1ST CONTACT SECRETARIES LIMITED

Overview

Total number of appointments 331, no active appointments

CAVILL CONSTRUCTION LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2006

Resigned on: 15 November 2006

AMALGAMATED STEEL FASTENERS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2006

Resigned on: 15 November 2006

SANZEAL LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2006

Resigned on: 28 February 2006

BREAD&BUTTER CONSULTANCY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2006

Resigned on: 10 May 2006

PICCATO SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2006

Resigned on: 3 February 2006

WINTERBREEZER CONTRACTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2006

Resigned on: 26 March 2007

PETCHELL CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 December 2005

Resigned on: 21 January 2006

THE LITTLE MASSAGE COMPANY LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2005

Resigned on: 6 February 2006

TOWER CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2005

Resigned on: 20 November 2006

MAEVE CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2005

Resigned on: 20 December 2005

MAEVE TECHNOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2005

Resigned on: 20 December 2005

DENNIS MABRY DESIGN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2005

Resigned on: 3 August 2007

ZEALANDIA CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2005

Resigned on: 10 January 2006

CLINTBURGE ACCOUNTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 2005

Resigned on: 3 August 2007

CLINTBURGE ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 2005

Resigned on: 3 August 2007

CLINTBURGE TECHNOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 2005

Resigned on: 3 August 2007

SHEA DESIGN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 2005

Resigned on: 3 August 2007

SHEA CONTRACTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 2005

Resigned on: 29 May 2007

ALAN EHRSAM CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2005

Resigned on: 3 August 2007

EW NUTRITION LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 2005

Resigned on: 4 June 2007

HECKLAND FINANCIAL SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2005

Resigned on: 3 August 2007

PURPLGRL PRODUCTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 2005

Resigned on: 4 May 2007

UZURI ACCOUNTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 September 2005

Resigned on: 3 August 2007

KATOKA SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2005

Resigned on: 12 September 2006

KATOKA FINANCIAL CONTRACTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2005

Resigned on: 3 August 2007

KATOKA ACCOUNTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2005

Resigned on: 3 August 2007

KATOKA PROJECTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2005

Resigned on: 3 August 2007

DREAMSTONE MINING LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 August 2005

Resigned on: 30 August 2006

AFRICA UNCOVERED LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 2005

Resigned on: 23 August 2005

MYPHYSIOREHAB LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 2005

Resigned on: 23 August 2005

TERRY BENSON ASSOCIATES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2005

Resigned on: 10 August 2005

LONDON COMMODITY BROKERS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 2005

Resigned on: 12 May 2006

FUSION WDT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 2005

Resigned on: 2 August 2005

CLARGENT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2005

Resigned on: 2 September 2005

TERCUS MANAGEMENT SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 2005

Resigned on: 12 December 2006

NARINDER IT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 2005

Resigned on: 3 August 2007

1ST FOR CHILDREN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 2005

Resigned on: 13 July 2005

WARRADALE CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2005

Resigned on: 6 September 2006

WARRADALE CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2005

Resigned on: 3 August 2007

WARRADALE INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2005

Resigned on: 3 August 2007

DEMITRIUS INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2005

Resigned on: 10 May 2006

RANDILYN FINANCIAL CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 2005

Resigned on: 8 November 2006

KEATLEY TRADING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 2005

Resigned on: 3 August 2007

ANEKO CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 2005

Resigned on: 13 July 2005

FULL STEAM ESPRESSO LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2005

Resigned on: 16 June 2005

D M CLINTON LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2005

Resigned on: 20 July 2005

LEEDERVILLE FINANCE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2005

Resigned on: 3 August 2007

KORU OCCUPATIONAL THERAPY LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2005

Resigned on: 3 August 2007

ZANIAH DEVELOPMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2005

Resigned on: 22 June 2005

LEE COOPER EVENT PRODUCTION LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2005

Resigned on: 27 May 2005

WHITZ CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 2005

Resigned on: 7 June 2006

SAINTY INVESTMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 2005

Resigned on: 18 April 2006

SAINTY CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 2005

Resigned on: 3 August 2007

SUMMERDALE FINANCIAL CONTRACTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2005

