Resigned Secretary: FIVELH LIMITED - Dissolved (   From: May-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: FIVELH LIMITED - Dissolved (   From: May-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: CLUB MONTEPULCIANO LIMITED - Dissolved (   From: Jul-2001   To: Dec-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: STERLING FOUR LIMITED - Dissolved (   From: Jun-2002   To: May-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: ZOOTCARD LIMITED - Dissolved (   From: Jul-2002   To: Aug-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: CAVEAT EMPTOR INVESTMENTS LIMITED - Dissolved (   From: Jul-2001   To: Feb-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: COB LIMITED - Liquidation (   From: Sep-2001   To: Sep-2001  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Current Secretary: LA LUNE LIMITED - Dissolved (   From: Oct-2001  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: PROFESSIONAL SALES RECRUITMENT LIMITED - Dissolved (   From: Mar-2002   To: Oct-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: TM IMPORTS LIMITED - Dissolved (   From: May-2002   To: Jun-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: CONNECT ENTERTAINMENT LIMITED - Liquidation (   From: May-2002   To: Aug-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: T. FIELD LIMITED - Dissolved (   From: May-2002   To: May-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: MGS TRANSPORT (2002) LIMITED - Dissolved (   From: May-2002   To: May-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: X-PRESS INTERIOR SOLUTIONS LIMITED - Dissolved (   From: Jun-2002   To: Jun-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: PORTFOLIO FORENSICS LIMITED - Dissolved (   From: Mar-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: ADEPT ENTERPRISES LIMITED - Dissolved (   From: Apr-2003   To: May-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: ALBERT GOODWIN PLC - Dissolved (   From: Apr-2003   To: Jun-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: GTS LABOUR HIRE AND CONSTRUCTION LIMITED - Active (   From: Jun-2003   To: Jun-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: WEST HENDON FRUIT & VEGETABLES LIMITED - Dissolved (   From: Sep-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: WEST HENDON FOOD STORES LIMITED - Active (   From: Sep-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: SHIRWELL PARK LIMITED - Active (   From: Dec-2003   To: Dec-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: THE ART OF ILLUSTRATION LIMITED - Active (   From: Dec-2003   To: Dec-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Secretary: OXYGEN HUMAN RESOURCES LIMITED - Dissolved (   From: Dec-2003   To: Dec-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS