FILEX NOMINEES LIMITED

Registered Address

The registered address of FILEX NOMINEES LIMITED is:

, 179 Great Portland Street, W1W 5LS, London,

Appointments

These are the registered company appointments of FILEX NOMINEES LIMITED.

STARDOM CITY LIMITED

Corporate Director

ACTIVE

Assigned on 07 Nov 2006

Current time on role 17 years, 6 months, 9 days

BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED

Corporate Director

RESIGNED

Assigned on 15 Oct 2007

Resigned on 27 Feb 2008

Time on role 4 months, 12 days

JESSAM PROPERTIES LIMITED

Corporate Director

RESIGNED

Assigned on 16 Oct 2007

Resigned on 27 Feb 2008

Time on role 4 months, 11 days

THE PURPLE PARTNERSHIP LIMITED

Corporate Director

RESIGNED

Assigned on 13 Jun 2007

Resigned on 23 Oct 2007

Time on role 4 months, 10 days

MWB BUSINESS EXCHANGE (VIRTUAL OFFICES) LIMITED

Corporate Director

RESIGNED

Assigned on 13 Jun 2007

Resigned on 08 Oct 2007

Time on role 3 months, 25 days

173 PAVILION ROAD LIMITED

Corporate Director

RESIGNED

Assigned on 13 Jun 2007

Resigned on 06 Sep 2007

Time on role 2 months, 23 days

MINISTRY OF DRINKS LIMITED

Corporate Director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 11 Jul 2007

Time on role 3 months, 22 days

MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED

Corporate Director

RESIGNED

Assigned on 14 Jun 2007

Resigned on 02 Jul 2007

Time on role 18 days

ADD WELLNESS HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 21 Jun 2007

Time on role 3 months, 1 day

MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 30 May 2007

Time on role 2 months, 10 days

MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED

Corporate Director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 29 May 2007

Time on role 2 months, 9 days

MWB BUSINESS EXCHANGE CITY TOWER LIMITED

Corporate Director

RESIGNED

Assigned on 19 Mar 2007

Resigned on 29 May 2007

Time on role 2 months, 10 days

MEDIA TEMPLE LIMITED

Corporate Director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 25 Apr 2007

Time on role 1 month, 5 days

MWB BUSINESS EXCHANGE (HOUNDSDITCH) LIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2007

Resigned on 10 Apr 2007

Time on role 28 days

PQG LIMITED

Corporate Director

RESIGNED

Assigned on 01 Feb 2006

Resigned on 26 Mar 2007

Time on role 1 year, 1 month, 25 days

BIBENDUM GROUP LIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2007

Resigned on 26 Mar 2007

Time on role 13 days

QUALITY WORLD LIMITED

Corporate Director

RESIGNED

Assigned on 01 Feb 2006

Resigned on 26 Mar 2007

Time on role 1 year, 1 month, 25 days

MALMAISON HDV UNLIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2007

Resigned on 13 Mar 2007

Time on role

MALMAISON AND HOTEL DU VIN LIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2007

Resigned on 13 Mar 2007

Time on role

MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 07 Nov 2006

Resigned on 13 Mar 2007

Time on role 4 months, 6 days

MALMAISON ABERDEEN PROPERTY LIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2007

Resigned on 13 Mar 2007

Time on role

HOTEL DU VIN (EDINBURGH) LIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2007

Resigned on 13 Mar 2007

Time on role

MALMAISON AND HOTEL DU VIN PROPERTY LIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2007

Resigned on 13 Mar 2007

Time on role

MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 07 Nov 2006

Resigned on 13 Mar 2007

Time on role 4 months, 6 days

HOTEL DU VIN EDINBURGH PROPERTY LIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2007

Resigned on 13 Mar 2007

Time on role

HOTEL DU VIN NEWCASTLE PROPERTY LIMITED

Corporate Director

RESIGNED

Assigned on 07 Nov 2006

Resigned on 13 Mar 2007

Time on role 4 months, 6 days

HOTEL DU VIN NEWCASTLE LIMITED

Corporate Director

RESIGNED

Assigned on 13 Mar 2007

Resigned on 13 Mar 2007

Time on role

LIBERTY PRINTS LIMITED

Corporate Director

RESIGNED

Assigned on 07 Nov 2006

Resigned on 12 Mar 2007

Time on role 4 months, 5 days

IMPACT BRIDGING SOLUTIONS LIMITED

Corporate Director

RESIGNED

Assigned on 07 Nov 2006

Resigned on 24 Jan 2007

Time on role 2 months, 17 days

HOTEL DU VIN (CHELTENHAM) LIMITED

Corporate Director

RESIGNED

Assigned on 05 Jul 2006

Resigned on 13 Dec 2006

Time on role 5 months, 8 days

HOTEL DU VIN (YORK) LIMITED

Corporate Director

RESIGNED

Assigned on 06 Jul 2006

Resigned on 13 Dec 2006

Time on role 5 months, 7 days

LEGRAS INDUSTRIES UK LIMITED

Corporate Director

RESIGNED

Assigned on 27 Mar 2006

Resigned on 23 Nov 2006

Time on role 7 months, 27 days

CASAQUE UK LIMITED

Corporate Director

RESIGNED

Assigned on 10 Jul 2006

Resigned on 26 Oct 2006

Time on role 3 months, 16 days

GLOBAL TRAFFIC NETWORK (UK) LIMITED

Corporate Director

RESIGNED

Assigned on 06 Jul 2006

Resigned on 19 Oct 2006

Time on role 3 months, 13 days

FINLAW 536 LIMITED

Corporate Director

RESIGNED

Assigned on 06 Jul 2006

Resigned on 16 Oct 2006

Time on role 3 months, 10 days


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