SECRETARIAL NOMINEES LIMITED

Registered Address

The registered address of SECRETARIAL NOMINEES LIMITED is:

, Nametrak House, GU33 7EH, Liss,

Appointments

These are the registered company appointments of SECRETARIAL NOMINEES LIMITED.

SYNDICATED CAPITAL INVESTMENTS PLC

Corporate Director

RESIGNED

Assigned on 29 Mar 2001

Resigned on 03 Nov 2003

Time on role 2 years, 7 months, 5 days

ONE TRANSPORT LIMITED

Corporate Director

RESIGNED

Assigned on 18 Jul 2001

Resigned on 18 Jul 2001

Time on role

EMAILCENTER UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Jul 2001

Resigned on 18 Jul 2001

Time on role

LEADING CONTRACTS LIMITED

Corporate Director

RESIGNED

Assigned on 09 Jul 2001

Resigned on 17 Jul 2001

Time on role 8 days

CITY HOUSING DEVELOPMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 17 Jul 2001

Resigned on 17 Jul 2001

Time on role

SWITCHNET LIMITED

Corporate Director

RESIGNED

Assigned on 09 Jul 2001

Resigned on 09 Jul 2001

Time on role

ACCIDENT MANAGEMENT SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 05 Jul 2001

Resigned on 05 Jul 2001

Time on role

MECHVAL LIMITED

Corporate Director

RESIGNED

Assigned on 26 Jun 2001

Resigned on 26 Jun 2001

Time on role

RICHARD WARRICK LTD

Corporate Director

RESIGNED

Assigned on 20 Jun 2001

Resigned on 26 Jun 2001

Time on role 6 days

REVIEW (COWPLAIN) LIMITED

Corporate Director

RESIGNED

Assigned on 19 Jun 2001

Resigned on 19 Jun 2001

Time on role

PERIGON CONSULTING LIMITED

Corporate Director

RESIGNED

Assigned on 19 Jun 2001

Resigned on 19 Jun 2001

Time on role

VENTUREFINE LIMITED

Corporate Director

RESIGNED

Assigned on 06 Jun 2001

Resigned on 06 Jun 2001

Time on role

CH2 LIMITED

Corporate Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 01 Jun 2001

Time on role

J43 DESIGN LIMITED

Corporate Director

RESIGNED

Assigned on 30 May 2001

Resigned on 30 May 2001

Time on role

GSM LOGISTICS LIMITED

Corporate Director

RESIGNED

Assigned on 29 May 2001

Resigned on 29 May 2001

Time on role

EXIOM TECHNOLOGIES LIMITED

Corporate Director

RESIGNED

Assigned on 29 May 2001

Resigned on 29 May 2001

Time on role

OVATION LIMITED

Corporate Director

RESIGNED

Assigned on 23 May 2001

Resigned on 23 May 2001

Time on role

HASC LIMITED

Corporate Director

RESIGNED

Assigned on 23 May 2001

Resigned on 23 May 2001

Time on role

2 TEAM LIMITED

Corporate Director

RESIGNED

Assigned on 22 May 2001

Resigned on 22 May 2001

Time on role

ROBIN CLISBY DEVELOPMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 22 May 2001

Resigned on 22 May 2001

Time on role

BENTLEY DRUMMOND LIMITED

Corporate Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 17 May 2001

Time on role 21 days

QUARTO PERSPECTIVE LIMITED

Corporate Director

RESIGNED

Assigned on 16 May 2001

Resigned on 16 May 2001

Time on role

JAMES BALL CONSULTING LIMITED

Corporate Director

RESIGNED

Assigned on 15 May 2001

Resigned on 15 May 2001

Time on role

CATHERINGTON CONSULTING LIMITED

Corporate Director

RESIGNED

Assigned on 15 May 2001

Resigned on 15 May 2001

Time on role

JACCBEL PROPERTIES LIMITED

Corporate Director

RESIGNED

Assigned on 15 May 2001

Resigned on 15 May 2001

Time on role

SOUTH COAST INTERIORS LIMITED

Corporate Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 26 Apr 2001

Time on role

WHITTLE ELECTRICAL CONTRACTORS LIMITED

Corporate Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 26 Apr 2001

Time on role

SYSTEMS ASSOCIATES LIMITED

Corporate Director

RESIGNED

Assigned on 22 Mar 2001

Resigned on 20 Apr 2001

Time on role 29 days

STATICMAGIC LIMITED

Corporate Director

RESIGNED

Assigned on 16 Feb 2001

Resigned on 17 Apr 2001

Time on role 2 months, 1 day

REVIEW PROPERTIES LIMITED

Corporate Director

RESIGNED

Assigned on 10 Apr 2001

Resigned on 10 Apr 2001

Time on role

STONESAFE SOLUTIONS LIMITED

Corporate Director

RESIGNED

Assigned on 03 Apr 2001

Resigned on 03 Apr 2001

Time on role

RESMUNDI LIMITED

Corporate Director

RESIGNED

Assigned on 03 Apr 2001

Resigned on 03 Apr 2001

Time on role

MOROCARGO UK LIMITED

Corporate Director

RESIGNED

Assigned on 02 Apr 2001

Resigned on 02 Apr 2001

Time on role

PRODIT LIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2001

Resigned on 30 Mar 2001

Time on role 17 days

BODY WELLNESS LIMITED

Corporate Director

RESIGNED

Assigned on 27 Mar 2001

Resigned on 27 Mar 2001

Time on role


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