HACKWOOD SECRETARIES LIMITED

Total number of appointments 1607

TALGARTH INVESTMENTS LIMITED (05837036)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2006
• Resigned on: 5 June 2006

STEVENSON INVESTMENTS (05750587)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2006
• Resigned on: 1 June 2006

CHIVAS ATLANTIC LIMITED (SC302882)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2006
• Resigned on: 25 May 2006

ANGLO AMERICAN INVESTMENTS (NA) LIMITED (05819027)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2006
• Resigned on: 17 May 2006

ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED (05766459)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 17 May 2006

FCF UK (A) III LIMITED (05766570)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 15 May 2006

EQUITY BUFFER COMPANY LIMITED (05766478)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 15 May 2006

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC (05809252)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2006
• Resigned on: 11 May 2006

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC (05809252)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2006
• Resigned on: 11 May 2006

ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED (05766434)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 11 May 2006

D. E. SHAW & CO. (U.K.), LTD. (05208622)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 28 April 2006

SANA ACQUISITIONS LTD (05793751)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2006
• Resigned on: 26 April 2006

POSEIDON ACQUISITIONS LTD (05793744)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2006
• Resigned on: 26 April 2006

EUROPEAN INVESTMENT GROUP III LIMITED (05793757)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2006
• Resigned on: 26 April 2006

EUROPEAN OPPORTUNITIES FUND III LIMITED (05793767)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2006
• Resigned on: 26 April 2006

GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED (04163623)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2005
• Resigned on: 21 April 2006

GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED (04163667)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2005
• Resigned on: 21 April 2006

WELSH POWER GROUP LIMITED (05766467)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 21 April 2006

SOMERFIELD NEWCO LIMITED (05737083)

• Company status: Converted / Closed
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 13 April 2006

GLOBE PUB ISSUER PLC (05742734)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2006
• Resigned on: 12 April 2006

GLOBE PUB ISSUER PLC (05742734)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2006
• Resigned on: 12 April 2006

DEUTSCH GB LIMITED (05735789)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 12 April 2006

GLOBE ISSUER PARENT LIMITED (05675736)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 11 April 2006

VIOLET SERVICES 1 LIMITED (05735930)

• Company status: Converted / Closed
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 5 April 2006

VIOLET SERVICES 2 LIMITED (05737079)

• Company status: Converted / Closed
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 5 April 2006

S&NF LIMITED (SC300161)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 4 April 2006

MAYFAIR ACQUISITIONCO LIMITED (05716536)

• Company status: Liquidation
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 2 April 2006

RIVA GAMING GROUP LIMITED (05716528)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 2 April 2006

BEE CHARMED FOR GOOD LTD. (05735792)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 31 March 2006

YUM! RESTAURANTS LIMITED (05735793)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 31 March 2006

RESTAURANT HOLDINGS LIMITED (05735916)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 31 March 2006

GREENWICH MEZZCO LIMITED (05716513)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 29 March 2006

VOYAGE HOLDCO 2 LIMITED (05752537)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006

VOYAGE MEZZCO LIMITED (05752486)

• Company status: Dissolved
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006

VOYAGE BIDCO LIMITED (05752534)

• Company status: Active
• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006