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H W SECRETARIES LIMITED

Inactive Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP

H W SECRETARIES LIMITED

Inactive Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP

Company Name	Company Status	Position	Appointed	Resigned
LANDBANK ESTATES LIMITED	Active	Company Secretary	25/05/05	11/02/07	2005-05-25
BOX SMART ADVERTISING LTD	Active	Company Secretary	01/05/05	02/05/06	2005-05-01
THE THINKING GROUP LIMITED	Active	Company Secretary	01/05/05	02/05/06	2005-05-01
THINKING AUSTRALIA LIMITED	Dissolved	Company Secretary	01/05/05	02/05/06	2005-05-01
AUSTRALIAN-MIGRATION GROUP LIMITED	Dissolved	Company Secretary	01/05/05	02/05/06	2005-05-01
FORWARD THINKING BUSINESS LIMITED	Dissolved	Company Secretary	01/05/05	02/05/06	2005-05-01
PW ALPHA LIMITED	Active	Company Secretary	07/04/04	07/04/04	2004-04-07
CS ALPHA LIMITED	Dissolved	Company Secretary	16/12/03	16/12/03	2003-12-16
SANTALBERTO VINTNERS LIMITED	Active	Company Secretary	05/12/03	05/12/03	2003-12-05
HS ALPHA LIMITED	Active	Company Secretary	05/12/03	05/12/03	2003-12-05
MBC11 SERVICES LTD	Active	Company Secretary	11/11/03	31/12/07	2003-11-11
IBK INVESTMENTS LIMITED	Active	Company Secretary	07/10/02	06/04/08	2002-10-07
BLUE MONDAY LIMITED	Active	Company Secretary	04/09/02	29/03/07	2002-09-04
GLOBAL PRAXIS GROUP LIMITED	Active	Company Secretary	13/06/00	31/12/02	2000-06-13
DLGOLF LIMITED	Dissolved	Company Secretary	12/06/07	06/04/08	2007-06-12
TAVISTOCK PLACE NOMINEES LIMITED	Dissolved	Company Secretary	17/10/06	06/04/08	2006-10-17
BP ALPHA LIMITED	Dissolved	Company Secretary	10/10/06	06/04/08	2006-10-10
MB DELTA LIMITED	Dissolved	Company Secretary	10/10/06	06/04/08	2006-10-10
JP ALPHA LIMITED	Dissolved	Company Secretary	10/10/06	06/04/08	2006-10-10
NM ALPHA LIMITED	Dissolved	Company Secretary	10/10/06	06/04/08	2006-10-10
CM ALPHA LIMITED	Dissolved	Company Secretary	10/10/06	06/04/08	2006-10-10
DM BETA LIMITED	Dissolved	Company Secretary	10/10/06	06/04/08	2006-10-10
MP ALPHA LIMITED	Dissolved	Company Secretary	10/10/06	06/04/08	2006-10-10
PANDELIC FILMS LIMITED	Dissolved	Company Secretary	26/09/06	06/04/08	2006-09-26
NAFURA OASIS LIMITED	Dissolved	Company Secretary	20/02/06	31/07/07	2006-02-20
HADLEA FINANCE CO. LIMITED	Dissolved	Company Secretary	23/05/05		2005-05-23
TB ALPHA LIMITED	Dissolved	Company Secretary	15/06/04	15/06/04	2004-06-15
AWB ALPHA LIMITED	Dissolved	Company Secretary	11/06/04	11/06/04	2004-06-11
SH BETA LIMITED	Dissolved	Company Secretary	08/06/04	08/06/04	2004-06-08
NP ALPHA LIMITED	Dissolved	Company Secretary	04/05/04	04/05/04	2004-05-04
JLG ALPHA LIMITED	Dissolved	Company Secretary	04/05/04	04/05/04	2004-05-04
RH ALPHA LIMITED	Dissolved	Company Secretary	22/04/04	22/04/04	2004-04-22
RS ALPHA LIMITED	Dissolved	Company Secretary	22/04/04	22/04/04	2004-04-22
NSB ALPHA LIMITED	Dissolved	Company Secretary	22/04/04	22/04/04	2004-04-22
JRD ALPHA LIMITED	Dissolved	Company Secretary	22/04/04	22/04/04	2004-04-22
JH ALPHA LIMITED	Dissolved	Company Secretary	22/04/04	22/04/04	2004-04-22
DC ALPHA LIMITED	Dissolved	Company Secretary	22/04/04	22/04/04	2004-04-22
SH ALPHA LIMITED	Dissolved	Company Secretary	22/04/04	22/04/04	2004-04-22
PRS ALPHA LIMITED	Dissolved	Company Secretary	22/04/04	22/04/04	2004-04-22
PB GAMMA LIMITED	Dissolved	Company Secretary	05/04/04		2004-04-05
GMS ALPHA LIMITED	Dissolved	Company Secretary	26/01/04	26/01/04	2004-01-26
PS DELTA LIMITED	Dissolved	Company Secretary	23/01/04	23/01/04	2004-01-23
TD ALPHA LIMITED	Dissolved	Company Secretary	23/01/04	23/01/04	2004-01-23
MLA ALPHA LIMITED	Dissolved	Company Secretary	21/01/04	21/01/04	2004-01-21
MJH ALPHA LIMITED	Dissolved	Company Secretary	20/01/04	20/01/04	2004-01-20
HW TAX (LONDON) LIMITED	Dissolved	Company Secretary	19/01/04	06/04/08	2004-01-19
HAINES WATTS ACCOUNTANTS LIMITED	Dissolved	Company Secretary	19/01/04	06/04/08	2004-01-19
HAINES WATTS CONSULTANTS (LONDON) LIMITED	Dissolved	Company Secretary	19/01/04	06/04/08	2004-01-19
HW CONSULTANTS (LONDON) LIMITED	Dissolved	Company Secretary	19/01/04	06/04/08	2004-01-19
HAINES WATTS AUDIT (LONDON) LIMITED	Dissolved	Company Secretary	19/01/04	06/04/08	2004-01-19
HW FINANCIAL SERVICES (LONDON) LIMITED	Dissolved	Company Secretary	19/01/04	06/04/08	2004-01-19
HW AUDIT (LONDON) LIMITED	Dissolved	Company Secretary	19/01/04	06/04/08	2004-01-19
