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SMITH PEARMAN COMPANY SECRETARIES LIMITED

Inactive Hurst House High Street, Ripley, Woking, Surrey, GU23 6AY

SMITH PEARMAN COMPANY SECRETARIES LIMITED

Inactive Hurst House High Street, Ripley, Woking, Surrey, GU23 6AY

Company Name	Company Status	Position	Appointed	Resigned
A H CONISBEE & CO LIMITED	Active	Company Secretary	06/03/06	13/03/19	2006-03-06
GUILDFORD INTELLECTUAL PROPERTY LIMITED	Active	Company Secretary	04/01/06	01/09/19	2006-01-04
SURREYPROPERTY.COM LIMITED	Active	Company Secretary	11/10/05	01/09/19	2005-10-11
JUST CHAMPAGNE LIMITED	Active	Company Secretary	03/08/04	22/09/05	2004-08-03
SOMERTONS PEAK LIMITED	Active	Company Secretary	08/01/04	01/09/19	2004-01-08
BRETSTONE PROPERTIES LIMITED	Active	Company Secretary	08/12/03	16/08/07	2003-12-08
MAT INVESTMENTS LIMITED	Active	Company Secretary	08/12/03	01/09/19	2003-12-08
RSVP EVENT HIRE LIMITED	Active	Company Secretary	10/10/03	01/09/19	2003-10-10
CINNAMON STYLE EVENTS LIMITED	Active	Company Secretary	31/10/02	18/05/05	2002-10-31
ALEXIR BRANDS LIMITED	Active	Company Secretary	20/09/02	01/10/03	2002-09-20
MIMOSA FINANCE LTD	Active	Company Secretary	18/09/02	31/08/20	2002-09-18
CLOSER TO CUSTOMERS LIMITED	Active	Company Secretary	08/10/01	26/06/03	2001-10-08
CT COMPOSITES (UK) LIMITED	Active	Company Secretary	24/09/01	23/06/04	2001-09-24
WEY ESTATES LIMITED	Active	Company Secretary	31/05/01	11/06/09	2001-05-31
MARSHSTAR LIMITED	Active	Company Secretary	31/05/01	11/06/09	2001-05-31
WEY HOLDINGS LIMITED	Active	Company Secretary	31/05/01	11/06/09	2001-05-31
HIGH LEVEL PHOTOGRAPHY LIMITED	Active	Company Secretary	28/02/00	10/09/07	2000-02-28
HAYNES FARMS LIMITED	Active	Company Secretary	26/12/99	01/09/19	1999-12-26
G. COLLINS & SONS LIMITED	Active	Company Secretary	30/11/98	25/03/99	1998-11-30
PAWLYN FINANCIAL MANAGEMENT LIMITED	Active	Company Secretary	03/04/98	30/04/08	1998-04-03
ITINERANT SERVICES LIMITED	Active	Company Secretary	20/03/98	20/03/98	1998-03-20
SOUTHPOINT HOMES LTD.	Active	Company Secretary	22/07/97	23/07/97	1997-07-22
MPATHY CUSTOMER EXPERIENCE LIMITED	Active	Company Secretary	26/06/97	30/06/97	1997-06-26
MPATHY CUSTOMER EXPERIENCE LIMITED	Active	Director	26/06/97	30/06/97	1997-06-26
32 CLIFTON ROAD FREEHOLD LIMITED	Active	Company Secretary	14/01/97	27/01/97	1997-01-14
32 CLIFTON ROAD FREEHOLD LIMITED	Active	Director	14/01/97	27/01/97	1997-01-14
TRADESHARE LIMITED	Dissolved	Company Secretary	08/06/07		2007-06-08
THE ROSE SHAO-CHIANG LI EDUCATIONAL TRUST	Dissolved	Company Secretary	20/01/05	01/09/19	2005-01-20
FOLDGRANGE LIMITED	Dissolved	Company Secretary	30/12/04	23/01/06	2004-12-30
INTLEX FORTY TWO LIMITED	Dissolved	Company Secretary	01/12/04	22/09/05	2004-12-01
FORSAYTH LIMITED	Dissolved	Company Secretary	15/11/04		2004-11-15
MERTONMILL LIMITED	Dissolved	Company Secretary	12/10/04		2004-10-12
