KAY WARNHOLZ LTD.

Company number 05898476

3 officers / 1 resignation

SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.

• Correspondence address: The Meridian, 4 Copthall House, Stattion Square, Coventry, Westmidlands, CV1 2FL
• Role: Secretary
• Appointed on: 18 January 2008

WARNHOLZ, Kay

• Correspondence address: 1 Moorweg, Heidmoor, Germany, 24632
• Role: Director
• Date of birth: May 1964
• Appointed on: 7 August 2006
• Nationality: German
• Occupation: Company Director

STEINBERG & PARTNERS BUSINESS CONSULTING CORP

• Correspondence address: Suite 3, 95 Wilton Road, London, SW1V 1BZ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 18 January 2008