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DWF COMPANY SECRETARIAL SERVICES LIMITED

Active C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

DWF COMPANY SECRETARIAL SERVICES LIMITED

Active C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

Company Name	Company Status	Position	Appointed	Resigned
BARBARA LIMITED	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
XYNERGIE LIMITED	Dissolved	Company Secretary	31/01/12		2012-01-31
DWF CHINA LIMITED	Dissolved	Company Secretary	20/07/07		2007-07-20
NUTNIM 1 LIMITED	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
MINOVA WELDGRIP LIMITED	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
NUTNIM 2 LIMITED	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
IFE SERVICES LIMITED	Dissolved	Company Secretary	27/01/14	01/04/16	2014-01-27
IFE HOLDINGS LIMITED	Dissolved	Company Secretary	27/01/14	01/04/16	2014-01-27
THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED	Dissolved	Company Secretary	27/01/14		2014-01-27
TRAVEL ENTERTAINMENT GROUP LIMITED	Dissolved	Company Secretary	27/01/14	01/04/16	2014-01-27
TRAVEL ENTERTAINMENT GROUP ACQUISITIONS LIMITED	Dissolved	Company Secretary	27/01/14	01/04/16	2014-01-27
IFE SERVICES GERMANY LIMITED	Dissolved	Company Secretary	27/01/14	01/04/16	2014-01-27
TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED	Dissolved	Company Secretary	27/01/14	01/04/16	2014-01-27
IFES ACQUISITION CORP. LTD	Dissolved	Company Secretary	09/07/15	01/04/16	2015-07-09
FPE (HOLDINGS) LTD	Dissolved	Company Secretary	12/04/12		2012-04-12
DWF (NOMINEES) 2013 LIMITED	Active	Company Secretary	15/07/13		2013-07-15
MINOVA INTERNATIONAL LIMITED	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
ORICA-GM HOLDINGS LIMITED	Active	Company Secretary	22/10/02	31/03/11	2002-10-22
COBBETTS (DIRECTOR) LIMITED	Dissolved	Company Secretary	17/07/13		2013-07-17
NEOPHARMA LIMITED	Dissolved	Company Secretary	19/01/07	22/12/10	2007-01-19
ENDURANCELIFE LTD	Active	Company Secretary	18/01/07	31/01/07	2007-01-18
LPM INTERCITY LIMITED	Dissolved	Company Secretary	10/06/04	22/10/04	2004-06-10
CENHOCO 120 LIMITED	Dissolved	Company Secretary	21/06/07		2007-06-21
EUROSOURCE SOLUTIONS LIMITED	Active	Company Secretary	22/02/06	23/10/06	2006-02-22
MSIF SEED FUND LTD.	Active	Company Secretary	03/12/04	19/07/06	2004-12-03
RT HOLDINGS LIMITED	Dissolved	Company Secretary	21/06/07		2007-06-21
HOSPITALITY MANAGEMENT STAINES LIMITED	Dissolved	Company Secretary	19/12/07	12/11/09	2007-12-19
ARELION UK LTD	Active	Company Secretary	30/11/07	14/10/10	2007-11-30
AFM SEED FUND LTD.	Active	Company Secretary	03/12/04	19/07/06	2004-12-03
INSYNC BIKES LIMITED	Active	Company Secretary	22/09/05	06/01/09	2005-09-22
CENHOCO 123 LIMITED	Dissolved	Company Secretary	21/11/07	12/12/08	2007-11-21
MOPLEFAN (U.K.) LIMITED	Dissolved	Company Secretary	14/01/02		2002-01-14
ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED	Dissolved	Company Secretary	19/12/07	12/11/09	2007-12-19
SOMERSTON HOTELS (ASSOCIATES) LIMITED	Dissolved	Company Secretary	15/09/03	24/09/04	2003-09-15
TAKEUCHI MFG. (U.K.) LIMITED	Active	Company Secretary	22/02/05	01/12/05	2005-02-22
TAIHUA LIMITED	Dissolved	Company Secretary	01/05/13	24/05/16	2013-05-01
MINTUN 4 LIMITED	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
PROJECT GRACE	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
