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MH SECRETARIES LIMITED

Active 12 Great James Street, London, WC1N 3DR

MH SECRETARIES LIMITED

Active 12 Great James Street, London, WC1N 3DR

Company Name	Company Status	Position	Appointed	Resigned
CARNABY INTERNATIONAL LIMITED	Active	Company Secretary	19/11/03		2003-11-19
THURLOE HOTELS LIMITED	Active	Company Secretary	19/11/07	07/10/09	2007-11-19
IGNITE SOFTWARE SYSTEMS LIMITED	Active	Company Secretary	31/10/07	26/08/08	2007-10-31
ROODLANE MEDICAL LIMITED	Active	Company Secretary	10/10/07	19/10/07	2007-10-10
SUMO DIGITAL ENTERTAINMENT LIMITED	Active	Company Secretary	30/07/07	17/08/07	2007-07-30
HOW TO TV HOLDINGS LIMITED	Dissolved	Company Secretary	05/06/07	07/06/07	2007-06-05
PCMS BLINDS LTD	Active	Company Secretary	17/04/07	24/04/07	2007-04-17
TRACSCARE 2006 GROUP LIMITED	Dissolved	Company Secretary	10/02/06	29/03/06	2006-02-10
MOTOR TRADE TECHNOLOGIES LIMITED	Active	Company Secretary	26/09/05	25/01/06	2005-09-26
ALPHA PLUS EDUCATION LIMITED	Dissolved	Company Secretary	18/11/04	01/07/05	2004-11-18
AMP 1 LIMITED	Dissolved	Company Secretary	20/10/04	10/11/05	2004-10-20
BRENNTAG UK LIMITED	Active	Company Secretary	18/10/04	18/10/04	2004-10-18
MILLER STURT KENYON LIMITED	Active	Company Secretary	16/02/04	15/07/10	2004-02-16
BOND WORTH LIMITED	Active	Company Secretary	28/01/04	28/01/04	2004-01-28
CHG BRANDS LIMITED	Active	Company Secretary	01/10/03	28/10/03	2003-10-01
GBK RESTAURANTS LIMITED	Active	Company Secretary	01/10/03	28/10/03	2003-10-01
THE REAL GREEK FOOD COMPANY LIMITED	Active	Company Secretary	01/10/03	28/10/03	2003-10-01
INNVENTURE LIMITED	Active	Company Secretary	09/06/03	04/10/03	2003-06-09
THE SENAD GROUP LIMITED	Active	Company Secretary	10/12/02	08/01/03	2002-12-10
PATAGONIA PRIMITIVA INTERNATIONAL HOLDING LIMITED	Dissolved	Company Secretary	27/11/07	27/11/07	2007-11-27
ACUITY MANAGEMENT LIMITED	Dissolved	Company Secretary	10/10/07		2007-10-10
DESTINATION MEDIA LIMITED	Dissolved	Company Secretary	22/05/07		2007-05-22
DESTINATION PRODUCTION LIMITED	Dissolved	Company Secretary	22/05/07	29/09/08	2007-05-22
PEDAGOG TRADING LIMITED	Dissolved	Company Secretary	11/05/07		2007-05-11
PPC GROUP LIMITED	Dissolved	Company Secretary	27/04/07	17/05/07	2007-04-27
ALCHEMY REALITY LIMITED	Dissolved	Company Secretary	18/04/07	31/03/09	2007-04-18
YOUGOVTHOMSON LIMITED	Dissolved	Company Secretary	13/02/07		2007-02-13
YOUGOVCENTAUR TWO LIMITED	Dissolved	Company Secretary	13/02/07	27/02/07	2007-02-13
TOUGH COOKIE LIMITED	Dissolved	Company Secretary	07/02/07	15/11/07	2007-02-07
SEASON RESTAURANTS LIMITED	Dissolved	Company Secretary	30/01/07		2007-01-30
MAGWITCH MEDIA LIMITED	Dissolved	Company Secretary	01/09/06	01/09/06	2006-09-01
GATEWAY BROADCAST SERVICES LIMITED	Dissolved	Company Secretary	17/08/06		2006-08-17
BREATHE INTELLIGENT COMMUNICATION SOLUTIONS LIMITED	Dissolved	Company Secretary	09/06/06		2006-06-09
PASSION 4 PICTURES LIMITED	Dissolved	Company Secretary	21/04/06	05/12/07	2006-04-21
COUNTRY INNS MANAGEMENT LIMITED	Dissolved	Company Secretary	23/11/05	23/11/05	2005-11-23
