1ST CONTACT SECRETARIES LIMITED

Overview

Total number of appointments 235, no active appointments

SARATOGA LEASING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2006

Resigned on: 24 January 2007

FINLY CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2006

Resigned on: 13 February 2006

FINLY MANAGEMENT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2006

Resigned on: 20 December 2012

PRAISE WORTH RECORDS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2006

Resigned on: 30 January 2006

PICCATO ENGINEERING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2006

Resigned on: 28 February 2006

CAPRIOSKA SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2006

Resigned on: 27 January 2006

CLEAN-MY-RIDE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2005

Resigned on: 21 December 2009

SILVERCENT CONSULTING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2005

Resigned on: 10 April 2006

SILVERCENT ACCOUNTING CONTRACTORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2005

Resigned on: 28 September 2006

DIANA BLAMIRES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2005

Resigned on: 25 November 2005

MAEVE SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2005

Resigned on: 12 January 2006

MAEVE ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2005

Resigned on: 23 October 2006

ZEALANDIA SERVICE PROVIDERS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2005

Resigned on: 12 January 2006

ZEALANDIA INVESTMENT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2005

Resigned on: 29 May 2007

CLINTBURGE MANAGEMENT SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 2005

Resigned on: 27 April 2007

NATURAL HEALTH CHIROPRACTIC 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 FINANCIAL CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 2005

Resigned on: 9 May 2006

SAFARA MANAGEMENT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2005

Resigned on: 3 August 2007

SAFARA CONSULTING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2005

Resigned on: 3 August 2007

FLOORHEATER LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 2005

Resigned on: 14 October 2005

VALTINA CONTRACTORS 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

ASPEN WOOLF (EUROPE) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2005

Resigned on: 25 October 2005

HECKLAND INVESTMENT 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

VALTINA IT 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

HECKLAND SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2005

Resigned on: 28 October 2005

EVERLYN ENGINEERING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2005

Resigned on: 3 August 2007

UX DESIGN STUDIO LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2005

Resigned on: 3 August 2007

DERINGTON INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2005

Resigned on: 3 August 2007

DERINGTON FINANCIAL CONTRACTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2005

Resigned on: 3 August 2007

MICO INVESTMENT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2005

Resigned on: 6 September 2006

JADZIA DEVELOPMENTS 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 SOLUTIONS 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 INVESTMENT 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: 30 June 2006

LIZBOURNE CONSULTING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2005

Resigned on: 3 August 2007

ATTIWELL ENGINEERING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 August 2005

Resigned on: 17 July 2006

PIXELAPE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 August 2005

Resigned on: 3 August 2007

MONTOBELLO MEDIA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 2005

Resigned on: 3 August 2007

MONTOBELLO FINANCIAL CONTRACTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 2005

Resigned on: 3 August 2007

NICK LAMBEAS CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2005

Resigned on: 12 August 2005

SHEVLANE TECHNOLOGY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2005

Resigned on: 3 August 2007

NARINDER CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2005

Resigned on: 3 August 2007

SHEVLANE CONTRACTING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2005

Resigned on: 3 August 2007

SHEVLANE ACCOUNTING CONTRACTORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2005

Resigned on: 30 March 2006

PROBLEM SOLVERS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2005

Resigned on: 15 February 2006

PRECOGNOSYS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 2005

Resigned on: 10 February 2006

EDWARD JOHN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2005

Resigned on: 21 July 2005

DARMAR LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2005

Resigned on: 1 January 2006

SQUATT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2005

Resigned on: 19 July 2005

DEMITRIUS ACCOUNTING CONTRACTORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2005

Resigned on: 3 August 2007

DEMITRIUS ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2005

Resigned on: 29 July 2005

VASANTI MANAGEMENT SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2005

Resigned on: 3 August 2005

RANDILYN TRAINING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2005

Resigned on: 6 April 2007

RANDILYN SERVICE PROVIDERS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2005

