WHITE ROSE FORMATIONS LIMITED

Overview

Total number of appointments 1898, no active appointments

MASTERS HISTORIC RACING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 May 2005

Resigned on: 10 May 2005

JLH MINOR RESTORATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 2005

Resigned on: 29 April 2005

FUNKY LIFESTYLES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 2005

Resigned on: 13 April 2005

REGENCY CONSERVATORIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 2005

Resigned on: 13 April 2005

RS POWER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2005

Resigned on: 12 April 2005

CHEEKY MONKEES (CORBY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2005

Resigned on: 12 April 2005

L F CONTRACTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2005

Resigned on: 12 April 2005

ALLSEAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2005

Resigned on: 9 April 2005

GREENCOLD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2005

Resigned on: 8 April 2005

C FARDEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2005

Resigned on: 7 April 2005

SPHINX INDUSTRIAL SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2005

Resigned on: 6 April 2005

EDRA TECHNOLOGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2005

Resigned on: 6 April 2005

BEMAND PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 2005

Resigned on: 5 April 2005

J. HILL ELECTRICAL CONTRACTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2005

Resigned on: 31 March 2005

W.C. PLUMBING & HEATING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2005

Resigned on: 24 March 2005

L BURROWS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2005

Resigned on: 24 March 2005

L J THOMASON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2005

Resigned on: 22 March 2005

GEOMERICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2005

Resigned on: 6 April 2005

R BURDEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2005

Resigned on: 22 March 2005

EPS INSTALLATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2005

Resigned on: 22 March 2005

IT ACCOUNTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2005

Resigned on: 4 April 2005

M J DAVIDGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2005

Resigned on: 22 March 2005

HARTWELL ELECTRICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2005

Resigned on: 18 March 2005

TISHANSOFT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2005

Resigned on: 17 March 2005

A HORGAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2005

Resigned on: 17 March 2005

TENEN UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2005

Resigned on: 15 March 2005

MST CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2005

Resigned on: 15 March 2005

R P DAVISON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2005

Resigned on: 15 March 2005

CPD COMMERCIAL FINANCE CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 2005

Resigned on: 11 March 2005

D P JACOBS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2005

Resigned on: 10 March 2005

PROPERTIES FOR PENSIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2005

Resigned on: 10 March 2005

OLNEY HEALTH AND FITNESS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2005

Resigned on: 10 March 2005

R D JACOBS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2005

Resigned on: 10 March 2005

MORNING STAR (NORTHANTS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2005

Resigned on: 8 March 2005

MICHAEL GEE GUITARS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2005

Resigned on: 8 March 2005

HOME-START CORBY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2005

Resigned on: 8 March 2005

TERRY BYRNE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2005

Resigned on: 8 March 2005

MFG 500 LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2005

Resigned on: 4 March 2005

THE MECHERIA GROUP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2005

Resigned on: 4 March 2005

KSA TECHNOLOGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2005

Resigned on: 3 March 2005

FINNEMORE STONEMASONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2005

Resigned on: 1 March 2005

COUGAR RED LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2005

Resigned on: 1 March 2005

ALUMINIUM DIRECT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2005

Resigned on: 1 March 2005

EVE ELECTRICAL INSTALLATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2005

Resigned on: 26 February 2005

NATURAL FRENCH OAK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2005

Resigned on: 26 February 2005

BELLE CASA (NORTH WALES) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2005

Resigned on: 25 February 2005

SAFE-EDGE SCAFFOLDING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2005

Resigned on: 25 February 2005

T. JAMES (SPECIAL PROJECTS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2005

Resigned on: 21 April 2005

S BLUNDEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2005

Resigned on: 24 February 2005

PROCESS TECHNOLOGIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2005

Resigned on: 24 February 2005

GENESIS CLOTHES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 2005

Resigned on: 23 February 2005

HAMILTON COMMUNITY HOMES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2005

Resigned on: 18 February 2005

PHIL PAINE PHOTOGRAPHY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2005

Resigned on: 1 January 2006

CROSSLAND HOME IMPROVEMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2005

Resigned on: 18 February 2005

OPTIONS BLISS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2005

Resigned on: 18 February 2005

HAMILTON PROJECTS (EUROPE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2005

Resigned on: 18 February 2005

PROSEED CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2005

Resigned on: 11 February 2005

WELLTEK LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2005

Resigned on: 11 February 2005

SIAN TELECOMMUNICATIONS INNOVATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2005

Resigned on: 11 February 2005

DUTYBAR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2005

Resigned on: 22 March 2005

INTERACTIVE INTERNATIONAL TECHNOLOGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2005

Resigned on: 10 February 2005

ST VEDAST LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2005

Resigned on: 10 February 2005

I G BRICKWORK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2005

Resigned on: 10 February 2005

TAILORED SPACE (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2005

Resigned on: 9 March 2005

GREEN BROS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 2005

Resigned on: 9 February 2005

THE ELECTRICAL UTILITIES COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2005

Resigned on: 8 February 2005

HAWKINS STEEL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2005

Resigned on: 8 February 2005

HUNTS CONTRACTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2005

Resigned on: 4 February 2005

CEDAR CARS (KETTERING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 2005

Resigned on: 3 February 2005

SPECIALISED PROJECTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2005

Resigned on: 2 February 2005

W RILEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 January 2005

Resigned on: 1 February 2005

KEVIN RILEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2005

Resigned on: 29 January 2005

D HACKNEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2005

Resigned on: 29 January 2005

KEVIN HILLYARD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2005

Resigned on: 29 January 2005

BRIKTEC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2005

Resigned on: 28 January 2005

K CAMPBELL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 2005

Resigned on: 26 January 2005

MIDLAND STONE CENTRE LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 2005

Resigned on: 26 January 2005

GCS CARS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 2005

Resigned on: 26 January 2005

HILARY KNIGHT MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2005

Resigned on: 25 January 2005

HOYLAND RURAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2005

Resigned on: 25 January 2005

WINTER MAINTENANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2005

Resigned on: 21 January 2005

PRESENTING (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2005

Resigned on: 21 January 2005

DURABLE DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2005

Resigned on: 20 January 2005

MR MUD PLANT HIRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2005

Resigned on: 20 January 2005

A L SURVEYING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2005

Resigned on: 18 January 2005

EVENLODE FOODS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2005

Resigned on: 14 January 2005

BRAND ELEVATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 January 2005

Resigned on: 11 January 2005

CGC INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2005

Resigned on: 8 January 2005

TECHNIFAST MANUFACTURING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 2004

Resigned on: 30 December 2004

HODGES & DRAKE DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 2004

Resigned on: 25 December 2004

ASCENT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 2004

Resigned on: 25 December 2004

MAGEST LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2004

Resigned on: 24 December 2004

AJET DRAIN SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2004

Resigned on: 22 December 2004

W.F.S. (ACCOUNTANCY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2004

Resigned on: 22 December 2004

TRIANGLE PACKAGING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2004

Resigned on: 18 December 2004

HASELBECH HILL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2004

Resigned on: 18 December 2004

IM PROJECT & INTERIM MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 2004

Resigned on: 17 December 2004

HAWKINS HISTORIC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 2004

Resigned on: 17 December 2004

J C TOBIN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 December 2004

Resigned on: 15 December 2004

GD BUILDING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2004

Resigned on: 14 January 2005

R. E NEWTON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2004

Resigned on: 10 December 2004

CLINICAL EXCELLENCE PARTNERSHIP TRUSTEE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2004

Resigned on: 28 January 2005

LANDWARD SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2004

Resigned on: 11 December 2004

NEOSCAPE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 2004

Resigned on: 21 January 2005

RSB (BURBAGE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 2004

Resigned on: 8 December 2004

360 COMMERCIAL DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 2004

Resigned on: 8 December 2004

SQUIRRELS DAY NURSERY (CORBY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2004

Resigned on: 4 December 2004

D.G. RICHARDSON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2004

Resigned on: 1 December 2004

T.HEDGES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2004

Resigned on: 1 December 2004

K.W. RICHARDSON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2004

Resigned on: 1 December 2004

ALAN MALONE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2004

Resigned on: 1 December 2004

HFM RADIO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2004

Resigned on: 25 November 2004

REBELLION CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2004

Resigned on: 24 November 2004

JAYCEE ENGINEERING (CORBY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2004

Resigned on: 24 November 2004

GRACEY AND ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2004

Resigned on: 24 November 2004

HIPPOPOTAMUS MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2004

Resigned on: 23 November 2004

BARTON COMMUNICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2004

Resigned on: 23 November 2004

TRANS-AID TRADING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2004

Resigned on: 8 December 2004

SMD BUILDING AND CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2004

Resigned on: 14 December 2004

MICHAEL PAWLUK ARCHITECTURAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2004

Resigned on: 23 November 2004

TMK TRADING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2004

Resigned on: 19 November 2004

IN ON IT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2004

Resigned on: 18 November 2004

INSIGHT ULTRASOUND LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2004

Resigned on: 17 November 2004

CARL JAMES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2004

Resigned on: 17 November 2004

PEATLING EQUISPA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2004

Resigned on: 17 November 2004

BARTON PLASTERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2004

Resigned on: 16 November 2004

CLEAN DRIVE (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2004

Resigned on: 16 November 2004

CAMERON-MOORE HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2004

Resigned on: 13 November 2004

SYLPH FURNITURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2004

Resigned on: 13 November 2004

FIRE DESIGNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2004

Resigned on: 11 November 2004

WOODSWORTH I.T. LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2004

Resigned on: 10 November 2004

FEN FLYER HATCHERIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2004

Resigned on: 10 November 2004

S & C DICKINSON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2004

Resigned on: 10 November 2004

J M OSBORN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2004

Resigned on: 10 November 2004

ALFRED HOSKINS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2004

Resigned on: 10 November 2004

C.F.MEE (HAULAGE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 2004

Resigned on: 30 October 2004

JOHN K.DALY & CO. LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 2004

Resigned on: 27 October 2004

WILLIAM METFORD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2004

Resigned on: 26 October 2004

WELLINGBOROUGH DENTAL LABORATORY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2004

Resigned on: 26 October 2004

ZEST VENTURES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2004

Resigned on: 26 October 2004

THE SQUIRRELS MANAGEMENT COMPANY (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2004

Resigned on: 21 October 2004

PJ PIPE AND GAS INSTALLATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2004

Resigned on: 16 October 2004

K ROCHE CIVIL ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2004

Resigned on: 16 October 2004

GROVE CHAMBERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2004

Resigned on: 14 October 2004

MALOY AND FLYNN RECRUITMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 2004

Resigned on: 13 October 2004

ALLEN FLEET SERVICES (LCV) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2004

Resigned on: 12 October 2004

DODSON PLASTERING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2004

Resigned on: 12 October 2004

A J RAY DRYLINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2004

Resigned on: 9 October 2004

BLUE LINE TRAILERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2004

Resigned on: 8 October 2004

SEAT SPORT UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2004

Resigned on: 8 October 2004

FOUR DIAMONDS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2004

Resigned on: 8 October 2004

CAPTURE CAPITAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2004

Resigned on: 7 October 2004

LGS BRICKWORK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2004

Resigned on: 7 October 2004

SWEENEY CONTRACTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2004

Resigned on: 7 October 2004

EUROPA SCHOOL OF ENGLISH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2004

Resigned on: 7 October 2004

GARY WALTON ENTERPRISES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2004

Resigned on: 7 October 2004

BRIAN ECCLES HEARING CENTRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2004

Resigned on: 7 October 2004

DATATALK RESEARCH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 October 2004

Resigned on: 6 October 2004

IVYGATE PALMERSTON ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2004

Resigned on: 5 October 2004

STEVE DUFFY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2004

Resigned on: 5 October 2004

ROBERT WEST CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 October 2004

Resigned on: 2 October 2004

J.A.G RAIL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 2004

Resigned on: 11 November 2004

MILESTONE NPD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 2004

Resigned on: 29 September 2004

M.I.S.S. OPHTHALMICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 2004

Resigned on: 8 October 2004

NEWTON TEXTILES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 2004

Resigned on: 29 September 2004

BUILDWAY DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2004

Resigned on: 26 October 2004

FOUNTAIN CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2004

Resigned on: 28 September 2004

GREENWORLD SALES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2004

Resigned on: 1 April 2005

SPELDHURST INVESTMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 25 September 2004

FULLTIME MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 25 September 2004

ZINC DIGITAL BUSINESS SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2004

Resigned on: 21 September 2004

QUARTZ DISTRIBUTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2004

Resigned on: 16 September 2004

IMPERIAL GROUNDWORKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2004

Resigned on: 16 September 2004

IN VITRO MEDICAL COMMUNICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 2004

Resigned on: 11 September 2004

MORGAN PROJECT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 2004

Resigned on: 11 September 2004

C T FIRE PROTECTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2004

Resigned on: 10 September 2004

COYDS INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2004

Resigned on: 1 September 2005

FETT CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2004

Resigned on: 28 August 2004

RAEDEK ELECTRONICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 August 2004

Resigned on: 27 August 2004

THE GLASS FACTORY (KETTERING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 August 2004

Resigned on: 26 August 2004

DAVID A LEE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 August 2004

Resigned on: 26 August 2004

CHAMNEY DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2004

Resigned on: 21 August 2004

BONDING AND RELINE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2004

Resigned on: 20 August 2004

STANAVIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2004

Resigned on: 14 August 2004

WAYNE ROBINSON (GROUNDWORKS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2004

Resigned on: 11 August 2004

EVERYCLIENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2004

Resigned on: 17 September 2004

BRAINPORT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2004

Resigned on: 1 October 2004

R. HOSKINS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2004

Resigned on: 10 August 2004

ARCADIAN PROPERTY CONCEPTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2004

Resigned on: 10 August 2004

E.R. LEGAL CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2004

Resigned on: 10 August 2004

MAIDS R US LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2004

Resigned on: 12 October 2005

K A WAITE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2004

Resigned on: 7 August 2004

C. DAVIS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2004

Resigned on: 3 August 2004

THE LEAN MACHINE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2004

Resigned on: 3 August 2004

IMPLEMENTING CAD/CAM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2004

Resigned on: 31 July 2004

S.E.S. TECHNICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 2004

Resigned on: 30 July 2004

SPEARMARK HOUSEWARES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 2004

Resigned on: 27 July 2004

BLACKSTAR AMPLIFICATION LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2004

Resigned on: 23 July 2004

BLACK NIGHT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2004

Resigned on: 24 July 2004

P A G ELECTRONICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2004

Resigned on: 22 July 2004

CHERWELL FINANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 2004

Resigned on: 21 July 2004

NARBOROUGH MINI BUSES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 2004

Resigned on: 21 July 2004

MGT CARPENTRY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 2004

Resigned on: 21 July 2004

ALGARVE GRANITE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 2004

Resigned on: 21 July 2004

VERVE WORKSPACE LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2004

Resigned on: 20 July 2004

RICHARD A GEE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2004

Resigned on: 20 July 2004

G J KENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 2004

Resigned on: 16 July 2004

NGM SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 2004

Resigned on: 15 July 2004

QUEENSWAY CARPENTRY & LOCKSMITHS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 2004

Resigned on: 13 July 2004

P R FARMAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2004

Resigned on: 9 July 2004

L & H BUILDING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2004

Resigned on: 9 July 2004

HERITAGE COURT MANAGEMENT COMPANY (KETTERING) LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 8 July 2004

Resigned on: 4 August 2004

: Source data

J.P.H. ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2004

Resigned on: 9 July 2004

GSS PROJECT MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2004

Resigned on: 8 July 2004

SUNNY SOCKS NURSERY SCHOOLS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2004

Resigned on: 8 July 2004

MULTI-CHANNEL SOFTWARE SOLUTIONS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2004

Resigned on: 23 July 2004

PEDLEY'S LEISURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2004

Resigned on: 8 July 2004

OUR IDEAS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2004

Resigned on: 17 September 2004

PEPPERCORN PROPERTIES (NORTHAMPTON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2004

Resigned on: 2 July 2004

M P ENGINEERING (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 2004

Resigned on: 1 July 2004

MAS FARMS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2004

Resigned on: 30 June 2004

PINNACLE PROFESSIONAL CLEANING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2004

Resigned on: 29 June 2004

PROFESSIONAL CHOICE HAIR & BEAUTY SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2004

Resigned on: 23 June 2004

PROACTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2004

Resigned on: 2 July 2004

CTRFUTURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2004

Resigned on: 22 June 2004

FLUIDITY CC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2004

Resigned on: 22 June 2004

WELDON FARMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2004

Resigned on: 29 October 2004

POTBELLY BREWERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2004

Resigned on: 22 June 2004

HR SOLUTIONS (CONSULTANCY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 2004

Resigned on: 19 June 2004

APEX GLASS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 2004

Resigned on: 19 June 2004

ASTON RECRUITMENT & TRAINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 2004