BRANDED CONTENT LIMITED	Dissolved	Company Secretary	09/02/05	11/01/06	2005-02-09
MARLBOROUGH MILLS PROPERTY COMPANY	Dissolved	Company Secretary	26/01/05		2005-01-26
BIKE INSURER SERVICES LIMITED	Dissolved	Company Secretary	22/12/04	31/03/10	2004-12-22
REDCLIFF LIMITED	Dissolved	Company Secretary	06/12/04	01/02/06	2004-12-06
SCITECH PROGRAMMES LIMITED	Dissolved	Company Secretary	01/12/04	07/01/05	2004-12-01
THE RUSSIAN BUSINESS REVIEW LIMITED	Dissolved	Company Secretary	11/11/04		2004-11-11
AMP 2 LIMITED	Dissolved	Company Secretary	20/10/04	10/11/05	2004-10-20
ALBION DISTILLATION SERVICES LIMITED	Dissolved	Company Secretary	18/10/04	18/10/04	2004-10-18
JOHNSON COD 3 LIMITED	Dissolved	Company Secretary	14/10/04		2004-10-14
LYN FRY ASSOCIATES LIMITED	Dissolved	Company Secretary	09/08/04	09/08/04	2004-08-09
DUNCARY3 LIMITED	Dissolved	Company Secretary	12/05/04		2004-05-12
JOHNSON COD 2 PLC	Dissolved	Company Secretary	02/03/04	02/03/04	2004-03-02
ROBERTSON RESEARCH INTERNATIONAL LIMITED	Dissolved	Company Secretary	19/01/04	21/01/04	2004-01-19
MAYPOLE BANBURY LIMITED	Dissolved	Company Secretary	08/12/03	18/01/06	2003-12-08
MELDING LIMITED	Dissolved	Company Secretary	20/11/03	16/02/04	2003-11-20
GREENHAM LIMITED	Dissolved	Company Secretary	20/11/03	28/04/04	2003-11-20
CATO DANGOOR ASSOCIATES LIMITED	Dissolved	Company Secretary	07/11/03	25/11/03	2003-11-07
MAYPOLE GROUP PLC	Dissolved	Company Secretary	07/11/03	18/01/06	2003-11-07
JOHNSON COD 1 PLC	Dissolved	Company Secretary	06/11/03	19/11/03	2003-11-06
WELLBEING FOR SCHOOLS LIMITED	Dissolved	Company Secretary	02/10/03		2003-10-02
CHG 2 LIMITED	Dissolved	Company Secretary	01/10/03	28/10/03	2003-10-01
CHG 5 LIMITED	Dissolved	Company Secretary	01/10/03	28/10/03	2003-10-01
CHG 3 LIMITED	Dissolved	Company Secretary	01/10/03	28/10/03	2003-10-01
DSP WINE LIMITED	Dissolved	Company Secretary	18/09/03		2003-09-18
FILEVISION UK LIMITED	Dissolved	Company Secretary	12/09/03	15/09/03	2003-09-12
OSSYS SYSTEMS LIMITED	Dissolved	Company Secretary	05/08/03	05/08/03	2003-08-05
NORDBAELT YACHTS LIMITED	Dissolved	Company Secretary	31/07/03	02/06/04	2003-07-31
INVIGO LIMITED	Dissolved	Company Secretary	14/07/03	14/07/03	2003-07-14
KRAKEN SERVICES UK LIMITED	Dissolved	Company Secretary	03/03/03	03/03/03	2003-03-03
SISTO LIMITED	Dissolved	Company Secretary	23/12/02		2002-12-23
AIRWAYS CAR PARKING LIMITED	Dissolved	Company Secretary	16/12/02	08/08/06	2002-12-16
BANJO INVESTMENTS LIMITED	Dissolved	Company Secretary	05/12/02	23/12/02	2002-12-05
DANISH GOURMET CENTRES LIMITED	Dissolved	Company Secretary	22/10/02	22/10/02	2002-10-22
VYRE LIMITED	Dissolved	Company Secretary	16/09/02	25/10/02	2002-09-16
ALBION CHEMICAL DISTRIBUTION LIMITED	Dissolved	Company Secretary	19/06/01	28/07/01	2001-06-19
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED	Dissolved	Company Secretary	19/06/01	28/07/01	2001-06-19
WOODLAND 1 LIMITED	Dissolved	Company Secretary	19/06/01	27/07/01	2001-06-19
DENAREX LIMITED	Dissolved	Company Secretary	23/04/01	23/04/01	2001-04-23

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