Resigned on: 3 August 2007

WIPSPACE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2005

Resigned on: 6 July 2006

KEATLEY CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 2005

Resigned on: 1 June 2006

KEATLEY FINANCIAL CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 2005

Resigned on: 17 February 2006

ZANIAH BUSINESS SERVICES LIMITED

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 FINANCIAL CONSULTANTS LIMITED

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 BUSINESS SOLUTIONS LIMITED

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 MANAGEMENT SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 May 2005

Resigned on: 3 August 2007

YILDUN FINANCIAL CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2005

Resigned on: 3 August 2007

SAINTY ENGINEERING 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

FLAVELL ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 2005

Resigned on: 17 June 2005

WHITZ IT 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

ALAN RUSSELL CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2005

Resigned on: 1 November 2005

AVONHEAD MANAGEMENT SERVICES 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

AVONHEAD FINANCE 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

FOCUS-ING VIDEO PRODUCTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 2005

Resigned on: 21 June 2007

POVEY CONTRACTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2005

Resigned on: 10 June 2005

POVEY FINANCIAL CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2005

Resigned on: 22 June 2005

BEKIN LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2005

Resigned on: 12 May 2005

SKYESTREAM LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2005

Resigned on: 29 April 2005

DOCKSTAR SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2005

Resigned on: 2 June 2006

SILVADALE MANAGEMENT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 2005

Resigned on: 3 August 2007

SILVADALE FINANCIAL CONSULTANTS 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

TITAN FINANCIAL SOLUTIONS 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

BALINPHUNTA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2005

Resigned on: 2 August 2006

CREATIVE CATTLE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2005

Resigned on: 16 February 2006

RENDOR DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 2005

Resigned on: 12 March 2005

CARROTS FOR HORSES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2005

Resigned on: 11 March 2005

NANA FISCHER LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2005

Resigned on: 9 March 2007

IRONSIDE CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 2004

Resigned on: 16 December 2004

XABI ACCOUNTING 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: 7 February 2006

GUILDCROSS MANAGEMENT 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: 29 June 2005

CORENZA INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2004

Resigned on: 30 March 2005

LAMAI PRODUCTIONS LTD

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

BAYDEN CONTRACTORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2004

Resigned on: 2 May 2006

LAMAI 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: 3 August 2007

TROCAR ACCOUNTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2004

Resigned on: 9 May 2006

ELEC-INSTALL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2004

Resigned on: 24 November 2004

TROCAR MANAGEMENT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2004

Resigned on: 3 August 2007

LAMAI CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2004

Resigned on: 3 August 2007

TYGRA MEDIA SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2004

Resigned on: 26 April 2007

MONGO IT 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

HAPLIN INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2004

Resigned on: 3 August 2007

HAPLIN PROJECTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2004

Resigned on: 3 August 2007

TILLING BUSINESS SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 October 2004

Resigned on: 3 August 2007

ROGER LAXON LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2004

Resigned on: 25 August 2005

BEATZ TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2004

Resigned on: 22 February 2005

SATIRE INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2004

Resigned on: 4 August 2006

SATIRE ENGINEERING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2004

Resigned on: 12 December 2005

MEXTED ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 2004

Resigned on: 6 October 2004

FA TWILLY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 2004

Resigned on: 23 April 2007

MEXTED BUSINESS SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2004

Resigned on: 10 May 2006

MEXTED DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2004

Resigned on: 3 August 2007

COMPLETE ENGINEERING GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2004

Resigned on: 12 March 2005

MURRCOMP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2004

Resigned on: 3 August 2007

DUZZET DESIGN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2004

Resigned on: 3 August 2007

DUZZET CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2004

Resigned on: 15 September 2006

JARNO SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2004

Resigned on: 11 October 2006

KIRKHAM ELECTRICS LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2004

Resigned on: 18 July 2006

OLIMPIO CONTRACTORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2004

Resigned on: 11 August 2005

OLIMPIO 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: 10 September 2004

METALY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2004

Resigned on: 6 September 2004

REGEL TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 2004

Resigned on: 31 August 2004

PARTITO FINANCIAL 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: 31 August 2004

RIMU SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 2004

Resigned on: 6 September 2004

RIMU MEDIA SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 2004

Resigned on: 3 August 2007

AQUMEN SOCIAL TECHNOLOGIES LTD.