Resigned on: 19 June 2004

CLASSIE CARS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 2004

Resigned on: 17 June 2004

BERNARD STEWART ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2004

Resigned on: 16 June 2004

NORTHAMPTON DIESEL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2004

Resigned on: 16 June 2004

STORM CATERING DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2004

Resigned on: 16 June 2004

GREENWILLOWS ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2004

Resigned on: 5 July 2004

REPAIR PATCH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2004

Resigned on: 26 July 2004

DARLINGTONS ENTERTAINMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2004

Resigned on: 16 June 2004

RESORT SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2004

Resigned on: 6 July 2004

BELLE CASA (BOURNEMOUTH) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2004

Resigned on: 15 June 2004

COLEY THOMSON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 2004

Resigned on: 10 June 2004

CRITICAL MASS ARCHITECTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2004

Resigned on: 9 June 2004

BLUE FOX CONSULTANCY (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 2004

Resigned on: 5 June 2004

EXCELSIOR PRODUCTS AND SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 2004

Resigned on: 3 June 2004

PHOENIX SAFETYWEAR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2004

Resigned on: 2 June 2004

BLOSSOM TREE DAYCARE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2004

Resigned on: 25 May 2004

NICE IDEAS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2004

Resigned on: 22 May 2004

GMS POLYMER ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 2004

Resigned on: 20 May 2004

TRADE FRAMES NEWARK LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2004

Resigned on: 19 May 2004

TEATHER AVIATION SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2004

Resigned on: 19 May 2004

NOW THEN GOLF LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2004

Resigned on: 12 May 2004

STONEYGATE CLINICAL RESEARCH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2004

Resigned on: 11 May 2004

KNOX ROAD MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2004

Resigned on: 14 May 2004

A & C AERIALS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2004

Resigned on: 11 May 2004

T S F (COVENTRY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2004

Resigned on: 1 June 2004

XASER DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2004

Resigned on: 7 May 2004

CORBY AMCA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 May 2004

Resigned on: 5 May 2004

GLADSTONE CONSTRUCTION CIVIL ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2004

Resigned on: 1 May 2004

MILLWOOD BUILDING & PLASTERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 April 2004

Resigned on: 30 April 2004

NETWORK DIRECT DONCASTER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 2004

Resigned on: 29 April 2004

JAMES HARRIS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2004

Resigned on: 27 April 2004

CPR SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2004

Resigned on: 27 April 2004

SELECT MOTOR COMPANY (KETTERING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2004

Resigned on: 27 April 2004

MENAISSENCE LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2004

Resigned on: 27 April 2004

MARATHON ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2004

Resigned on: 23 April 2004

MITC (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2004

Resigned on: 23 April 2004

GROVE ARCHITECTURAL ENGINEERING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 2004

Resigned on: 22 April 2004

TEAMO CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 2004

Resigned on: 22 April 2004

CITRUS TRAINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 2004

Resigned on: 22 April 2004

MARTINS OF RUSHDEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2004

Resigned on: 21 April 2004

CAPSOL JOINERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 20 April 2004

C.H. MAINTENANCE SERVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 20 April 2004

AGGREGATE BAGGING COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 20 April 2004

WATERSIDE APARTMENTS MANAGEMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2004

Resigned on: 16 April 2004

WYCHWOOD CABINET MAKERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2004

Resigned on: 7 April 2004

MATTHEW NICHOLAS ESTATE AGENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2004

Resigned on: 31 March 2004

BRAYDEN KANE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2004

Resigned on: 27 March 2004

SPARKLE OVEN CLEANING COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2004

Resigned on: 26 March 2004

CAMBRIDGE SELF SERVICE STORAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 2004

Resigned on: 25 March 2004

TRAIL CARD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2004

Resigned on: 24 March 2004

NATURAL SMILES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2004

Resigned on: 24 March 2004

JST FORKTRUCKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2004

Resigned on: 20 March 2004

VINTAGE AIR RALLY LTD.

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2004

Resigned on: 19 March 2004

MANHATTAN APARTMENTS MANAGEMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 17 March 2004

NEWSBIKES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 17 March 2004

WELTON HOLLAND DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 17 March 2004

ON TAP WATERCOOLERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 17 March 2004

MACHINE WORLD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 17 March 2004

INDIGO COMPUTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2004

Resigned on: 17 March 2004

G D TRUSLOVE AND SON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 2004

Resigned on: 11 March 2004

SIGNAGE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2004

Resigned on: 9 March 2004

IMPAKT MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2004

Resigned on: 4 March 2004

NORTHAMPTON SCIENCE PARK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2004

Resigned on: 4 March 2004

INTERNATIONAL LEATHER PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2004

Resigned on: 4 March 2004

PARKER DISTRIBUTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2004

Resigned on: 28 February 2004

UTOPIA SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2004

Resigned on: 26 February 2004

SPORTS TV PLC

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2004

Resigned on: 25 February 2004

ADC ONLINE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2004

Resigned on: 25 February 2004

COLT MARKETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2004

Resigned on: 24 February 2004

LGS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2004

Resigned on: 24 February 2004

JO DOWNS GLASS DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2004

Resigned on: 24 February 2004

SHOEMANS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2004

Resigned on: 21 February 2004

THE ABERDEEN COAL AND SHIPPING COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2004

Resigned on: 21 February 2004

HERITAGE PUBLISHING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2004

Resigned on: 19 February 2004

CARR BROTHERS (FARMERS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2004

Resigned on: 3 June 2004

JAYPLAS MOULDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2004

Resigned on: 18 February 2007

HARBOROUGH STONE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2004

Resigned on: 17 February 2004

OPTIMUM TIME LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2004

Resigned on: 17 February 2004

ETON MAI CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2004

Resigned on: 17 February 2004

SHIRE LUMSDEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2004

Resigned on: 17 February 2004

WINDOW DESIGN AND CONSTRUCT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2004

Resigned on: 17 February 2004

VISION PRODUCTS (EUROPE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2004

Resigned on: 17 February 2004

CHG MANAGEMENT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 2004

Resigned on: 17 December 2004

PARAGON INFORMATION SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2004

Resigned on: 11 February 2004

REMOTE FILM PRODUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2004

Resigned on: 7 February 2004

BPM PROFESSIONAL SERVICES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2004

Resigned on: 7 February 2004

VISAGE BEAUTY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2004

Resigned on: 7 February 2004

RESOURCES DIRECT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2004

Resigned on: 8 July 2004

CHRIS FOWKES DISTRIBUTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2004

Resigned on: 6 February 2004

EXOTIC FARM PREPARED LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2004

Resigned on: 23 April 2004

BLEU STAR LAND AND DEVELOPMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2004

Resigned on: 28 April 2004

LOADEX LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 2004

Resigned on: 3 February 2004

W F MURPHY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 2004

Resigned on: 3 February 2004

EZEE-REACH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2004

Resigned on: 30 January 2004

DLS PLASTICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2004

Resigned on: 14 April 2004

CONQUEST MIDLAND LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2004

Resigned on: 7 July 2004

HAM CONSTRUCTION (BRADFORD) LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2004

Resigned on: 24 May 2004

IAIN LOWE DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2004

Resigned on: 29 January 2004

T K REDDING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2004

Resigned on: 28 January 2004

TOWERCOMMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2004

Resigned on: 27 January 2004

HOT STUFF 4 U LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2004

Resigned on: 23 January 2004

OJB BATHROOMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2004

Resigned on: 22 January 2004

SOUTH EAST MARINE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2004

Resigned on: 21 January 2004

JAS BUSINESS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2004

Resigned on: 21 January 2004

HOLM OAK ESTATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2004

Resigned on: 21 January 2004

FREEMAN FINANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2004

Resigned on: 21 January 2004

MOFFAT ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2004

Resigned on: 17 January 2004

PAUL BLAKE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2004

Resigned on: 17 January 2004

TEMPTED LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2004

Resigned on: 17 January 2004

A-ZELKOVA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 2004

Resigned on: 16 January 2004

SQUEEKY WHEELS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 2004

Resigned on: 15 January 2004

KEYSHEL INTERIORS (04) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 2004

Resigned on: 15 January 2004

INFORT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 10 January 2004

ROLAND HILL PLUMBING & GAS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2004

Resigned on: 9 January 2004

CHANGES HAIRDRESSING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2004

Resigned on: 8 January 2004

CTS TRANSPORT GROUP LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2004

Resigned on: 8 January 2004

HENSMANS SALONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2004

Resigned on: 8 January 2004

LEN MANCHESTER (MELTON MOWBRAY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2004

Resigned on: 7 January 2004

THE FIBREGLASS SHOP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2004

Resigned on: 7 January 2004

MARK CARKEEK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2004

Resigned on: 7 January 2004

C SERVE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2004

Resigned on: 7 January 2004

SHAUN COOPER PLUMBING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 2003

Resigned on: 30 December 2003

TUITUS MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 2003

Resigned on: 30 December 2003

ROCKINGHAM ROAD KITCHENS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 2003

Resigned on: 30 December 2003

DATUM CAD SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2003

Resigned on: 24 December 2003

POLYPUMP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2003

Resigned on: 24 December 2003

PAGETURNERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 2003

Resigned on: 23 December 2003

M THOMAS TRANSPORT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2003

Resigned on: 19 December 2003

JIM WATTS SIGNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2003

Resigned on: 19 December 2003

APA LEISURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2003

Resigned on: 19 December 2003

MERIFRA (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2003

Resigned on: 27 February 2004

FRENCH GREY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2003

Resigned on: 22 March 2004

DIAMOND WINDSCREENS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2003

Resigned on: 18 December 2003

TERIMPEX HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2003

Resigned on: 18 December 2003

PETER CHETTLE WOODWORKING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2003

Resigned on: 29 March 2004

CASTELNAU INVESTMENTS (CHANNON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2003

Resigned on: 27 February 2004

PORTAL SUPPLIES & DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2003

Resigned on: 18 December 2003

DYNAMITE CREATIVE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 16 December 2003

COMPLETE UNDERGROUND TECHNOLOGY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 16 December 2003

TENNIS COURT CARE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 16 December 2003

ASH BUILDING SERVICES CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 16 December 2003

VIVID MINDS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 16 December 2003

THE 'SENTINEL' WAGGON WORKS (1920) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 16 December 2003

SHE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2003

Resigned on: 12 December 2003

MECKOW LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2003

Resigned on: 12 December 2003

RETFORD SADDLERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2003

Resigned on: 12 December 2003

MACDUI CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2003

Resigned on: 12 December 2003

WEBSTER RACE ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2003

Resigned on: 11 December 2003

PURSUIT TECHNOLOGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2003

Resigned on: 11 December 2003

DIGITAL FLAIR MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2003

Resigned on: 7 June 2004

ACORN TRANSPORT AND PLANT HIRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2003

Resigned on: 11 December 2003

NORTHBOUND LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2003

Resigned on: 10 December 2003

NOBLE EYE CENTRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2003

Resigned on: 10 December 2003

BEE INSPIRED LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2003

Resigned on: 10 December 2003

FORESIGHT ESTATE PLANNING AND WILL WRITING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 2003

Resigned on: 9 December 2003

FOREST MEDICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 2003

Resigned on: 9 December 2003

ELIZABETH WALKER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 2003

Resigned on: 9 December 2003

G L A STROUD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 2003

Resigned on: 9 December 2003

TULIP COMPONENTS INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 2 December 2003

DEMAND CHAIN SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 2 December 2003

ARCHDALE HOMES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 2 December 2003

D.E.W. LAY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 November 2003

Resigned on: 29 November 2003

UNDERHILL & ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2003

Resigned on: 27 November 2003

TREVOR COLLINGTON AND SONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2003

Resigned on: 27 November 2003

R HANDLEY HAULAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2003

Resigned on: 27 November 2003

TADPOOL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2003

Resigned on: 25 November 2003

PETER FRENCH TECHNICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2003

Resigned on: 25 November 2003

T.K. CABLE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2003

Resigned on: 22 November 2003

MARTIN HAWKSBY - THE RIGHT ESTATE AGENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2003

Resigned on: 20 November 2003

AWARD TRAINING SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2003

Resigned on: 20 November 2003

SIMPSON & RUXTON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2003

Resigned on: 1 January 2004

GSI LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2003

Resigned on: 20 November 2003

MPW BATHROOMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2003

Resigned on: 19 November 2003

KAY BRADSHAW LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2003

Resigned on: 19 November 2003

CHESHAM DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2003

Resigned on: 2 February 2004

STB SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2003

Resigned on: 18 November 2003

T M CONSTRUCTION (NORTHANTS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2003

Resigned on: 15 November 2003

ROONEY'S FAST FOOD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2003

Resigned on: 15 November 2003

INTELLIGENT HERITAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2003

Resigned on: 5 January 2010

CLEARVIEW PAVING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2003

Resigned on: 13 November 2003

HEENAN WARD TEXTILES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2003

Resigned on: 13 November 2003

VIVA VINO QUALITY WINES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2003

Resigned on: 13 November 2003

SOVEREIGN LANDSCAPES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2003

Resigned on: 11 November 2003

FRANKLIN POINT MANAGEMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2003

Resigned on: 11 November 2003

PARAGON AUTOMOTIVE LOGISTICS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2003

Resigned on: 30 August 2005

TP STEELWORK LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2003

Resigned on: 11 November 2003

TOTAL COMPUTER NETWORKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2003

Resigned on: 11 November 2003

ELECTRA DYNAMICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 2003

Resigned on: 7 November 2003

A & A LANDSCAPES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 2003

Resigned on: 7 November 2003

SEASONED PURCHASING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 2003

Resigned on: 7 November 2003

IRTHLINGBOROUGH PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2003

Resigned on: 6 November 2003

ETON MAI MEDICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2003

Resigned on: 6 November 2003

AQUA-JET MAINTENANCE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2003

Resigned on: 6 November 2003

LEAH'S OF LEICESTER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2003

Resigned on: 4 November 2003

BELLE CASA (WAKEFIELD) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2003

Resigned on: 4 November 2003

C J GROUND WORKS & CIVIL ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2003

Resigned on: 4 November 2003

DEBUT DOORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2003

Resigned on: 4 November 2003

ADRIAN SNELL PRODUCTION SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2003

Resigned on: 4 November 2003

T. JAMES AND SON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2003

Resigned on: 31 October 2003

HUGHES DRIVER TRAINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2003

Resigned on: 31 October 2003

DAJON ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2003

Resigned on: 31 October 2003

2INSPIRED.COM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 2003

Resigned on: 30 October 2003

HOUSEWIVES CHOICE (RUSHDEN) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 2003

Resigned on: 30 October 2003

BELLE CASA (GUILDFORD) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2003

Resigned on: 29 October 2003

L.R. BROWN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 2003

Resigned on: 28 October 2003

G & L SERVICES PLAYGROUNDS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 2003

Resigned on: 28 October 2003

CHRIS BANKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2003

Resigned on: 21 October 2003

RHAB CONTRACTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2003

Resigned on: 18 October 2003

FOREST OAK ESTATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2003

Resigned on: 18 October 2003

FINANCIAL DISTINCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2003

Resigned on: 18 October 2003

BS BUSINESS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2003

Resigned on: 18 October 2003

LINDEN MEWS (KETTERING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2003

Resigned on: 10 December 2003

HOT MARKETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2003

Resigned on: 16 October 2003

FOX AND GOOSE (ILLSTON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2003

Resigned on: 16 October 2003

FERTILIZER + CHEMICAL CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2003

Resigned on: 10 December 2003

DAVEY CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2003

Resigned on: 16 October 2003

CARPETS AND FURNITURE 4U LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2003

Resigned on: 17 November 2003

THE HATTON PARK MOTOR COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2003

Resigned on: 3 December 2003

NORTHAMPTON BUILDING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2003

Resigned on: 15 October 2003

OBSCURE SOLUTIONS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2003

Resigned on: 15 October 2003

D C HEATING (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2003

Resigned on: 15 October 2003

POLLYS (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2003

Resigned on: 14 October 2003

J T PEOPLE MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2003

Resigned on: 24 October 2003

FORESTLIFE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2003

Resigned on: 24 February 2004

PDS COURIERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 9 October 2003

A.A.H. HOME IMPROVEMENTS & RESTORATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 9 October 2003

LOUISE'S BOUTIQUE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 9 October 2003

ROUSSELET/ROBATEL UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2003

Resigned on: 7 October 2003

MAGPIE DRAUGHTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2003

Resigned on: 4 October 2003

A6 FUN CASTLES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2003

Resigned on: 4 October 2003

ALTERNATIVE STRATEGIES (U.K.) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2003

Resigned on: 4 October 2003

D TINSLEY ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2003

Resigned on: 3 October 2003

CLEAN IMAGE CAR VALETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 October 2003

Resigned on: 2 October 2003

WANDS MAGIC GARDEN SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2003

Resigned on: 30 September 2003

ROCKINGHAM MANUFACTURING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2003

Resigned on: 30 September 2003

ZELLER DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2003

Resigned on: 30 September 2003

PAYROLL RECRUITMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2003

Resigned on: 26 September 2003

THE KERNICK CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2003

Resigned on: 27 September 2003

CITY SPIRIT REGENERATION (SALFORD) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2003

Resigned on: 26 September 2003

THEANTIS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2003

Resigned on: 26 September 2003

STEVENAGE HAIR CARE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2003

Resigned on: 26 September 2003

COUNTRYWIDE WASTE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2003

Resigned on: 26 September 2003

NANO CLEAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2003

Resigned on: 26 September 2003

M.A.D. TRAINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 September 2003

Resigned on: 24 September 2003

PURLE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2003

Resigned on: 22 September 2003

SONTEC ELECTRICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2003

Resigned on: 22 September 2003

BATES FURNITURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2003

Resigned on: 20 September 2003

MIKE CAINE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2003

Resigned on: 18 September 2003

LAKEVIEW PROPERTY MAINTENANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2003

Resigned on: 18 September 2003

G & M ROOFING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2003

Resigned on: 18 September 2003

POLISHED STONE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2003

Resigned on: 18 September 2003

COUNTRYMAN PEST CONTROL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2003

Resigned on: 18 September 2003

SLEAFORD BUILDING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 September 2003

Resigned on: 17 September 2003

QAS MECHANICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2003

Resigned on: 16 September 2003

HARRISON SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2003

Resigned on: 12 September 2003

L.F. BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 2003

Resigned on: 11 September 2003

ICE COOL AIR CONDITIONING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2003

Resigned on: 10 September 2003

THOMAS TRUCK TRAINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2003

Resigned on: 9 September 2003

WILLPRINTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2003

Resigned on: 9 September 2003

GOSSAGE DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2003

Resigned on: 6 September 2003

ACTIVE CONTROLS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2003

Resigned on: 5 September 2003

DMC CORPORATE CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2003

Resigned on: 5 September 2003

NORTHAMPTONSHIRE WINDOWS AND CONSERVATORIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2003

Resigned on: 5 September 2003

H2O LIVE EVENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2003

Resigned on: 3 September 2003

ANDOVER FABRICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2003

Resigned on: 18 September 2003

GENESIS ARCHITECTS LTD.