Resigned on: 3 June 2005

AVONHEAD BUSINESS SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 May 2005

Resigned on: 20 May 2005

AVONHEAD ACCOUNTING CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 May 2005

Resigned on: 3 August 2007

ENGINEERING SOLUTIONS S.A LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 2005

Resigned on: 17 May 2006

CREATIVE MASH LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 2005

Resigned on: 3 August 2007

PONSONBY MEDICAL SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 2005

Resigned on: 3 August 2007

DEVYN INVESTMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 2005

Resigned on: 3 August 2007

NEALA FINANCE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2005

Resigned on: 3 August 2007

THE AGM CONTRACTS LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2005

Resigned on: 14 July 2005

MERINA CONTRACTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2005

Resigned on: 3 August 2007

BEKIN MEDICAL SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2005

Resigned on: 23 May 2006

HARVESTING PERFORMANCE PROPERTIES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2005

Resigned on: 20 July 2007

DOCKSTAR FINANCIAL CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2005

Resigned on: 3 August 2007

MERINA MEDIA SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2005

Resigned on: 3 August 2007

WETHERFIELD DEVELOPMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2005

Resigned on: 18 April 2005

BAGRI BYTES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 2005

Resigned on: 18 July 2005

QUALE TECHNOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 2005

Resigned on: 3 August 2007

SCORPIAN INDUSTRIES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2005

Resigned on: 3 August 2007

SILVADALE FINANCIAL CONTRACTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2005

Resigned on: 1 February 2006

TITAN ACCOUNTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2005

Resigned on: 24 June 2005

WE ARE LISTENING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2005

Resigned on: 6 April 2005

KIWIOZ NANNIES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 2005

Resigned on: 16 March 2005

GREEN FIELDS TECHNOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2005

Resigned on: 5 April 2005

F & K SPORTS THERAPISTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2005

Resigned on: 18 February 2005

CORSE MEDIA SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2005

Resigned on: 1 January 2007

CONSULTUS (UK) LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2005

Resigned on: 1 September 2006

SEYMOUR SISTERS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2005

Resigned on: 26 January 2005

AZURE ONLINE MARKETING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 2004

Resigned on: 4 February 2005

PARTY HOUSE RECORDS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 2004

Resigned on: 29 December 2004

SPATIAL DESIGN & CONSULTING LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2004

Resigned on: 23 June 2005

XABI FINANCIAL SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 25 November 2004

Resigned on: 1 September 2006

CORENZA MANAGEMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2004

Resigned on: 3 August 2007

CORENZA MEDICAL SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2004

Resigned on: 3 August 2007

GUILDCROSS CONTRACTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2004

Resigned on: 21 January 2005

JARDYNE MANAGEMENT SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2004

Resigned on: 19 April 2006

JARDYNE RECRUITMENT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2004

Resigned on: 3 August 2007

GUILDCROSS ACCOUNTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2004

Resigned on: 3 August 2007

WYRMEN PROJECTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2004

Resigned on: 3 August 2007

HAYBREW ACCOUNTING CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2004

Resigned on: 15 September 2005

KROSS FINANCIAL CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2004

Resigned on: 25 October 2008

MONGO SERVICE PROVIDERS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2004

Resigned on: 3 August 2007

NAMESON LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2004

Resigned on: 7 February 2005

PATELLA CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 November 2004

Resigned on: 3 November 2004

PATELLA ENTERPRISES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 November 2004

Resigned on: 3 August 2007

PATELLA FINANCIAL CONTRACTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 November 2004

Resigned on: 3 August 2007

PATELLA TECHNOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 November 2004