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2004

Resigned on: 13 July 2006

EBORNO 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

DUNKEL CONSULTING SERVICES 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

DUNKEL CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2004

Resigned on: 16 August 2004

NIVELLE CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2004

Resigned on: 2 June 2004

HOKI 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: 24 March 2005

HOKI CONTRACTORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2004

Resigned on: 12 October 2005

SHERIN ACCOUNTING 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: 3 August 2007

FLINTOFF CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2004

Resigned on: 3 August 2007

TANGELO DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2004

Resigned on: 3 August 2007

BEANPOLE CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 1 December 2006

BEANPOLE CONSULTING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 3 August 2007

ZAB TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2004

Resigned on: 30 April 2005

ZAB PRODUCTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2004

Resigned on: 23 June 2004

THE LATITUDE IDEA FACTORY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2004

Resigned on: 27 March 2004

BINOS MEDICAL SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 25 May 2008

BINOS MANAGEMENT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 19 May 2006

THAT'S THE SPIRIT LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 2004

Resigned on: 30 June 2004

ARBIN INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2004

Resigned on: 16 September 2004

PENLAKE INVESTMENT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2004

Resigned on: 26 March 2004

PENLAKE CONSULTING 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

JANGA ACCOUNTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2004

Resigned on: 3 August 2007

CORNERSTONE ELECTRICIANS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2004

Resigned on: 18 March 2004

LEX VENTURES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2004

Resigned on: 7 August 2004

BOYD DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2004

Resigned on: 27 April 2005

BAKARI TECHNOLOGIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2004

Resigned on: 26 May 2004

BG SPA HOLIDAYS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2004

Resigned on: 11 May 2005

MATILDA MEDIA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2004

Resigned on: 3 March 2005

GRETA MCMAHON LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 2004

Resigned on: 2 July 2004

TOLKEIN CONTRACTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2004

Resigned on: 13 November 2005

BALOO ACCOUNTING CONTRACTORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2004

Resigned on: 1 July 2004

GRAFF BUSINESS SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2003

Resigned on: 19 December 2003

ILOGIK 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: 3 December 2003

BENDY LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 11 December 2003

TISSERA TRADING 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

ILOGIK PROJECTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 17 November 2005

TREGA ACCOUNTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2003

Resigned on: 26 October 2004

FLANDERS CONTRACTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2003

Resigned on: 9 June 2005

AINSLIE BAKER LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2003

Resigned on: 24 November 2003

TAVOY ACCOUNTING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2003

Resigned on: 23 July 2007

TAVOY MANAGEMENT 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: 30 December 2006

THE PURE LIVING COMPANY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2003

Resigned on: 17 November 2003

BA RUMBA SOLUTIONS 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

E-WIRE BUSINESS SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 2003

Resigned on: 3 August 2007

T500 SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2003

Resigned on: 3 August 2007

SILVER CATERING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2003

Resigned on: 27 October 2003

KENT-MCDONALD CONSTRUCTION LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2003