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2003

Resigned on: 2 September 2003

ACCESSORY BITS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2003

Resigned on: 31 March 2006

NOCOMP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 2003

Resigned on: 13 October 2003

RONLUBE OILS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 2003

Resigned on: 25 September 2003

GROVELAKE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 2003

Resigned on: 19 September 2003

THE CREAM HORNE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 2003

Resigned on: 30 August 2003

ADVANTAGE COVER FABRICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2003

Resigned on: 4 December 2003

VENNTRO MEDIA GROUP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2003

Resigned on: 29 August 2003

FOSTER HORTICULTURE LANDSCAPE MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2003

Resigned on: 17 October 2003

ST. WHITES STONE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2003

Resigned on: 28 August 2003

FREEMANS AUTOLOGISTICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 August 2003

Resigned on: 27 August 2003

BRITANNIA BUFFET SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 August 2003

Resigned on: 27 August 2003

2BI4 LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2003

Resigned on: 22 August 2003

PROFESSIONAL ASSET FINANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2003

Resigned on: 22 August 2003

CHARNWOOD CARE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2003

Resigned on: 20 August 2003

CLEARWATER SOFTENERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2003

Resigned on: 20 August 2003

DIGITAL PAINT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2003

Resigned on: 20 August 2003

OPAL SYSTEMS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2003

Resigned on: 19 August 2003

WELLINGBOROUGH TYRES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2003

Resigned on: 16 August 2003

LONG BUCKBY ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2003

Resigned on: 16 August 2003

RESOLUTION MICROSCOPE SERVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 2003

Resigned on: 15 August 2003

CMECS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2003

Resigned on: 14 August 2003

KIBWORTH GARDEN DESIGN AND LANDSCAPES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2003

Resigned on: 13 August 2003

M-WAVE (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 2003

Resigned on: 12 August 2003

JSMB LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 2003

Resigned on: 12 August 2003

JACKSON TOMS FINANCIAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2003

Resigned on: 9 August 2003

ILLSLEY HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2003

Resigned on: 6 August 2003

NIGEL SCOTNEY TRANSPORT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2003

Resigned on: 6 August 2003

NAH LEGAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2003

Resigned on: 8 October 2003

STRETTON MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 2003

Resigned on: 5 August 2003

PHOENIX CURTAIN MAKERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2003

Resigned on: 31 July 2003

FOUR COUNTIES INSURANCE BROKERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 2003

Resigned on: 30 July 2003

FOUR COUNTIES FINANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 2003

Resigned on: 30 July 2003

HYSPEC INDUSTRIAL SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 2003

Resigned on: 30 July 2003

BELLE CASA (HERTS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 2003

Resigned on: 30 July 2003

JOHN WEBB DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2003

Resigned on: 29 July 2003

NOVA JET LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2003

Resigned on: 29 July 2003

IGLOO BOOKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2003

Resigned on: 26 July 2003

D.S. CATERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2003

Resigned on: 26 July 2003

MONEYTREE FINANCIAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 2003

Resigned on: 1 September 2003

NORTHAMPTONSHIRE CONSTRUCTION TRAINING GROUP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 2003

Resigned on: 25 July 2003

CHURCHGATE JEWELLERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 2003

Resigned on: 25 July 2003

JUNIPER TRADING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2003

Resigned on: 12 August 2003

WEDGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2003

Resigned on: 24 July 2003

BATES BUTCHERS & DELICATESSEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2003

Resigned on: 24 July 2003

TMC SECURITY (UK) LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 23 July 2003

Resigned on: 20 August 2003

: Source data

TMC ENGINEERING (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2003

Resigned on: 20 August 2003

N R GROUNDWORKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2003

Resigned on: 22 July 2003

MOORE BROWN ALE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2003

Resigned on: 28 August 2003

GEDDES ELECTRICAL (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2003

Resigned on: 28 August 2003

L A ESTATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2003

Resigned on: 22 July 2003

PICASSO PAINTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2003

Resigned on: 22 July 2003

MIRANDA'S WEIGHTCARE AND EXERCISE LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2003

Resigned on: 20 July 2003

MRP PROPERTY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2003

Resigned on: 20 July 2003

CARL NOBLE ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2003

Resigned on: 20 July 2003

STEWART MARRIOTT INVESTMENTS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2003

Resigned on: 19 July 2003

I & C CHANDLER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2003

Resigned on: 19 July 2003

CASTLE PRINT (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2003

Resigned on: 19 July 2003

MALCOLM LEIGH DECORATING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2003

Resigned on: 17 July 2003

JUSTIN LACK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 2003

Resigned on: 15 July 2003

JOHN DILLON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 2003

Resigned on: 15 July 2003

RAENIX LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 2003

Resigned on: 12 July 2003

PETER COX ACCOUNTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2003

Resigned on: 10 July 2003

ROBERT CLIFF LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2003

Resigned on: 10 July 2003

WASTE MANAGEMENT ASSESSMENT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2003

Resigned on: 10 July 2003

INDEPENDENT CHILD PSYCHOLOGY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2003

Resigned on: 10 July 2003

BRITASK LTD.

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2003

Resigned on: 10 July 2003

ROSS MORRISON PRINT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2003

Resigned on: 10 July 2003

DAJO SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2003

Resigned on: 10 July 2003

GOTH ENERGY MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 2003

Resigned on: 7 July 2003

ABSOLUTE DRAINAGE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2003

Resigned on: 6 July 2003

BRYN ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2003

Resigned on: 6 July 2003

MRW ASPHALT CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2003

Resigned on: 6 July 2003

SPECTRUM FIRE (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2003

Resigned on: 5 July 2003

A J GRAPHICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 2003

Resigned on: 4 July 2003

PETE MCGOVERN BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 2003

Resigned on: 4 July 2003

A. GENT KITCHENS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 2003

Resigned on: 1 July 2003

SWANSEA BAY ENERGY PARTNERSHIP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 2003

Resigned on: 1 July 2003

C3 CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 2003

Resigned on: 1 July 2003

GLOBAL TEXTILES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2003

Resigned on: 27 June 2003

SHEPSHED DYNAMO FOOTBALL CLUB LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2003

Resigned on: 26 June 2003

CLASSIC CUTS GROBY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2003

Resigned on: 26 June 2003

BROTHERWOOD (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 2003

Resigned on: 24 June 2003

BENTLEYS GARDEN BUILDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 2003

Resigned on: 24 June 2003

GLENFIELD AIR CONDITIONING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2003

Resigned on: 20 June 2003

COMPLETE SAFETY SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 2003

Resigned on: 19 June 2003

YOUNG & FREE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 2003

Resigned on: 17 June 2003

ALLSCREENS NATIONWIDE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2003

Resigned on: 14 June 2003

GRAYMATTER MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2003

Resigned on: 14 June 2003

COMSEC RIGGING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2003

Resigned on: 26 June 2003

WRIGHT VEHICLE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2003

Resigned on: 13 June 2003

A & A PLUMBING AND HEATING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2003

Resigned on: 12 June 2003

DR. A. STEEL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2003

Resigned on: 12 June 2003

PICKERING AND PURLE CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2003

Resigned on: 12 June 2003

DUKE STREET MEWS MANAGEMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 2003

Resigned on: 12 September 2003

J BELL & SON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 2003

Resigned on: 10 June 2003

UNITRAK DISTRIBUTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 2003

Resigned on: 10 June 2003

M. SYKES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2003

Resigned on: 9 June 2003

HELEN'S HAIR STYLISTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2003

Resigned on: 9 June 2003

A.P.H. (HOLDINGS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2003

Resigned on: 7 June 2003

BICKNELL DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2003

Resigned on: 6 June 2003

OLIVER GREGORY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2003

Resigned on: 6 June 2003

LAWRENCE MANN ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 June 2003

Resigned on: 4 June 2003

JAMES PAINE BREWERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2003

Resigned on: 31 May 2003

SLOANE CLEANERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2003

Resigned on: 31 May 2003

SASH MASTER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2003

Resigned on: 31 May 2003

PHARMASCRIPT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2003

Resigned on: 31 May 2003

BELLE CASA (CHELMSFORD) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2003

Resigned on: 30 May 2003

BUTTERFIELD MARKETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2003

Resigned on: 30 May 2003

S AND K ALDOUS CONTRACTORS LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 28 May 2003

Resigned on: 29 May 2003

: Source data

M.D. MARKETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2003

Resigned on: 29 May 2003

MOUNT GERIZIM TRUST

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2003

Resigned on: 29 May 2003

JAMES OLIVER CONSERVATORIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2003

Resigned on: 29 May 2003

KETT COUNTRY COTTAGES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2003

Resigned on: 29 May 2003

A J EASTON SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2003

Resigned on: 24 May 2003

PROMPT COMMUNICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2003

Resigned on: 24 May 2003

T.R. JONES BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2003

Resigned on: 24 May 2003

JET REED LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2003

Resigned on: 23 May 2003

TOWNSEND CERAMICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2003

Resigned on: 23 May 2003

HEMSLEY MAINTENANCE MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2003

Resigned on: 23 May 2003

PRESTIGE CUTTERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2003

Resigned on: 23 May 2003

CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 21 May 2003

SYDNEY BROWN CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 21 May 2003

LEGWORK MARKETING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 7 August 2003

ASSOCIATED PREMIUM FUNDING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 21 May 2003

TIMEMOVES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 1 July 2003

CHELSEA CLEANERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2003

Resigned on: 19 May 2003

TILTON BROWNE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2003

Resigned on: 7 July 2003

CLEAR SOLUTIONS 03 LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2003

Resigned on: 19 May 2003

CASA BLANCA PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2003

Resigned on: 18 June 2003

HOME PROSPECTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2003

Resigned on: 19 May 2003

STAINTON WARD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2003

Resigned on: 19 May 2003

HUK GROUP LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2003

Resigned on: 19 May 2003

PARKSIDE SOLARIUM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2003

Resigned on: 17 May 2003

PAUL CAMPBELL & ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2003

Resigned on: 17 May 2003

ALI & CO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2003

Resigned on: 17 May 2003

SUNSEEKER CONSERVATORIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2003

Resigned on: 17 May 2003

WEST LODGE PLANTS AND GARDENS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 2003

Resigned on: 16 May 2003

MARK MOORE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2003

Resigned on: 15 May 2003

HILL TOP GARDENING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2003

Resigned on: 10 May 2003

KATALYST EUROPE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2003

Resigned on: 14 May 2003

DAVID CLAYTON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2003

Resigned on: 27 May 2003

KATALYST DESIGN CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2003

Resigned on: 14 May 2003

U-CAN (UN) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2003

Resigned on: 21 May 2003

RATIO BUSINESS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

WORKLINQ UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

M FARRINGTON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

AVELING-BARFORD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

WALKRITE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

RICHARD J MILES (DECORATORS) LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

: Source data

AVELING & PORTER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

CMPS WOODNEWTON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

7 COUNTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

DEAN ELMORE BUILDING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

MARSHALL SONS & COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

JOHN FOWLER & CO (LEEDS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 7 May 2003

MODELS FOR SALE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 May 2003

Resigned on: 4 May 2003

ANNA MARIA DESOGUS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 May 2003

Resigned on: 4 May 2003

ROWLAND CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 May 2003

Resigned on: 3 May 2003

CAMBRIDGE PATENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 May 2003

Resigned on: 3 May 2003

IAN HOWES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 May 2003

Resigned on: 3 May 2003

CAPITAL ALLIANCE (U.K.) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 May 2003

Resigned on: 2 May 2003

TDS ROOFING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2003

Resigned on: 1 May 2003

NOZZLETECH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2003

Resigned on: 1 May 2003

PROCESS TECHNOLOGY (EUROPE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2003

Resigned on: 1 May 2003

PEARSONS ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2003

Resigned on: 1 May 2003

NICK BUTLER KITCHEN INSTALLATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 April 2003

Resigned on: 26 April 2003

BEVA CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2003

Resigned on: 25 April 2003

COVITA UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2003

Resigned on: 24 April 2003

FACIAL REJUVENATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2003

Resigned on: 24 April 2003

ANDY'S TYRES & BATTERIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2003

Resigned on: 24 April 2003

TOTAL MACHINE TOOL TECHNOLOGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2003

Resigned on: 23 April 2003

RESPONSE 24 LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2003

Resigned on: 18 April 2003

SLOANES HAIR & BEAUTY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2003

Resigned on: 18 April 2003

ALLVET LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2003

Resigned on: 18 April 2003

D.K.N. TRANSPORT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 2003

Resigned on: 17 April 2003

BRITTONS PLANT NURSERIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 2003

Resigned on: 17 April 2003

RESIDENTIAL ROOFING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2003

Resigned on: 14 April 2003

QVS INDUSTRIAL CONTROLS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2003

Resigned on: 14 April 2003

LINKMAN SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2003

Resigned on: 14 April 2003

PART FINDER UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2003

Resigned on: 14 April 2003

DJ HUNTS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2003

Resigned on: 14 April 2003

PDS CARPENTRY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2003

Resigned on: 12 April 2003

ENJECTOR SOFTWARE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 2003

Resigned on: 11 April 2003

DEACON WOOD FINISHERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 April 2003

Resigned on: 10 April 2003

R.J. TURNER HAULAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2003

Resigned on: 9 April 2003

KING'S LYNN KOI LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2003

Resigned on: 8 April 2003

PERFORMANCE PATIENT FINANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2003

Resigned on: 8 April 2003

DAVID LOWE GARAGE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2003

Resigned on: 8 April 2003

PERFORMANCE FINANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2003

Resigned on: 8 April 2003

A T HILL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2003

Resigned on: 7 April 2003

NEXUS PEOPLE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2003

Resigned on: 7 April 2003

COLLINGTREE ENTERPRISES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2003

Resigned on: 3 April 2003

WILDFIRE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2003

Resigned on: 3 April 2003

THE SLAUGHTERHOUSE BREWERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2003

Resigned on: 1 April 2003

STEVE FLOWERS MODEL SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2003

Resigned on: 1 April 2003

D S INSTALLATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2003

Resigned on: 29 March 2003

UNDERHILL ROAD (EAST DULWICH) MANAGEMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2003

Resigned on: 28 March 2003

NARBOROUGH TAXIS & COURIERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2003

Resigned on: 28 March 2003

R A HOLLOWELL JOINERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 19 May 2003

J E GOODMAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 4 April 2003

CLEARDAYS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 24 June 2004

MIKE ROLSTONE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 13 May 2003

CEDAR ROC LTD.

