Resigned Secretary: EGAMI SOLUTIONS LTD. - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: D.P. ADVISERS LIMITED - Dissolved (   From: Jan-1999  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: CREATIVE TECHNOLOGY GROUP LIMITED - Active (   From: Feb-2004   To: May-2007  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: INVESTINMEDIA HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Feb-2004   To: May-2007  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: TRANSENSE TECHNOLOGIES PLC - Active (   From: Aug-1994   To: May-2008  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: DEACON INDUSTRIAL PROJECTS LIMITED - Dissolved (   From: Feb-1998   To: Oct-2008  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: INVESTINMEDIA INVESTMENTS LIMITED - Dissolved (   From: Feb-2004   To: May-2007  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: ADVANCED FLUID SYSTEMS LIMITED - Dissolved (   From: Sep-1999   To: Mar-2001  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: TRANSENSE TECHNOLOGIES RESEARCH LIMITED - Dissolved (   From: Aug-1998   To: May-2008  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: THE REAL CHOCOLATE COMPANY LIMITED - Dissolved (   From: Jun-1994  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: IMAGE SCAN LIMITED - Active (   From: Nov-1997   To: Oct-2002  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: IMAGE SCAN HOLDINGS PLC - Active (   From: Oct-1996   To: Oct-2002  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: E-FILE LIMITED - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: BAGGAGE SCAN LIMITED - Dissolved (   From: Oct-1996   To: Oct-2002  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: 3DX-RAY LIMITED - Active (   From: Oct-1996   To: Oct-2002  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: PIEZOTEC LIMITED - Dissolved (   From: Nov-1996   To: May-2008  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: SIGNPOST (BRIDLINGTON) LIMITED - Dissolved (   From: Nov-1996  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: MEDISCAN LIMITED - Dissolved (   From: Nov-1996   To: Oct-2002  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: DPA INVESTMENTS PLC - Dissolved (   From: Jan-1999   To: Jan-2003  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: BLACK ROCK RESOURCES (UK) LIMITED - Dissolved (   From: Mar-2006  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: DURASIGN SYSTEMS LIMITED - Dissolved (   From: Dec-1997  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: INDUSTRIAL SCANNING INSPECTION SYSTEMS LIMITED - Dissolved (   From: Aug-1998   To: Oct-2002  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: G.W. INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Jun-2000   To: Jan-2001  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: TRANSENSE STEERING LIMITED - Dissolved (   From: Sep-1998   To: May-2008  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: THE PERPETUAL GROUP LIMITED - Dissolved (   From: Mar-2000  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: EGAMI LEGAL LIMITED - Dissolved (   From: May-1999  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: EGAMI MAINTENANCE LIMITED - Dissolved (   From: May-1999  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: EGAMI SYSTEMS LIMITED - Dissolved (   From: May-1999  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: DEACON KNOWSLEY LIMITED - Active - Proposal to Strike off (   From: Jan-2000   To: Oct-2008  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: PERPETUAL MEDIA LIMITED - Dissolved (   From: Mar-2000   To: Mar-2001  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: PERPETUAL EVENTS LIMITED - Dissolved (   From: Mar-2000  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: DESTINATIONTHM.COM PLC - Dissolved (   From: Apr-2000   To: Oct-2001  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: PUBLIC-I GROUP LIMITED - Active (   From: Oct-2002   To: Jun-2004  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: PALLAS ATHENE (PUBLISHERS) LIMITED - Active (   From: May-2001   To: Sep-2010  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: WOBURN ENERGY PLC - Dissolved (   From: Feb-2006   To: Mar-2009  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: QUODPOD LIMITED - Dissolved (   From: May-2006   To: Mar-2009  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: CELL-ID LIMITED - Dissolved (   From: Sep-2001  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: GERALD ONLINE LIMITED - Dissolved (   From: Aug-2002   To: Jan-2003  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: OPHTHALMOS LIMITED - Active - Proposal to Strike off (   From: Jun-2005   To: May-2007  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: DPS STORAGE LIMITED - Dissolved (   From: Jun-2003   To: Jun-2003  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: AUNTIEGRAVITY LIMITED - Dissolved (   From: Oct-2003   To: Jan-2010  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Resigned Secretary: HUNTER RESEARCH LIMITED - Dissolved (   From: Dec-2004   To: Apr-2005  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: WORKPLACE MEDIA LIMITED - Dissolved (   From: Dec-2004  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: SNOW-SCOOTER LIMITED - Dissolved (   From: Jan-2005  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: RETURN BACK LIMITED - Dissolved (   From: Aug-2007  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: OFF-PLAN DIRECT LIMITED - Dissolved (   From: May-2007  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: BLACK ROCK OIL & GAS LIMITED - Dissolved (   From: May-2007  )

Address: 36 ELDER STREET, LONDON, E1 6BT

Current Secretary: EMBEDDED POWER SOLUTIONS LIMITED - Dissolved (   From: Nov-1997  )

Address: 36 ELDER STREET, LONDON, E1 6BT