of the Board

M Angelova Company Secretary

22 Bardsley Lane Greenwich London SEIO 9RF
Date
Renewal Southend Ltd