Resigned Secretary: AL OCEAN LIMITED - Dissolved (   From: Nov-1990   To: Feb-1993  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: HUDSON NATIONAL BANCORP PLC - Dissolved (   From: Oct-2005   To: Nov-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: MEDECOM LTD - Active (   From: Oct-2003   To: Oct-2004  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Current Secretary: BAYTEK LTD - Dissolved (   From: Apr-2004  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: METROTHORN LIMITED - Dissolved (   From: Oct-2003   To: Jul-2004  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: PEOPLE IN COMPUTERS CONSULTANCY LTD - Dissolved (   From: Sep-2006   To: Sep-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: TRIFLEX DESIGN LTD - Dissolved (   From: May-2003   To: Aug-2003  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: META CHEMICAL LIMITED - Dissolved (   From: May-2006   To: May-2009  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: STARLINE MARKETING LTD - Dissolved (   From: Apr-2003   To: Jul-2003  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: LARMINLER CONSULTANTS LIMITED - Active (   From: Jul-2003   To: Mar-2006  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: FRONTIA INTERNATIONAL LIMITED - Dissolved (   From: Sep-2003   To: Aug-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: THORNBURY LODGE MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2005   To: Nov-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Current Director: TRILINE LTD - Dissolved (   From: Dec-2006  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Current Secretary: J.H. ELEGANCE TRADING LIMITED - Dissolved (   From: Dec-2003  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: RUNSTYLE LTD - Dissolved (   From: Sep-2006   To: Sep-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: GOLDSTEIN TELECOMMUNICATIONS LIMITED - Dissolved (   From: Mar-2004   To: Oct-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: INNOVATION TOBACCO COMPANY LTD - Liquidation (   From: Apr-2004   To: Jun-2008  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Secretary: WTB INDUSTRIAL INVESTMENTS LTD - Dissolved (   From: Apr-2006   To: Aug-2006  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: WTB INDUSTRIAL INVESTMENTS LTD - Dissolved (   From: Apr-2004   To: Jul-2004  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: TERNFLEET LTD - Dissolved (   From: Nov-2004   To: Nov-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Current Director: BARSTYLE LTD - Dissolved (   From: Apr-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: PROPERTY PLANNING & PROMOTION LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Oct-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: ENTERTAINMENT ENTERPRISE OVERSEAS LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: SEDGEWICK SECURITY SERVICES LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: SALES PROMOTION CONSULTANTS LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: UNIVERSAL FOOD AND DRINKS GROUP LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: EUROPEAN ENGINEERS ENTERPRISE LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: TECHNOLOGY OF THE FUTURE LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: STD INDUSTRIAL GROUP LTD - Dissolved (   From: Nov-2004   To: Nov-2004  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: HOSTDATA LTD - Dissolved (   From: Dec-2004   To: Jan-2006  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: PJ & ASSOCIATES LTD - Dissolved (   From: Nov-2004   To: Jan-2006  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: REALPROP INVESTMENTS LTD - Dissolved (   From: Nov-2004   To: Dec-2004  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: GAINBROOK LTD - Dissolved (   From: Jun-2007   To: Jun-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: BRAYMARK LTD - Dissolved (   From: Mar-2005   To: Apr-2009  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: WERDEN KAPITAL LIMITED - Active - Proposal to Strike off (   From: Aug-2005   To: Aug-2005  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: RNK TRADING LTD - Dissolved (   From: May-2006   To: Sep-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Current Secretary: ZEBRA WEB DESIGN LTD - Dissolved (   From: Jul-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Current Secretary: SIGN & SCRIPT LTD - Dissolved (   From: Jul-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Current Director: REGENOME LTD - Dissolved (   From: Nov-2006  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Secretary: KENT & STANLEY TRADING LIMITED - Dissolved (   From: Dec-2006   To: Dec-2006  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Resigned Director: KENT & STANLEY TRADING LIMITED - Dissolved (   From: Dec-2006   To: Dec-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Current Secretary: SHANGHAI INTERNATIONAL INVESTMENT LTD - Dissolved (   From: Mar-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL

Current Director: ALT PROPERTIES HOLDING LIMITED - Dissolved (   From: Nov-2007  )

Address: 28 SOUTHBURY AVENUE, ENFIELD, MIDDLESEX, EN1 1RL