Resigned on: 9 November 2004

REMITIX LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 2004

Resigned on: 15 March 2007

BEATZ BUSINESS SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2004

Resigned on: 3 August 2007

BEATZ MANAGEMENT SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2004

Resigned on: 3 August 2007

SERVILLE FINANCIAL CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2004

Resigned on: 3 August 2007

STEVENSON JAMES LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2004

Resigned on: 2 November 2004

CWE CREATIVE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2004

Resigned on: 14 March 2007

MOWA SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2004

Resigned on: 3 August 2007

MOWA CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2004

Resigned on: 3 August 2007

MOWA TECHNOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2004

Resigned on: 21 October 2009

MEXTED INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 2004

Resigned on: 3 August 2007

MEXTED ACCOUNTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2004

Resigned on: 4 January 2007

DUZZET DEVELOPMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2004

Resigned on: 29 November 2006

MERIDIAN SERVICES LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2004

Resigned on: 5 June 2006

DUZZET MANAGEMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2004

Resigned on: 8 October 2004

72 WIMBLEDON PARK ROAD (FREEHOLD) LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2004

Resigned on: 21 September 2004

ALIMENTO PRODUCTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2004

Resigned on: 3 August 2007

DILLI TECHNOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2004

Resigned on: 3 August 2007

ALIMENTO MANAGEMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2004

Resigned on: 3 August 2007

RENNES BUSINESS SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2004

Resigned on: 8 November 2006

TAZZIE MANAGEMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2004

Resigned on: 1 April 2006

GRAHAM DE MONTROSE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2004

Resigned on: 6 September 2004

TRESTAN CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2004

Resigned on: 3 August 2007

TRESTAN FINANCIAL CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2004

Resigned on: 16 August 2004

TRESTAN PROJECTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2004

Resigned on: 19 April 2005

TRESTAN SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2004

Resigned on: 3 August 2007

SMALLHAND PROMOTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2004

Resigned on: 31 March 2005

CHILAX ACCOUNTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 2004

Resigned on: 13 June 2005

PARTITO MEDIA SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2004

Resigned on: 3 August 2007

PARTITO PRODUCTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2004

Resigned on: 3 September 2004

WAGTAILS VETERINARY CENTRE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2004

Resigned on: 15 November 2006

JAMES SELBY ASSOCIATES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2004

Resigned on: 1 December 2004

MAZA CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2004

Resigned on: 27 July 2004

BROADWOOD TECHNOLOGY LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2004

Resigned on: 31 May 2007

TOBA MEDIA SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2004

Resigned on: 3 August 2007

TOBA MEDIA LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2004

Resigned on: 3 August 2005

TOBA DESIGN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2004

Resigned on: 3 August 2007

DUNKEL TECHNOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2004

Resigned on: 3 August 2007

FEVAH CONTRACTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 2004

Resigned on: 3 August 2007

SALERO IT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2004

Resigned on: 17 February 2005

DSC REGEN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2004

Resigned on: 16 July 2004

TWEEZERMAN UK LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2004

Resigned on: 11 November 2004

CHACONNE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2004

Resigned on: 9 July 2004

LOVE STRUCK (F&B) LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2004

Resigned on: 6 July 2004

CYBERNETOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2004

Resigned on: 26 August 2005

DIRONA ACCOUNTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 2004

Resigned on: 26 September 2004

DIRONA CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 2004

Resigned on: 9 August 2004

CUTTING-HEDGE.COM LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 2004

Resigned on: 2 August 2007

CABIRI PROJECTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2004

Resigned on: 3 August 2007

JUPPON TRADING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 2004

Resigned on: 2 August 2005

LOOSE ENDZ LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2004

Resigned on: 3 August 2007

JUPPON FINANCIAL SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2004

Resigned on: 12 July 2005

NIVELLE ACCOUNTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2004

Resigned on: 1 March 2006

TWANG PROJECTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2004

Resigned on: 3 August 2007

NORTHSOUTH DESIGN & ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2004

Resigned on: 3 August 2007

EVERSDALE CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2004

Resigned on: 3 August 2007

HOKI MANAGEMENT SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 2004

Resigned on: 2 November 2004

RUPEE INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2004

Resigned on: 3 August 2007

RUPEE INVESTMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2004

Resigned on: 3 August 2007

PMD VENTURES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2004

Resigned on: 16 May 2005

LAMELLE FINANCIAL CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 May 2004

