UKBF NOMINEE COMPANY SECRETARY LIMITED

Total number of appointments 695

BITWISE IT-CONSULTING LTD (05395859)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 26 April 2006

TWINSOURCE LIMITED (04626321)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 17 March 2006

STARFISH SECURITIES LTD (05254068)

• Company status: Active
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 1 February 2006

POINT BREAK SECURITIES LTD (05254067)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 1 February 2006

CITY CAPITAL PARTNERS LIMITED (05292668)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2004
• Resigned on: 1 January 2006

INVESTMENT ASSOCIATES LIMITED (05191537)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2004
• Resigned on: 23 November 2005

GLENBUILD CONSTRUCTION LIMITED (05606375)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2005
• Resigned on: 14 November 2005

TRANSPORT LOGISTICS LIMITED (05517802)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2005
• Resigned on: 17 October 2005

M.A.G. ENGINEERING SERVICES LIMITED (05575855)

• Company status: Active
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2005
• Resigned on: 28 September 2005

KANTY GLOBAL LTD (05566672)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2005
• Resigned on: 16 September 2005

BROADWAY ELECTRICAL CONTRACTORS LIMITED (05554662)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2005
• Resigned on: 7 September 2005

EPULO LIMITED (05529393)

• Company status: Active
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2005
• Resigned on: 15 August 2005

4 CORNERS DESIGN LTD (05497173)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2005
• Resigned on: 8 August 2005

FOLLICLE PROD. LIMITED (04844679)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2003
• Resigned on: 12 July 2005

BEECH WOODHOUSE STUDIO LIMITED (05494083)

• Company status: Active
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005

THE PITSTOP (BURTON) LIMITED (05489349)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2005
• Resigned on: 23 June 2005

THE SK HUB LTD (02473189)

• Company status: Active
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2005
• Resigned on: 21 April 2005

CLEANFAST FS LTD. (02473190)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2005
• Resigned on: 21 April 2005

STARR CONSULTANCY LIMITED (04614011)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2003
• Resigned on: 18 April 2005

NO1 FOR BUSINESS LTD (04321863)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2001
• Resigned on: 18 April 2005

PROPVEST (UK) LIMITED (04611810)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 15 April 2005

XYZ321 LTD (04218187)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2002
• Resigned on: 15 April 2005

PLAN 4 PROFIT LIMITED (05191640)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2004
• Resigned on: 24 March 2005

M D DAY WOODLAND CONTRACTOR LTD (04612073)

• Company status: Active
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 14 February 2005

DELPHY MANAGEMENT LIMITED (04614564)

• Company status: Active
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 14 February 2005

KPF CONSULTING LIMITED (04612241)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 14 February 2005

PAVILLION ASSOCIATES LIMITED (04611846)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 14 February 2005

BROWN SHOES MEDIA LTD (04345894)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 8 February 2005

SECURE STORAGE LTD (04614078)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2003
• Resigned on: 1 February 2005

FAST COUR EXPRESS LTD (04637914)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 13 December 2004

MINNOW FISH (CARBS) LIMITED (04964818)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2003
• Resigned on: 19 November 2004

BSC INTERNATIONAL LTD (04739745)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2003
• Resigned on: 19 November 2004

CENTURION CONSTRUCTION SERVICES (UK) LIMITED (04964814)

• Company status: Liquidation
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2003
• Resigned on: 19 November 2004

AZURACLE LIMITED (05282812)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2004
• Resigned on: 11 November 2004

SHIVON LTD (04377919)

• Company status: Dissolved
• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2002
• Resigned on: 20 October 2004