HAINES WATTS TAX (LONDON) LIMITED	Dissolved	Company Secretary	19/01/04	06/04/08	2004-01-19
COLLEGE ONLINE LIMITED	Dissolved	Company Secretary	16/01/04	25/10/04	2004-01-16
CONROY PROPERTIES LIMITED	Dissolved	Company Secretary	16/01/04	25/10/04	2004-01-16
HAINES WATTS (LONDON) MANAGEMENT LTD	Dissolved	Company Secretary	09/01/04	06/04/08	2004-01-09
PS GAMMA LIMITED	Dissolved	Company Secretary	19/12/03	19/12/03	2003-12-19
PS BETA LIMITED	Dissolved	Company Secretary	18/12/03	18/12/03	2003-12-18
CS BETA LIMITED	Dissolved	Company Secretary	18/12/03	18/12/03	2003-12-18
JA ALPHA LIMITED	Dissolved	Company Secretary	18/12/03	18/12/03	2003-12-18
SM BETA	Dissolved	Company Secretary	16/12/03	16/12/03	2003-12-16
CG ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
SA ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
JW ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
SM ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
PF ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
PH BETA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
NC ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
PM ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
PH GAMMA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
AP ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
FG ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
NB ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
JS BETA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
MM ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
RK ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
JG BETA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
AB ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
DW ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
PH ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
SF ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
GJ ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
GS ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
DM ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
PT ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
JG ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
SW ALPHA LIMITED	Dissolved	Company Secretary	05/12/03	05/12/03	2003-12-05
SR ALPHA LIMITED	Dissolved	Company Secretary	20/11/03	20/11/03	2003-11-20
JS ALPHA LIMITED	Dissolved	Company Secretary	17/11/03	17/11/03	2003-11-17
PERITA LIMITED	Dissolved	Company Secretary	17/11/03	29/03/05	2003-11-17
DT ALPHA LIMITED	Dissolved	Company Secretary	17/11/03	17/11/03	2003-11-17
MS ALPHA LIMITED	Dissolved	Company Secretary	17/11/03	17/11/03	2003-11-17
EN ALPHA LIMITED	Dissolved	Company Secretary	17/11/03	17/11/03	2003-11-17
SB BETA LIMITED	Dissolved	Company Secretary	17/11/03	17/11/03	2003-11-17
PS ALPHA LIMITED	Dissolved	Company Secretary	17/11/03	17/11/03	2003-11-17
MB BETA LIMITED	Dissolved	Company Secretary	17/11/03	17/11/03	2003-11-17
KD ALPHA LIMITED	Dissolved	Company Secretary	06/11/03	06/11/03	2003-11-06
KD BETA LIMITED	Dissolved	Company Secretary	06/11/03	06/11/03	2003-11-06
NAFURA LIMITED	Dissolved	Company Secretary	24/10/03	31/07/07	2003-10-24
PROTECT PARTNERSHIP LIMITED	Dissolved	Company Secretary	01/10/03	15/10/07	2003-10-01
RD ALPHA LIMITED	Dissolved	Company Secretary	18/09/03	18/09/03	2003-09-18
MB ALPHA LIMITED	Dissolved	Company Secretary	18/09/03	18/09/03	2003-09-18
LC ALPHA LIMITED	Dissolved	Company Secretary	18/09/03	18/09/03	2003-09-18
FLACKTEK LIMITED	Dissolved	Company Secretary	29/11/02		2002-11-29
CROSS BORDER LEASE MANAGEMENT LIMITED	Dissolved	Company Secretary	13/09/02	06/04/08	2002-09-13
SHERRIFF MOUNTFORD LIMITED	Dissolved	Company Secretary	08/01/02	19/12/03	2002-01-08
INFLIGHT TELEVISION INTERNATIONAL LIMITED	Dissolved	Company Secretary	13/07/01	06/04/08	2001-07-13
UNDERFIRE FILMS LIMITED	Dissolved	Company Secretary	26/02/01		2001-02-26
BLUESTONE MACHINERY LIMITED	Dissolved	Company Secretary	29/11/00	03/06/03	2000-11-29
KICKSTART FILMS LIMITED	Dissolved	Company Secretary	01/09/00	24/09/04	2000-09-01
EUROPRAXIS ALG CONSULTING LIMITED	Dissolved	Company Secretary	23/06/00	31/12/02	2000-06-23
SYNERGY MEDICAL EDUCATION LIMITED	Dissolved	Company Secretary	16/12/99	28/03/06	1999-12-16
ZAKSS LIMITED	Dissolved	Company Secretary	01/12/99		1999-12-01
PPA CORPORATE SYSTEMS LIMITED	Dissolved	Company Secretary	30/04/99	31/12/02	1999-04-30

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