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 19 May 2003

ICE PLASTERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 26 March 2003

CUUB LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 26 March 2003

DESIGN DEPOT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 26 March 2003

D C JOINTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 26 March 2003

REACH WELLNESS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2003

Resigned on: 24 March 2003

BEAN PROPERTY DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2003

Resigned on: 24 March 2003

PRIMEDAWN DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2003

Resigned on: 24 March 2003

RUTLAND COUNTY BATHROOMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2003

Resigned on: 24 March 2003

IVES VENTURES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2003

Resigned on: 24 March 2003

CASTLE HOMES (LINCOLNSHIRE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2003

Resigned on: 24 March 2003

ALLEN & JANE ROOFING CONTRACTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2003

Resigned on: 24 March 2003

PRIMEDAWN HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 22 March 2003

U AND A LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 22 March 2003

CHARLES ORLEBAR ESTATE AGENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 22 March 2003

AFD CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2003

Resigned on: 20 March 2003

A M SIGNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2003

Resigned on: 20 March 2003

MIKE SMITH CARS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2003

Resigned on: 20 March 2003

TIGER ADAMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 19 March 2003

1ST CLASS PRINT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 19 March 2003

PAUL OLIVER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 19 March 2003

CCA SALES & DISTRIBUTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 26 March 2003

RAY ROLFE & SONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 16 April 2003

R S LAWMAN COACHES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 15 April 2003

BLUEFROG DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 18 March 2003

REAL GAMING MARKETING (RGM) LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 18 March 2003

DAVID MCKEEGAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 18 March 2003

HICKESON BOYCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 8 April 2003

FASCIA FUTURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 18 March 2003

COMMERCE WINDOWS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 18 March 2003

RAB ENTERPRISES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2003

Resigned on: 15 March 2003

SPORTSFRAME LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2003

Resigned on: 15 March 2003

MSR ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2003

Resigned on: 1 April 2003

SCI-VENTURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2003

Resigned on: 22 May 2003

G S MADDISON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2003

Resigned on: 15 May 2003

MARKET SQUARE VETERINARY CLINIC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2003

Resigned on: 14 March 2003

METRO RESOURCES UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2003

Resigned on: 13 March 2003

MARTIN BURROWS PLUMBERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2003

Resigned on: 13 March 2003

BOURNE ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2003

Resigned on: 13 March 2003

GROWTH CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2003

Resigned on: 9 May 2003

RUTLAND GARDEN CENTRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2003

Resigned on: 8 March 2003

PARKSIDE AUTOS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2003

Resigned on: 8 March 2003

GOLDTOP DELIVERIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2003

Resigned on: 8 March 2003

EDWARD CURRAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 March 2003

Resigned on: 7 March 2003

NETXCEL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 March 2003

Resigned on: 7 March 2003

CYTRINGHAM INSTALLATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 2003

Resigned on: 5 March 2003

S. POINTON LTD.

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 2003

Resigned on: 5 March 2003

EQUAL MANAGEMENT OPERATIVE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2003

Resigned on: 4 March 2003

TMC (NORTHANTS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2003

Resigned on: 1 March 2003

GILLIANS BLINDS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 28 February 2003

EVERGREEN MANAGEMENT (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 28 February 2003

EXQUISITE DISPLAYS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 28 February 2003

PTR ACADEMY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 28 February 2003

DEREK BRYANT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 28 February 2003

PTR FUSION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 28 February 2003

360 CYCLE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

DERMOT MCCARNEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

UTILE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

ON THE TEE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

UTILE PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

GOOCH ORIENTAL CARPETS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

UTILE HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

PHILL DAVIES FLOORING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

3B DESIGN AND PRINT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

FRESH IDEAS COVENTRY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 21 February 2003

A.C.R. DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2003

Resigned on: 20 February 2003

MEADOWBELL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2003

Resigned on: 20 February 2003

MEADOWBELL TECHNOLOGIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2003

Resigned on: 20 February 2003

DMG ROOFING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2003

Resigned on: 18 February 2003

STEREOTEST LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2003

Resigned on: 15 February 2003

BEVEX LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2003

Resigned on: 15 February 2003

C MURRAY CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 2003

Resigned on: 13 February 2003

NWF GROUNDWORKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2003

Resigned on: 12 February 2003

BH PRODUCTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2003

Resigned on: 12 February 2003

RAMPCHILD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2003

Resigned on: 12 February 2003

WHITEFIELDS STORAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2003

Resigned on: 11 February 2003

LE SAGE ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2003

Resigned on: 8 February 2003

BETA GRAPHIC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2003

Resigned on: 8 February 2003

IVES ESTATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2003

Resigned on: 7 February 2003

BRIGHT CONNECTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2003

Resigned on: 6 February 2003

CRYSTAL ELECTRONICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2003

Resigned on: 6 February 2003

ISELEIGH ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2003

Resigned on: 4 February 2003

JIGSAW INDEPENDENT MORTGAGE SPECIALISTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2003

Resigned on: 4 February 2003

WHITLOCK BUILDING SERVICES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2003

Resigned on: 4 February 2003

H2GLENFERN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2003

Resigned on: 4 February 2003

K P TAXIS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2003

Resigned on: 4 February 2003

FLETCHER TECKMAN CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 January 2003

Resigned on: 1 February 2003

TYPESTART LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 January 2003

Resigned on: 28 February 2003

PIXCROFT MARINE LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 January 2003

Resigned on: 31 January 2003

DOUBLE BAY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 January 2003

Resigned on: 31 January 2003

KEE I.T. SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2003

Resigned on: 29 January 2003

PBR BRICKWORK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2003

Resigned on: 29 January 2003

SIMPSON & WEEKLEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2003

Resigned on: 29 January 2003

B.W. RACING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 3 March 2003

AOBCONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 23 February 2004

NUMBERS EXPRESS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 12 March 2003

RMR CONTROL & AUTOMATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 11 May 2006

CELLCARE TECHNOLOGIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 3 March 2003

BAWTRY SAWDUST COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 14 February 2003

WISEPAK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 3 March 2003

K M R DEVELOPMENTS (EAST ANGLIA) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 18 February 2003

PATRICK DONNELLY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 25 January 2003

CLAYTON BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 9 May 2003

TYKES DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 25 January 2003

BESPOKE 77 LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2003

Resigned on: 23 January 2003

ANDY FEAKIN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2003

Resigned on: 23 January 2003

ALL ROUND MOBILITY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2003

Resigned on: 23 January 2003

FERRYBANK PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2003

Resigned on: 22 January 2003

GABRIEL PROPERTY MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2003

Resigned on: 22 January 2003

ACCUVISTA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2003

Resigned on: 22 January 2003

ROB FOREMAN AGRICULTURAL ENGINEERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2003

Resigned on: 22 January 2003

ALDRIDGE TAXATION AND ACCOUNTANCY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2003

Resigned on: 22 January 2003

SAPHAR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2003

Resigned on: 21 January 2003

MICHAEL JONES FINANCIAL SERVICES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2003

Resigned on: 21 January 2003

MEMORIALS OF CHEADLE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2003

Resigned on: 21 January 2003

A & T BUILDING AND ROOFING SPECIALISTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2003

Resigned on: 21 January 2003

PHARSAFER ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2003

Resigned on: 21 January 2003

BRIGHTON BATHROOMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2003

Resigned on: 17 January 2003

MEDIA CONCEPTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2003

Resigned on: 17 January 2003

THEATRE FUTURES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 2003

Resigned on: 16 January 2003

LE PETIT FOUR FRANCAIS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 2003

Resigned on: 16 January 2003

RGA SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2003

Resigned on: 14 January 2003

BELGRAVE GLASS AND GLAZING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2003

Resigned on: 27 January 2003

M G S CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2003

Resigned on: 1 February 2003

IAN GOSLING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2003

Resigned on: 14 January 2003

A 'N' B PLUMBING & HEATING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2003

Resigned on: 23 January 2003

OAKLAND CONSTRUCTION (2003) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2003

Resigned on: 4 February 2003

MAZIAK DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2003

Resigned on: 10 February 2003

D. BARLOW LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2003

Resigned on: 9 April 2003

TRADITIONAL CHINESE MEDICINE CLINIC (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2003

Resigned on: 9 January 2003

VB OF WROXHAM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2003

Resigned on: 9 January 2003

COPE SEEDS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 January 2003

Resigned on: 4 January 2003

FUTURE CHILDCARE TRAINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 2003

Resigned on: 3 January 2003

WALLER & FARNWORTH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 2003

Resigned on: 3 January 2003

DMB IT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 2002

Resigned on: 1 January 2003

J H PERFORMANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 2002

Resigned on: 25 December 2002

EMOLA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2002

Resigned on: 24 December 2002

M.J. HUGHES ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2002

Resigned on: 28 January 2003

JESSE CROSSE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2002

Resigned on: 19 December 2002

J W CLARK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2002

Resigned on: 19 December 2002

REGENT WROUGHT IRON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2002

Resigned on: 19 December 2002

TRSS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2002

Resigned on: 22 January 2003

SHENLEY CARPENTRY CONTRACTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2002

Resigned on: 14 December 2002

ACTIVE BUSINESS CENTRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2002

Resigned on: 14 December 2002

CATLIN BUILDING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2002

Resigned on: 12 December 2002

G. HARRIS & CO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2002

Resigned on: 12 December 2002

PARKER FRY RECOVERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2002

Resigned on: 1 July 2003

BIO SUPPORT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2002

Resigned on: 15 August 2005

PHIL CARTER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2002

Resigned on: 10 December 2002

KETTERING TOWN FOOTBALL CLUB LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2002

Resigned on: 6 December 2002

EASTERN INDUSTRIAL PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2002

Resigned on: 5 December 2002

CKL PLUMBING AND HEATING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2002

Resigned on: 5 December 2002

R.G.D. BUILDING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2002

Resigned on: 30 November 2002

GEM RECYCLING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2002

Resigned on: 30 November 2002

F S V LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 November 2002

Resigned on: 26 November 2002

EASY RESOURCING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2002

Resigned on: 23 November 2002

ROGER NORMAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2002

Resigned on: 22 November 2002

GREAT PRIDE DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2002

Resigned on: 22 November 2002

PANTLING OSBORNE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2002

Resigned on: 22 November 2002

ANDY DURRANT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2002

Resigned on: 21 November 2002

WILLOWARCH HOMES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2002

Resigned on: 21 November 2002

BLAKESTON PLASTERING AND RENDERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2002

Resigned on: 21 November 2002

TALKWORKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2002

Resigned on: 21 November 2002

INVOICE FINANCE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2002

Resigned on: 19 November 2002

N E S BUILD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2002

Resigned on: 19 November 2002

NORWOOD ELECTRICAL (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2002

Resigned on: 16 November 2002

KINGS WELDING SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2002

Resigned on: 20 December 2002

VINTAGE MEDICAL INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2002

Resigned on: 19 December 2002

INNTOWN HOTELS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2002

Resigned on: 13 December 2002

CENTURYPRINT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2002

Resigned on: 6 January 2003

I.D. LLOYD & SONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2002

Resigned on: 16 December 2002

HOME STYLE IMPROVEMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2002

Resigned on: 10 February 2003

BRUNEL INVESTMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2002

Resigned on: 10 December 2002

KINGSHILL CONSTRUCTION & CONSERVATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2002

Resigned on: 13 November 2002

JSP INTERIORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2002

Resigned on: 13 November 2002

TOADSTOOL TECHNOLOGIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2002

Resigned on: 13 November 2002

WINSIGNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2002

Resigned on: 13 November 2002

NICOL & FIELDING MECHANICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2002

Resigned on: 13 November 2002

HINCH FARMERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 November 2002

Resigned on: 9 November 2002

QU'APPELLE RESIDENTIAL CARE HOME LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2002

Resigned on: 8 November 2002

ADM (AUTOMOTIVE & DIESEL MODIFICATIONS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2002

Resigned on: 8 November 2002

GARDNER CREATIVE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2002

Resigned on: 8 November 2002

MANUSCRIPTI LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 2002

Resigned on: 7 November 2002

CLG AIR CONDITIONING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 2002

Resigned on: 7 November 2002

JS LAW LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 2002

Resigned on: 7 November 2002

WELLINGBOROUGH FAMILY HOSTELS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 31 October 2002

R & C HARPER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2002

Resigned on: 29 October 2002

HJH CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2002

Resigned on: 29 October 2002

KADE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2002

Resigned on: 29 October 2002

S.M.ENGINEERING (WELLINGBOROUGH) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2002

Resigned on: 29 October 2002

BAXTER DEVELOPMENTS (BEDFORD) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2002

Resigned on: 29 October 2002

CREATION INVESTMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 26 October 2002

DRAM GOOD BOOKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 26 October 2002

JAMES MURRAY AND CO. (BLENDERS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 26 October 2002

SHIELLS THATCHING LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2002

Resigned on: 25 October 2002

R J WHYMAN PLANT HIRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2002

Resigned on: 25 October 2002

WP INVESTMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2002

Resigned on: 24 October 2002

F.S. ENTERTAINMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2002

Resigned on: 24 October 2002

THE KITCHEN GARDEN COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2002

Resigned on: 24 October 2002

SURE-CAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 2002

Resigned on: 1 November 2002

WHITTLE HAULAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 2002

Resigned on: 22 October 2002

EMMAUS TRAINING & DEVELOPMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2002

Resigned on: 19 October 2002

WATERWAYS PET & AQUATICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2002

Resigned on: 19 October 2002

LIFESTILE CERAMICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2002

Resigned on: 19 October 2002

CASSI (U.K) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2002

Resigned on: 19 October 2002

FIRM CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2002

Resigned on: 18 October 2002

TAL MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2002

Resigned on: 18 October 2002

MAYFIELD INSURANCE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2002

Resigned on: 15 October 2002

WINTERDAY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2002

Resigned on: 21 November 2002

F. GEO. ROBINSON & CO (COVENTRY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2002

Resigned on: 5 November 2002

S J HAWKES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2002

Resigned on: 11 October 2002

THE LOOKING GLASS THEATRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2002

Resigned on: 11 October 2002

P J LOVELL CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2002

Resigned on: 11 October 2002

R.G. COLLINS UPHOLSTERERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2002

Resigned on: 11 October 2002

BELLE CASA (CAMBRIDGE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2002

Resigned on: 10 October 2002

M.D. & P. PLUMBING & HEATING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2002

Resigned on: 10 October 2002

MAD FISH DESIGNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2002

Resigned on: 8 October 2002

INDIGO (MIDLANDS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2002

Resigned on: 5 October 2002

MICHAEL MURRAY SIGNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2002

Resigned on: 3 October 2002

SEAN CLARKE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2002

Resigned on: 3 October 2002

A & A BUILDING SURVEYORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 October 2002

Resigned on: 2 October 2002

SM DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 October 2002

Resigned on: 2 October 2002

LES BRICE HEATING & PLUMBING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 2002

Resigned on: 1 October 2002

P D J IMPORTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2002

Resigned on: 28 September 2002

MJB GROUNDWORKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2002

Resigned on: 27 September 2002

BANGORS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2002

Resigned on: 27 September 2002

ENHANCE HAIR & BEAUTY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2002

Resigned on: 26 September 2002

COTTINGHAM ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2002

Resigned on: 25 September 2002

AYTOUN CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2002

Resigned on: 25 September 2002

BLAKE EDWARDS PLUMBING & HEATING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2002

Resigned on: 25 September 2002

BANTIN THE TAILOR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2002

Resigned on: 20 September 2002

BASE CONSTRUCTION (2004) LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2002

Resigned on: 20 September 2002

MODA INTERIORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2002

Resigned on: 19 September 2002

SPECTRUM T.P. LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2002

Resigned on: 1 October 2002

RAWDEN ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2002

Resigned on: 11 November 2002

W M BUILDING SERVICES (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2002

Resigned on: 14 September 2002

PAUL VILLIERS (FLOOR SCREEDING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2002

Resigned on: 14 September 2002

DE-KAY HYGIENE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2002

Resigned on: 14 September 2002

ELECTRIC K SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2002

Resigned on: 12 September 2002

SMART MONEY SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2002

Resigned on: 10 September 2002

STEVEN JAMES CLEANERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2002

Resigned on: 6 September 2002

BEVSURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2002

Resigned on: 6 September 2002

ANTONY WIDDOWSON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2002

Resigned on: 3 September 2002

ABEON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2002

Resigned on: 3 September 2002

PETERLYNN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2002

Resigned on: 31 August 2002

K BRADSHAW INSTALLATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2002

Resigned on: 31 August 2002

MJH HAULAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2002

Resigned on: 31 August 2002

THE BID WRITER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2002

Resigned on: 31 August 2002

HOME FARM PYTCHLEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2002

Resigned on: 28 August 2002

ASHMAC CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2002

Resigned on: 28 August 2002

HAIR KABIN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2002

Resigned on: 28 August 2002

ICA RISK MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2002

Resigned on: 28 August 2002

MAYJAY RECYCLING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2002

Resigned on: 28 August 2002

ANGEL PROPERTY DEVELOPMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2002

Resigned on: 28 August 2002

VIDEO CAPTURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2002

Resigned on: 28 August 2002

XENON BTM ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2002

Resigned on: 22 August 2002

I.T.S. TRANSPORT (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2002

Resigned on: 22 August 2002

S MILLARD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2002

Resigned on: 22 August 2002

R W COOPER CARPENTRY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2002

Resigned on: 21 August 2002

ROAD RIVER FREIGHT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2002

Resigned on: 20 August 2002

AFP SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 2002

Resigned on: 15 August 2002

BRENT WARNER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 2002

Resigned on: 15 August 2002

GROVE ELECTRICAL ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 2002

Resigned on: 15 August 2002

CITY CYCLES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2002

Resigned on: 14 August 2002

WHITE HOUSE LEICESTER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2002

Resigned on: 14 August 2002

DRAPERS FURNISHERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2002

Resigned on: 14 August 2002

DIGITAL SYSTEMS & SERVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2002

Resigned on: 13 August 2002

SLEAFORD GARDEN CENTRE AND FARM SHOP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2002