Resigned on: 19 May 2004

ASRIEL INVESTMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 2004

Resigned on: 17 January 2005

SHERIN PROJECTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 2004

Resigned on: 6 May 2004

PREMIER RECRUITMENT AND TRAINING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2004

Resigned on: 23 April 2004

CAPE CLOUD CONSULTING LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 16 November 2006

BHAMBER CONSULTANCY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 23 April 2004

MY NAMETAGS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 2 April 2004

HIBEES FINANCIAL CONTRACTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 12 April 2006

CSM HARDSOFT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 2004

Resigned on: 10 January 2005

CAMBINA DEVELOPMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2004

Resigned on: 3 August 2007

ARBIN BUSINESS SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2004

Resigned on: 3 August 2007

ARBIN ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2004

Resigned on: 1 December 2008

MRH SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2004

Resigned on: 18 March 2004

TOWER BRIDGE INVESTMENTS LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2004

Resigned on: 10 May 2004

TARKIN CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2004

Resigned on: 12 October 2004

MAKATA INVESTMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2004

Resigned on: 29 November 2004

ANTINE INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2004

Resigned on: 31 May 2005

ANTINE SERVICE PROVIDERS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2004

Resigned on: 12 October 2005

MAKATA MEDIA LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2004

Resigned on: 9 March 2007

RW INVEST UK LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2004

Resigned on: 6 May 2005

ORIGINALFUSION LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2004

Resigned on: 19 April 2005

DONNE PRODUCTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2004

Resigned on: 8 November 2006

CS BUILDING SOLUTIONS LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2004

Resigned on: 23 February 2004

PORTILLO TRADING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2004

Resigned on: 11 February 2004

HEADLAND PROJECT MANAGEMENT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2004

Resigned on: 30 January 2004

BEDTIMEFLIRT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2004

Resigned on: 29 January 2004

LONGBOW PROPERTY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2004

Resigned on: 30 January 2004

HALBERG CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2004

Resigned on: 19 January 2004

POLLINATOR LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 2003

Resigned on: 16 August 2004

UHP INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2003

Resigned on: 23 January 2004

HITEISHEE PROPERTY SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 22 December 2003

INTELITOTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 22 December 2003

VSN ENTERPRISES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2003

Resigned on: 1 January 2007

LOGOS THERAPY SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2003

Resigned on: 14 August 2006

GRAFF VENTURES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2003

Resigned on: 12 December 2003

TISSERA CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 22 December 2005

ILOGIK RECRUITMENT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 3 August 2007

TISSERA MANAGEMENT SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 26 May 2005

TREGA DESIGN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2003

Resigned on: 3 August 2007

FLOURISH DIRECT MARKETING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2003

Resigned on: 27 November 2003

H & H ELITE CATERING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2003

Resigned on: 9 December 2003

BLUEFRISBEE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2003

Resigned on: 22 December 2003

ALMERO ACCOUNTING CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2003

Resigned on: 29 January 2004

FARRAH ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2003

Resigned on: 3 August 2007

TAVOY SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 2003

Resigned on: 18 May 2005

MOSTYN POWERS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2003

Resigned on: 17 November 2003

BA RUMBA ACCOUNTING CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2003

Resigned on: 3 August 2007

EL NINO MEDIA LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2003

Resigned on: 27 August 2004

MINELLI ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2003

Resigned on: 3 August 2007

JUAL MANAGEMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2003

Resigned on: 3 August 2007

ANT JAZZ LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2003

Resigned on: 31 October 2003

FLIPPA MEDIA LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2003

Resigned on: 29 October 2003

DAVOLL CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2003

Resigned on: 3 August 2007

SANTOS MANAGEMENT SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2003

Resigned on: 3 August 2007

BODYSUN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2003

Resigned on: 21 February 2006

LIZZIE B DESIGN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 2003

Resigned on: 4 November 2004

NELLY CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 2003

Resigned on: 26 October 2005

TAURUS CONSULTING UK LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2003

Resigned on: 10 November 2005

BMX FINANCIAL SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2003

Resigned on: 16 March 2004

SPARKY FILM LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2003

Resigned on: 10 November 2004

MELVAL CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2003

Resigned on: 3 August 2007

CHAPELLE SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 22 August 2003

Resigned on: 3 August 2007

DYCE FINANCIAL SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2003

Resigned on: 3 August 2007

DIMEN MANAGEMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 2003

Resigned on: 21 August 2003

GUMBOOTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2003

Resigned on: 16 September 2004

STRATEGY CONSULTANT DESIGNERS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2003

