HALLIWELLS SECRETARIES LIMITED

Registered Address

The registered address of HALLIWELLS SECRETARIES LIMITED is:

, St James s Court, M2 2JF, Manchester,

Appointments

These are the registered company appointments of HALLIWELLS SECRETARIES LIMITED.

GREYSTONE TELECOM LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Sep 2000

Resigned on 02 Oct 2000

Time on role 26 days

HALLCO 765 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Jun 2002

Resigned on 28 Jun 2002

Time on role 26 days

THOS. STOREY FABRICATIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Nov 2003

Resigned on 01 Jan 2004

Time on role 1 month, 25 days

PASTEL BIOSCIENCE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Sep 2002

Resigned on 08 Jan 2003

Time on role 3 months, 14 days

CARDPOINT REMOTE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Apr 2004

Resigned on 06 May 2004

Time on role 22 days

GELDART PROPERTIES (APPLETON) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Oct 2001

Resigned on 01 Mar 2007

Time on role 5 years, 4 months, 23 days

HIAWATHA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Jan 2000

Resigned on 11 Feb 2000

Time on role 1 month

NPS (UK8) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Aug 2000

Resigned on 12 Sep 2000

Time on role 1 month, 10 days

CENTRE FOR ASSESSMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Oct 2000

Resigned on 29 Jan 2001

Time on role 3 months, 16 days

ULTIMATE ASSET FINANCE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Nov 2001

Resigned on 28 May 2002

Time on role 6 months, 8 days

DAYINSURE.COM LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Dec 2003

Resigned on 26 Jan 2004

Time on role 1 month, 10 days

MULTINET BROADCASTING COMPANY HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 07 Jul 2000

Time on role 2 months, 9 days

HALLCO 347 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Oct 1999

Resigned on 01 Feb 2001

Time on role 1 year, 3 months, 20 days

BYOTROL TECHNOLOGY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Jun 2005

Resigned on 31 Aug 2006

Time on role 1 year, 2 months, 29 days

BOND BRYAN ARCHITECTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Jun 2007

Resigned on 04 Dec 2007

Time on role 5 months, 5 days

HALLCO 1241 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Oct 2005

Resigned on 07 Nov 2005

Time on role 1 month, 1 day

ENSUS UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 May 2006

Resigned on 24 May 2006

Time on role 9 days

ASK URMSTON RESIDENTIAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Jun 2007

Resigned on 08 Nov 2007

Time on role 4 months, 9 days

CELLECT BIOTECH LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Oct 2007

Resigned on 25 Apr 2008

Time on role 6 months

HALLCO 75 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Feb 1996

Resigned on 30 May 1996

Time on role 3 months, 9 days

HALLCO 1440 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Feb 2007

Resigned on 06 Mar 2007

Time on role 22 days

HALLCO 763 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Jun 2002

Resigned on 14 Jun 2002

Time on role 12 days

IGT (UK 2) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Jun 2000

Resigned on 07 May 2002

Time on role 1 year, 11 months, 5 days

BOXES AND PACKAGING (LEICESTER) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Sep 2005

Resigned on 13 Sep 2005

Time on role

CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Mar 2007

Resigned on 14 Dec 2007

Time on role 8 months, 26 days

PLAXTON LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Apr 2004

Resigned on 15 May 2004

Time on role 1 month, 1 day

MORSTON ASSETS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Mar 2007

Resigned on 19 Apr 2007

Time on role 1 month

SCHOLARS COURT MANAGEMENT COMPANY (SWINTON) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Mar 2003

Resigned on 25 Jun 2003

Time on role 2 months, 28 days

ELECTRO-MEDICAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 1999

Resigned on 25 Feb 1999

Time on role 14 days

HALLCO 80 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Apr 1996

Resigned on 10 Jun 1996

Time on role 1 month, 18 days

HALLCO 1015 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Mar 2004

Resigned on 27 Jul 2007

Time on role 3 years, 4 months, 9 days

D L HALLAM LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Oct 2006

Resigned on 16 Nov 2006

Time on role 22 days

DEBT RESOLUTION FORUM

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Dec 2006

Resigned on 11 Jan 2007

Time on role 21 days

W D HUDDERSFIELD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Apr 1997

Resigned on 23 Jun 1997

Time on role 1 month, 29 days

ORCINA HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 May 2007

Resigned on 29 Jun 2007

Time on role 1 month, 14 days


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