Current Secretary: STEPHEN WAY LIMITED - Dissolved (   From: Jun-1996  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: LONDON PROPERTY CONSTRUCTION LIMITED - Active (   From: Dec-1996   To: Jan-2003  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: J & N SISTOVARI LIMITED - Dissolved (   From: Oct-1996  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: ROI-BREN LIMITED - Dissolved (   From: Dec-1996  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: NEAR PERFECT PRODUCTIONS LIMITED - Active (   From: Mar-1994   To: Jan-2003  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: S.N. INVESTMENTS (U.K.) LIMITED - Dissolved (   From: Oct-1993  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED - Active - Proposal to Strike off (   From: Aug-1991   To: Jan-2003  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: SPICE TRADERS CO. LIMITED - Dissolved (   From: Mar-1991  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: ANTRIM LIMITED - Dissolved (   From: Dec-1991  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: FERAL AUSTRIA LIMITED - Dissolved (   From: Dec-1990   To: May-2007  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: STARTREE LIMITED - Dissolved (   From: Jul-2003  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: STEPHEN WAY OVERSEAS LIMITED - Dissolved (   From: Jan-1993  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: GAZES ANTIQUES LIMITED - Dissolved (   From: Mar-1995  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: SISTOVARI AND FREMDER LIMITED - Dissolved (   From: Aug-1992  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: CAVENCHART LIMITED - Dissolved (   From: May-1991  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: EUROWEALTH LIMITED - Dissolved (   From: Dec-1990  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: STRANDROCK LIMITED - Dissolved (   From: Mar-1991  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: SUNTRADE INTERNATIONAL LIMITED - Dissolved (   From: Oct-1991   To: May-2007  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: TUDORCRAFT LIMITED - Dissolved (   From: Oct-1991   To: Jun-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: ALDILA LIMITED - Dissolved (   From: Sep-1991   To: Jul-2014  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: HELM GODFREY PARTNERS LTD - Active (   From: Sep-1992   To: Jun-1999  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: LESSOEURS LTD. - Dissolved (   From: Jun-1991   To: Jul-1999  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: NOCOPI (UK) LIMITED - Dissolved (   From: Apr-1998  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: DEMOS - Active (   From: Oct-1994   To: Oct-1997  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: AN PING SERVICES LIMITED - Dissolved (   From: May-1995  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: ROCK CAPITAL SERVICES LIMITED - Dissolved (   From: Sep-1996  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: BROOKLAND MANAGEMENT SERVICES LIMITED - Dissolved (   From: Dec-1996  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: MIRROR IMAGES LIMITED - Dissolved (   From: Apr-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: PENNCROFT SERVICES LIMITED - Dissolved (   From: Mar-1998  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: ICARIA CONTRACTS LIMITED - Dissolved (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: SEATTLE LAKES BAY LIMITED - Active (   From: Sep-1999   To: Aug-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: YELLOWSTONE RESOURCES LIMITED - Dissolved (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: AQUA HORIZON LIMITED - Dissolved (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: MAESTRO MANAGEMENT LIMITED - Dissolved (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: WHITE ASH INVESTMENTS LIMITED - Dissolved (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: KIRI FINANCE LIMITED - Dissolved (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: COMFORT ZONE (UK) LIMITED - Dissolved (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: HIGHTIME UK LIMITED - Dissolved (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: WILDMAZE LIMITED - Active - Proposal to Strike off (   From: Jun-2000   To: May-2007  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: CITIBOND PROPERTIES LIMITED - Dissolved (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: ANOA DEVELOPMENTS LIMITED - Active (   From: Sep-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: INTERNATIONAL CENTRE FOR BUSINESS STUDIES LIMITED - Dissolved (   From: Sep-1999  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: CENTRELINE INVESTMENTS LIMITED - Dissolved (   From: Dec-1999   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: DISTRIFLOR (UK) LIMITED - Active (   From: Dec-1999   To: Jul-2006  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: COMMONNAME LIMITED - Active - Proposal to Strike off (   From: Jan-2000   To: Jan-2004  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: VERY CLOSE LIMITED - Dissolved (   From: Mar-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: DALMELLINGTON LIMITED - Dissolved (   From: Aug-2000   To: Oct-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: ELECTRO ELECTRICAL SERVICES LTD - Dissolved (   From: Aug-2000  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: S.G.S. CAPITAL LIMITED - Dissolved (   From: Jul-2001   To: Feb-2002  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: COMPLEAT (UK) LTD - Dissolved (   From: Mar-2002   To: May-2007  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: BELTRUST LIMITED - Dissolved (   From: Nov-2003  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: MIRROR IMAGES EXPORT LIMITED - Dissolved (   From: Oct-2002  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: FRONGATE LIMITED - Dissolved (   From: Aug-2003   To: May-2004  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: APOLLO (UK) / EUROPE LIMITED - Dissolved (   From: Jan-2003  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: THE NORFOLK WASH HOUSE LIMITED - Dissolved (   From: Jun-2005  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: CRISPINS SHOES LIMITED - Active (   From: Jun-2007   To: Jan-2014  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: FOURLEAF LIMITED - Active (   From: Apr-2003   To: Feb-2010  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: R.U. MANAGEMENT LIMITED - Dissolved (   From: Jul-2003  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: B.V.P. SERVICES LIMITED - Dissolved (   From: Oct-2003  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: SCOT SERVICES LIMITED - Dissolved (   From: Apr-2004  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: AM TRADING PARTNERS LIMITED - Dissolved (   From: Jan-2004   To: Jan-2008  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: CHINESE EQUITIES OVERSEAS (UK) LIMITED - Dissolved (   From: Mar-2004  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: NIRVANA SYSTEMS DEVELOPMENT LTD - Active (   From: Aug-2004   To: Jan-2006  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: BABBL`ON FILMS LIMITED - Active (   From: Sep-2004   To: Mar-2014  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: SAMRAN TECHNOLOGIES LIMITED - Liquidation (   From: Apr-2007   To: Oct-2007  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: GET SHORTY TV LIMITED - Dissolved (   From: Mar-2006   To: Mar-2007  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: AXIM INVESTMENTS LIMITED - Dissolved (   From: May-2006   To: Aug-2009  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: GREENLINK INVESTMENTS LIMITED - Dissolved (   From: May-2006  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: SUNNYDALE INVESTMENTS LIMITED - Dissolved (   From: May-2006   To: Aug-2009  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: SUNWOOD INVESTMENTS LIMITED - Dissolved (   From: May-2006  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Current Secretary: ARENA LAND LIMITED - Dissolved (   From: Dec-2006  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM

Resigned Secretary: CO2ACTIVE LIMITED - Dissolved (   From: Mar-2007   To: Mar-2010  )

Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW, UNITED KINGDOM