P S SECRETARIES LIMITED

Registered Address

The registered address of P S SECRETARIES LIMITED is:

, Suite One Second Floor, EC2A 4PA, London,

Appointments

These are the registered company appointments of P S SECRETARIES LIMITED.

TRADCOM SERVICES LTD.

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 1993

Resigned on 08 Jun 1994

Time on role 5 months, 22 days

HOMELEC LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Nov 1991

Resigned on 05 Nov 1993

Time on role 2 years

PERQUAGE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on

Resigned on 25 May 1993

Time on role 30 years, 11 months, 5 days

MIAL FOODS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Mar 1992

Resigned on 10 Mar 1993

Time on role 1 year

QUEST ELECTRICAL CONTRACTORS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Mar 1992

Resigned on 03 Mar 1993

Time on role 1 year

ARTHENELLA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Feb 1993

Resigned on 17 Feb 1993

Time on role

OPTIMUM CONNECTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Feb 1993

Resigned on 17 Feb 1993

Time on role

ULTIMA ONE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Dec 1992

Resigned on 22 Dec 1992

Time on role

COMPUTER 2000 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Dec 1992

Resigned on 02 Dec 1992

Time on role

CROWN AND CITY LEISURE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Nov 1992

Resigned on 19 Nov 1992

Time on role

ALPERTON GROUP LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Nov 1992

Resigned on 09 Nov 1992

Time on role

SANDS LEISURE (PORTLAND) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Nov 1992

Resigned on 03 Nov 1992

Time on role

H H REALISATIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Oct 1992

Resigned on 26 Oct 1992

Time on role

FARM & CITY FINANCE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Aug 1992

Resigned on 20 Oct 1992

Time on role 1 month, 27 days

LIGHTBROOK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Oct 1992

Resigned on 15 Oct 1992

Time on role

H U.K. REALISATIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Oct 1992

Resigned on 13 Oct 1992

Time on role 13 days

BRENTSTORE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Sep 1992

Resigned on 28 Sep 1992

Time on role 12 days

BADNOR FINANCIAL SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Sep 1992

Resigned on 25 Sep 1992

Time on role

WELLINGTON HOUSE NOMINEES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Sep 1992

Resigned on 25 Sep 1992

Time on role

26 BELSIZE PARK GARDENS LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Sep 1992

Resigned on 24 Sep 1992

Time on role 3 days

MARIA LAURENCE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Sep 1992

Resigned on 18 Sep 1992

Time on role

CURRENT CONSULTANCY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Sep 1992

Resigned on 18 Sep 1992

Time on role

ARROWMASTER LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Sep 1992

Resigned on 16 Sep 1992

Time on role

POWERSTAY SYSTEMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Sep 1992

Resigned on 09 Sep 1992

Time on role

CHEMICAL SOLUTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Sep 1992

Resigned on 09 Sep 1992

Time on role

THE MEDICAL CENTRE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Sep 1992

Resigned on 09 Sep 1992

Time on role

ANNE CHARLTON LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Sep 1992

Resigned on 09 Sep 1992

Time on role

FINLAY PLANT (SOUTHERN) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Sep 1992

Resigned on 01 Sep 1992

Time on role

TELEVISION SUPPORT SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Aug 1992

Resigned on 26 Aug 1992

Time on role

PRESTWOOD BUILDERS AND MAINTENANCE SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Aug 1992

Resigned on 26 Aug 1992

Time on role

PRINTMAGIC LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Aug 1992

Resigned on 24 Aug 1992

Time on role

SPECIALIST COATINGS (SMITH & SON) LTD.

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Aug 1992

Resigned on 24 Aug 1992

Time on role

RIVERLYNX LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Aug 1992

Resigned on 24 Aug 1992

Time on role

YORKLEASE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Aug 1992

Resigned on 21 Aug 1992

Time on role 15 days

CASTAWAY TELEVISION PRODUCTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Aug 1992

Resigned on 20 Aug 1992

Time on role


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