Resigned on: 31 October 2006

DIVOTO FINANCIAL SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2003

Resigned on: 29 October 2003

REDAFRO DESIGN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2003

Resigned on: 2 February 2006

SANTOS RECRUITMENT 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

LUIGI CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2003

Resigned on: 21 May 2004

SEMA4 CONTRACTING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2003

Resigned on: 6 February 2004

CSM FINANCIAL SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2003

Resigned on: 3 August 2007

ISWAK CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 2003

Resigned on: 15 November 2006

SNOWBALL PRODUCTIONS UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2003

Resigned on: 8 September 2003

PHOTOSONIC 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 October 2003

CARRION FINANCIAL CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2003

Resigned on: 1 February 2005

LUKIN SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2003

Resigned on: 19 August 2003

CARRION MEDIA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 2003

Resigned on: 15 May 2004

BLADIN CREATIVE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 August 2003

Resigned on: 3 August 2007

FERN FINANCIAL CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 2003

Resigned on: 3 August 2007

GAZINGI CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2003

Resigned on: 31 July 2003

GAZINGI TECHNOLOGY 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

ZACH BUSINESS SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2003

Resigned on: 3 August 2007

KAIRA ACCOUNTING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2003

Resigned on: 8 July 2003

BAX MANAGEMENT SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 June 2003

Resigned on: 10 November 2004

VITAL INVESTMENT LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 2003

Resigned on: 9 September 2004

SVELTE.NET LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2003

Resigned on: 15 September 2005

ONASSIS CONSULTING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2003

Resigned on: 14 November 2005

BRODY TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 2003

Resigned on: 3 August 2007

PENDEZA BUSINESS SERVICES 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 November 2003

VILLA MANAGEMENT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2003

Resigned on: 20 November 2006

LEGAME LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2003

Resigned on: 8 September 2004

SANDLER TRAINING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2003

Resigned on: 3 August 2007

WESTDENE ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2003

Resigned on: 31 July 2003

HARAKIKI ENGINEERING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2003

Resigned on: 1 July 2004

SAVELLA TRAINING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2003

Resigned on: 20 May 2006

!NFERNO LTD.

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 May 2003

Resigned on: 3 December 2004

AMEROOLA ACCOUNTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 May 2003

Resigned on: 3 November 2005

TARANAKI CONSULTING 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: 3 August 2007

MTWANA SOFTWARE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 2003

Resigned on: 28 August 2003

SHANZI WEB 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: 10 November 2004

KOWHAI ENGINEERING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2003

Resigned on: 12 December 2003

KAITERI IT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2003

Resigned on: 2 May 2007

GLOCAL FILMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2003

Resigned on: 24 May 2006

SAN LAMERE FINANCIAL CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 4 July 2006

SOLOMONS CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2003

Resigned on: 11 March 2003

NIPAH CONTRACTORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 2003

Resigned on: 15 November 2004

CAMRY MEDIA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2003

Resigned on: 18 February 2003

EVERYANGLE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2003

Resigned on: 21 August 2003

D.J.T CONSULTANCY SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2003

Resigned on: 14 February 2005

CALASH BUSINESS SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2002

Resigned on: 19 October 2004

QUANTDESK LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2002

Resigned on: 8 June 2006

BELASCO IT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2002

Resigned on: 23 May 2003

TIDYMYBOOKS.COM LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2002

Resigned on: 12 January 2006

EMILON SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2002

Resigned on: 29 April 2003

TROPEZ FINANCE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 September 2002

Resigned on: 14 April 2004

LORETO ACCOUNTING CONTRACTORS 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

VISION VISAS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 2002

Resigned on: 17 October 2002

KAMBO FINANCIAL CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2002

Resigned on: 17 September 2002

HARBORNE BATHROOMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2002

Resigned on: 27 August 2002

CAN. UK 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: 14 August 2002

DEPENDONIT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2002

Resigned on: 21 February 2003

JINGO INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 2002

Resigned on: 3 August 2007

BODIE AND FOU LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2002

Resigned on: 9 July 2008

TUSCANY IT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2002

Resigned on: 14 January 2004

SANTA CRUZ SERVICE PROVIDERS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2002

Resigned on: 12 July 2002

MUGG & BEAN UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2002

Resigned on: 20 June 2002

ENKARTA CONTRACTING 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

TISTA CONTRACTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 2002

Resigned on: 3 August 2007

LYMING COMPUTER SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2002

Resigned on: 10 January 2003

AQUILO SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2002

Resigned on: 28 January 2003

AQUARIUM CREATIVE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2002

Resigned on: 28 January 2004

NEDERLAND PROPERTIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2002

Resigned on: 17 April 2002

MACADE TRAINING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2002

Resigned on: 3 May 2002

MACADE WEB SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2002

Resigned on: 8 June 2006

ESKI TRAINING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2002

Resigned on: 30 July 2004