Current Secretary: INDUSTRIAL TECHNOLOGIES & SERVICES COMPANY (LONDON) LIMITED - Dissolved (   From: May-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: LEATRADE LIMITED - Dissolved (   From: Jun-2004   To: Aug-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: PRIXFORD LTD. - Dissolved (   From: Apr-2004   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: WORLDCOM ASSOCIATES LIMITED - Dissolved (   From: Mar-2004   To: Apr-2006  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: GRADEX LIMITED - Dissolved (   From: Apr-2004   To: Nov-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: DIAROS TRADING LIMITED - Active (   From: Jul-2004   To: Oct-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: GEOPRODUCT MERCOSUR & AMERICAS LTD - Dissolved (   From: May-2004   To: Nov-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: HOLDWISE LIMITED - Dissolved (   From: Jul-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: ARROWGRANGE LIMITED - Dissolved (   From: Jul-2003   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: ANGLOWEST LIMITED - Dissolved (   From: Jan-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: ANGELGOLD LIMITED - Dissolved (   From: Jan-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: ERINBROOK LIMITED - Dissolved (   From: Jan-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: CELTGOLD LIMITED - Dissolved (   From: Jan-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: HAVENMARSH LIMITED - Dissolved (   From: Jan-2003   To: Jan-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: INTERTRADE LONDON COMPANY LIMITED - Dissolved (   From: Jan-2003   To: Jan-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: BRIDGETONE LIMITED - Dissolved (   From: Jan-2003   To: Jan-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: MARINEHILL LIMITED - Dissolved (   From: Mar-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: TODEM INVESTMENTS & MARKETING LIMITED - Dissolved (   From: Mar-2003   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: ACLAND CONSULTANTS LIMITED - Dissolved (   From: Aug-2003   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: VEDA MANAGEMENT LIMITED - Dissolved (   From: Jul-2003   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: BUYINTERNETDIRECT LIMITED - Dissolved (   From: May-2003   To: May-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: OVERSEAS INVESTMENT AND MANAGEMENT LIMITED - Dissolved (   From: May-2003   To: May-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: 4COM SERVICES LIMITED - Dissolved (   From: May-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: MARINEBROOK LIMITED - Dissolved (   From: Jul-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: LYMINGTON MANAGEMENT LIMITED - Dissolved (   From: Jun-2003   To: Jun-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: THE FRONTLINE TEAM LIMITED - Dissolved (   From: Jul-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: ELLERAY CONSULTING LIMITED - Dissolved (   From: Jul-2003   To: Jul-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: GRACEQUEST LIMITED - Dissolved (   From: Jul-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: LINTON ASSOCIATES LIMITED - Dissolved (   From: Jul-2003   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: BATTLE FINANCIAL SERVICES LIMITED - Dissolved (   From: Aug-2003   To: Oct-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: BLANDFORD MANAGEMENT LIMITED - Dissolved (   From: Aug-2003   To: Jun-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: HOGARTH CONSULTANTS LTD - Dissolved (   From: Aug-2003   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: RIVERDALE SERVICES LTD - Dissolved (   From: Aug-2003   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: ASKEW CONSULTANTS LTD - Dissolved (   From: Aug-2003   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: MAPESBURY MANAGEMENT LTD - Dissolved (   From: Aug-2003   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: ECCLESTON MANAGEMENT LTD - Dissolved (   From: Aug-2003   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: AQUASURF INVESTMENTS LIMITED - Dissolved (   From: Aug-2003   To: Feb-2006  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: SPACE INTERNATIONAL HOLDING LIMITED - Dissolved (   From: Sep-2003   To: Mar-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: BENEFITS INTERNATIONAL EU LTD - Dissolved (   From: Oct-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: LONGACRE VENTURES LTD - Dissolved (   From: Feb-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: BASEFIELD LIMITED - Dissolved (   From: Oct-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: HAMINGTON MANAGEMENT LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: KENNEDY MANAGEMENT LIMITED - Dissolved (   From: Oct-2003   To: Nov-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: LEOTA MANAGEMENT LIMITED - Dissolved (   From: Oct-2003   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: WENDELL MANAGEMENT LIMITED - Dissolved (   From: Oct-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: LEONARD MANAGEMENT LIMITED - Dissolved (   From: Oct-2003   To: Mar-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: BRACKEN SERVICES LIMITED - Dissolved (   From: Oct-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: LUGER CONSULTANTS LIMITED - Dissolved (   From: Oct-2003   To: Mar-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: ASHBURNHAM MANAGEMENT LIMITED - Dissolved (   From: Jan-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: ZINALEX LIMITED - Dissolved (   From: Oct-2003   To: Sep-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: MARRIOT CONSULTANTS LIMITED - Active (   From: