Resigned Secretary: DIRECT RESPONSE TV SYSTEMS LIMITED - Active - Proposal to Strike off (   From: May-1995   To: Jun-2009  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: GIOTTO LIMITED - Liquidation (   From: Dec-1996  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: TRIPLE CHECK LIMITED - Dissolved (   From: Jan-1997  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: TREMAIN ENTERPRISES LTD - Active (   From: Oct-1999   To: Jun-2006  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: GENERAL SERVICES LIMITED - Dissolved (   From: Jul-1998  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: COWPAT LIMITED - Active (   From: Nov-1998   To: Nov-2008  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: THE HUNGER & AGRICULTURAL AID FOUNDATION - Dissolved (   From: Jun-2004  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: THE COMPLETE INFORMATION EXCHANGE LTD - Dissolved (   From: Oct-1999  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: FOCUSSED UK LIMITED - Dissolved (   From: Nov-1999   To: Oct-2008  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: DRA'CLLA LTD - Dissolved (   From: Mar-2000   To: Feb-2009  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: STEMLINK LIMITED - Dissolved (   From: Aug-2001  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: MOTOVATION EUROPE LIMITED - Dissolved (   From: Dec-2004  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: EQUITY REGISTRARS LIMITED - Dissolved (   From: Oct-2001  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: MOUNT MORITZ DIRECTORS LIMITED - Dissolved (   From: Nov-2001  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: GRANITE SALES LIMITED - Dissolved (   From: Jun-2004   To: Sep-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: GRANITE STEEL SALES LTD - Dissolved (   From: Jun-2004   To: Sep-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: GRANITE TIMBER SALES LTD - Dissolved (   From: Jun-2004   To: Sep-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: MIDNIGHT SOLUTIONS LIMITED - Dissolved (   From: Dec-2003  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: SAXO FASHION LIMITED - Dissolved (   From: Apr-2004   To: Dec-2004  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: BLUEPOINT INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: BLUEBERRY MANAGEMENT LIMITED - Dissolved (   From: Nov-2003   To: Sep-2004  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: ELLISON TRADING LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Dec-2008  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: BAGHDAD RESTAURANT LIMITED - Dissolved (   From: Feb-2005   To: May-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: ROK INTERNATIONAL LIMITED - Dissolved (   From: Mar-2004  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: RESPAWN LIMITED - Dissolved (   From: Apr-2004  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: ASTROL CAPITAL MARKETS LIMITED - Dissolved (   From: May-2004  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: LEFROY LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: KNIGHTS OF MALTA LIMITED - Dissolved (   From: Jul-2004   To: Sep-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: KNIGHTS OF MALTA OSJ - Dissolved (   From: Jul-2004   To: Sep-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: ALPHA OMEGA TRUST LIMITED - Active (   From: Oct-2004   To: Oct-2009  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: PURPLE TRADING SOLUTIONS LIMITED - Active (   From: Oct-2005   To: Apr-2006  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: M&A TRUST LIMITED - Active (   From: Oct-2004   To: Oct-2009  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: SLF SERVICES LIMITED - Dissolved (   From: Dec-2004   To: Mar-2006  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: THE PROPERTY DEVELOPMENT PARTNERSHIP LIMITED - Active (   From: Mar-2005   To: Apr-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Resigned Secretary: SPRINT 1016 LIMITED - Dissolved (   From: May-2005   To: Mar-2007  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: KNOX UKIWA CO SOLICITORS LIMITED - Dissolved (   From: Nov-2005  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER

Current Secretary: PRO GRIB LIMITED - Dissolved (   From: Jul-2006  )

Address: 1 WARWICK ROW, LONDON, SW1E 5ER