CHESTER MEADOW HOLDINGS LIMITED	Dissolved	Company Secretary	25/04/02	12/07/02	2002-04-25
DWF (TRUSTEE) LIMITED	Active	Company Secretary	12/06/13		2013-06-12
M W SIPP TRUSTEES LIMITED	Active	Company Secretary	06/07/09	28/08/09	2009-07-06
BCE FUND MANAGERS (MERSEYSIDE) LIMITED	Active	Company Secretary	02/05/02	19/07/06	2002-05-02
BARLOWS EASTBOURNE LIMITED	Dissolved	Company Secretary	22/04/02	17/12/03	2002-04-22
WESTBURY (HULL) LIMITED	Dissolved	Company Secretary	22/04/02	18/10/04	2002-04-22
WESTBURY (YORKSHIRE) LIMITED	Dissolved	Company Secretary	22/04/02	18/10/04	2002-04-22
CASTLE RIVER LIMITED	Dissolved	Company Secretary	04/07/03		2003-07-04
FOREST VALE FUNDCO LIMITED	Active	Company Secretary	18/02/05	15/02/07	2005-02-18
NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Active	Company Secretary	18/02/05	15/02/07	2005-02-18
AEL FUNDCO LIMITED	Active	Company Secretary	18/02/05	15/02/07	2005-02-18
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Active	Company Secretary	18/02/05	15/02/07	2005-02-18
BLUEPRESS LIMITED	Dissolved	Company Secretary	28/09/04	08/06/07	2004-09-28
ADDITIONS ACCOUNTANTS LIMITED	Active	Company Secretary	05/10/04	06/04/08	2004-10-05
ASHREIGNEY BUILDING SERVICES LIMITED	Dissolved	Company Secretary	17/05/05	27/06/05	2005-05-17
LIVERPOOL INNOVATIVE TECHNOLOGY LIMITED	Dissolved	Company Secretary	04/10/05		2005-10-04
TEAL HOLDINGS LIMITED	Active	Company Secretary	13/03/08	18/08/08	2008-03-13
DWF SOLICITORS LIMITED	Active	Company Secretary	13/01/04		2004-01-13
DDL76 LIMITED	Dissolved	Company Secretary	31/03/08		2008-03-31
MINTUN 3 LIMITED	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
MINTUN 2 LIMITED	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
MINTUN 1 LIMITED	Active	Company Secretary	31/12/08	31/03/11	2008-12-31
CLAUDIA STRATER (UK) LIMITED	Dissolved	Company Secretary	04/06/08		2008-06-04
MICROSENSE LIMITED	Dissolved	Company Secretary	10/07/08	26/09/11	2008-07-10
FORSIGS LTD.	Dissolved	Company Secretary	05/11/08	29/11/11	2008-11-05
BROOKSON GROUP LIMITED	Active	Company Secretary	03/10/06	22/11/06	2006-10-03
A. ANTHONY CORPORATE (NORTH) LTD	Dissolved	Company Secretary	04/10/05		2005-10-04
ONE STOP INSURANCE MANAGEMENT LIMITED	Dissolved	Company Secretary	01/10/05		2005-10-01
CCP FUNDCO 1 LIMITED	Active	Company Secretary	01/04/05	15/02/07	2005-04-01
NEWTON ROAD DEVELOPMENTS LIMITED	Dissolved	Company Secretary	26/10/04	21/03/05	2004-10-26
DWF PEOPLE SERVICES LIMITED	Dissolved	Company Secretary	20/07/07		2007-07-20
DENNIS RUABON COMMERCIAL LIMITED	Dissolved	Company Secretary	08/02/05		2005-02-08
CONCEPT CYCLING LIMITED	Dissolved	Company Secretary	15/10/04		2004-10-15
CHESTER MEADOW LIMITED	Dissolved	Company Secretary	24/04/02	12/07/02	2002-04-24
WEST'S (PROPERTIES) LIMITED	Dissolved	Company Secretary	24/04/02	12/07/02	2002-04-24
DWF PENSION TRUSTEES LIMITED	Active	Company Secretary	02/07/09		2009-07-02
RESOLUTION LAW LIMITED	Active	Company Secretary	23/07/07		2007-07-23
REEF DOCUMENT SOLUTIONS LIMITED	Dissolved	Company Secretary	07/01/03	29/01/03	2003-01-07
ARL NEWCO 2019 LIMITED	Active	Company Secretary	12/03/19		2019-03-12
KKL TRUSTEE LIMITED	Active	Company Secretary	09/03/21		2021-03-09
ORICA UK LIMITED	Active	Company Secretary	10/11/02	31/03/11	2002-11-10
ALDER HEY PROMOTIONS LTD	Active	Company Secretary	04/04/12	14/01/22	2012-04-04
CUMBRIA 24/7 LIMITED	Active				2025-07-23

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