INCORPORATE SECRETARIAT LIMITED

Total number of appointments 10904

ALAN DUNTON PIPELINES LIMITED (06136431)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2007
• Resigned on: 13 August 2008

RADIX (UK) LIMITED (06341199)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2007
• Resigned on: 1 August 2008

PREMINO LIMITED (05178638)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 31 July 2008

MABI BROKER (IT-UK-EU) LIMITED (05999464)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2006
• Resigned on: 30 July 2008

B4 DAWN TRADING COMPANY LIMITED (06032880)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2006
• Resigned on: 29 July 2008

EN-TECHNOLOGY LIMITED (06497173)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2008
• Resigned on: 27 July 2008

TALKWEBSOLUTIONS LIMITED (04521175)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2004
• Resigned on: 22 July 2008

FRL ENTERPRISES LIMITED (05904226)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2006
• Resigned on: 14 July 2008

VRCS LIMITED (05890023)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2006
• Resigned on: 8 July 2008

TRADE DIRECT INVESTMENTS LIMITED (06291623)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2007
• Resigned on: 8 July 2008

STERLING WEST & ASSOCIATES LTD (05180980)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2004
• Resigned on: 7 July 2008

IT21 CONSULTING LIMITED (06495842)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2008
• Resigned on: 7 July 2008

YARROW TECHNICAL SOLUTIONS LIMITED (06387957)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2007
• Resigned on: 7 July 2008

HALLAM QUALITY SERVICES LIMITED (06199718)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2007
• Resigned on: 4 July 2008

PURE OPTICS LTD (06298585)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2007
• Resigned on: 1 July 2008

FLADE ACCOUNTING LIMITED (05877343)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2007
• Resigned on: 30 June 2008

FRYVE LTD (06336032)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2007
• Resigned on: 30 June 2008

OPINW LIMITED (05978040)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2006
• Resigned on: 24 June 2008

CREATE HOMES LIMITED (06626347)

• Company status: Dissolved
• Correspondence address: 4th, Floor, 3 Tenterden Street Hanover Square, London, United Kingdom, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2008
• Resigned on: 23 June 2008

30ONE EQUITIES LIMITED (06497248)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2008
• Resigned on: 23 June 2008

MERCATUS & PARTNERS LIMITED (04500047)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2007
• Resigned on: 20 June 2008

MERCATECH LIMITED (06265247)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2007
• Resigned on: 20 June 2008

LEARN DEVELOP CHANGE LTD. (05168613)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 May 2008

CARBOLIC SMOKE BALL COMPANY (1893) LIMITED (05571089)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2007
• Resigned on: 31 May 2008

MEZMA LTD (05581839)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2005
• Resigned on: 31 May 2008

AQUATECH DRAINAGE CONSULTANTS LTD (05001373)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2005
• Resigned on: 24 May 2008

HOWARD ENGINEERING AND CONSTRUCTION LTD (02319301)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2005
• Resigned on: 22 May 2008

MMCL CONSULTANTS LIMITED (05608760)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2005
• Resigned on: 19 May 2008

SJL MECHANICAL SERVICES LTD (05922588)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2007
• Resigned on: 13 May 2008

DB BROCKLESBY LIMITED (06419239)

• Company status: Active
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2007
• Resigned on: 6 May 2008

LADYBIRD TRADING FINANCE LIMITED (06496799)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2008
• Resigned on: 4 May 2008

LYONSECL LIMITED (06237738)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2007
• Resigned on: 4 May 2008

SILVERLIGHT ESTATES LIMITED (06497048)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2008
• Resigned on: 1 May 2008

LEE MCCORMICK LTD (04836515)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2005
• Resigned on: 30 April 2008

TRUCKLE DELICATESSEN LIMITED (05790361)

• Company status: Dissolved
• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2006
• Resigned on: 21 April 2008