Resigned Secretary: VEKA VERTRIEB & DISTRIBUTION LTD. - Dissolved (   From: May-2008   To: May-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: MICHELANGELO UNIVERSAL LTD. - Dissolved (   From: Jul-2008   To: Jul-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: AIRLESS FINANCE & LOGISTIC AGENCY LTD - Dissolved (   From: Jul-2008   To: Dec-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Current Secretary: INDUSTRIE & BAUBERATUNG LTD. - Dissolved (   From: Jun-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: YUNUS HANDELSGESELLSCHAFT LTD. - Dissolved (   From: Oct-2008   To: Nov-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: ETTC ENGINEER AND TECHNICAL TRADING COMPANY LTD. - Dissolved (   From: Oct-2008   To: May-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: XTRA-FITNESS LIMITED - Dissolved (   From: Oct-2008   To: Aug-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Director: OHA DIENSTLEISTUNGS LTD - Dissolved (   From: Jun-2008   To: Jun-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Current Secretary: FUTTERMICHEL LTD. - Dissolved (   From: Jan-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: FUEHRER & SOEHNE LTD. - Dissolved (   From: Sep-2008   To: Apr-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: SUN SPEED EXPRESS LTD. - Dissolved (   From: Aug-2008   To: Aug-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: EASY-DSL LTD. - Dissolved (   From: Aug-2008   To: Aug-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: CM CONSULTING + SERVICES LTD. - Active - Proposal to Strike off (   From: Feb-2009   To: Oct-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Current Secretary: C I S T LTD. - Dissolved (   From: Aug-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Current Secretary: PHARMA INDEX LTD. - Dissolved (   From: Jun-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Current Secretary: CONCEPT DATA TRADING LTD. - Dissolved (   From: Jul-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: KL NETWORKS PLC - Dissolved (   From: Sep-2008   To: Dec-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: FISCHER`S GEFLUEGELFANGBETRIEB LTD. - Dissolved (   From: Dec-2007   To: Feb-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: EPSILON-SERVICE LTD. - Dissolved (   From: Oct-2008   To: Feb-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: AES AUTOMOBILE ENTWICKLUNGEN SCHROZBERG LTD. - Dissolved (   From: Jun-2008   To: Feb-2010  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Current Secretary: SPORTSPLAN LTD. - Dissolved (   From: Feb-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: STAR-WASSERSPORT-NORD LTD. - Dissolved (   From: Oct-2008   To: Jul-2010  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: REF MANAGEMENT LTD. - Dissolved (   From: Aug-2008   To: Jun-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: STRATEGIC FACTOR LTD. - Dissolved (   From: Aug-2008   To: Aug-2009  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Current Secretary: AIR-WINGS LTD. - Dissolved (   From: Sep-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Current Secretary: LAROC INVESTMENTS LIMITED - Dissolved (   From: Apr-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Resigned Secretary: IT ACOUSTIK UK LIMITED - Dissolved (   From: Jan-2008   To: Jan-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND

Current Secretary: FACOS 2006 LTD. - Dissolved (   From: Apr-2008  )

Address: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ, ENGLAND