CENTRAL SECRETARIES LIMITED

Registered Address

The registered address of CENTRAL SECRETARIES LIMITED is:

, Central House 582-586 Kingsbury Road, B24 9ND, Birmingham,

Appointments

These are the registered company appointments of CENTRAL SECRETARIES LIMITED.

HOTEL BULLETIN LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 11 May 2004

Resigned on 01 Apr 2008

Time on role 3 years, 10 months, 21 days

HOTEL DATA EUROPE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Apr 2004

Resigned on 01 Apr 2008

Time on role 3 years, 11 months, 6 days

YORKE PICKERING LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 11 May 2004

Resigned on 01 Apr 2008

Time on role 3 years, 10 months, 21 days

V & A MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Aug 2007

Resigned on 22 Aug 2007

Time on role

JR ASSOCIATES (UMS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Jun 2006

Resigned on 23 Jun 2006

Time on role

FOXLANDS MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Feb 2006

Resigned on 07 Feb 2006

Time on role

WATFORD HOUSE RESIDENTIAL HOME LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Jan 2006

Resigned on 12 Jan 2006

Time on role

PR PROPERTY MAINTENANCE (UK) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Mar 2004

Resigned on 31 Dec 2005

Time on role 1 year, 9 months, 1 day

ASHBURTON HOUSE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Nov 2005

Resigned on 28 Nov 2005

Time on role

WEEK FARM STABLES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Nov 2005

Resigned on 28 Nov 2005

Time on role

CLEVELAND AUTO SALES (MIDLANDS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Oct 2005

Resigned on 14 Oct 2005

Time on role

OCEAN COURT (SALCOMBE) MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Aug 2005

Resigned on 23 Aug 2005

Time on role

WEEK FARM AMENITIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Jun 2005

Resigned on 23 Jun 2005

Time on role

SILVERSTONE GOLF CLUB (2005) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Jun 2005

Resigned on 22 Jun 2005

Time on role

GERSTON MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Jun 2005

Resigned on 21 Jun 2005

Time on role

47 CADOGAN SQUARE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Mar 2004

Resigned on 10 Jun 2005

Time on role 1 year, 2 months, 30 days

BOLT HEAD MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 May 2005

Resigned on 20 May 2005

Time on role

DVSPH LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Mar 2005

Resigned on 07 Mar 2005

Time on role

NEWCOMEN HOUSE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Feb 2005

Resigned on 15 Feb 2005

Time on role

ACHIEVE ASSOCIATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Feb 2005

Resigned on 07 Feb 2005

Time on role

BIRMINGHAM MEAT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Dec 2004

Resigned on 11 Dec 2004

Time on role

TILELAND (MIDLANDS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Dec 2004

Resigned on 10 Dec 2004

Time on role

WASTE MANAGEMENT RENTALS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Dec 2004

Resigned on 10 Dec 2004

Time on role

OSBORNE LOGISTICS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Dec 2004

Resigned on 10 Dec 2004

Time on role

A W SERVICES (NORTH WEST) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Dec 2004

Resigned on 09 Dec 2004

Time on role

DESIGN 2 BUILD CARPENTRY CONTRACTORS LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Dec 2004

Resigned on 07 Dec 2004

Time on role

FORD KAR CENTRE LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Dec 2004

Resigned on 07 Dec 2004

Time on role

LYNDHURST MANAGEMENT (SALCOMBE) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Dec 2004

Resigned on 07 Dec 2004

Time on role

THERMAL CLAD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Dec 2004

Resigned on 06 Dec 2004

Time on role

OUTDOOR UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Dec 2004

Resigned on 02 Dec 2004

Time on role

SPECIAL EXECUTIVE SECURITY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Dec 2003

Resigned on 02 Dec 2004

Time on role 11 months, 23 days

ROOKERY STORES LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Dec 2004

Resigned on 02 Dec 2004

Time on role

VM CONSULTANTS LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Dec 2004

Resigned on 01 Dec 2004

Time on role

CORPORATE FINANCE DIRECT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Nov 2004

Resigned on 25 Nov 2004

Time on role

SETHLYNDS LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Nov 2004

Resigned on 25 Nov 2004

Time on role


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