Resigned Secretary: BMG RESEARCH LTD - Active (   From: Jan-2007   To: Aug-2010  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: OCEANUS CONSULTANCY LTD - Dissolved (   From: Mar-2008  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: LETHE LIMITED - Dissolved (   From: Oct-2010  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: OCEANUS OPERATING COMPANY LIMITED - Dissolved (   From: Feb-2009   To: Jan-2012  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: ITA - MONTAGE LIMITED - Dissolved (   From: Jul-2006   To: Aug-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: B & M POWER SUPPLIES LTD. - Dissolved (   From: Jan-2009  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: SCREW POINT LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: SCOOLER LIMITED - Dissolved (   From: Feb-2006   To: Aug-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: BANKHAUS VON HOLST & CIE. LIMITED - Dissolved (   From: Feb-2006   To: Aug-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: SHARP MONKEYS LIMITED - Active (   From: Jul-2005   To: Jul-2009  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: ST PAULS WEALTH MANAGEMENT LIMITED - Liquidation (   From: Sep-2005   To: Nov-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: INDUSTRIAL TEXTILE COMPANY LIMITED - Dissolved (   From: Sep-2005  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: CUOLTEC EUROPE LIMITED - Dissolved (   From: Sep-2005  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: C & F CONSULTING LIMITED - Dissolved (   From: Aug-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: XEOMUELLER LTD - Dissolved (   From: Jul-2006   To: Oct-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: IJOBS LIMITED - Dissolved (   From: Nov-2005   To: Feb-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: BSFF SERVICE LIMITED - Dissolved (   From: Aug-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: VON HOLST & KOLLEGEN LIMITED - Dissolved (   From: Feb-2006   To: Aug-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: FAYGROUP LIMITED - Dissolved (   From: Feb-2006   To: Aug-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: DOLCE VITA FASHION LIMITED - Dissolved (   From: Mar-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: BETRIUM CONSULTING LIMITED - Dissolved (   From: Mar-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: M. PETSAS LIMITED - Dissolved (   From: Mar-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: FIRMENWELTEN LIMITED - Dissolved (   From: Mar-2006   To: Aug-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: ROBERT HENRY LIMITED - Dissolved (   From: Mar-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: GLOBAL TRADING INNOVATIONS LIMITED - Dissolved (   From: Mar-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: ST PAULS MORTGAGE & INSURANCE CONSULTANTS LIMITED - Dissolved (   From: May-2006   To: Jul-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: SYNTRA ORGANIC LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: GPI LIMITED - Dissolved (   From: Jun-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: PSH FASHION LIMITED - Dissolved (   From: Jun-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: THE WEDDING STABLES LIMITED - Active (   From: Jun-2006   To: Dec-2014  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: SANITEC LIMITED - Dissolved (   From: Jul-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: DEUTSCHES IMMOBILIEN KONTOR LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: ONE GO HOLDING LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: LIFEINK HOLDING LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: GCA HOLDING LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: FALCON CPI LIMITED - Active (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: FASHIONBOOT HOLDING LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: YOUNAMIK LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: GCA HANDEL LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD. - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: LIFEINK LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: FASHIONBOOT LIMITED - Dissolved (   From: Aug-2006   To: Dec-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: ONE GO LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: FALCON BETEILIGUNGEN LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: MEDIENWELTEN LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: NEUE REDAKTION LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: RA.HOM HOLDING LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: RA.HOM ISOLIERUNGEN LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: VILLA WERK LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: JB INTERNATIONAL TRADE COMPANY LIMITED - Dissolved (   From: Aug-2006   To: Jul-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: BEV CUSHION LIMITED - Active (   From: Aug-2006   To: Apr-2008  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: COFFEE LOUNGE (BIRMINGHAM) LIMITED - Dissolved (   From: Jan-2008   To: Jan-2010  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: AL HAJ NAWAB COMMUNITY CENTRE LIMITED - Dissolved (   From: Feb-2007   To: May-2008  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: GIBBERSONS LIMITED - Dissolved (   From: Apr-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: HAMILTONS CONCEPT RESTAURANTS LIMITED - Dissolved (   From: May-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: HAMILTONS NIGHTTIME LIMITED - Dissolved (   From: Jun-2007   To: Sep-2008  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: TRAVELWELL LIMITED - Dissolved (   From: Jul-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: TRAVELWELL HOLIDAYS LIMITED - Dissolved (   From: Jul-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: INCENTIV8 LIMITED - Dissolved (   From: Aug-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: HCR METQ LIMITED - Dissolved (   From: Sep-2007  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: HN VICTORIA LIMITED - Dissolved (   From: Sep-2007   To: Sep-2008  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Resigned Secretary: ALEXANDER MORRIS LIMITED - Dissolved (   From: Oct-2007   To: Jun-2008  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: CHATTERTON RECRUITMENT & DEVELOPMENT LIMITED - Dissolved (   From: Jan-2008  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: YOUSPIRITS LIMITED - Dissolved (   From: Jul-2008  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: MIDDLETON WILSON CONSULTING LIMITED - Dissolved (   From: May-2009  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM

Current Secretary: TIREXX LIMITED - Dissolved (   From: May-2009  )

Address: C/O COLIN MEAGER & CO LIMITED, 32-35 HALL STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6BS, UNITED KINGDOM