Resigned Secretary: HCIS LIMITED - Active (   From: Aug-2000   To: Feb-2005  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: FORTIS & PARTNERS LIMITED - Dissolved (   From: Jun-2002  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: CORSINI REAL ESTATE & INVESTMENTS LTD - Dissolved (   From: Apr-2002  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: PROMO HOLDINGS LIMITED - Dissolved (   From: Aug-2002   To: Mar-2008  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: DEVONSHIRE MARKETING LIMITED - Dissolved (   From: Mar-2002   To: Mar-2005  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: FIDEURASS GROUP LIMITED - Dissolved (   From: Mar-2002  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: BLUESTAR OVERSEAS LIMITED - Dissolved (   From: Sep-1999   To: Aug-2006  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: FIDEURASS LIMITED - Dissolved (   From: Aug-2000  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: T.F. ENTERPRISE LIMITED - Dissolved (   From: Aug-2002  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: ATHENA MANAGEMENT LIMITED - Dissolved (   From: Mar-2002  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: ADV PLANET LIMITED - Dissolved (   From: May-2000   To: Oct-2005  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: ARKADIAN PROPERTIES (UK) LIMITED - Dissolved (   From: May-2000  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: ALEGRIA INVESTMENTS LIMITED - Dissolved (   From: Aug-2002   To: May-2007  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: LAYAN INVESTMENTS LIMITED - Dissolved (   From: Jan-2003   To: Apr-2007  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: MONDIAL HOLDINGS PLC - Dissolved (   From: Nov-2000  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: KNIGHTSBRIDGE FINANCE (UK) LIMITED - Dissolved (   From: May-2002   To: Oct-2006  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: FORTIS CONSULTING UK LIMITED - Dissolved (   From: Jan-2001   To: Dec-2004  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: DDT - DIGITAL DREAM TEAM LIMITED - Dissolved (   From: Feb-2001   To: Jul-2005  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: CLARITY PROPERTIES LIMITED - Dissolved (   From: Jun-2002  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: CLARITY PROPERTIES LIMITED - Dissolved (   From: Sep-2001   To: Jun-2002  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: CALYPSO MARKETING LIMITED - Dissolved (   From: Feb-2002   To: May-2003  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: MULTI COMMERCIAL SERVICES LIMITED - Dissolved (   From: Jun-2001  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED - Dissolved (   From: Aug-2002   To: Aug-2005  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: SCHNUCKI LIMITED - Dissolved (   From: Jun-2002  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: AUDIT & ACCOUNTANCY INTERNATIONAL LIMITED - Dissolved (   From: Jan-2003  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Current Secretary: BERKELEY MCDOWELL & PARTNERS LIMITED - Dissolved (   From: Jan-2003  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX

Resigned Secretary: BBP BANDENIA PLC - Liquidation (   From: Jan-2003   To: Aug-2008  )

Address: 1-5 LILLIE ROAD, LONDON, SW6 1TX