HBJ SECRETARIAL LIMITED

Total number of appointments 58

H2P LIMITED (SC253887)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role: Nominee Secretary
• Appointed on: 7 August 2003

ECO-LOGICAL DEVELOPMENTS LIMITED (SC297740)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2006
• Resigned on: 28 February 2008

XOS LIMITED (SC285325)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 10 January 2007

HBJ 748 LIMITED (05658648)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 5 December 2006

BRIAN REEVES & CO. LIMITED (SC261440)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2004
• Resigned on: 26 June 2006

ESTABLISHMENT HOTELS LIMITED (SC271020)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 1 May 2006

SALTIRE PROPERTIES LIMITED (SC273507)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2004
• Resigned on: 1 May 2006

LA & JM LIMITED (SC298365)

• Company status: Liquidation
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2006
• Resigned on: 26 April 2006

BORDERSWORKS LIMITED (SC295173)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2006
• Resigned on: 20 April 2006

CARRY N CASH LIMITED (SC298363)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2006
• Resigned on: 10 April 2006

DONSIDE LIMITED (SC279243)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2005
• Resigned on: 20 March 2006

HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED (SC292735)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 20 February 2006

CONTROLLED HOLDINGS LIMITED (SC286793)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2005
• Resigned on: 3 February 2006

WAL MARKETING SERVICES LIMITED (SC243540)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2003
• Resigned on: 30 January 2006

LIZZIE BELL INTERIORS LIMITED (SC263456)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 30 January 2006

OWNERS' SYNDICATE CV LIMITED (05658653)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 27 January 2006

CASTLE COMPUTER SERVICES (GLASGOW) LIMITED (SC292733)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 19 December 2005

FOOD OPTIONS HOLDINGS LIMITED (SC292732)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 5 December 2005

DIRECT PIANO HIRE LIMITED (SC278307)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2005
• Resigned on: 15 November 2005

THE PAINT SHED HOLDINGS LIMITED (SC253884)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2003
• Resigned on: 31 October 2005

KEENAN CULBERTSON LIMITED (SC260262)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2003
• Resigned on: 1 September 2005

RESOURCING IT LIMITED (SC266563)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2004
• Resigned on: 26 August 2005

NEW ALBA (ST ALBANS) LIMITED (SC263457)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 27 June 2005

KLIN INVESTMENT UK LIMITED (SC249830)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2003
• Resigned on: 31 May 2005

PORTO & FI LTD (SC285326)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 25 May 2005

MIX PROJECT LTD (SC279244)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2005
• Resigned on: 6 May 2005

ACCOLADE HEATING TECHNOLOGIES LIMITED (SC273509)

• Company status: Liquidation
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2004
• Resigned on: 30 April 2005

AB TRADING AND INVESTMENTS LIMITED (SC283671)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2005
• Resigned on: 22 April 2005

H W MANUFACTURING LIMITED (SC275529)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 22 April 2005

XS TRADE ASSETS LIMITED (SC269017)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2004
• Resigned on: 31 March 2005

LR 1760 (1) LIMITED (SC252441)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 23 March 2005

VYSUS LIMITED (SC273506)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2004
• Resigned on: 23 March 2005

UR SPACE LIMITED (SC278293)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2005
• Resigned on: 11 March 2005

CBIV 7 LIMITED (SC278218)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2005
• Resigned on: 1 February 2005

CS RESIDENTIAL LIMITED (SC278214)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2005
• Resigned on: 17 January 2005