BONSQUARE NOMINEES LIMITED

Total number of appointments 46

THE MORTGAGE + PROPERTY AGENCY LIMITED (SC245890)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2003
• Resigned on: 23 May 2008

ATHOLL HOMES LIMITED (SC297875)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2006
• Resigned on: 23 May 2008

CHARLIE J CO LIMITED (SC299710)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2006
• Resigned on: 23 June 2006

ABERDEEN CLEANING & MAINTENANCE SERVICES LIMITED (SC295417)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2006
• Resigned on: 23 March 2006

THE MORTGAGE MINE LIMITED (SC297189)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2006
• Resigned on: 18 March 2006

BRAIKLEY INVESTMENTS LIMITED (SC295416)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2006
• Resigned on: 24 January 2006

YATAI LIMITED (SC291180)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2005
• Resigned on: 13 January 2006

WMGC LIMITED (SC288762)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2005
• Resigned on: 29 September 2005

GEORGE WALKER EVENT MANAGEMENT LIMITED (SC288757)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2005
• Resigned on: 20 September 2005

BONSQUARE 604 LIMITED (SC278071)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2005
• Resigned on: 2 March 2005

MYRUS GOLF COMPANY LIMITED (SC278070)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2005
• Resigned on: 17 January 2005

PHUEL OIL TOOLS LIMITED (SC269131)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2004
• Resigned on: 9 December 2004

BONSQUARE 600 LIMITED (SC266587)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2004
• Resigned on: 8 June 2004

D & G ABERDEEN LIMITED (SC265500)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2004
• Resigned on: 2 April 2004

DVD XPRESS LIMITED (SC262867)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2004
• Resigned on: 22 March 2004

HASAJA LIMITED (SC258790)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 31 December 2003

EC-PC (SCOTLAND) LTD. (SC258788)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 19 December 2003

THE FLOWER ROOM CULTS LIMITED (SC253362)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2003
• Resigned on: 17 November 2003

LIVINGSTONE (SCOTLAND) LIMITED (SC251717)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2003
• Resigned on: 6 October 2003

CITY HUNTER LIMITED (SC250933)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2003
• Resigned on: 23 June 2003

BONSQUARE 584 LIMITED (SC247192)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2003
• Resigned on: 9 June 2003

ATHOLL DEVELOPMENTS LIMITED (SC247191)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2003
• Resigned on: 12 May 2003

PREMIER PACKING SERVICES LIMITED (SC243891)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2003
• Resigned on: 13 March 2003

D & D SLATING LTD. (SC243890)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2003
• Resigned on: 25 February 2003

J S FISH LIMITED (SC239515)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2002
• Resigned on: 10 February 2003

DOWNHOLE FISHING CONSULTANTS LIMITED (SC239514)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2002
• Resigned on: 24 January 2003

SPORTSORACLE LIMITED (SC236458)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2002
• Resigned on: 27 November 2002

JAP CONSULTANTS LIMITED (SC232558)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2002
• Resigned on: 25 July 2002

FITNUT LIMITED (SC228703)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 23 May 2002

ABERDEEN DEVELOPMENTS LIMITED (SC228702)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 25 March 2002

ENTERPRISE MARINE SUPPLIES LIMITED (SC228701)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 13 March 2002

ENTERPRISE MARINE GROUP LIMITED (SC228700)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 13 March 2002

ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED (SC227784)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2002
• Resigned on: 13 March 2002

FOURMILE HOUSE (ABERDEEN) LTD (SC222727)

• Company status: Active
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2001
• Resigned on: 28 September 2001

PALMERSCROSS PROPERTIES LIMITED (SC221669)

• Company status: Dissolved
• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2001
• Resigned on: 30 July 2001