Resigned Secretary: M & Y AIR SYSTEMS LIMITED - Active (   From: May-2006   To: May-2007  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: GORDON GILTRAP LIMITED - Dissolved (   From: Feb-2005  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: MAXIMUM TRADING LIMITED - Dissolved (   From: Aug-2008  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: ITALIA ROMANTICA LIMITED - Dissolved (   From: Jun-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: M.A. VENTURES LIMITED - Dissolved (   From: Sep-2002   To: Apr-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: M. A. PARTNERSHIP LIMITED - Dissolved (   From: Sep-2002   To: Apr-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: MILLENNIA ASSOCIATE RESOURCES LIMITED - Dissolved (   From: Sep-2002   To: Apr-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: M.A. PARTNERS LIMITED - Dissolved (   From: Sep-2002   To: Apr-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: M.A. INTERNATIONAL LIMITED - Dissolved (   From: Sep-2002   To: Apr-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: WELLINBOROUGH TRADE LIMITED - Dissolved (   From: Apr-2003  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: ALBANY INTERACTIVE LIMITED - Dissolved (   From: Mar-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: LIONWING LIMITED - Active (   From: Apr-2005   To: Nov-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: COCOJAMBO (UK) LIMITED - Dissolved (   From: Feb-2002  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: HCL M.A. LIMITED - Dissolved (   From: Jan-2005  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: M.A. MANAGEMENT SERVICES LIMITED - Dissolved (   From: Sep-2002   To: Apr-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: NIKI DAY HEALTH & FITNESS LIMITED - Dissolved (   From: Nov-2004   To: Mar-2007  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: GRIFFIN MASTER LIMITED - Active - Proposal to Strike off (   From: Apr-2005   To: Nov-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: RADIKA LIMITED - Dissolved (   From: Feb-2003  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: XTREME SOLUTIONS LIMITED - Dissolved (   From: Dec-2004  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: CENTRAL HEALTHCARE COMMUNICATIONS LIMITED - Dissolved (   From: May-2004   To: May-2007  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: LLW GROUP LIMITED - Dissolved (   From: Jul-2004  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: CONSIGLIO FINANCIAL LIMITED - Dissolved (   From: Nov-2004   To: Jun-2007  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: E2E INFOWARE LIMITED - Dissolved (   From: Dec-2005  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: ALMI UK LIMITED - Dissolved (   From: Feb-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Director: ALMI UK LIMITED - Dissolved (   From: Feb-2006   To: Feb-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Current Secretary: ELYSIUM ADVISORS LIMITED - Dissolved (   From: Mar-2005  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: PRIME WINE LTD - Dissolved (   From: Jun-2006   To: Nov-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: GOGGLETECH LIMITED - Active - Proposal to Strike off (   From: Jul-2005   To: Sep-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: GIRASOLE FINE FOODS LTD. - Dissolved (   From: Dec-2005   To: Sep-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: UNITED MEDIA INVESTMENTS LIMITED - Dissolved (   From: May-2006   To: Dec-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: OXFORD DEVELOPMENT COMPANY LIMITED - Active (   From: Jun-2006   To: Nov-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: NONI MARBLE & GRANITE LTD - Dissolved (   From: Jun-2006   To: Dec-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP

Resigned Secretary: FIN-NEXUS LIMITED - Dissolved (   From: Jul-2006   To: Dec-2006  )

Address: NOTHUMBERLAND HOUSE, 15 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6TP