TADCO SECRETARIAL SERVICES LIMITED

Registered Address

The registered address of TADCO SECRETARIAL SERVICES LIMITED is:

, 48 Conduit Street, W1S 2YR, London,

Appointments

These are the registered company appointments of TADCO SECRETARIAL SERVICES LIMITED.

SALVART LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Jul 2004

Resigned on 30 Jul 2004

Time on role 3 days

VAE VICTIS BUILDING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Jun 2004

Resigned on 13 Jul 2004

Time on role 18 days

SAGI REAL ESTATE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Jun 2004

Resigned on 13 Jul 2004

Time on role 18 days

BELLINZONA TRADING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Jun 2004

Resigned on 02 Jul 2004

Time on role 2 days

KOLTY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Mar 2004

Resigned on 22 Mar 2004

Time on role 3 days

MADRAX LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Mar 2004

Resigned on 22 Mar 2004

Time on role 4 days

EURO ASIA FINANCE SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Mar 2004

Resigned on 22 Mar 2004

Time on role 4 days

FINDAN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Mar 2004

Resigned on 22 Mar 2004

Time on role 4 days

GUAYACO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Feb 2004

Resigned on 27 Feb 2004

Time on role 1 day

CONTENT MEDIA INTERNATIONAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Feb 2004

Resigned on 12 Feb 2004

Time on role 2 days

ETRUSCAN INVESTMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 2003

Resigned on 19 Dec 2003

Time on role 2 days

WHITEBRIDGE RESOURCES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Nov 2003

Resigned on 01 Dec 2003

Time on role 4 days

VARESH INTERNATIONAL COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Oct 2003

Resigned on 27 Nov 2003

Time on role 1 month, 12 days

EPASSPORTE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Nov 2003

Resigned on 10 Nov 2003

Time on role 6 days

DALMATE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Oct 2003

Resigned on 13 Oct 2003

Time on role 5 days

ISLEY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Oct 2003

Resigned on 13 Oct 2003

Time on role 5 days

BURTON CONSULTANCY SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Jul 2003

Resigned on 31 Jul 2003

Time on role 3 days

ETHERSTONE DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Apr 2003

Resigned on 17 Apr 2003

Time on role 2 days

CITAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Apr 2003

Resigned on 17 Apr 2003

Time on role 2 days

AMBLECOTE DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Apr 2003

Resigned on 17 Apr 2003

Time on role 2 days

REAL ESTATE MANAGEMENT & DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Apr 2003

Resigned on 17 Apr 2003

Time on role 2 days

BECONSFIELD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Apr 2003

Resigned on 17 Apr 2003

Time on role 2 days

TIMBO & PARTNERS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Mar 2003

Resigned on 20 Mar 2003

Time on role 1 day

MEDIASUIS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Feb 2003

Resigned on 24 Feb 2003

Time on role 4 days

TRINDON LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Feb 2003

Resigned on 18 Feb 2003

Time on role 6 days

AFFLICK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Feb 2003

Resigned on 18 Feb 2003

Time on role 6 days

FOOTBALL MANAGEMENT SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Jan 2003

Resigned on 31 Jan 2003

Time on role 2 days

CHRISTA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 19 Dec 2002

Time on role 3 days

PLINDY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 19 Dec 2002

Time on role 3 days

FONTHILL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 19 Dec 2002

Time on role 3 days

CANROBERT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 19 Dec 2002

Time on role 3 days

MARYLAND LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 19 Dec 2002

Time on role 3 days

CEDRAX HOLDING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 2002

Resigned on 19 Dec 2002

Time on role 2 days

WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Dec 2002

Resigned on 16 Dec 2002

Time on role 4 days

EXIPP LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Nov 2002

Resigned on 02 Dec 2002

Time on role 4 days


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