EUROTRUSTEE AGENCIES PLC

Company number 05635514

5 officers / 3 resignations

COMPANY ADMINISTRATION LIMITED

• Correspondence address: Beverley House, 21 Albany Street, Hull, North Humberside, HU3 1PJ
• Role: Secretary
• Appointed on: 2 May 2007

STRAITONS PARTNERS LLP

• Correspondence address: 5 Wormwood Street, London, EC2M 1RQ
• Role: Director
• Appointed on: 21 April 2006

WINMAX SECRETARIES LIMITED

• Correspondence address: Corporation House, 46 Peel Street, Hull, HU3 1QR
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 30 April 2007

SCHROTER, Heiko

• Correspondence address: Charnwood, 2 Park Lane, Lincoln, LN5 8NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 November 2005
• Resigned on: 14 December 2007
• Nationality: German
• Occupation: Director

SCHROTER CONTINUATION HOLDINGS LIMITED

• Correspondence address: 22/F, Aon Insurance Tower, 3 Lockhart Road Wanchai, Hong Kong
• Role (Resigned): Director
• Appointed on: 24 November 2005
• Resigned on: 21 April 2006