YORK PLACE COMPANY SECRETARIES LIMITED

Registered Address

The registered address of YORK PLACE COMPANY SECRETARIES LIMITED is:

, 12 York Place, LS1 2DS, Leeds,

Appointments

These are the registered company appointments of YORK PLACE COMPANY SECRETARIES LIMITED.

LRH SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 26 Oct 1994

Resigned on 13 Mar 1995

Time on role 4 months, 18 days

CAPITOL PARK LEEDS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 May 1996

Resigned on 24 May 1996

Time on role

P.J.D. (HOLDINGS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Oct 2004

Resigned on 06 Oct 2004

Time on role

P S B SYSTEMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Jul 1997

Resigned on 21 Jul 1997

Time on role

MCCORMACK OPTICIANS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Jun 2004

Resigned on 28 Feb 2005

Time on role 8 months, 25 days

COFATHEC ENERGY PFI LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Apr 2001

Resigned on 06 Apr 2001

Time on role

LAWNKEEPER UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Feb 2007

Resigned on 16 Feb 2007

Time on role

ASG DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Jun 2004

Resigned on 22 Jun 2004

Time on role

ITALIANA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 May 2001

Resigned on 17 Jan 2002

Time on role 7 months, 26 days

NOY & PARTNERS ACCOUNTANTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Sep 1999

Resigned on 09 Nov 1999

Time on role 1 month, 18 days

IMAGE SCAN HOLDINGS PLC

Corporate Nominee Secretary

RESIGNED

Assigned on 31 May 1995

Resigned on 30 Jun 1995

Time on role 30 days

SOUTHFIELD MANAGEMENT COMPANY LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 26 Apr 2005

Resigned on 26 Apr 2005

Time on role

BADRILLA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Jun 2003

Resigned on 24 Jun 2003

Time on role

MAPLEZONE (LEICESTER) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Oct 2000

Resigned on 05 Oct 2000

Time on role

BECKSTONES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 20 Oct 2004

Resigned on 20 Oct 2004

Time on role

LEAN STEER LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Jan 2005

Resigned on 10 Jan 2005

Time on role

CARSTAR (LEEDS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jun 2004

Resigned on 10 Jun 2004

Time on role 1 day

AR BUILDING SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Feb 2005

Resigned on 04 Feb 2005

Time on role

BURNSIDE MILL MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 May 2002

Resigned on 03 May 2002

Time on role

HI AFRICA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Jul 2001

Resigned on 13 Jul 2001

Time on role

ELI PRESS LTD.

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Feb 2000

Resigned on 13 Mar 2000

Time on role 18 days

PROJECT SERVICES CONVERSIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Feb 2005

Resigned on 26 Feb 2005

Time on role

TOPICAL COMPOUNDS LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Dec 1995

Resigned on 22 Dec 1995

Time on role

ODYSSEY (CONCESSIONS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Feb 1995

Resigned on 16 Feb 1995

Time on role

NORTH NORFOLK HOSPITALITY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Jul 2004

Resigned on 23 Jul 2004

Time on role

LIMITSTATE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Sep 2006

Resigned on 11 Sep 2006

Time on role

WATER AND ENVIRONMENTAL TRAINING SERVICES LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Nov 1994

Resigned on 28 Nov 1994

Time on role

SOVEREIGN LUBRICANTS (YORKSHIRE) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Sep 1995

Resigned on 05 Sep 1995

Time on role

DAVID GEE ASSOCIATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Feb 1997

Resigned on 17 Feb 1997

Time on role

S. N. A. (YORKSHIRE) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2002

Resigned on 26 Sep 2002

Time on role

PRO-ACTIVE PEAK PERFORMANCE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jul 2003

Resigned on 09 Jul 2003

Time on role

DOCDATA COMMERCE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Oct 1999

Resigned on 28 Nov 2000

Time on role 1 year, 1 month, 9 days

FRIENDS OF ROUNDHAY PARK

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Jul 2002

Resigned on 03 Jul 2002

Time on role

KINGS HILL PARK RESMANCO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Mar 2003

Resigned on 04 Mar 2003

Time on role

SPRING LANE MOTOR SPARES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Jul 2003

Resigned on 18 Jul 2003

Time on role


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