FORMATION SECRETARIES LIMITED

Registered Address

The registered address of FORMATION SECRETARIES LIMITED is:

, 2 Cathedral Road, CF11 9LJ, Cardiff,

Appointments

These are the registered company appointments of FORMATION SECRETARIES LIMITED.

FRONTIER AEROSPACE LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Nov 2004

Resigned on 28 Nov 2006

Time on role 2 years, 3 days

W & C PLANT LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Dec 2004

Resigned on 28 Nov 2006

Time on role 1 year, 11 months, 19 days

THE BETTER DEVELOPER LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Mar 2005

Resigned on 29 Mar 2006

Time on role 1 year, 6 days

PTL ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 May 2002

Resigned on 22 Dec 2005

Time on role 3 years, 6 months, 22 days

MERIT CONSULTANTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Nov 2003

Resigned on 30 Nov 2005

Time on role 2 years, 29 days

C. MASTERS CONSULTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Sep 2004

Resigned on 30 Nov 2005

Time on role 1 year, 2 months, 24 days

COPSO LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Jun 2003

Resigned on 30 Jun 2005

Time on role 2 years, 14 days

16 ALUMHURST ROAD (FREEHOLD) BOURNEMOUTH LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Apr 2005

Resigned on 01 Apr 2005

Time on role

PROGRAMME & PROJECT CONSULTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2005

Resigned on 30 Mar 2005

Time on role

SHEEN PROJECTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Mar 2005

Resigned on 24 Mar 2005

Time on role

REP RUBBER INJECTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Mar 2005

Resigned on 24 Mar 2005

Time on role

DEMBER DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Mar 2005

Resigned on 24 Mar 2005

Time on role

ASK MOTOR COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Mar 2005

Resigned on 23 Mar 2005

Time on role

J K N A TRAINING LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Mar 2005

Resigned on 23 Mar 2005

Time on role

THE NOBLE GRAPE LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Mar 2005

Resigned on 16 Mar 2005

Time on role

VALE INVESTMENT PROPERTIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Mar 2005

Resigned on 16 Mar 2005

Time on role

CONSTRUCT DESIGN ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Mar 2005

Resigned on 16 Mar 2005

Time on role

LONCO TRADING LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Mar 2005

Resigned on 16 Mar 2005

Time on role

AUDIT & CODING CONSULTANCY LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Mar 2005

Resigned on 10 Mar 2005

Time on role

THE SPRINGS MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Mar 2005

Resigned on 08 Mar 2005

Time on role

KT ELECTRONICS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Mar 2005

Resigned on 01 Mar 2005

Time on role

ALDBERRY GREEN MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Nov 2003

Resigned on 01 Mar 2005

Time on role 1 year, 3 months, 25 days

DK & J ROBERTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Mar 2005

Resigned on 01 Mar 2005

Time on role

EPS COMMISSIONING LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Feb 2005

Resigned on 25 Feb 2005

Time on role

D & N AGENCIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Feb 2005

Resigned on 25 Feb 2005

Time on role

RIVERMOUTH SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Feb 2005

Time on role

INSIDE CHINA LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Feb 2005

Resigned on 17 Feb 2005

Time on role

LH DESIGN CONSULTANTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Feb 2005

Resigned on 10 Feb 2005

Time on role

THORN SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Feb 2005

Resigned on 09 Feb 2005

Time on role

ARTSWEB LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Feb 2005

Resigned on 08 Feb 2005

Time on role

INSPIRING WOMEN LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Feb 2005

Resigned on 04 Feb 2005

Time on role

GOMER FIRE & SECURITY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Feb 2005

Resigned on 01 Feb 2005

Time on role

CEDA LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Jan 2005

Resigned on 31 Jan 2005

Time on role

2 PINE TREE GLEN FREEHOLD LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jan 2005

Resigned on 27 Jan 2005

Time on role

LESLIE PROPERTY DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Jan 2005

Resigned on 26 Jan 2005

Time on role


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