FIRSTSCOTTISH SECRETARIES LIMITED

Registered Address

The registered address of FIRSTSCOTTISH SECRETARIES LIMITED is:

, Bonnington Bond, EH6 5NP, Edinburgh,

Appointments

These are the registered company appointments of FIRSTSCOTTISH SECRETARIES LIMITED.

EDINBURGH AIRPORT CHAUFFEUR SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Feb 2003

Resigned on 02 Feb 2006

Time on role 2 years, 11 months, 3 days

MACKENZIE GOLF LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Jun 2005

Resigned on 09 Aug 2005

Time on role 1 month, 17 days

FLEETCARE (AIRDRIE) LTD.

Corporate Secretary

RESIGNED

Assigned on 04 Aug 2005

Resigned on 04 Aug 2005

Time on role

I MILLAR LTD.

Corporate Secretary

RESIGNED

Assigned on 04 Aug 2005

Resigned on 04 Aug 2005

Time on role

WELLDATATECH LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Aug 2005

Resigned on 01 Aug 2005

Time on role

SCOTT BARR LTD.

Corporate Secretary

RESIGNED

Assigned on 29 Jul 2005

Resigned on 29 Jul 2005

Time on role

PHOENIX VETERINARY SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jul 2005

Resigned on 25 Jul 2005

Time on role

WYNDALE INVESTMENTS LTD.

Corporate Secretary

RESIGNED

Assigned on 06 Jul 2005

Resigned on 06 Jul 2005

Time on role

STOCKBRIDGE DEVELOPMENTS LTD.

Corporate Secretary

RESIGNED

Assigned on 06 Jul 2005

Resigned on 06 Jul 2005

Time on role

A HARDIE SIGNS LTD.

Corporate Secretary

RESIGNED

Assigned on 30 Jun 2005

Resigned on 30 Jun 2005

Time on role

GSK DEVELOPMENTS LTD.

Corporate Secretary

RESIGNED

Assigned on 29 Jun 2005

Resigned on 29 Jun 2005

Time on role

TOTAL MUNICIPAL SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Jun 2005

Resigned on 28 Jun 2005

Time on role

MIM'S POTTERY ENTERPRISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jun 2005

Resigned on 24 Jun 2005

Time on role

ANGUS ORR PROPERTY PRESERVATION LTD.

Corporate Secretary

RESIGNED

Assigned on 22 Jun 2005

Resigned on 22 Jun 2005

Time on role

CRAJEN PICTURE FRAMING LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Jun 2005

Resigned on 22 Jun 2005

Time on role

PHOENIX HAULAGE LTD.

Corporate Secretary

RESIGNED

Assigned on 21 Jun 2005

Resigned on 21 Jun 2005

Time on role

C.A. MCPHERSON LTD.

Corporate Secretary

RESIGNED

Assigned on 21 Jun 2005

Resigned on 21 Jun 2005

Time on role

K & C JEWELLERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jun 2005

Resigned on 13 Jun 2005

Time on role

SOUND PROCESS ENGINEERING LTD.

Corporate Secretary

RESIGNED

Assigned on 10 Jun 2005

Resigned on 10 Jun 2005

Time on role

THE MACKENZIE CLUB LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jun 2005

Resigned on 02 Jun 2005

Time on role

FIRSTFORM (114) LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Mar 2005

Resigned on 01 Jun 2005

Time on role 2 months, 16 days

UNSIGNED LTD.

Corporate Secretary

RESIGNED

Assigned on 01 Jun 2005

Resigned on 01 Jun 2005

Time on role

PD 2005 LTD.

Corporate Secretary

RESIGNED

Assigned on 26 May 2005

Resigned on 26 May 2005

Time on role

LAURENT RECRUITMENT SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 May 2005

Resigned on 25 May 2005

Time on role

AVC SUPPORT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 May 2005

Resigned on 24 May 2005

Time on role

ALF BUSINESS DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 May 2005

Resigned on 19 May 2005

Time on role

NEW PARK MIDLOTHIAN LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 May 2005

Resigned on 19 May 2005

Time on role

CINEMATIX LTD.

Corporate Secretary

RESIGNED

Assigned on 18 May 2005

Resigned on 18 May 2005

Time on role

TOMBO DEVELOPMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 May 2005

Resigned on 18 May 2005

Time on role

ELITE WASTE MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 May 2005

Resigned on 16 May 2005

Time on role

DECOR STONE LTD

Corporate Secretary

RESIGNED

Assigned on 11 May 2005

Resigned on 11 May 2005

Time on role

SJS ENTERTAINMENT LTD.

Corporate Secretary

RESIGNED

Assigned on 04 May 2005

Resigned on 04 May 2005

Time on role

ALLIED DESIGN, MANAGEMENT AND SKILLS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Apr 2002

Resigned on 01 May 2005

Time on role 3 years, 1 day

D.M.S. INSPECTION SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Apr 2005

Resigned on 29 Apr 2005

Time on role

DOMESTICA DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Apr 2005

Resigned on 28 Apr 2005

Time on role


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