XYZ NOMINEES LTD

Total number of appointments 63

MTP INTERNATIONAL LTD. (05683661)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 8 September 2006

GANSVOORT PARK LTD. (05570718)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 9 November 2005
• Resigned on: 30 August 2006

PROWLAN LTD. (04842099)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 26 August 2005
• Resigned on: 25 August 2006

AMI ARTHUS MANAGEMENT INTERNATIONAL LTD. (05515958)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 22 August 2006

H.T.R. - CONSULTING LIMITED (05699833)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 14 April 2006
• Resigned on: 24 July 2006

NEODYM LTD. (05786152)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 19 June 2006
• Resigned on: 12 July 2006

SERVICE 5000 LTD. (05346918)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 23 March 2005
• Resigned on: 12 July 2006

WIPPERHAUSEN LTD (05681176)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 10 July 2006

TOPCONSULT LTD. (05542720)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 9 November 2005
• Resigned on: 9 June 2006

PIXEL TRADER LTD. (04826855)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 5 September 2004
• Resigned on: 26 May 2006

SAVE.TV LIMITED (05525999)

• Company status: Converted / Closed
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 13 September 2005
• Resigned on: 8 May 2006

COSSHIP LIMITED (05450371)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 24 June 2005
• Resigned on: 12 April 2006

BIGWARE LTD. (05673089)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 14 March 2006

ENDURICON LTD. (05140326)

• Company status: Active
• Correspondence address: 59 Greenside Avenue, Huddersfield, West Yorkshire, HD5 8QQ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 6 March 2006

BARNFIELD AND HEDGES INVESTMENT LTD (03738323)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 5 September 2004
• Resigned on: 31 December 2005

M.B.H. REAL ESTATE LTD. (05147395)

• Company status: Dissolved
• Correspondence address: 59 Greenside Avenue, Huddersfield, West Yorkshire, HD5 8QQ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 10 December 2005

QUESTAS PROPERTIES LTD. (04975910)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 15 April 2005
• Resigned on: 1 November 2005

S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD (04972269)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 27 September 2005
• Resigned on: 1 November 2005

NL-PROJECT LTD. (05530392)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 13 September 2005
• Resigned on: 18 October 2005

INDUSTRIEMONTAGE & SERVICE LTD. (05388584)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 15 April 2005
• Resigned on: 30 August 2005

STAMERA LTD. (05093017)

• Company status: Dissolved
• Correspondence address: 59 Greenside Avenue, Huddersfield, West Yorkshire, HD5 8QQ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 25 July 2005

IDFAB LTD. (05156681)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 10 September 2004
• Resigned on: 1 July 2005

AVITEO LTD. (05069029)

• Company status: Active
• Correspondence address: 59 Greenside Avenue, Huddersfield, West Yorkshire, HD5 8QQ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 1 July 2005

CLASSIC DESIGN (EUROPE) LTD. (05148287)

• Company status: Dissolved
• Correspondence address: 59 Greenside Avenue, Huddersfield, West Yorkshire, HD5 8QQ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 24 June 2005

DANEA PROPERTIES LTD. (04882311)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 10 September 2004
• Resigned on: 1 March 2005

V5 INFORMATION LTD. (04971364)

• Company status: Dissolved
• Correspondence address: 59 Greenside Avenue, Huddersfield, West Yorkshire, HD5 8QQ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 21 January 2005

TEFIS-TECHNIQUE+FINANCIAL SERVICE LTD. (05270707)

• Company status: Dissolved
• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 19 January 2005
• Resigned on: 19 January 2005

PROFIM LTD. (05095709)

• Company status: Dissolved
• Correspondence address: 59 Greenside Avenue, Huddersfield, West Yorkshire, HD5 8QQ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004