FORMATION SECRETARIES LIMITED

Role

Active

Nominee Secretary

07 October 2004
Appointed as Nominee Secretary

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

WEST WALES TRADING LIMITED

04938728

Role

Active

Nominee Secretary

21 October 2003
Appointed as Nominee Secretary

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

SOPRINT LIMITED

05002472

Role

Resigned

Nominee Secretary

23 December 2003
Appointed as Nominee Secretary
28 July 2009
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

ITALIAN FOODS STORE LIMITED

04499718

Role

Resigned

Nominee Secretary

31 July 2002
Appointed as Nominee Secretary
28 November 2006
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

COUNTRY SPORT AND LEISURE LIMITED

04226656

Role

Resigned

Nominee Secretary

01 June 2001
Appointed as Nominee Secretary
13 June 2006
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

JOHN ST QUINTIN RESIDENTIAL LETTINGS LTD

05272892

Role

Resigned

Nominee Secretary

28 October 2004
Appointed as Nominee Secretary
17 December 2005
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

BARMAN UTILITY SERVICES LIMITED

05072683

Role

Resigned

Nominee Secretary

15 March 2004
Appointed as Nominee Secretary
23 September 2005
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

TAIKAHA LIMITED

05283112

Role

Resigned

Nominee Secretary

10 November 2004
Appointed as Nominee Secretary
22 March 2005
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

INTEGRITY PROJECT PARTNERS LTD

05400553

Role

Resigned

Nominee Secretary

21 March 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

OPUS10 SOLUTIONS LIMITED

05400494

Role

Resigned

Nominee Secretary

21 March 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

HAINES PAINTING & DECORATING LIMITED

05394573

Role

Resigned

Nominee Secretary

16 March 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

FRESH CATERING LIMITED

05394576

Role

Resigned

Nominee Secretary

16 March 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

CAR NET (UK) LIMITED

05394568

Role

Resigned

Nominee Secretary

16 March 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

D & J HOMES (IOW) LIMITED

05386376

Role

Resigned

Nominee Secretary

09 March 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

EXE D 4 LIMITED

04742859

Role

Resigned

Nominee Secretary

24 April 2003
Appointed as Nominee Secretary
25 February 2005
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

EPS CONSTRUCTION LTD

05375808

Role

Resigned

Nominee Secretary

25 February 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

CONCORD CAPITAL HOLDINGS LTD

05369160

Role

Resigned

Nominee Secretary

18 February 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

GO MAGAZINE LTD

05366800

Role

Resigned

Nominee Secretary

16 February 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

FIBRA TECHNOLOGY LIMITED

05366806

Role

Resigned

Nominee Secretary

16 February 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

SAFESOUNDSECURE LIMITED

05366804

Role

Resigned

Nominee Secretary

16 February 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

PASTEL ENTERTAINMENT LIMITED

05365131

Role

Resigned

Nominee Secretary

15 February 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

THE HERTFORDSHIRE CAMBRIDGESHIRE & ESSEX HOME INFORMATION PACKS COMPANY LIMITED

05358156

Role

Resigned

Nominee Secretary

09 February 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

QIE SERVICES LIMITED

05352491

Role

Resigned

Nominee Secretary

04 February 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

JIGSAW ADMEDIA LIMITED

05334269

Role

Resigned

Nominee Secretary

17 January 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

EVANS PENUWCH LIMITED

05325631

Role

Resigned

Nominee Secretary

06 January 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

TOTAL FABRICATION SERVICES LIMITED

05325625

Role

Resigned

Nominee Secretary

06 January 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

EXPRESS BRASIL LIMITED

05325547

Role

Resigned

Nominee Secretary

06 January 2005
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

MAGNUM OPUS LIMITED

05284715

Role

Resigned

Nominee Secretary

11 November 2004
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

3PL LOGISTICS LTD.

05284719

Role

Resigned

Nominee Secretary

11 November 2004
Appointed as Nominee Secretary
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

BARILLA MANAGEMENT COMPANY LIMITED

05283212