Resigned on: 13 August 2002

BROOKES CONTRACTORS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2002

Resigned on: 13 August 2002

M & A ENTREPRENEURS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2002

Resigned on: 9 August 2002

BARBERSHOP CORBY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2002

Resigned on: 9 August 2002

S R DRYLINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2002

Resigned on: 9 August 2002

HOLDSWORTH ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 August 2002

Resigned on: 8 August 2002

PROVADIS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 27 August 2002

MERCHANT MONEY LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 7 August 2002

I & J NORTHOVER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 7 August 2002

ICON GRAPHICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 7 August 2002

BLUE DOOR PROPERTY LETTINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 7 August 2002

WALSH'S LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 14 October 2002

SALVATEX COLLECTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2002

Resigned on: 3 August 2002

CUSTEC DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2002

Resigned on: 2 August 2002

ASC (SURVEYS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2002

Resigned on: 2 August 2002

A B ELECTRICS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 July 2002

Resigned on: 1 August 2002

TMC ROBOTICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2002

Resigned on: 28 September 2002

NEE FORMWORK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2002

Resigned on: 4 November 2002

ENLIGHTENED STYLE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2002

Resigned on: 16 September 2002

BEST CONSULT US LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2002

Resigned on: 28 July 2002

MICK BERRILL MOTORCYCLES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 2002

Resigned on: 27 July 2002

P E JOINERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 2002

Resigned on: 27 July 2002

NOTIVATE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 2002

Resigned on: 25 July 2002

F.G. JOINERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2002

Resigned on: 24 July 2002

TOWN AND COUNTRY PLUMBING AND HEATING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2002

Resigned on: 24 July 2002

A B INGMAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 July 2002

Resigned on: 23 July 2002

CRE8 INTERIORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 July 2002

Resigned on: 23 July 2002

T F K HOMES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2002

Resigned on: 20 July 2002

BEEJAY SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 2002

Resigned on: 16 July 2002

TENNISERVE.COM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 2002

Resigned on: 15 July 2002

LONG BUCKBY MOTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 2002

Resigned on: 15 July 2002

PROCALIBRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 2002

Resigned on: 24 July 2002

WILLIAM JONES CLIFTON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 2002

Resigned on: 22 July 2002

INSTANT DESPATCH SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 2002

Resigned on: 12 July 2002

SR HOWELL & CO (RAMSEY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 2002

Resigned on: 5 September 2002

BGTF LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 2002

Resigned on: 12 July 2002

S DAVIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 2002

Resigned on: 12 July 2002

THE CYBER SIGN COMPANY (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 13 September 2002

MICROW ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 11 July 2002

A & N ENGINEERING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 11 July 2002

NOT DESIGNER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2002

Resigned on: 9 July 2002

PRESSURE TREATMENT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2002

Resigned on: 5 July 2002

J & C KARBOWY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2002

Resigned on: 5 July 2002

ACM FENCING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2002

Resigned on: 5 July 2002

T & S THREADGOLD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 July 2002

Resigned on: 3 July 2002

M.K.PUBS COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 July 2002

Resigned on: 3 July 2002

G & M DESIGNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 July 2002

Resigned on: 3 July 2002

INLAND MARINE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2002

Resigned on: 30 June 2002

EUROPEAN TEXTILE MACHINES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2002

Resigned on: 30 June 2002

SPLASHOUT FITTED BATHROOMS & HOT TUBS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2002

Resigned on: 30 June 2002

DEC TECHNICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2002

Resigned on: 30 June 2002

DJL ROOFING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2002

Resigned on: 30 June 2002

THE BAKE HOUSE CATERING COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2002

Resigned on: 28 June 2002

ROBANNA ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2002

Resigned on: 28 June 2002

WHITE KNIGHTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2002

Resigned on: 28 June 2002

STEPHEN D. COE COMPUTER SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2002

Resigned on: 27 June 2002

CHERRY PIE HORTICULTURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2002

Resigned on: 26 June 2002

FINE LINES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2002

Resigned on: 26 June 2002

QUENIBOROUGH ALUMINIUM SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2002

Resigned on: 26 June 2002

ANDREW PULLEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2002

Resigned on: 22 June 2002

K.S. COMPOSITES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2002

Resigned on: 20 June 2002

PEACH PERSONNEL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2002

Resigned on: 20 June 2002

D W GERMAN CAR TRANSPORT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 2002

Resigned on: 18 June 2002

M. BOWYER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 2002

Resigned on: 18 June 2002

QUANTUM 4 LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2002

Resigned on: 15 June 2002

ARGENT CHAUFFEUR SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2002

Resigned on: 15 June 2002

ELITE COACH TRIMMING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2002

Resigned on: 15 June 2002

M HOBBS GAS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2002

Resigned on: 14 June 2002

G. JOHNSTON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2002

Resigned on: 14 June 2002

SHAUN MURPHY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2002

Resigned on: 13 June 2002

OPENSPACESERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2002

Resigned on: 13 June 2002

PETE NORTON PHOTOGRAPHY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2002

Resigned on: 13 June 2002

PENNY & SANTOS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2002

Resigned on: 13 June 2002

BESPOKE HUMAN RESOURCING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2002

Resigned on: 13 June 2002

HMG - PCMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2002

Resigned on: 8 June 2002

ACORN CONTRACT & HIRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2002

Resigned on: 7 June 2002

AGV MACHINERY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2002

Resigned on: 7 June 2002

RICHARD SANDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2002

Resigned on: 7 June 2002

M & A TRADING (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2002

Resigned on: 6 June 2002

WILLS & REYNOLDS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2002

Resigned on: 6 June 2002

M J ELECTRONICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2002

Resigned on: 6 June 2002

PLYLINE LINCS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2002

Resigned on: 6 June 2002

MC HEADLAND (THATCHERS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2002

Resigned on: 31 May 2002

ACTIVE DESIGNS & IDEAS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2002

Resigned on: 7 June 2002

CARDINAL CHIMP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2002

Resigned on: 14 June 2002

SPILL DOCTOR UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2002

Resigned on: 4 July 2002

GREAT GLENS FACILITY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2002

Resigned on: 30 May 2002

MICHAEL SPRIGGS AGENCIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2002

Resigned on: 5 February 2003

DCS VOICE & VISION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2002

Resigned on: 15 July 2002

TOTAN PROPERTY COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2002

Resigned on: 29 May 2002

FUSION 2K LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2002

Resigned on: 6 June 2002

INNOVATION & MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2002

Resigned on: 23 May 2002

JACKSON GRUNDY FINANCIAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2002

Resigned on: 23 May 2002

II - SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2002

Resigned on: 21 May 2002

CHAMBERS & BRIGHTY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2002

Resigned on: 17 May 2002

DELCAB LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 2002

Resigned on: 27 May 2002

SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 2002

Resigned on: 23 May 2002

ARMINIUS INNOVATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2002

Resigned on: 9 May 2002

C & E S LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 2002

Resigned on: 8 May 2002

NAUTILUS SITE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 2002

Resigned on: 8 May 2002

HOMESTREET LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2002

Resigned on: 4 August 2003

'A' PLUS ACCOUNTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2002

Resigned on: 1 May 2002

WESTMINSTER INSTALLATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2002

Resigned on: 1 May 2002

LANGLEY CONSTRUCTION SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2002

Resigned on: 27 April 2002

WILLOW JOINERY SUPPLIERS OF EXCELLENCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2002

Resigned on: 25 April 2002

J A MITCHELL HAULAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2002

Resigned on: 25 April 2002

VECTOR AV LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2002

Resigned on: 24 April 2002

UPN (SAFEGUARD) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2002

Resigned on: 1 September 2003

GASHOUSE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2002

Resigned on: 19 April 2002

EAST NORTHANTS COMMERCIALS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2002

Resigned on: 22 April 2002

SHARMAN PLANT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2002

Resigned on: 18 April 2002

KATHY WOOD ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2002

Resigned on: 18 April 2002

PROVENASSET LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2002

Resigned on: 16 May 2002

KRUZ INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 2002

Resigned on: 17 April 2002

HOMECARE PUBLISHING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2002

Resigned on: 16 April 2002

ECO ENERGY AND ENVIRONMENTAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2002

Resigned on: 12 April 2002

MI RICHARDS CARPENTRY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 April 2002

Resigned on: 10 April 2002

WHITE UTILITIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 April 2002

Resigned on: 10 April 2002

KING WEST (MARKET HARBOROUGH) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 2002

Resigned on: 4 April 2002

DP BUILDERS (NORTHANTS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2002

Resigned on: 29 March 2002

ALFIA LANGUAGES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2002

Resigned on: 23 June 2005

PRESSO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2002

Resigned on: 27 March 2002

OAKLEY PROPERTY DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2002

Resigned on: 22 March 2002

DAVID JACKSON ARCHITECTURAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2002

Resigned on: 22 March 2002

HALLMARK LOGISTICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2002

Resigned on: 21 March 2002

BOXBROKER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2002

Resigned on: 21 March 2002

WRIGHTMANS CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2002

Resigned on: 21 March 2002

HANDLING BY DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2002

Resigned on: 19 March 2002

SPORTS & STADIA SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2002

Resigned on: 15 March 2002

AIRCARE (CORBY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2002

Resigned on: 15 March 2002

MJ TOOLMAKERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2002

Resigned on: 13 March 2002

4I WATER SERVICES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 2002

Resigned on: 12 March 2002

PHILIP MCCRONE BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2002

Resigned on: 1 March 2002

H.R. RESOURCING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2002

Resigned on: 1 March 2002

TERN ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2002

Resigned on: 26 February 2002

VVM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 2002

Resigned on: 27 February 2002

SURFACE GENERATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 2002

Resigned on: 23 February 2002

CHOICE PUBLISHING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2002

Resigned on: 7 February 2002

INSIDER TASTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2002

Resigned on: 7 February 2002

STONEWORLD (OXFORDSHIRE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2002

Resigned on: 2 February 2002

INDY WARE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2002

Resigned on: 2 February 2002

ALL POWER PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2002

Resigned on: 4 April 2002

RUTHERFORDS LOCKSMITHS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2002

Resigned on: 30 January 2002

NIMROD CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2002

Resigned on: 29 January 2002

INNQUEST EMEA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2002

Resigned on: 29 January 2002

W.T. DRAGE AND SONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2002

Resigned on: 25 January 2002

RIVERSIDE CONTRACTOR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2002

Resigned on: 5 April 2005

MVM SURVEYS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 2002

Resigned on: 16 January 2002

KALADEO FINANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 2002

Resigned on: 6 February 2002

THE READING SHOP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 2002

Resigned on: 15 January 2002

TROONVALE SCIENTIFIC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2002

Resigned on: 10 January 2002

DAVE PEARSON ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2002

Resigned on: 10 January 2002

K.K. DEVELOPMENTS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 January 2002

Resigned on: 4 January 2002

STEVE BODTENBERG CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 January 2002

Resigned on: 4 January 2002

J S TYPESETTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2001

Resigned on: 28 December 2001

AMICUS BUSINESS SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 22 December 2001

CHAMELEON CONTRACT COATINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 22 December 2001

AYRCO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2001

Resigned on: 20 December 2001

JPR CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2001

Resigned on: 19 December 2001

INTECH PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2001

Resigned on: 11 February 2002

THE DERBYSHIRE CANDLE COMPANY LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2001

Resigned on: 31 December 2002

SJN BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2001

Resigned on: 14 January 2002

STEEL SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2001

Resigned on: 1 January 2008

SUPERBIKE SCHOOL LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 December 2001

Resigned on: 15 December 2001

THE BATHROOM STUDIO (KETTERING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2001

Resigned on: 14 December 2001

JAZZ CONNECTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2001

Resigned on: 12 December 2001

AMCOT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2001

Resigned on: 11 February 2002

DT ARCHITECTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2001

Resigned on: 12 December 2001

PARK COURT MANAGEMENT (RAUNDS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2001

Resigned on: 6 December 2001

PRODUCTION POWDER COATERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2001

Resigned on: 5 December 2001

A.W. FABRICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2001

Resigned on: 4 December 2001

SPRAY-CRAFT COATINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2001

Resigned on: 4 December 2001

TRUCKWRIGHT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 30 November 2001

PROFESSIONAL DRIVING ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2001

Resigned on: 22 November 2001

ACTUALITY PLUS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2001

Resigned on: 21 November 2001

DEADLINE STUDIOS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2001

Resigned on: 20 November 2001

STEVEN PARKIN BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2001

Resigned on: 20 November 2001

RRP (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2001

Resigned on: 20 November 2001

INTERGIFT GROUP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2001

Resigned on: 17 November 2001

PORTFOLIO MARKETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2001

Resigned on: 10 November 2001

DEMETER DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2001

Resigned on: 10 November 2001

HR WORKS UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2001

Resigned on: 13 December 2001

MEDIA LEASE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2001

Resigned on: 16 January 2002

H.G. MOLENAAR & CO. UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2001

Resigned on: 3 December 2001

THE FINANCIAL CHANGING ROOMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2001

Resigned on: 18 January 2002

WILPAC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2001

Resigned on: 4 December 2001

NICKS MOTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2001

Resigned on: 31 January 2002

WOOD STREET MANAGEMENT CO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 6 November 2001

THORBERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 November 2001

Resigned on: 2 November 2001

STRANGFORD PROPERTY CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 November 2001

Resigned on: 1 December 2005

BRITANNIA MOVERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2001

Resigned on: 30 November 2001

TRINITY TRADING CORPORATION LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2001

Resigned on: 28 November 2001

JON ESSAM & CO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 2001

Resigned on: 30 October 2001

WILCO PRINT MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2001

Resigned on: 24 October 2001

XINAPSE SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 October 2001

Resigned on: 23 October 2001

EBM ELECTRICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 2001

Resigned on: 17 October 2001

MATRIX ARCHITECTURAL IRONMONGERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2001

Resigned on: 4 October 2001

WILLIAMS LEARNING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2001

Resigned on: 6 November 2001

EXCOMP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2001

Resigned on: 24 October 2001

STUDENT LIVING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2001

Resigned on: 3 October 2001

KEITH BROOKS ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 2001

Resigned on: 29 September 2001

J & S CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2001

Resigned on: 28 September 2001

TRIANGULAR CARE SERVICES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2001

Resigned on: 27 September 2001

SECURICLEAN (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2001

Resigned on: 27 September 2001

WORKING WITH JOY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2001

Resigned on: 5 October 2001

LEE WALSH LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 25 September 2001

Resigned on: 26 September 2001

: Source data

COFRA U.K. LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 2001

Resigned on: 15 September 2001

B.F. BRICKWORK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 2001

Resigned on: 11 September 2001

WELLSYKE LTD.

