From the administrators' statement

Lucidiom Finance Limited (“the Company”) was incorporated on 30 July 2008 under registration number 06660134 and the ARD (“Accounting Reference Date”) was determined as 31° December so as to be co-terminus with its parent company, Lucidiom In (“Inc”) a Delaware corporation trading from its offices in Virginia, USA

The Company was controlled and ran by Michael Clayton-Gale and Stephen Giordano (“the Directors”)

As at the date of incorporation, the issued share capttal comprised two ordinary shares issued for cash at £1 per share as at that date to Inc The share capital was increased later in the financial year ended 31st December 2012 by the issue of a further 49,998 ordinary shares at £1 per share to Inc for a cash

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Lucidiom Finance Limited (06660134)

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