Resigned Secretary: ACUITY RM GROUP PLC - Active (   From: May-2000   To: Oct-2003  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: CORIANT UK LIMITED - Active (   From: Jun-2000   To: Apr-2003  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: BLADEMEAD LIMITED - Active (   From: Jun-1996   To: Oct-2003  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: TYLNEY HALL HOTEL LIMITED - Active (   From: Feb-1996   To: Mar-1997  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: ELITE HOTELS (ROTHERWICK) LIMITED - Active (   From: Mar-1996   To: Mar-1997  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: E. COHERENT COMMUNICATIONS SYSTEMS - Dissolved (   From: Jun-2000   To: Apr-2003  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: TELLABS COMMUNICATIONS UK - Dissolved (   From: Jun-2000   To: Apr-2003  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: SWALLOWFIELD OFFICE SERVICES LIMITED - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: ASHDOWN PARK (SUSSEX) LIMITED - Active (   From: Mar-1996   To: Mar-1997  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: E.O.G. (LOMBARD STREET) LTD - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: THE ARGYLL CLUB (MAYFAIR) LTD - Liquidation (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: HQ HOLDINGS LIMITED - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: E.O.G. SERVICED OFFICES LTD - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: ROUTLEDGE BOOKS LIMITED - Active (   From: Jun-1996   To: Jun-1996  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: HQ EXECUTIVE OFFICES (SOUTHAMPTON) LTD - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: HQ EXECUTIVE SUITES (UK) LTD - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: HQ SERVICED OFFICES (UK) LTD - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: FIRST RECRUITMENT LIMITED - Dissolved (   From: Apr-1997   To: Jun-1997  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: FIRST ACCOUNTANCY LIMITED - Dissolved (   From: Apr-1997   To: Jun-1997  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: MERSEYTRAM LINK LIMITED - Dissolved (   From: Apr-1997   To: Jun-1997  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: OMNIOFFICES (UK) LIMITED - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: HQMERC UK PARTNERSHIP LIMITED - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: HQMERC UK MANAGEMENT LIMITED - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: HQ DEVELOPMENTS (UK) LIMITED - Dissolved (   From: May-1999   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: IHS ENERGY GROUP UK LIMITED - Dissolved (   From: Mar-2000   To: Mar-2000  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: LUDGATE SECURITY LIMITED - Dissolved (   From: Jun-1999   To: Aug-1999  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: DFN CONSULTING LIMITED - Dissolved (   From: Feb-2000   To: Jun-2005  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: IMAGE CLASSICS LIMITED - Dissolved (   From: Feb-2000   To: Jun-2005  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: IHS ENGINEERING GROUP UK LIMITED - Dissolved (   From: Mar-2000   To: Nov-2001  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Current Secretary: YELLOBRICKROAD.COM LIMITED - Dissolved (   From: Jun-2000  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: HQ (LOCHSIDE HOUSE) MANAGEMENT LIMITED - Dissolved (   From: Sep-2000   To: Feb-2002  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: MASTERNAUT HOLDINGS LIMITED - Active (   From: Jan-2001   To: Oct-2003  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Resigned Secretary: CENTRICA 27 LIMITED - Dissolved (   From: Feb-2001   To: Aug-2001  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU

Current Secretary: TRUSTMARK 21 LIMITED - Dissolved (   From: Sep-1998  )

Address: 1 GRESHAM STREET, LONDON, EC2V 7BU