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 2001

Resigned on: 8 September 2001

MRS S M ROWLEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2001

Resigned on: 7 September 2001

GARRETTS' PROPERTY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2001

Resigned on: 7 September 2001

A & G CONSERVATORIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2001

Resigned on: 6 September 2001

KCH ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 September 2001

Resigned on: 4 September 2001

KILIAN GARDEN COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2001

Resigned on: 31 August 2001

KAYGEE DATA & ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2001

Resigned on: 29 August 2001

WORKFLOW OPTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 2001

Resigned on: 24 August 2001

WILBRAHAM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2001

Resigned on: 1 October 2001

MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2001

Resigned on: 11 December 2001

L.D. FABRICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2001

Resigned on: 26 September 2001

BLUE SEA CHARTERS (MEDITERRANEAN) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2001

Resigned on: 18 September 2001

CORENET GLOBAL UK

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2001

Resigned on: 21 August 2001

BLUE DUN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2001

Resigned on: 10 September 2001

ATLANTIC CONVERSIONS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2001

Resigned on: 21 August 2001

SYNNOGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2001

Resigned on: 16 August 2001

VITALTECH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2001

Resigned on: 10 August 2001

MIKE AND SAM'S POP UP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2001

Resigned on: 16 August 2001

PLANET SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2001

Resigned on: 4 September 2001

MATTHEW MOORE ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2001

Resigned on: 16 August 2001

PRIVATE GP SERVICES (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2001

Resigned on: 14 August 2001

PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 July 2001

Resigned on: 1 August 2001

HAWK AUDIO VISUAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 July 2001

Resigned on: 1 August 2001

STONEWRIGHT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2001

Resigned on: 31 July 2001

ALISON GARDNER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2001

Resigned on: 28 July 2001

PRESTIGE PLASTICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 2001

Resigned on: 27 July 2001

BARTON TELECOM SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 2001

Resigned on: 25 July 2001

ACCENTU8 LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2001

Resigned on: 17 July 2001

HEVEY BUILDING SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2001

Resigned on: 14 July 2001

STRANDOR ROOFING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2001

Resigned on: 11 July 2001

RED NOISE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2001

Resigned on: 10 July 2001

PATRICK OAKMAN FINANCIAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2001

Resigned on: 10 July 2001

SADLER SOLAR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2001

Resigned on: 6 July 2001

HOWARD GRANT ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2001

Resigned on: 6 July 2001

SADLER ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2001

Resigned on: 6 July 2001

RAL SOFTWARE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2001

Resigned on: 6 July 2001

LAB ARCHITECTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2001

Resigned on: 30 June 2001

INTRINSIC TRAINING SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2001

Resigned on: 28 August 2001

MANSTON INVESTMENTS (STOKE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2001

Resigned on: 20 July 2001

WILLOWBROOK (EDUCATION) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2001

Resigned on: 5 September 2005

BOB WAIN CLEANERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2001

Resigned on: 22 June 2001

BATCHELOR BUILDING CONTRACTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2001

Resigned on: 22 June 2001

PATHWAY INCENTIVES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2001

Resigned on: 22 June 2001

THE SUN ROOM (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 2001

Resigned on: 19 June 2001

ALTERNATIVE COOLING SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2001

Resigned on: 16 June 2001

G2 PRODUCTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2001

Resigned on: 15 June 2001

THE MOWER SHOP (NUNEATON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2001

Resigned on: 14 June 2001

OWEN REFRIGERATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2001

Resigned on: 12 June 2001

SHERBORNE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2001

Resigned on: 12 June 2001

M + M WEBB AND SON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2001

Resigned on: 16 August 2001

E W CHARTERING (LIVERPOOL) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2001

Resigned on: 8 June 2001

CHALLENGER COMMUNICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 2001

Resigned on: 4 June 2002

AIR TRANSPORT SYSTEMS ADVISORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2001

Resigned on: 31 May 2001

OUNDLE STONE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2001

Resigned on: 25 May 2001

THE BRITISH ACADEMY OF NEW MUSIC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2001

Resigned on: 18 May 2001

TRADING BASE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2001

Resigned on: 9 July 2001

PENTACOM CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2001

Resigned on: 18 May 2001

TOTAL TURF SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2001

Resigned on: 17 May 2001

THE WOODLAND AND WILDLIFE TRUST COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2001

Resigned on: 15 May 2001

EASTCOTE GRANGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2001

Resigned on: 15 May 2001

EMARK SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2001

Resigned on: 27 June 2001

PROTECH PROJECT AND TECHNICAL MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2001

Resigned on: 10 August 2001

RAVENSTHORPE CAR SALES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2001

Resigned on: 8 February 2002

PATHWAY CARE SOLUTIONS GROUP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2001

Resigned on: 10 July 2001

STARTIME CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2001

Resigned on: 6 June 2001

SKY CABS CORBY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2001

Resigned on: 8 June 2001

EZISERV LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2001

Resigned on: 11 May 2001

FASTLINE GROUP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2001

Resigned on: 11 May 2001

KNIGHTS OF CASTERTON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2001

Resigned on: 11 May 2001

INFINITY RECRUITMENT INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2001

Resigned on: 10 May 2001

ACOUSTIC COMPONENTS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2001

Resigned on: 29 May 2001

STEVLYN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2001

Resigned on: 1 May 2001

TOTAL OFFICE PRODUCTS AND SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2001

Resigned on: 1 May 2001

ATOS MEDICAL UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2001

Resigned on: 27 April 2001

PLUMB-LINE CONTRACTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2001

Resigned on: 19 April 2001

MECHANICAL SYSTEMS UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2001

Resigned on: 19 April 2001

LUMINOVA HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2001

Resigned on: 19 April 2001

BIKELEASE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2001

Resigned on: 14 April 2001

ORBUS EUROPE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2001

Resigned on: 14 April 2001

FINEDON STREET MANAGEMENT CO. LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 2001

Resigned on: 13 April 2001

HERITAGE WOOD FLOORS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 2001

Resigned on: 11 April 2001

VITAL ACCESS MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 April 2001

Resigned on: 10 April 2001

SPARKLER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 April 2001

Resigned on: 10 April 2001

CARR FARMERS (NORTHANTS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2001

Resigned on: 7 April 2001

SHERWOOD CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2001

Resigned on: 7 April 2001

THE CITY NURSERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2001

Resigned on: 6 April 2001

NATIONWIDE PAYROLL COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2001

Resigned on: 6 April 2001

SPEEDPRINT (KETTERING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 2001

Resigned on: 4 April 2001

TRUE GLAZE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2001

Resigned on: 3 April 2001

ROOFWISE (BOURNE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2001

Resigned on: 28 March 2001

IN HOUSE MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2001

Resigned on: 28 March 2001

FINE SERVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 14 May 2001

BROOKS & BROOKS INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 26 April 2001

ALPHA HEALTH AND SAFETY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 27 March 2001

BLUE BI LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 30 April 2001

ROLLABEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 27 March 2001

MESSAGEDAY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 14 May 2001

CLIFTON HOUSE (KETTERING) MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2001

Resigned on: 20 March 2001

AVO UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2001

Resigned on: 20 March 2001

KEMBLE AIR SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2001

Resigned on: 20 March 2001

ENTRUST VEHICLE MOVEMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2001

Resigned on: 20 March 2001

MAZIAK HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2001

Resigned on: 20 March 2001

ENVIROVAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2001

Resigned on: 17 March 2001

RAPORTIX LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2001

Resigned on: 14 March 2001

DINE-A-BITE (LONDON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2001

Resigned on: 14 March 2001

ROSE COTTAGE WOODFORD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2001

Resigned on: 14 March 2001

RGR MEMORIALS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2001

Resigned on: 14 March 2001

B.M.B. REMOVALS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2001

Resigned on: 13 March 2001

ALLIANCE INTEGRATED SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2001

Resigned on: 13 March 2001

FORMHOUSE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2001

Resigned on: 3 April 2001

YORK ROAD KETTERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2001

Resigned on: 18 March 2001

COPTHILL ENTERPRISES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2001

Resigned on: 9 March 2001

COPTHILL HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2001

Resigned on: 9 March 2001

J R ALLEN & SONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 March 2001

Resigned on: 7 March 2001

ROADPHONE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 March 2001

Resigned on: 7 March 2001

PHILLIPS &A.JACOBSEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2001

Resigned on: 3 March 2001

M HILLESS STONE SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2001

Resigned on: 3 March 2001

EDEN LANDSCAPE PROJECTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2001

Resigned on: 24 February 2001

PAUL SMITH DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2001

Resigned on: 15 February 2001

LAWYERS AGENCY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2001

Resigned on: 14 February 2001

POLDHU LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2001

Resigned on: 20 March 2001

KNIGHTS OF OAKHAM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 2001

Resigned on: 13 February 2001

TRAIL A VAN LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2001

Resigned on: 8 February 2001

FLAT GLASS MERCHANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 2001

Resigned on: 6 February 2001

NME ELECTRICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2001

Resigned on: 2 February 2001

K C BUTLER & SON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 2001

Resigned on: 26 January 2001

HOWIE STEWART HOMES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 21 May 2001

HUTSON FARMING COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 22 March 2001

MILLS 123 LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 1 February 2001

THE REVOLVING STAGE COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 25 January 2001

SONIC SECURITY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 2001

Resigned on: 19 January 2001

PRODUCT ENGINEERING DESIGN SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 2001

Resigned on: 19 January 2001

METCALF COMMERCIAL DECORATORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2001

Resigned on: 17 January 2001

SECURITY AND SURVEILLANCE UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 2001

Resigned on: 13 January 2001

BRIDES OF WELLINGBOROUGH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2001

Resigned on: 12 January 2001

J R M SERVICES (LUBENHAM) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2001

Resigned on: 10 January 2001

CONQUIRA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 2000

Resigned on: 30 December 2000

CITY PARTNERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2000

Resigned on: 28 December 2000

CARLTON PROFESSIONAL DEVELOPMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2000

Resigned on: 27 February 2001

ACPI LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2000

Resigned on: 8 February 2001

NOBLES ENGINEERING SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2000

Resigned on: 28 December 2000

ELCOTRAN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2000

Resigned on: 27 July 2001

MICRO MATIC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2000

Resigned on: 28 December 2000

FINCOMP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 December 2000

Resigned on: 10 January 2001

MC TECHNICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 22 December 2000

MORRIS AND SONS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 22 December 2000

CARR FARMERS MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2000

Resigned on: 30 April 2001

LINNELL CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2000

Resigned on: 2 February 2001

SEAGRAVE DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2000

Resigned on: 7 February 2001

TROJAN ELECTRONICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2000

Resigned on: 16 December 2000

HEALTH AND SOCIAL CARE CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2000

Resigned on: 14 December 2000

NEWCOM ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 2000

Resigned on: 4 December 2000

NO CONFUSION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2000

Resigned on: 24 November 2000

BACONINFLATE (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2000

Resigned on: 24 November 2000

ANDREW PIPEWORK SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2000

Resigned on: 24 November 2000

GENESIS RECRUITMENT AGENCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2000

Resigned on: 18 November 2000

A. & P. BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2000

Resigned on: 14 November 2000

KING WEST LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2000

Resigned on: 11 November 2000

INTERNETWORK MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2000

Resigned on: 11 November 2000

CASTLE LEISURE MOUNTSORREL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2000

Resigned on: 11 November 2000

MOTOGEAR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 2000

Resigned on: 16 January 2001

NOVA LEISURE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 2000

Resigned on: 21 November 2000

PERCIVAL HOSIERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2000

Resigned on: 3 November 2000

MALVERN HOUSE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2000

Resigned on: 1 November 2000

ONE UP GOLF LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2000

Resigned on: 31 October 2000

HOLT & COMPANY AUCTIONEERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2000

Resigned on: 26 October 2000

SHOE TECNIK (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2000

Resigned on: 18 October 2000

C.V. SPARES (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2000

Resigned on: 18 October 2000

UNITED PALLET NETWORK (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 2000

Resigned on: 13 October 2000

TRADE FINANCE 4 BUSINESS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 October 2000

Resigned on: 6 October 2000

WELLAND GARAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2000

Resigned on: 6 October 2000

BRAINSVILLE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2000

Resigned on: 19 October 2000

KELLY TAVERNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2000

Resigned on: 30 October 2000

DEVON CREST FOODS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2000

Resigned on: 9 November 2000

PREMIER FARMING LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2000

Resigned on: 9 November 2000

MILLSTONE DAY NURSERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2000

Resigned on: 3 October 2000

SPORTS COURTS UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 2000

Resigned on: 29 September 2000

SYNERGENIUS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2000

Resigned on: 28 September 2000

A. DAY SERVICES (BUCKS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2000

Resigned on: 28 September 2000

UP NORTH PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2000

Resigned on: 28 September 2000

OPTIMA GRAPHIC DESIGN CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2000

Resigned on: 28 September 2000

TEMPUS PERSONNEL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2000

Resigned on: 2 January 2001

DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2000

Resigned on: 26 September 2000

WEB DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 September 2000

Resigned on: 23 September 2000

NETWORK DESIGN & INSTALLATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2000

Resigned on: 12 June 2006

WAYNE ILIFFE ELECTRICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2000

Resigned on: 20 September 2000

PRISTINE CLEANING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2000

Resigned on: 19 September 2000

NEWTON SERVICES (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 September 2000

Resigned on: 13 September 2000

BUXTED FRESH QUALITY FOODS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2000

Resigned on: 9 November 2000

RC1 PROMOTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2000

Resigned on: 18 September 2000

ONE-IP.NET LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 8 September 2000

Resigned on: 9 September 2000

: Source data

BUXTED CHICKEN LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2000

Resigned on: 9 November 2000

FOOD INGREDIENTS INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2000

Resigned on: 22 November 2000

WWCC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2000

Resigned on: 9 September 2000

GARY J. BARTLETT & SON HAULAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2000

Resigned on: 7 September 2000

LAVENDON BUILDING COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2000

Resigned on: 2 September 2000

ARTISIAM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 2000

Resigned on: 30 August 2000

AIRONE SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 August 2000

Resigned on: 25 August 2000

GREENAWAY AMENITY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 2000

Resigned on: 24 August 2000

SQUARE DOT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2000

Resigned on: 19 August 2000

KJL STEELS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 2000

Resigned on: 17 August 2000

RULE 26 LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2000

Resigned on: 16 August 2000

LOOKING GLASS PRODUCTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2000

Resigned on: 16 August 2000

PREMIER FRESH FOODS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 August 2000

Resigned on: 9 November 2000

M W ENVIRONMENTAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2000

Resigned on: 11 August 2000

IONA BLUE CONSULTING LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2000

Resigned on: 9 August 2000

PRINCIPLED CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 2000

Resigned on: 11 October 2000

HEREWARD CARE SERVICES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2000

Resigned on: 7 November 2000

NEIL BARTLETT HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2000

Resigned on: 28 July 2000

WELFORD TRUCKSTOP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 2000

Resigned on: 20 July 2000

DIMLIA IMPORT AND EXPORT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 July 2000

Resigned on: 4 September 2000

AMPOLO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 2000

Resigned on: 15 July 2000

AARON TAWNY MORTGAGES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2000

Resigned on: 14 July 2000

AUTOMOTIVE PRODUCT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 2000

Resigned on: 13 July 2000

MULTIVARIATE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 2000

Resigned on: 4 July 2000

NORTHWOOD ACCESSORIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 2000

Resigned on: 4 July 2000

GARRETT BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 2000

Resigned on: 4 July 2000

CLUNY ESTATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 2000

Resigned on: 1 July 2000

GOSLIGA CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2000

Resigned on: 29 June 2000

PHARMACAM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2000

Resigned on: 28 June 2000

QUAY BRONZE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2000

Resigned on: 17 July 2000

A G M TELEMATICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2000

Resigned on: 23 June 2000

LASER PAPER CONVERTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2000

Resigned on: 9 August 2000

LUMINOVA (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2000

Resigned on: 8 August 2000

ON-TRACK AVIATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2000

Resigned on: 20 June 2000

PELLO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2000

Resigned on: 20 June 2000

TOSCA SERVICES UK LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2000

Resigned on: 16 June 2000

CUSTOM CAGES LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 13 June 2000

Resigned on: 14 June 2000

: Source data

B.B.B.S. PROPERTY COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2000

Resigned on: 8 June 2000

PREFERRED TRAVEL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2000

Resigned on: 13 June 2000

L&I EATON ARC (LINCOLN SOUTH) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 May 2000

Resigned on: 27 May 2000

LONG LANE PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2000

Resigned on: 5 June 2000

HIGH CONCEPTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2000

Resigned on: 24 May 2000

REALLY FLEXIBLE MORTGAGES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 2000

Resigned on: 20 May 2000

K. WALSH CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2000

Resigned on: 19 May 2000

SPECTRUM ELECTRICAL & MECHANICAL ENGINEERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2000

Resigned on: 18 May 2000

LANKA KADE (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2000

Resigned on: 17 May 2000

FLEXIBLE BUILDING PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2000

Resigned on: 9 May 2000

BEXHILL UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2000

Resigned on: 9 May 2000

CLAREMONT DAY NURSERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 May 2000

Resigned on: 19 October 2000

BILL SYKES PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 2000

Resigned on: 28 April 2000

CRW AVIATION LTD.