Nov-2003   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: ATM ALLIANCE LIMITED - Active (   From: Nov-2003   To: Nov-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: UNITED SHOW SYSTEMS LIMITED - Dissolved (   From: Nov-2003   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: NOVA CAPITAL LIMITED - Dissolved (   From: Nov-2003   To: Sep-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: CONIX LIMITED - Dissolved (   From: Dec-2003   To: Dec-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: ATM NOMINEE LIMITED - Dissolved (   From: Dec-2003  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: JANSON SPRINGER LIMITED - Dissolved (   From: Jan-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: MANZIC LIMITED - Dissolved (   From: Jan-2004   To: Jan-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: TONSUR LIMITED - Dissolved (   From: Jan-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: TEAM HEAVEN MANAGEMENT LIMITED - Dissolved (   From: Jan-2004   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: GERMANY INTERNATIONAL BEVERAGES LIMITED - Dissolved (   From: Feb-2004   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: TAINUI HOLDINGS LTD - Dissolved (   From: Feb-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: PAGET CNG LIMITED - Dissolved (   From: Feb-2004   To: Feb-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: PEREGRINE OVERSEAS INVESTMENTS LTD - Dissolved (   From: Feb-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: RASCAL FILMS LIMITED - Dissolved (   From: Feb-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: ORQUIDEA AMBER LIMITED - Dissolved (   From: Mar-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: ABROAD PROPERTIES INVESTMENTS LTD - Dissolved (   From: Mar-2004   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: ELITE CIGARS LIMITED - Dissolved (   From: Mar-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: QUESTLAKE LONDON LIMITED - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: DANFIELD CONSULTANTS LIMITED - Dissolved (   From: Mar-2004   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: BRIDGEPORT MANAGEMENT LIMITED - Dissolved (   From: Mar-2004   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: SYMINGTON CONSULTANTS LIMITED - Dissolved (   From: Mar-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: AWBS LIMITED - Dissolved (   From: Mar-2004   To: Jun-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: JANTON MANAGEMENT LIMITED - Dissolved (   From: Mar-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: PROMSTAR INVEST LTD - Dissolved (   From: Apr-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: PROMUS LIMITED - Dissolved (   From: Apr-2004   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: BELTMARINE LIMITED - Dissolved (   From: Apr-2004   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: HAMINGTON BUSINESS LIMITED - Dissolved (   From: Apr-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: TSVN COMPANY LIMITED - Dissolved (   From: May-2004   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: JNA TRADING LIMITED - Dissolved (   From: May-2004   To: Feb-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: GLOBAL FORESTRY GROUP LIMITED - Dissolved (   From: May-2004   To: May-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: LEVINGTON LIMITED - Dissolved (   From: May-2004   To: Jun-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: LEASEHAVEN MANAGEMENT LIMITED - Dissolved (   From: May-2004   To: May-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: CTS MANAGEMENT & CONSULTING LIMITED - Active - Proposal to Strike off (   From: May-2004   To: May-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: GOODWIN MANAGEMENT CORPORATION LTD - Dissolved (   From: May-2004   To: May-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: RADLETT CONSULTANTS LIMITED - Dissolved (   From: Jun-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: WOODGRANGE ASSOCIATES LIMITED - Dissolved (   From: Jun-2004   To: Jun-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: TURPINGTON MANAGEMENT LIMITED - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: MAROBELL MANAGEMENT LIMITED - Dissolved (   From: Jun-2004   To: Jul-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Current Secretary: VA CAPITAL LIMITED - Dissolved (   From: Jun-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: HOLDWAVE MANAGEMENT LIMITED - Active (   From: Jun-2004   To: Dec-2004  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: PHARMA PROFESSIONAL SERVICES LIMITED - Dissolved (   From: Jun-2004   To: Jul-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: TROPICAL INTERNATIONAL SEAFOODS LIMITED - Dissolved (   From: Jul-2004   To: Jul-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: ING INVESTMENTS GROUP LTD - Dissolved (   From: Jul-2004   To: Jul-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: EUROPEAN VENTURE INVESTMENTS (UK) LTD - Active - Proposal to Strike off (   From: Jul-2004   To: Aug-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: THE NOBLE TELECOM LIMITED - Dissolved (   From: Jul-2004   To: Jul-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: NOBILE PRODUCTIONS LTD - Dissolved (   From: Aug-2004   To: Aug-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: SHELBORNE MANAGEMENT LIMITED - Dissolved (   From: Aug-2004   To: Apr-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: HTI LIMITED - Dissolved (   From: Aug-2004   To: Aug-2005  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW

Resigned Secretary: AVIOR LONDON LIMITED - Dissolved (   From: Aug-2004   To: Mar-2006  )

Address: SUITE 75, 58 QUEENSWAY, LONDON, W2 3RW