SECRETARIAL APPOINTMENTS LIMITED

Total number of appointments 7

PONTIFEX WHARF LOFTS LLP (OC348014)

• Company status: Active
• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): LLP Designated Member
• Appointed on: 19 August 2009
• Resigned on: 29 September 2009

HJA INVESTMENTS LLP (OC348966)

• Company status: Dissolved
• Correspondence address: 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
• Role (Resigned): LLP Designated Member
• Appointed on: 25 September 2009
• Resigned on: 25 September 2009

KSB ESTATES LLP (OC347834)

• Company status: Dissolved
• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): LLP Designated Member
• Appointed on: 11 August 2009
• Resigned on: 11 August 2009

UK PROPERTY ACQUISITIONS LLP (OC347022)

• Company status: Dissolved
• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): LLP Designated Member
• Appointed on: 7 July 2009
• Resigned on: 7 July 2009

POGP LLP (OC343045)

• Company status: Dissolved
• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): LLP Designated Member
• Appointed on: 2 February 2009
• Resigned on: 2 February 2009

SKS COURTNEY LLP (OC338169)

• Company status: Dissolved
• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): LLP Designated Member
• Appointed on: 18 June 2008
• Resigned on: 18 June 2008

DTM LEGAL LLP (OC337772)

• Company status: Active
• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): LLP Designated Member
• Appointed on: 3 June 2008
• Resigned on: 3 June 2008