CORPORATE ADMINISTRATION SECRETARIES LIMITED

Registered Address

The registered address of CORPORATE ADMINISTRATION SECRETARIES LIMITED is:

, 53 Rodney Street, L1 9ER, Liverpool,

Appointments

These are the registered company appointments of CORPORATE ADMINISTRATION SECRETARIES LIMITED.

LONDON GOLD EXCHANGE LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Mar 2002

Resigned on 08 Aug 2007

Time on role 5 years, 4 months, 18 days

TULPA LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 May 2003

Resigned on 30 Jun 2006

Time on role 3 years, 1 month, 12 days

PAWB MANAGEMENT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 May 2003

Resigned on 24 May 2006

Time on role 2 years, 11 months, 25 days

LEND A HAND ENTERPRISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Jun 2003

Resigned on 08 Aug 2005

Time on role 2 years, 2 months, 5 days

C'EST BON ENTERPRISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 May 2003

Resigned on 05 Aug 2005

Time on role 2 years, 2 months, 6 days

AU NATURAL ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 May 2003

Resigned on 28 Jul 2005

Time on role 2 years, 1 month, 29 days

BROADEN LOGISTICS LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 May 2003

Resigned on 19 May 2005

Time on role 2 years, 12 days

AUTO DEALER SOFTWARE AND SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 May 2003

Resigned on 03 Nov 2004

Time on role 1 year, 5 months, 27 days

ELEMENTS ORIENTAL (CASTLEFORD) LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Jul 2003

Resigned on 18 Aug 2004

Time on role 1 year, 18 days

ANGLO-LEGAL BANK LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jul 2003

Resigned on 01 Jul 2004

Time on role 11 months, 21 days

IN THE LIGHT ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Jun 2003

Resigned on 01 Jun 2004

Time on role 11 months, 21 days

SKN TO SKN VENTURES LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 May 2003

Resigned on 01 May 2004

Time on role 11 months, 13 days

ELECTRONIC GAMECARD MARKETING LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 May 2003

Resigned on 27 Apr 2004

Time on role 11 months, 20 days

ANGLO LEGAL SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 2003

Resigned on 27 Apr 2004

Time on role 1 year, 27 days

PAN EURO VENTURES LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 May 2003

Resigned on 20 Apr 2004

Time on role 10 months, 24 days

KRL MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 May 2003

Resigned on 15 Apr 2004

Time on role 10 months, 16 days

SBI BIOVENTURES LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 May 2003

Resigned on 16 Mar 2004

Time on role 10 months, 9 days

BIOCARDIO LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Jun 2003

Resigned on 16 Mar 2004

Time on role 9 months, 13 days

ONCBIO LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Jun 2003

Resigned on 16 Mar 2004

Time on role 9 months, 5 days

TRU-CAST BOLLARDS LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Jul 2003

Resigned on 10 Feb 2004

Time on role 6 months, 22 days

GREEN LANE PHARMACY LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 May 2003

Resigned on 06 Jan 2004

Time on role 7 months, 7 days

SOLITAIRE ENTERPRISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Jun 2003

Resigned on 24 Nov 2003

Time on role 5 months, 21 days

RAINCLOUD LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Jun 2003

Resigned on 18 Nov 2003

Time on role 5 months, 15 days

QUARTZ HORIZONS LTD

Corporate Secretary

RESIGNED

Assigned on 03 Jun 2003

Resigned on 28 Oct 2003

Time on role 4 months, 25 days

BROADEN APPLICATIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 May 2003

Resigned on 24 Sep 2003

Time on role 4 months, 6 days

STRATEGIC TECHNOLOGY SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 May 2003

Resigned on 24 Sep 2003

Time on role 3 months, 25 days

BUCKLAND ENTERPRISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 May 2003

Resigned on 29 Aug 2003

Time on role 2 months, 30 days

THYME ON ST MARY'S LTD

Corporate Secretary

RESIGNED

Assigned on 20 Aug 2003

Resigned on 20 Aug 2003

Time on role

C H STEEL FABRICATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Jul 2003

Resigned on 21 Jul 2003

Time on role

HANSTEEN STC LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Jul 2003

Resigned on 21 Jul 2003

Time on role

SPENCER COMMERCIAL DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Jul 2003

Resigned on 21 Jul 2003

Time on role

UWISH LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Jul 2003

Resigned on 19 Jul 2003

Time on role

HAND 2 HAND SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Jun 2003

Resigned on 18 Jul 2003

Time on role 1 month, 15 days

RIDGEWOOD PROPERTY DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Jul 2003

Resigned on 18 Jul 2003

Time on role

POINTER HOUSE LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Jul 2003

Resigned on 17 Jul 2003

Time on role


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