Resigned on: 14 August 2003

GAZINGI IT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2003

Resigned on: 3 August 2007

SCOOBY SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2003

Resigned on: 24 July 2003

MAGOO BUSINESS SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2003

Resigned on: 29 June 2007

SEQUENCE FILMS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 July 2003

Resigned on: 18 July 2003

KUMERA CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 2003

Resigned on: 3 August 2007

BORNVITA PROJECTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 2003

Resigned on: 3 August 2007

PALAMINO DEVELOPMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2003

Resigned on: 17 November 2004

DESAI CORP LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 2003

Resigned on: 3 August 2007

FOOD BY HARRIET LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 2003

Resigned on: 6 June 2003

JO MILLAR LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2003

Resigned on: 1 January 2007

INTJ LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2003

Resigned on: 1 July 2003

WILLOW COMPUTER CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2003

Resigned on: 3 August 2007

RUBIN TRADING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2003

Resigned on: 3 August 2007

HARAKIKI ACCOUNTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2003

Resigned on: 3 August 2007

HENRY BETTS LANDSCAPING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 2003

Resigned on: 15 May 2003

TARANAKI CONTRACTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2003

Resigned on: 9 May 2003

TARANAKI BUSINESS SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2003

Resigned on: 12 July 2005

MTWANA IT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 2003

Resigned on: 3 August 2007

VULA LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 2003

Resigned on: 3 August 2007

ACTIVESYSTEMS UK LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2003

Resigned on: 10 November 2003

BELLANO FINANCIAL CONTRACTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2003

Resigned on: 22 April 2004

CORBAN 12 LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2003

Resigned on: 9 November 2006

THE NEW ZEALAND HOUSE OF WINE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2003

Resigned on: 22 June 2005

2TECH LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2003

Resigned on: 14 February 2003

THE FISH FACTORY (UK) LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2003

Resigned on: 2 January 2004

AMA GROUP LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2003

Resigned on: 12 October 2004

PUCCINI TRADING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 3 January 2003

Resigned on: 9 June 2006

SPEAR SOLUTIONS LONDON LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2002

Resigned on: 24 September 2003

CALASH INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2002

Resigned on: 9 March 2004

VOSTEK LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2002

Resigned on: 23 January 2003

FIASCO GUIDES PUBLISHING LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2002

Resigned on: 31 August 2004

NEWMAN SUMNER LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2002

Resigned on: 3 August 2007

SEGO SERVICE PROVIDERS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 2002

Resigned on: 9 December 2003

THE VISUAL EFFECTS COMPANY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2002

Resigned on: 9 December 2002

MIKJB LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2002

Resigned on: 18 January 2005

SARAH MCGIRR LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 15 November 2004

R2D2 CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 3 August 2007

ZEPHER IT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2002

Resigned on: 3 August 2007

BLUE COMPASS PLANNING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 21 October 2009

EMILON SERVICE PROVIDERS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2002

Resigned on: 23 October 2002

SPLICER LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2002

Resigned on: 10 October 2002

CLICKY TECH LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2002

Resigned on: 30 October 2009

THE FINANCE DIVISION LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2002

Resigned on: 15 April 2005

KORSA INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2002

Resigned on: 3 October 2002

KIRSTEN GOSS FINE DESIGN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2002

Resigned on: 1 July 2004

KORSA TRAINING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2002

Resigned on: 14 February 2006

VIVALDI ACCOUNTING CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2002

Resigned on: 9 September 2005

VIVALDI CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 September 2002

Resigned on: 23 September 2003

TROPEZ ENTERPRISES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 September 2002

