SECRETARIAT SERVICES LIMITED

Registered Address

The registered address of SECRETARIAT SERVICES LIMITED is:

, Meridian House, YO24 1AW, York,

Appointments

These are the registered company appointments of SECRETARIAT SERVICES LIMITED.

METBOND LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Aug 2007

Current time on role 16 years, 8 months, 4 days

PBS 2003 LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Feb 2007

Current time on role 17 years, 2 months, 9 days

MONUMENT INFRASTRUCTURE LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 Aug 2004

Current time on role 19 years, 8 months, 2 days

ON TRACK PLANT LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Jul 2004

Current time on role 19 years, 9 months, 13 days

UPP INVESTMENTS (HOLDINGS) LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Mar 2004

Current time on role 20 years, 1 month

JUNOPI SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Sep 2003

Current time on role 20 years, 7 months, 1 day

JARVIS PFI HOLDINGS (NO.2) LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Jan 2003

Current time on role 21 years, 2 months, 25 days

JUBILEE RAIL LIMITED

Corporate Secretary

ACTIVE

Assigned on 06 Sep 2002

Current time on role 21 years, 7 months, 12 days

JARVIS PLANT HIRE (HOLDINGS) LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Aug 2002

Current time on role 21 years, 8 months, 9 days

JARVIS PLANT HIRE LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 May 2002

Current time on role 21 years, 11 months, 2 days

CASTLEGATE 186 LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Jun 2001

Current time on role 22 years, 9 months, 20 days

JARVIS JNP LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Nov 2000

Current time on role 23 years, 4 months, 20 days

JARVIS TS LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Sep 2000

Current time on role 23 years, 7 months, 3 days

FASTLINE FREIGHT LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Apr 2000

Current time on role 24 years, 6 days

CHIPPENHAM OFFICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 Nov 1999

Current time on role 24 years, 5 months, 2 days

JARVIS FASTLINE GROUP LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days

SHEPHARD HILL CIVIL ENGINEERING LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days

SCTRCO LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days

RELAYFAST LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days

SCOTLAND TRACK RENEWALS COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days

JARVIS ACCOMMODATION SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days

JARVIS PENSIONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days

JARVIS CONSTRUCTION (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days

FASTLINE HOLDINGS LTD

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days

02995468 LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Oct 1999

Current time on role 24 years, 6 months, 14 days