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 27 April 2000

BRANDON RACING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2000

Resigned on: 21 April 2000

ATMOSPHERIC SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2000

Resigned on: 21 April 2000

ENGINEERED BUSINESS SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2000

Resigned on: 20 April 2000

M H MEDIA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2000

Resigned on: 14 April 2000

SITE REMEDIAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 2000

Resigned on: 13 April 2000

GENERATORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 2000

Resigned on: 13 April 2000

BLF REALISATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 2000

Resigned on: 5 April 2000

MONEY MINDER FINANCIAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2000

Resigned on: 31 March 2000

SCALESMART LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 March 2000

Resigned on: 30 March 2000

PENTANGLE PUZZLES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 March 2000

Resigned on: 30 March 2000

SCALES DIRECT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 March 2000

Resigned on: 30 March 2000

OVERLOT SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2000

Resigned on: 15 June 2000

TIGER CLAIMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2000

Resigned on: 5 April 2000

T.W.W & ASSOCIATES (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2000

Resigned on: 29 March 2000

S & D SOLUTIONS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2000

Resigned on: 28 March 2000

MARY ADAM INTERNATIONAL LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2000

Resigned on: 28 March 2000

VITRAMET EUROPE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2000

Resigned on: 28 March 2000

SUPERGEEK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2000

Resigned on: 24 March 2000

NORPARK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2000

Resigned on: 4 April 2000

HOMESTYLE HOME FURNISHING PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2000

Resigned on: 21 March 2000

BNE (2000) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2000

Resigned on: 28 March 2000

J.P.DEVELOPMENTS (MIDLANDS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2000

Resigned on: 18 March 2000

PROTERRA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2000

Resigned on: 19 March 2000

ONE-SHOT SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2000

Resigned on: 14 March 2000

AVAD PROPERTY INVESTMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 2000

Resigned on: 11 March 2000

J.J. BARTLETT HAULAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2000

Resigned on: 10 March 2000

I H M LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2000

Resigned on: 8 March 2000

CORBY GRAPHIX LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2000

Resigned on: 26 February 2000

THE DEVELOPMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2000

Resigned on: 25 February 2000

INTERMA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2000

Resigned on: 7 March 2000

PLOUGH DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2000

Resigned on: 17 March 2000

CARTER & CO ACCOUNTANTS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2000

Resigned on: 16 February 2000

GLAZERITE WINDOWS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2000

Resigned on: 12 February 2000

KEYAREA ENTERPRISES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2000

Resigned on: 6 April 2000

FLEET FARE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2000

Resigned on: 23 March 2000

AOK SAFETY COMMUNICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 2000

Resigned on: 9 February 2000

CARR'S WELDING TECHNOLOGIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 2000

Resigned on: 9 February 2000

DESIGN SYNERGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2000

Resigned on: 5 February 2000

INOVEX SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 January 2000

Resigned on: 1 February 2000

MORETON RESOURCES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2000

Resigned on: 11 February 2000

SOLUTIONS 30 UK SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2000

Resigned on: 27 January 2000

SOCCERASSOCIATION.COM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2000

Resigned on: 1 February 2000

THE NANNY PAYROLL SERVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2000

Resigned on: 22 January 2001

A R DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2000

Resigned on: 7 February 2000

FURNITURE CENTRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2000

Resigned on: 15 May 2000

MACHINERY WORLD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2000

Resigned on: 12 January 2000

THE OPEN ROAD (CLASSIC HIRE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 2000

Resigned on: 17 January 2000

RS CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 1999

Resigned on: 21 December 1999

HATTON PARK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 1999

Resigned on: 21 December 1999

R AND G PRECISION ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 1999

Resigned on: 21 December 1999

HATTON PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1999

Resigned on: 28 January 2000

KIRK SIGNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1999

Resigned on: 18 December 1999

MIDITECH DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1999

Resigned on: 28 January 2000

CLEANLINE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1999

Resigned on: 14 January 2000

COMAC EUROPE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 1999

Resigned on: 14 December 1999

STAGECRAFT VISUAL COMMUNICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 1999

Resigned on: 9 December 1999

CODMAN CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1999

Resigned on: 2 December 1999

HARRY CHAPMAN WINDOW SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1999

Resigned on: 2 December 1999

ABBEY' STONE & MASONRY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 1999

Resigned on: 1 December 1999

INDIBLUE SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1999

Resigned on: 30 November 1999

THE HOWLAND JONES ORGANISATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1999

Resigned on: 20 December 1999

ROOMLAND LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1999

Resigned on: 8 December 2001

R. WILSON CONTRACTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1999

Resigned on: 27 November 1999

FREESCHOOL REDEVELOPMENT PROGRAM LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1999

Resigned on: 17 December 1999

ABBOTT FABRICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 1999

Resigned on: 19 November 1999

NATIONAL ACCIDENT HELPLINE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 1999

Resigned on: 25 November 1999

ALDERWOOD L.L.A. LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 1999

Resigned on: 28 January 2000

JLT WEALTH MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 1999

Resigned on: 1 November 2000

MELFORD ENVIRONMENTAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 November 1999

Resigned on: 5 November 1999

MANSTON INVESTMENTS (ASHBY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 November 1999

Resigned on: 5 November 1999

NORDAL FIRE PROTECTION SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 1999

Resigned on: 3 November 1999

FREE SPIRIT TECHNOLOGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 1999

Resigned on: 29 October 1999

Q CONSERVATORIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 1999

Resigned on: 28 October 1999

DODONA RESEARCH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 1999

Resigned on: 15 November 1999

ADD TO (TASTE), DESIGN AND ADVERTISING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 1999

Resigned on: 21 October 1999

PRO-AVIATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 October 1999

Resigned on: 20 October 1999

TRADEFORCE INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 October 1999

Resigned on: 20 October 1999

MCKINLAY & CUNLIFFE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 1999

Resigned on: 8 November 1999

RHUM ISLAND PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1999

Resigned on: 7 October 1999

ACTIVE PROGRESSION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 1999

Resigned on: 11 September 1999

PHOENIX VEHICLES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 1999

Resigned on: 11 September 1999

EUROTRACK SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 1999

Resigned on: 7 September 1999

CHARNWOOD GARAGE DOORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 August 1999

Resigned on: 25 August 1999

BREEDING PARTNERSHIP (WEST SUSSEX) LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 1999

Resigned on: 24 August 1999

C DICKS AND SONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 1999

Resigned on: 27 September 1999

FIXERS OF NOTE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 1999

Resigned on: 8 October 1999

BASICALLY BOOK-KEEPING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1999

Resigned on: 14 August 1999

ELEC DESIGNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 1999

Resigned on: 16 August 1999

STERLING INSTALLATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 1999

Resigned on: 30 July 1999

HAVERSLEY ESTATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 1999

Resigned on: 30 July 1999

AVERIL PHILLIPS & FAMILY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 1999

Resigned on: 21 July 1999

P.E.C.MECHANICAL HANDLING LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 1999

Resigned on: 21 July 1999

NT PROPERTY GROUP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 1999

Resigned on: 17 July 1999

ONE-WEAR GROUP LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 1999

Resigned on: 10 July 1999

SALIX ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 1999

Resigned on: 10 July 1999

STEPHEN BARLOW PRODUCTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1999

Resigned on: 9 July 1999

CORBY RADIO SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 1999

Resigned on: 6 July 1999

GLOBAL ULTRAFREEZE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 1999

Resigned on: 18 August 1999

KAIMACH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 1999

Resigned on: 30 June 1999

IXTHON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 1999

Resigned on: 30 June 1999

MICRO WEIGHING SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 1999

Resigned on: 29 June 1999

SOTT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 June 1999

Resigned on: 25 June 1999

AGILE SYSTEMS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 1999

Resigned on: 23 June 1999

VARTH TRAINING AND DEVELOPMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 1999

Resigned on: 12 June 1999

THE VULCAN OPERATING COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1999

Resigned on: 11 June 1999

PFD SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1999

Resigned on: 11 June 1999

NO TIME VENTURES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1999

Resigned on: 19 July 1999

ELLIOTT+LILY LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1999

Resigned on: 4 June 1999

OAKWELL SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 May 1999

Resigned on: 27 May 1999

ROSCO (WELLINGBOROUGH) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 1999

Resigned on: 25 May 1999

RAY WOODS VILLAS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 1999

Resigned on: 22 May 1999

THE PROFESSIONAL PARCEL COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 1999

Resigned on: 22 May 1999

J & K SCAFFOLDING (NORTHAMPTON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 1999

Resigned on: 19 May 1999

WATT CERAMICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 1999

Resigned on: 15 May 1999

BUSINESS CREDIT SOLUTIONS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 1999

Resigned on: 15 May 1999

SMALL BUSINESS PAYROLL SERVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 1999

Resigned on: 14 May 1999

TRIANGLE NURSERIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 May 1999

Resigned on: 6 May 1999

ICE PRODUCTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 May 1999

Resigned on: 5 May 1999

JP AVIONICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 1999

Resigned on: 24 April 1999

CELLARMATE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 1999

Resigned on: 1 April 2006

CELLARMATE PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 1999

Resigned on: 1 April 2006

HIGHLINE PROFILES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 1999

Resigned on: 18 May 1999

KNUCKLEDOWN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 1999

Resigned on: 2 August 1999

SUNDIAL OPTIONS AND SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 1999

Resigned on: 21 April 1999

STARTING OFF LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 1999

Resigned on: 21 April 1999

CARPETWISE (KETTERING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 1999

Resigned on: 16 April 1999

SAA FOUNDATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1999

Resigned on: 9 April 1999

CRANFIELD PRECISION SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 1999

Resigned on: 27 March 2006

ALFACOM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 1999

Resigned on: 8 April 1999

D.A. WATTS & SONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 1999

Resigned on: 26 March 1999

AVONFIELD DAIRIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 1999

Resigned on: 25 March 1999

VECTOR LIGHTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 1999

Resigned on: 24 March 1999

PREMIER COMPRESSOR SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 1999

Resigned on: 24 March 1999

KEY PACKAGING MACHINERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 1999

Resigned on: 23 March 1999

CJ CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 24 March 1999

BLACKBROUGH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1999

Resigned on: 5 April 1999

F.M. HAIRDRESSING (GENTS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1999

Resigned on: 21 April 1999

ACE COPYING EQUIPMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1999

Resigned on: 17 March 1999

LIVE ATOM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1999

Resigned on: 14 April 1999

LETS MOVE HOMES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1999

Resigned on: 26 April 1999

CLAPTON SQUARE MANSIONS MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1999

Resigned on: 19 May 1999

C P R BUILDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 1999

Resigned on: 23 March 1999

JAMES CONSTRUCTION (MIDLANDS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 1999

Resigned on: 13 March 1999

S. L. CORSE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 1999

Resigned on: 12 March 1999

HOPE MENS & LADIES CLOTHING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 1999

Resigned on: 10 March 1999

CORBY MECHANICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 1999

Resigned on: 5 March 1999

CED ACCOUNTANCY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 1999

Resigned on: 3 March 1999

PATHFINDER INTERNATIONAL MARKETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 1999

Resigned on: 2 March 1999

SUPASEAL (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1999

Resigned on: 27 February 1999

CRANFORD PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1999

Resigned on: 27 February 1999

ELLIPSIS PROJECTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1999

Resigned on: 1 March 1999

VERMEER UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1999

Resigned on: 18 March 1999

JERVIS & PARTNERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1999

Resigned on: 27 February 1999

BROOKS CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1999

Resigned on: 26 February 1999

HYDROSIM CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 1999

Resigned on: 20 February 1999

JAMES BROADBENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 1999

Resigned on: 12 February 1999

CONVERTEX LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 1999

Resigned on: 12 February 1999

MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1999

Resigned on: 21 January 1999

D.M.S. DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1999

Resigned on: 21 January 1999

GROSMONT CROSSING CLUB LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 1999

Resigned on: 20 January 1999

WILAND WINES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 1999

Resigned on: 18 March 1999

DAVID KOTTLER AND PARTNERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 1999

Resigned on: 5 January 1999

PIPERCROSS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 1998

Resigned on: 24 December 1998

WARNER CHAPPELL TM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 1998

Resigned on: 23 December 1998

CARLTON PROFESSIONAL RECRUITMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 1998

Resigned on: 19 February 1999

NORTHANTS COMPUTERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 1998

Resigned on: 16 December 1998

GREEN DOOR TRAINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1998

Resigned on: 2 December 1998

COUNTRYVIEW (WARKTON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 1998

Resigned on: 15 December 1998

KNIGHTSWARD FARM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 1998

Resigned on: 17 December 1998

ALCHEMY BUSINESS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 1998

Resigned on: 18 December 1998

DESIGNER GOLF LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1998

Resigned on: 25 November 1998

BAILEY'S TRAVEL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 1998

Resigned on: 19 November 1998

G.H. FRECKNALL & COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 1998

Resigned on: 14 November 1998

ROADCAM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 1998

Resigned on: 11 November 1998

RICHARD GARY (CONTRACTING) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1998

Resigned on: 6 November 1998

BASSETFORM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 November 1998

Resigned on: 20 November 1998

TONY BROOKS (NORTHAMPTON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 1998

Resigned on: 4 November 1998

MARKLAND LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 1998

Resigned on: 14 December 1998

VULCANHALL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 1998

Resigned on: 26 March 1999

AJS ESTATES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 1998

Resigned on: 30 October 1998

NORGROW INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 1998

Resigned on: 29 October 1998

THE WHOLE CABOODLE DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 1998

Resigned on: 28 October 1998

WHITES ESTATE AGENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 1998

Resigned on: 28 October 1998

GFI TECHNICAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 1998

Resigned on: 28 October 1998

PETER SMYTHE TRANSPORT TRAINING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 1998

Resigned on: 24 October 1998

ICAN BROADCAST LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1998

Resigned on: 10 January 1999

GRANTHAM WINCH PARTNERSHIP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 1998

Resigned on: 9 October 1998

CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 October 1998

Resigned on: 6 October 1998

A.R. ELECTRICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 1998

Resigned on: 28 October 1998

PHOENIX GLASS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 1998

Resigned on: 19 October 1998

BRENNAN BUILDING & CIVIL ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 1998

Resigned on: 19 February 1999

R.M. BERWICK STEEL ERECTION SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 1998

Resigned on: 1 October 1998

ALPHA DESIGN SERVICES (2000) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 1998

Resigned on: 1 October 1998

ANNEX ACTIVITIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1998

Resigned on: 25 September 1998

WAILING BANSHEE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1998

Resigned on: 25 September 1998

CANE CRAFT (BIGGLESWADE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 September 1998

Resigned on: 23 September 1998

JACKSON GRUNDY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 September 1998

Resigned on: 23 September 1998

PHA (NORTHAMPTON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 1998

Resigned on: 22 September 1998

TEXSPEC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 1998

Resigned on: 12 September 1998

2020 CASTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 1998

Resigned on: 1 December 1998

GENUS WATER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 1998

Resigned on: 11 September 1998

KUBEK PINE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1998

Resigned on: 10 September 1998

MARKFIELD DAY NURSERY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1998

Resigned on: 9 September 1998

BRIGHTWATER ENTERPRISES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 1998

Resigned on: 21 August 1998

GOODSURE UNDERWRITING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 1998

Resigned on: 13 August 1998

R & J DEVELOPMENTS (CAMBRIDGE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 1998

Resigned on: 12 August 1998

S & R COMMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 1998

Resigned on: 12 August 1998

METAL FABRICATIONS (NORTHAMPTON) LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 1998

Resigned on: 7 August 1998

APY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 1998

Resigned on: 16 October 1998

GREEN BUILD (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 1998

Resigned on: 4 August 1998

TSUNAMI COMPUTERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 1998

Resigned on: 4 August 1998

GOOD VIBRATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 July 1998

Resigned on: 23 July 1998

EMCS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 1998

Resigned on: 1 October 1998

NAH SUPPORT SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 1998

Resigned on: 5 August 1998

MARTIN MOORE ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 1998

Resigned on: 15 July 1998

COOKE RUDLING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 1998

Resigned on: 11 July 1998

WOOD STREET NOMINEES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 1998

Resigned on: 10 July 1998

TROTTER & CO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1998

Resigned on: 9 July 1998

AIOLOS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 1998

Resigned on: 19 June 1998

THE MASTERS SERIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 1998

Resigned on: 4 August 1998

ABSOLUTE BATHROOMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 1998

Resigned on: 8 July 1998

THE MASTERS LEISURE GROUP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 1998

Resigned on: 4 August 1998

SYSTEMCO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 1998

Resigned on: 16 July 1998

KALLY ELLIS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1998

Resigned on: 5 June 1998

OMC FLUID POWER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 1998

Resigned on: 3 June 1998

CROWN POWER SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 2 June 1998

THE YABOO COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 1998

Resigned on: 23 May 1998

FIRST AIR UK LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 1998

Resigned on: 8 June 1998

BRENNISH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 1998

Resigned on: 4 June 1998

E & P CATERING BUTCHERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 1998

Resigned on: 14 May 1998

JGR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 1998

Resigned on: 12 May 1998

CHARNWOOD MEWS MANAGEMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 1998

Resigned on: 17 June 1998

SOFT SKILLS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 1998

Resigned on: 12 May 1998

YOGAMAYA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 April 1998

Resigned on: 30 April 1998

AUBURN PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1998

Resigned on: 11 May 1998

DYNAMOTIVE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 1998

Resigned on: 18 April 1998

OCARINA WORKSHOP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 1998

Resigned on: 15 April 1998

OCARINA COMPANY LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 14 April 1998

Resigned on: 15 April 1998

: Source data

OCARINA WORKSHOP PUBLICATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 1998

Resigned on: 15 April 1998

OCARINAS DIRECT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 1998

Resigned on: 15 April 1998

POLY-OC COMPANY LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 14 April 1998

Resigned on: 15 April 1998

: Source data

APS ACCOUNTANCY HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 1998

Resigned on: 8 April 1998

PRINCIPLE MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 1998

Resigned on: 3 April 1998

NUMBER ONE WORKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 1998

Resigned on: 21 April 1998

SMITHS FIRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 1998

Resigned on: 24 March 1998

REACT REALISATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1998

Resigned on: 20 March 1998

HOYLES HONEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1998

Resigned on: 20 March 1998

PREMIER TOILET HIRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1998

Resigned on: 20 March 1998

ARW MANAGEMENT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 1998

Resigned on: 27 March 1998

HEATING CENTRE.NET LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 1998

Resigned on: 24 February 1998

WILBY TREE SURGEONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1998

Resigned on: 18 February 1998

CIWM INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 1998

Resigned on: 6 April 1998

DEEPING GATE TREES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 1998

Resigned on: 10 March 1998

HEGGS-TECHNOLOGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1998

Resigned on: 6 February 1998

KERFUFFLE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 1998

Resigned on: 3 February 2004

JON GEORGE @ CLASSIC CUISINE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 January 1998

