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RUSSELL MARKS COMPANY SECRETARIAL LIMITED

Inactive 21 Aylmer Parade, Aylmer Road, London, N2 0AT

RUSSELL MARKS COMPANY SECRETARIAL LIMITED

Inactive 21 Aylmer Parade, Aylmer Road, London, N2 0AT

Company Name	Company Status	Position	Appointed	Resigned
MANUAL FORCE LIMITED	Active	Company Secretary	20/07/07	26/04/11	2007-07-20
MAYFAIR INVESTMENTS UK LIMITED	Dissolved	Company Secretary	23/11/06	26/04/11	2006-11-23
RELENS YOUR SPECS LTD	Active	Company Secretary	25/09/06	26/04/11	2006-09-25
ELITE HOLIDAYS LIMITED	Active	Company Secretary	01/01/04	26/04/11	2004-01-01
MARKETBELL LIMITED	Active	Company Secretary	01/01/04	26/04/11	2004-01-01
SHRUBGLADE LIMITED	Active	Company Secretary	01/01/04	26/04/11	2004-01-01
GM PROPERTY INVESTMENTS LIMITED	Active	Company Secretary	01/01/04	26/04/11	2004-01-01
PLENTVIEW LIMITED	Active	Company Secretary	01/01/04	26/04/11	2004-01-01
KLM INSURANCE SERVICES LIMITED	Active	Company Secretary	01/07/03	26/04/11	2003-07-01
ARMSDEN HOTEL LIMITED	Active	Company Secretary	13/06/03	26/04/10	2003-06-13
WORLD EXCLUSIVE LIMITED	Dissolved	Director	29/04/03	10/06/03	2003-04-29
WORLD EXCLUSIVE LIMITED	Dissolved	Company Secretary	29/04/03	10/06/03	2003-04-29
THE GATE HOTEL LIMITED	Dissolved	Company Secretary	06/03/03	26/04/11	2003-03-06
WALTON AUTOMOTIVE PARTS LIMITED	Active	Company Secretary	03/09/02	26/04/11	2002-09-03
KEYWORTH PROPERTIES LIMITED	Active	Company Secretary	05/11/97	12/10/06	1997-11-05
SHRUBGLADE LIMITED	Active	Director	09/01/97	10/03/97	1997-01-09
TUNA UK LIMITED	Dissolved	Company Secretary	11/06/07		2007-06-11
KLERTON LIMITED	Dissolved	Company Secretary	26/01/07	01/08/10	2007-01-26
GREENERBYMILES LIMITED	Dissolved	Company Secretary	05/12/06	13/12/06	2006-12-05
GREENMILES LIMITED	Dissolved	Company Secretary	05/12/06	13/12/06	2006-12-05
MAYFAIR ASSET MANAGEMENT LIMITED	Dissolved	Company Secretary	17/11/06	26/04/11	2006-11-17
LINKWEST ESTATES LIMITED	Dissolved	Company Secretary	16/11/06	02/07/07	2006-11-16
FUTURE STONE COMPANY (UK) LIMITED	Dissolved	Company Secretary	31/07/06	26/04/11	2006-07-31
RUSSELL MARKS SERVICES LIMITED	Dissolved	Company Secretary	31/07/06	26/04/11	2006-07-31
UNIVERSAL GLOBAL SERVICES LIMITED	Dissolved	Company Secretary	28/06/06		2006-06-28
GRUPPO SIRENA LIMITED	Dissolved	Company Secretary	13/03/06	15/02/07	2006-03-13
BEST VALUE FINANCIAL SERVICES LIMITED	Dissolved	Company Secretary	17/02/06	22/02/08	2006-02-17
GREEK INFINITY LIMITED	Dissolved	Company Secretary	26/01/06	10/09/10	2006-01-26
DIGITAL E-COMMUNICATION LIMITED	Dissolved	Company Secretary	21/10/05		2005-10-21
AYLMER ASSET MANAGEMENT LIMITED	Dissolved	Company Secretary	12/09/05		2005-09-12
NELL GWYNN DEVELOPMENTS LIMITED	Dissolved	Company Secretary	06/09/05		2005-09-06
SHAWFORD PARK HELICOPTERS LIMITED	Dissolved	Director	25/07/05	30/09/06	2005-07-25