S & G WORLDWIDE LIMITED	Dissolved	Company Secretary	30/09/04		2004-09-30
M. HAMBURGER & SONS (HOLDINGS) LIMITED	Dissolved	Company Secretary	19/08/04	30/06/15	2004-08-19
M. HAMBURGER & SONS LIMITED	Dissolved	Company Secretary	19/08/04		2004-08-19
SEND (CPL) LIMITED	Dissolved	Company Secretary	19/08/04		2004-08-19
BRIDGESTEAD PROPERTIES LIMITED	Dissolved	Company Secretary	27/05/04		2004-05-27
UNDERWOOD AND MARRIOTT PROPERTY DEVELOPMENT LIMITED	Dissolved	Company Secretary	22/04/04		2004-04-22
PHILIPPINE ADVENTURE DIVING LIMITED	Dissolved	Company Secretary	19/04/04		2004-04-19
DRILLING EQUIPMENT SUPPLIES LIMITED	Dissolved	Company Secretary	18/03/04	08/11/10	2004-03-18
FAILING SUPPLY LIMITED	Dissolved	Company Secretary	30/01/04	17/10/97	2004-01-30
DHS GLOBAL SERVICES LIMITED	Dissolved	Company Secretary	22/09/03		2003-09-22
SAVANNAH INVESTMENTS LIMITED	Dissolved	Company Secretary	11/04/03		2003-04-11
UNICORN COACHING LTD	Dissolved	Company Secretary	13/12/02		2002-12-13
KASCADES LIMITED	Dissolved	Company Secretary	02/10/02	09/01/04	2002-10-02
THE HYPERION STUD LIMITED	Dissolved	Company Secretary	18/09/02		2002-09-18
CHILTERN HERBS LIMITED	Dissolved	Company Secretary	22/08/02	27/08/02	2002-08-22
JEB LEISURE LIMITED	Dissolved	Company Secretary	20/08/02	07/06/07	2002-08-20
BUBBLEPRO MARKETING LIMITED	Dissolved	Company Secretary	19/04/02		2002-04-19
UNL REUNIONS LIMITED	Dissolved	Company Secretary	19/02/02		2002-02-19
1835 COMPANY LIMITED	Dissolved	Company Secretary	28/01/02		2002-01-28
ENTERPRISE PRIVATE EQUITY LIMITED	Dissolved	Company Secretary	11/01/02	01/02/02	2002-01-11
BIG TANK LIMITED	Dissolved	Company Secretary	07/12/01	04/10/02	2001-12-07
ZAREEBA LIMITED	Dissolved	Company Secretary	07/12/01		2001-12-07
YELLOWBUBBLE PRO LIMITED	Dissolved	Company Secretary	07/12/01		2001-12-07
LOONY LIZARD LIMITED	Dissolved	Company Secretary	24/10/01		2001-10-24
BANKS BROWN CONSULTING ENGINEERS LIMITED	Dissolved	Company Secretary	17/08/01	10/09/01	2001-08-17
JW MEDICAL RECRUITMENT LIMITED	Dissolved	Company Secretary	31/05/01		2001-05-31
AU-PAIRS EUROPE LIMITED	Dissolved	Company Secretary	13/02/01		2001-02-13
DREAMPRIDE LIMITED	Dissolved	Company Secretary	16/01/01	29/10/04	2001-01-16
THE ENTERPRISE EXCHANGE LIMITED	Dissolved	Company Secretary	24/11/00		2000-11-24
VETECH UK LIMITED	Dissolved	Company Secretary	10/10/00	05/08/02	2000-10-10
WALLY INVESTMENTS LIMITED	Dissolved	Company Secretary	25/07/00	13/07/10	2000-07-25
DO2DAY LIMITED	Dissolved	Company Secretary	17/05/00		2000-05-17
WEB MATCH SERVICES INTERNATIONAL LIMITED	Dissolved	Company Secretary	12/05/00	01/03/03	2000-05-12
BIG ISLAND FINE AUSTRALIAN PRODUCE LIMITED	Dissolved	Company Secretary	01/02/00	30/05/01	2000-02-01
LEISURE INSURANCE CONSULTANTS LIMITED	Dissolved	Company Secretary	19/01/00		2000-01-19
LINES & COMPANY LIMITED	Dissolved	Company Secretary	20/12/99		1999-12-20
CAVEGROVE LIMITED	Dissolved	Company Secretary	10/11/99	26/09/01	1999-11-10