Resigned on: 31 January 1998

MILESTONE DESIGN SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 1998

Resigned on: 24 January 1998

CMP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 1998

Resigned on: 18 March 1998

WILLJAMMER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 1998

Resigned on: 24 February 1998

GUNN & GILLESPIE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1998

Resigned on: 21 January 1998

GLOB-IX-CO (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 1998

Resigned on: 16 January 1998

ADVANCED SOLUTIONS (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 1998

Resigned on: 13 January 1998

HOMEGROWN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 1998

Resigned on: 13 January 1998

NANOSOL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 1998

Resigned on: 6 April 1998

SP2 CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 1998

Resigned on: 12 February 1998

DELLAMIX CONCRETE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 1998

Resigned on: 26 January 1999

ELSBY & COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 December 1997

Resigned on: 31 December 1997

CASTELNAU INVESTMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 December 1997

Resigned on: 31 December 1997

FOODBLENDERS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 November 1997

Resigned on: 19 January 1998

ACS OFFICE SOLUTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 1997

Resigned on: 19 November 1997

HUTCHISON COMMUNICATION SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 1997

Resigned on: 8 November 1997

INGENIUM CIVIL ENGINEERING LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1997

Resigned on: 20 November 1997

JONSFORD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1997

Resigned on: 23 December 1997

TYLER PACKAGING (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1997

Resigned on: 14 November 1997

CLOVERLANE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1997

Resigned on: 11 November 1997

A.C.H. FITTING & WELDING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 1997

Resigned on: 30 October 1997

PLOWRIGHT FARMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 October 1997

Resigned on: 23 October 1997

SPOTLIGHT EXHIBITIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 1997

Resigned on: 21 October 1997

M.K. MIDLANDS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 1997

Resigned on: 18 October 1997

AEGIS SHOES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 1997

Resigned on: 11 October 1997

THE 48 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 1997

Resigned on: 12 January 1998

INTERACTION TECHNOLOGIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 September 1997

Resigned on: 17 September 1997

FIRST FIVE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 1997

Resigned on: 4 November 1997

IAN DEAVIN MARKETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 1997

Resigned on: 30 September 1997

EXPERT METALLURGY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 1997

Resigned on: 5 September 1997

DOMESTIC HEATING DESIGN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 1997

Resigned on: 15 September 1997

MARREN BUSINESS SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 1997

Resigned on: 15 September 1997

ADE POWER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1997

Resigned on: 14 August 1997

A-WARE INTERNATIONAL LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 August 1997

Resigned on: 8 August 1997

SPECTRUM SERVICES (TAMWORTH) LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1997

Resigned on: 16 July 1997

GHG SOFTWARE DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 1997

Resigned on: 24 April 1998

CARSAFE (UK) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 1997

Resigned on: 5 July 1997

J. SHARP NUTRITION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 1997

Resigned on: 1 September 1997

ABBEYWALK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 1997

Resigned on: 9 July 1997

GROVE ENGINEERING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 1997

Resigned on: 8 July 1997

HELLE-LORENTZEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 1997

Resigned on: 13 August 1997

TONNERRE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 1997

Resigned on: 21 August 1997

IRCHESTER OFFICE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 1997

Resigned on: 4 July 1997

MAINLAND PROPERTIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 1997

Resigned on: 28 June 1997

LEWIS HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1997

Resigned on: 5 June 1997

ACCIDENT HELPLINE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1997

Resigned on: 27 June 1997

MICROWAVE MARKETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1997

Resigned on: 23 June 1997

STEWERT ELECTRICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1997

Resigned on: 27 June 1997

JOHN WILKES TRADING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1997

Resigned on: 25 June 1997

MORESAVE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1997

Resigned on: 20 August 1997

ENVIRONMENTAL & MECHANICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 1997

Resigned on: 21 May 1997

INSTANT TAX ADVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 1997

Resigned on: 21 May 1997

SWEET IDEAS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 1997

Resigned on: 20 May 1997

OAKLAND PACKAGING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 1997

Resigned on: 15 May 1997

TIMOTAY LANDSCAPES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 1997

Resigned on: 29 April 1997

P.J. COMMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 1997

Resigned on: 17 April 1997

CONCEPT COMPLETE SERVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1997

Resigned on: 27 June 1997

GOLD DALE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1997

Resigned on: 8 May 1997

ST NEOTS WINDOWS & CONSERVATORIES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1997

Resigned on: 5 June 1997

P.T. ENGINEERING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1997

Resigned on: 16 April 1997

ROCKETFORCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1997

Resigned on: 16 April 1997

ARENAS AND GALLOPS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1997

Resigned on: 9 April 1997

CONTRACT RESOLUTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1997

Resigned on: 9 April 1997

TABSTONE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 1997

Resigned on: 8 April 1997

A.L. TECHNICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 1997

Resigned on: 9 April 1997

PURE MAGIC INDUSTRIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 1997

Resigned on: 22 August 1997

M R HARRIS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 1997

Resigned on: 27 March 1997

BEST TEAM LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1997

Resigned on: 27 March 1997

EYELINE SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1997

Resigned on: 3 April 1997

L & J CONTRACTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1997

Resigned on: 23 April 1997

B.T.T. COMMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1997

Resigned on: 22 March 1997

GREETHAM VALLEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1997

Resigned on: 27 March 1997

DAWNRAID LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1997

Resigned on: 4 April 1997

LASERCO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1997

Resigned on: 27 March 1997

SCOTT ANGLIA HOMES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1997

Resigned on: 20 March 1997

WAVEMAKER TECHNOLOGY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 1997

Resigned on: 13 March 1997

COPTHILL SCHOOL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 March 1997

Resigned on: 7 March 1997

K.M. SURVEYS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1997

Resigned on: 3 April 1997

HIGHCODE CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1997

Resigned on: 20 March 1997

GLEBELAND DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1997

Resigned on: 24 March 1997

COONEY MARINE INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1997

Resigned on: 26 February 1997

I.R.S. HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 1997

Resigned on: 3 March 1997

1ST CLASS PACKAGING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 1997

Resigned on: 7 March 1997

APR ENGINEERING (SOULBURY) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 1997

Resigned on: 13 February 1997

GLOBAL TECHNOLOGIES EUROPE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 1997

Resigned on: 20 February 1997

TOP DOG ADVERTISING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1997

Resigned on: 6 February 1997

PINNELL & BAX LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1997

Resigned on: 6 February 1997

CREATION DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 1997

Resigned on: 4 February 1997

TEXTBOOK CARPETS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 January 1997

Resigned on: 31 January 1997

KEE NETWORK SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 1997

Resigned on: 23 January 1997

TALL ORDER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 1996

Resigned on: 19 December 1996

DONNA SALADO BRIDALWEAR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 1996

Resigned on: 19 December 1996

SILENTNIGHT FOOTWEAR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 1996

Resigned on: 19 December 1996

BRADFORD TECHNICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 1996

Resigned on: 14 December 1996

RACE TECH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 1996

Resigned on: 6 December 1996

BARCLAY-SWANN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 1996

Resigned on: 23 November 1996

ECONOMED LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 1996

Resigned on: 23 November 1996

THE CHARITY PAYROLL SERVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 1996

Resigned on: 22 November 1996

FINEDON BULK HAULAGE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 1996

Resigned on: 20 November 1996

INDUSTRIAL MICROWAVE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 1996

Resigned on: 16 November 1996

AEGEAN NET LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 1996

Resigned on: 18 November 1996

BEAUX BATEAUX LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 November 1996

Resigned on: 21 February 1997

CORBY KILNS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 November 1996

Resigned on: 28 November 1996

THE ABACUS PARTNERSHIP LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1996

Resigned on: 1 November 1996

DEVONSHIRE CONSULTING AND MARKETING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 1996

Resigned on: 24 October 1996

GRAFTON TECHNICAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1996

Resigned on: 8 October 1996

COLLABORATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 1996

Resigned on: 21 May 1997

SAFE T REACH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 1996

Resigned on: 27 September 1996

RJH CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 1996

Resigned on: 21 September 1996

RYAN PLASTICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 1996

Resigned on: 18 September 1996

SIGN TECHNIQUES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 1996

Resigned on: 6 September 1996

BRANT ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 1996

Resigned on: 5 September 1996

MLS SOLUTIONS LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 September 1996

Resigned on: 4 September 1996

THE COMPLETE HOME CARE AGENCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 1996

Resigned on: 24 August 1996

OCB SPECIAL PROJECTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 1996

Resigned on: 11 December 1997

QDS CONTRACTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 1996

Resigned on: 11 December 1997

DRAGE ELECTRICS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1996

Resigned on: 14 August 1996

PRESS FAX LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 1996

Resigned on: 17 July 1996

THE PROVINCIAL TRACTION COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 1996

Resigned on: 17 July 1996

SAFENET LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1996

Resigned on: 18 October 1996

GUIDELINE CORPORATION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1996

Resigned on: 9 August 1996

DIRECT PAYMENTS PAYROLL SERVICE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 1996

Resigned on: 26 June 1996

NOWY STYL UK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 1996

Resigned on: 26 June 1996

GEO ENVIRONMENTAL SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 1996

Resigned on: 22 June 1996

ANGLO CALL SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 1996

Resigned on: 5 August 1996

CENTAUR BUSINESS VENTURES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 1996

Resigned on: 26 June 1996

SD GURNEY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 1996

Resigned on: 26 June 1996

STARTEAM (GB) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 1996

Resigned on: 2 January 1997

MICROCARE SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1996

Resigned on: 29 May 1996

W SONGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1996

Resigned on: 29 May 1996

SUNSPORT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 1996

Resigned on: 4 July 1996

SHIRE SECURITY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 1996

Resigned on: 14 May 1996

DRAKESPUR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 1996

Resigned on: 9 May 1996

DAVID BLETSOE-BROWN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 1996

Resigned on: 21 June 1996

COLD LINK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 1996

Resigned on: 27 November 1996

MISS FISH (U.K.) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 April 1996

Resigned on: 30 April 1996

CIRCUIT SUPPLIES & ENGINEERING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 1996

Resigned on: 29 April 1996

BGBET LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 1996

Resigned on: 18 April 1996

M L KUBIK & SON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 March 1996

Resigned on: 1 April 1996

HINCH PLANT AND CONTRACTORS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 1996

Resigned on: 28 March 1996

MICHAEL LISTER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 1996

Resigned on: 9 May 1996

LAMB & HOLMES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 1996

Resigned on: 11 March 1996

ATWELL INTERNATIONAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 1996

Resigned on: 6 March 1996

CREATIVE TOPS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 1996

Resigned on: 11 December 2000

KALAR SILK SCREENPRINT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 1996

Resigned on: 7 March 1996

OPTIMUM GLASS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 1996

Resigned on: 1 March 1996

ABSTRACT AVR LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 1996

Resigned on: 13 March 1996

WATERMARK PACKAGING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 1996

Resigned on: 20 February 1996

REDSTRIPE ENVIRONMENTAL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 1996

Resigned on: 26 October 2005

WAY IN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 1996

Resigned on: 14 February 1996

CORPORATE CARS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 1996

Resigned on: 14 February 1996

HOTLINE HEATING SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 1996

Resigned on: 8 February 1996

HICKESON (NOMINEES) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 1996

Resigned on: 8 February 1996

LANGHAM INDUSTRIAL CONTROLS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 1996

Resigned on: 5 February 1996

ADVENT EXHIBITIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1996

Resigned on: 26 January 1996

STARDOC LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 1996

Resigned on: 18 January 1996

GIBBONS (HOLDINGS) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 1996

Resigned on: 5 January 1996

GEOFF RICKETTS FREIGHT LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1996

Resigned on: 3 January 1996

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1995

Resigned on: 4 December 1995

PANEL FAST LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 1995

Resigned on: 20 November 1995

BALLOONING CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 1995

Resigned on: 15 November 1995

AGORA SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 1995

Resigned on: 14 November 1995

LILACHALL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 1995

Resigned on: 20 December 1995

STANTEC HYDROCK LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 1995

Resigned on: 30 October 1995

FRATELLI BOSCO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 1995

Resigned on: 25 October 1995

PRIORITY ASSOCIATES LTD

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 1995

Resigned on: 13 October 1995

MERCHANDISING FOR LIFE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 1995

Resigned on: 13 October 1995

BOB'S TYRES AND EXHAUSTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 1995

Resigned on: 10 October 1995

P R TRADING (WELLINGBOROUGH) LIMITED

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Role RESIGNED: corporate-nominee-secretary

Appointed on: 21 September 1995

Resigned on: 22 September 1995

: Source data

TOLLERS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 1995

Resigned on: 17 November 1995

THE ROLLESTON HALL ESTATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 1995

Resigned on: 19 February 1997

ONE ONE SEVEN LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 1995

Resigned on: 8 September 1995

LONE WORKER SYSTEMS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 1995

Resigned on: 30 August 1995

D & A DECORATIONS (NORTHAMPTON) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 August 1995

Resigned on: 23 August 1995

DEFINE DATA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 1995

Resigned on: 7 August 1995

HOTLINE (LEICESTER) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 1995

Resigned on: 26 July 1995

MENTAL PURSUITS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 1995

Resigned on: 17 July 1995

PEELAWAY COATINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 1995

Resigned on: 11 October 1995

TOTAL FORESTRY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 1995

Resigned on: 26 June 1995

STREET FURNITURE SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 1995

Resigned on: 6 June 1995

BELMONT ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 May 1995

Resigned on: 5 July 1995

FENDANCE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 May 1995

Resigned on: 30 June 1995

NATION@L PAPER RECYCLING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 1995

Resigned on: 22 May 1995

DUAL POWER PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 1995

Resigned on: 19 May 1995

DALKEITH BUSINESS SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 5 May 1995

Resigned on: 9 May 1995

EMPIRE CONTRACTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 1995

Resigned on: 3 July 1995

SITE GLASS MIDLANDS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 1995

Resigned on: 27 April 1995

ELIZABETH PARKER PROMOTIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 1995

Resigned on: 7 March 2006

TRANSTED LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1995

Resigned on: 21 April 1995

THE JUDITH HEARN AGENCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1995

Resigned on: 20 March 1995

BEAGLE EDITIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1995

Resigned on: 8 January 1996

EARL OF DONCASTER LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1995

Resigned on: 17 March 1995

ALL WEATHER COURTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 1995

Resigned on: 15 February 1995

CLASSIC REPLICAS AND RESTORATIONS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1995

Resigned on: 2 February 1995

PAYDAY SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1995

Resigned on: 23 January 1995

LANDSCAPE SUPPLIES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 1995

Resigned on: 17 January 1995

GREENBACKS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 1994

Resigned on: 17 January 1995

HARVEY CONSULTANCY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 1994

Resigned on: 1 December 1994

SLATE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 1994

Resigned on: 2 December 1994

TEESTAR SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 1994

Resigned on: 23 November 1994

CORRIN SOFTWARE PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 1994

Resigned on: 9 November 1994

SAREDA LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1994

Resigned on: 2 November 1994

CHILTERN ENTERPRISES (CAMBRIDGE) LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1994

Resigned on: 31 December 1998

FELLWORLD LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1994

Resigned on: 15 December 1994

SALVATEX HOLDINGS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 1994

Resigned on: 27 September 1994

KETTERING ROOFING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 1994

Resigned on: 31 October 1994

LANGTON HOMES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 1994

Resigned on: 24 October 1994

BIRCHESTER DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 1994

Resigned on: 11 August 1994

MORE ROOFING CONCEPTS COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 1994

Resigned on: 2 August 1994

PENHALL LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 1994

Resigned on: 28 July 1994

FRENCH BLEU LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 1994

Resigned on: 28 June 1994

JBS CONSTRUCTION LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 1994

Resigned on: 23 June 1994

FEDERAL ESTATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1994

Resigned on: 1 July 1994

JELLYFISH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1994

Resigned on: 21 June 1994

STRYDER PUBLISHING COMPANY LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 1994

Resigned on: 25 May 1994

M.S. PROCTER AND ASSOCIATES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 1994

Resigned on: 29 April 1994

GOLD LINE PET PRODUCTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 1994

Resigned on: 26 May 1994

DIGBY MORGAN CONSULTING LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 1994

Resigned on: 15 April 1994

PRICE AUTOMOTIVE SERVICES LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1994

Resigned on: 11 April 1994

COUNTY MANAGEMENT CONSULTANTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1994

Resigned on: 23 March 1994

BNE LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 1994

Resigned on: 23 March 1994

MEADOWS & CO LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1994

Resigned on: 18 March 1994

JKS FORMULA CARS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 1994

Resigned on: 8 March 1994

DORADO RECORDS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 1994

Resigned on: 14 January 1994

PROGROWTH LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1994

Resigned on: 1 March 1994

SILSON LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1994

Resigned on: 7 March 1994

HARROWDEN FARMS DEVELOPMENTS LIMITED

Correspondence address: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 1993

Resigned on: 22 December 1993