SHAWFORD PARK HELICOPTERS LIMITED	Dissolved	Company Secretary	25/07/05		2005-07-25
SAVE TECH LIMITED	Dissolved	Company Secretary	11/05/05		2005-05-11
BEATTHATQUOTE.COM LIMITED	Dissolved	Company Secretary	28/01/05	08/06/06	2005-01-28
COMMERCIAL AND GENERAL LIMITED	Dissolved	Director	14/01/05		2005-01-14
PERSPECTIVE - FIVE LTD	Dissolved	Company Secretary	17/12/04	24/03/05	2004-12-17
MAESTRO MANAGEMENT LIMITED	Dissolved	Company Secretary	01/12/04	31/05/06	2004-12-01
DUOMO CAFE LIMITED	Dissolved	Company Secretary	21/09/04		2004-09-21
CHEPSTOW CONSULTANTS LIMITED	Dissolved	Company Secretary	01/01/04		2004-01-01
LOGOTEK LIMITED	Dissolved	Company Secretary	14/10/03		2003-10-14
COMMUNICATION TODAY LIMITED	Dissolved	Company Secretary	03/04/03		2003-04-03
EXCLUSIVE GLOBE LIMITED	Dissolved	Company Secretary	01/04/03	26/04/11	2003-04-01
SAN TRADING INTERNATIONAL LIMITED	Dissolved	Company Secretary	06/09/02		2002-09-06
NEW WORLD ENTERTAINMENT LIMITED	Dissolved	Company Secretary	16/05/02		2002-05-16
HURRICANE TRADING LIMITED	Dissolved	Company Secretary	20/11/01	01/11/06	2001-11-20
AKIMBO DESIGNS LIMITED	Dissolved	Company Secretary	01/04/01		2001-04-01
SHAWFORD PARK POLO LIMITED	Dissolved	Company Secretary	27/02/01		2001-02-27
CYTECH SOFTWARE LIMITED	Dissolved	Company Secretary	17/01/01		2001-01-17
FLIGHTS ONLY FLIGHTS LIMITED	Dissolved	Company Secretary	29/06/00	01/06/06	2000-06-29
STENASOFT LIMITED	Dissolved	Company Secretary	18/05/00		2000-05-18
MAR-BRYN (PROPERTIES) LIMITED	Dissolved	Company Secretary	20/04/99	10/05/02	1999-04-20
MYND COMMUNICATIONS LIMITED	Dissolved	Company Secretary	15/03/99		1999-03-15
THANOS HOTELS (UK) LIMITED	Dissolved	Director	22/02/99	25/04/01	1999-02-22
LONG TERM CARE OPERATIONS LIMITED	Dissolved	Company Secretary	29/10/98	18/11/98	1998-10-29
THE EMPORIO COMPANY LIMITED	Dissolved	Company Secretary	11/05/98		1998-05-11
MOBILEXPRESS LIMITED	Dissolved	Company Secretary	26/03/98		1998-03-26
THANOS HOTELS (UK) LIMITED	Dissolved	Company Secretary	01/03/98	24/10/00	1998-03-01
A.P.I. FREIGHT LIMITED	Dissolved	Company Secretary	25/02/98	23/03/01	1998-02-25
SOUND TRAVELS LIMITED	Dissolved	Company Secretary	13/10/97		1997-10-13
COSWAY ESTATES LIMITED	Dissolved	Company Secretary	04/09/97	26/04/11	1997-09-04
TENEX LIMITED	Dissolved	Company Secretary	12/05/97	07/12/98	1997-05-12
SPEED 5808 LIMITED	Dissolved	Company Secretary	21/03/97	01/04/97	1997-03-21
RUSSELL MARKS (NOMINEES) LIMITED	Dissolved	Company Secretary	20/03/97	26/04/11	1997-03-20
MARRIOTT ESTATES LIMITED	Dissolved	Company Secretary	01/10/96		1996-10-01
ASG AGENCIES LIMITED	Dissolved	Company Secretary	30/09/96		1996-09-30
ALPHAVEST PLC	Dissolved	Director	20/05/96	16/07/98	1996-05-20
ALPHAVEST PLC	Dissolved	Company Secretary	20/05/96	16/07/98	1996-05-20
CENTRAL LONDON INTERNET CONNECTION LIMITED	Dissolved	Company Secretary	09/01/95		1995-01-09

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