Resigned on: 11 March 2004

HR CIVIL ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 23 September 2002

Resigned on: 30 September 2002

PLAN AND SURVEY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2002

Resigned on: 15 October 2002

RIVERA CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2002

Resigned on: 3 August 2007

TORELLI CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2002

Resigned on: 23 September 2002

ZOMNDENI LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2002

Resigned on: 4 October 2004

EC-MSP LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2002

Resigned on: 5 July 2004

7 DEGREES SOUTH LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2002

Resigned on: 5 September 2002

SNAPPI ENTERPRISES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2002

Resigned on: 30 December 2003

CARLTON INTERNET SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2002

Resigned on: 13 October 2004

LOFRAY CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2002

Resigned on: 16 August 2002

KAREN ASHENDEN DESIGN LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2002

Resigned on: 3 August 2007

LOFRAY IT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2002

Resigned on: 3 August 2007

DORFIN IT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2002

Resigned on: 3 August 2007

ARNOX IT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2002

Resigned on: 3 August 2007

MORTISE CONTRACTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2002

Resigned on: 3 August 2007

BERNARDINO LINE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2002

Resigned on: 31 July 2002

KOKOSZKA INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2002

Resigned on: 22 July 2002

BAWASA INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2002

Resigned on: 22 July 2002

SHIRAZ ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2002

Resigned on: 3 August 2007

SHIRAZ INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2002

Resigned on: 22 July 2002

ZELOX FINANCIAL SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2002

Resigned on: 3 August 2007

CAPRI CONTRACTORS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2002

Resigned on: 1 August 2006

ZELOX INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2002

Resigned on: 22 July 2002

JANOME TRAINING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2002

Resigned on: 9 July 2003

KEENAN INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2002

Resigned on: 22 July 2002

MZONDI INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2002

Resigned on: 22 July 2002

ELDORADO COMPUTER SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2002

Resigned on: 20 September 2005

SHOCKWAVE SOFTWARE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2002

Resigned on: 15 September 2005

MONTREAL ACCOUNTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2002

Resigned on: 3 August 2007

HOTBOX ADVERTISING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2002

Resigned on: 19 June 2002

LAMINA PRODUCTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2002

Resigned on: 3 August 2007

AMANIA CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2002

Resigned on: 3 August 2007

GINGER & WHITE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 2002

Resigned on: 10 June 2002

SHEBEEN CONSULTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2002

Resigned on: 1 March 2005

SHEBEEN PRODUCTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2002

Resigned on: 8 April 2004

SYMBOL2 LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2002

Resigned on: 28 February 2003

BEAR SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2002

Resigned on: 28 March 2002

INIGO RECORDINGS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2002

Resigned on: 24 June 2004

PINKY.COM LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2002

Resigned on: 28 August 2002

LANGSTON ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2002

Resigned on: 14 May 2003

RB WHITFIELD UK LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2002

Resigned on: 15 April 2002

SERENIA SOFTWARE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2002

Resigned on: 4 June 2003

SERENIA INVESTMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2002

Resigned on: 7 May 2002

AQUILO SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2002

Resigned on: 9 April 2002

PRO DUCK PRODUCTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 2002

Resigned on: 9 May 2002

MESCAL COMPUTER CONSULTANTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 2002

Resigned on: 12 April 2005

SABLE INTERNATIONAL CITIZENSHIP LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 2002

Resigned on: 18 March 2002

MACADE FINANCE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2002

Resigned on: 2 May 2002

MACADE TRADING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2002

Resigned on: 27 June 2002

NUMERELLA CONTRACTING SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2002

Resigned on: 3 July 2003

E-TAX SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2002

Resigned on: 21 March 2002

ARC CONTRACTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2002

Resigned on: 7 October 2004

CORFU FINANCE LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2002

Resigned on: 26 February 2002

DAYTRAX SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2002

Resigned on: 13 February 2002

LINNUX IT LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2002

Resigned on: 29 June 2005

PRIDMORE FINANCIAL CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2002

Resigned on: 14 September 2005

PEOPLESMART LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 14 December 2001

Resigned on: 12 February 2002

ENCHANTED PHOTOBOOTHS LTD

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2001

Resigned on: 11 January 2002