MERIDIAN COMPANIES HOUSE LTD

Registered Address

The registered address of MERIDIAN COMPANIES HOUSE LTD is:

, 63/7 Alufej Zahal, , Holon, Israel

Appointments

These are the registered company appointments of MERIDIAN COMPANIES HOUSE LTD.

NASTY TRADE LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Jan 2004

Resigned on 03 Mar 2011

Time on role 7 years, 1 month, 22 days

BASTER TRAID LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jan 2004

Resigned on 17 Mar 2010

Time on role 6 years, 2 months, 4 days

MANFORD LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Mar 2002

Resigned on 14 Mar 2009

Time on role 7 years

RADO TRADING LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jan 2004

Resigned on 25 Feb 2009

Time on role 5 years, 1 month, 12 days

EUROSELL SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Feb 2004

Resigned on 19 Jan 2009

Time on role 4 years, 11 months

NOMAL OIL LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Sep 2003

Resigned on 10 Sep 2008

Time on role 4 years, 11 months, 17 days

HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Sep 2002

Resigned on 04 Sep 2008

Time on role 6 years

LEKERT PROPERTIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jun 2004

Resigned on 22 Aug 2008

Time on role 4 years, 2 months, 20 days

VERSKOL FINANCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Feb 2004

Resigned on 27 May 2008

Time on role 4 years, 3 months, 15 days

EUROBALT LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Dec 2003

Resigned on 27 May 2008

Time on role 4 years, 5 months, 11 days

PB EASTWEST LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Feb 2004

Resigned on 27 May 2008

Time on role 4 years, 3 months, 4 days

AIRPLANES LEASING LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Dec 2003

Resigned on 16 Dec 2007

Time on role 4 years

SORENA EXPORT LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 May 2003

Resigned on 10 Jul 2007

Time on role 4 years, 1 month, 13 days

ROYLEPARK SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 May 2002

Resigned on 28 Feb 2007

Time on role 4 years, 9 months, 25 days

MARIMETER LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Apr 2004

Resigned on 18 Apr 2006

Time on role 2 years, 4 days

RAVENSPARK CONSULTANTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Apr 2002

Resigned on 11 Apr 2006

Time on role 3 years, 11 months, 14 days

FORTLEX LTD.

Corporate Secretary

RESIGNED

Assigned on 26 Apr 2002

Resigned on 11 Apr 2006

Time on role 3 years, 11 months, 15 days

POLYPHARMA INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Mar 2004

Resigned on 01 Feb 2006

Time on role 1 year, 10 months, 28 days

LEGACY FINANCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Oct 2003

Resigned on 16 Dec 2005

Time on role 2 years, 1 month, 20 days

VANBER FINANCIAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2003

Resigned on 14 Dec 2005

Time on role 2 years, 3 months, 5 days

FINOIL LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Oct 2003

Resigned on 05 Dec 2005

Time on role 2 years, 1 month, 9 days

CHATEAU MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Nov 2003

Resigned on 03 Nov 2005

Time on role 2 years, 2 days

TOYS INVESTMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Nov 2004

Resigned on 03 Nov 2005

Time on role 11 months, 7 days

NORTHERN NIXON LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Sep 2003

Resigned on 10 Oct 2005

Time on role 2 years, 11 days

DEXTOR FINANCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 May 2004

Resigned on 10 Oct 2005

Time on role 1 year, 5 months, 4 days

TITAN TECHNOLOGY SERVICE LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Aug 2002

Resigned on 10 Oct 2005

Time on role 3 years, 2 months, 1 day

VIATA TRADE LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 May 2003

Resigned on 22 Jun 2005

Time on role 2 years, 24 days

INTROSTYLE CONSULT LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jun 2004

Resigned on 21 Jun 2005

Time on role 1 year, 19 days

VADPRINT LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Mar 2004

Resigned on 07 Jun 2005

Time on role 1 year, 2 months, 15 days

RANGEMEAD LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Jan 2003

Resigned on 24 May 2005

Time on role 2 years, 4 months, 3 days

RALTON INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Sep 2003

Resigned on 18 Apr 2005

Time on role 1 year, 6 months, 25 days

NOREHALL LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Feb 2004

Resigned on 13 Feb 2005

Time on role 1 year

Q CENTRE LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Nov 2002

Resigned on 13 Jan 2005

Time on role 2 years, 1 month, 25 days

FORESTRY INVESTMENTS LTD

Corporate Secretary

RESIGNED

Assigned on 01 Nov 2003

Resigned on 08 Dec 2004

Time on role 1 year, 1 month, 7 days

MERIDIAN COMPANIES HOUSE LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Mar 2004

Resigned on 07 Dec 2004

Time on role 8 months, 26 days


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