DEWAR & COMPANY LIMITED	Dissolved	Company Secretary	26/10/99		1999-10-26
SMITH PEARMAN LEGAL SERVICES LIMITED	Dissolved	Company Secretary	29/12/98		1998-12-29
TEMPWORLD LIMITED	Dissolved	Company Secretary	22/07/98	23/07/98	1998-07-22
HART DESIGN LIMITED	Dissolved	Company Secretary	22/07/98		1998-07-22
RARE JEWELLERY COLLECTIONS LTD	Dissolved	Company Secretary	29/06/98	10/01/03	1998-06-29
RADIOCHEMISTRY TRAINING CONSULTANCY LIMITED	Dissolved	Company Secretary	12/05/98	12/05/98	1998-05-12
FUTURE RELIANCE LIMITED	Dissolved	Company Secretary	06/04/98	07/04/98	1998-04-06
KONTOR VENTURES (UK) LIMITED	Dissolved	Company Secretary	20/03/98		1998-03-20
PINE TREE CONSULTANCY LIMITED	Dissolved	Company Secretary	03/03/98	07/03/98	1998-03-03
CRISTAL INNOVATIONS LIMITED	Dissolved	Company Secretary	20/02/98	18/11/98	1998-02-20
BJ BARTER LIMITED	Dissolved	Company Secretary	20/01/98		1998-01-20
HOUSE OF KNIGHTSBRIDGE LIMITED	Dissolved	Company Secretary	07/11/97		1997-11-07
SABILL LIMITED	Dissolved	Company Secretary	04/11/97	07/11/97	1997-11-04
DREAM CONNECTIONS LIMITED	Dissolved	Company Secretary	06/10/97	08/10/97	1997-10-06
RIMA ASSOCIATES LIMITED	Dissolved	Company Secretary	06/10/97	07/10/97	1997-10-06
SMITH PEARMAN FARMING SERVICES LIMITED	Dissolved	Company Secretary	06/10/97		1997-10-06
MOEBIUS LIMITED	Dissolved	Company Secretary	26/08/97	01/09/97	1997-08-26
OYSTER CREATIONS LIMITED	Dissolved	Company Secretary	26/08/97	26/08/97	1997-08-26
C.S.P. SOLUTIONS LIMITED	Dissolved	Director	26/06/97	30/06/97	1997-06-26
C.S.P. SOLUTIONS LIMITED	Dissolved	Company Secretary	26/06/97	30/06/97	1997-06-26
CUSTOMER SERVICE PARTNERS LIMITED	Dissolved	Director	26/06/97	30/06/97	1997-06-26
CUSTOMER SERVICE PARTNERS LIMITED	Dissolved	Company Secretary	26/06/97	30/06/97	1997-06-26
C.S.P. RESOURCING LIMITED	Dissolved	Director	26/06/97	30/06/97	1997-06-26
C.S.P. RESOURCING LIMITED	Dissolved	Company Secretary	26/06/97	30/06/97	1997-06-26
ST THOMAS ISLAND COMMERCIAL FINANCE LTD	Dissolved	Company Secretary	06/06/97	21/07/98	1997-06-06
ST THOMAS ISLAND INVESTMENTS LTD	Dissolved	Company Secretary	06/06/97		1997-06-06
ST THOMAS ISLAND LIFE & PENSION SERVICES LTD	Dissolved	Company Secretary	06/06/97	21/07/98	1997-06-06
ST THOMAS ISLAND GENERAL INSURANCE SERVICES LTD	Dissolved	Company Secretary	05/06/97	21/07/98	1997-06-05
S M ASSOCIATES LIMITED	Dissolved	Company Secretary	29/05/97	29/05/97	1997-05-29
GUILDFORD ELECTRICAL SERVICES LIMITED	Dissolved	Director	02/04/97	23/04/97	1997-04-02
GUILDFORD ELECTRICAL SERVICES LIMITED	Dissolved	Company Secretary	02/04/97	23/04/97	1997-04-02
SMITH PEARMAN SYSTEMS SERVICES LIMITED	Dissolved	Company Secretary	24/03/97	30/05/97	1997-03-24
BUILT TO ORDER LIMITED	Dissolved	Director	06/03/97	16/03/97	1997-03-06
BUILT TO ORDER LIMITED	Dissolved	Company Secretary	06/03/97	16/03/97	1997-03-06

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