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SANDRINGHAM COMPANY SECRETARIES LTD

Active Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

SANDRINGHAM COMPANY SECRETARIES LTD

Active Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

Company Name	Company Status	Position	Appointed	Resigned
DOYMA UK LIMITED	Active	Company Secretary	04/12/07		2007-12-04
GEEMF III GP LIMITED	Active	Company Secretary	05/01/07		2007-01-05
CLARION CALL LTD	Active	Company Secretary	02/12/05		2005-12-02
EBURY MASS PAYMENTS LIMITED	Active	Company Secretary	04/10/17	07/01/20	2017-10-04
EBURY MASS PAYMENTS HOLDCO LIMITED	Active	Company Secretary	04/10/17	07/01/20	2017-10-04
ADVANCED DATA TECHNOLOGIES LIMITED	Active	Company Secretary	17/12/07	26/02/10	2007-12-17
KATALISYS LIMITED	Active	Company Secretary	01/09/07	22/12/16	2007-09-01
S J LANDSCAPING LIMITED	Active	Company Secretary	04/12/06	29/05/08	2006-12-04
SIMON HEGELE LOGISTICS AND SERVICE LIMITED	Active	Company Secretary	23/12/05	20/06/07	2005-12-23
BELVEDERE HOUSE FREEHOLD LIMITED	Active	Company Secretary	08/11/05	01/10/09	2005-11-08
WDS BIO-RESONANCE LIMITED	Active	Company Secretary	06/09/05	17/12/09	2005-09-06
WDS GLOBAL GROUP LIMITED	Active	Company Secretary	06/09/05	17/12/09	2005-09-06
35-37 CRANLEY GARDENS LIMITED	Active	Company Secretary	03/03/05	20/06/05	2005-03-03
ANCHORSTONE SERVICES LIMITED	Active	Company Secretary	06/12/04	20/08/09	2004-12-06
ACOLOCA LIMITED	Active	Company Secretary	07/09/04	31/03/10	2004-09-07
IT SUPPORT DESK LIMITED	Active	Company Secretary	14/06/04	09/12/08	2004-06-14
SHUWARI LTD	Active	Company Secretary	26/01/10	12/05/11	2010-01-26
CONNECTIVE 1 LIMITED	Dissolved	Company Secretary	31/10/08	11/11/09	2008-10-31
CONNECTIVE ENERGY LIMITED	Dissolved	Company Secretary	29/10/08	09/11/09	2008-10-29
FRESH ITALY LIMITED	Dissolved	Company Secretary	05/10/08		2008-10-05
ADVANCED DATA NETWORKS LIMITED	Dissolved	Company Secretary	17/12/07	01/10/10	2007-12-17
BIOCOMFORT LIMITED	Dissolved	Company Secretary	17/07/07		2007-07-17
ASSET SECURITY AND PROTECTION LIMITED	Dissolved	Company Secretary	28/02/07	30/09/11	2007-02-28
BONDON LIMITED	Dissolved	Company Secretary	02/02/07		2007-02-02
BMIND LIMITED	Dissolved	Company Secretary	04/12/06		2006-12-04
AURELIUS FILM PRODUCTIONS PLC	Dissolved	Company Secretary	04/12/06		2006-12-04
DOG HUNTER LIMITED	Dissolved	Company Secretary	04/12/06		2006-12-04
IFA LINK.COM LIMITED	Dissolved	Company Secretary	04/12/06		2006-12-04
MOBSYS LIMITED	Dissolved	Company Secretary	04/12/06		2006-12-04
ENTELLIUM UK LIMITED	Dissolved	Company Secretary	04/12/06		2006-12-04
MANAGEWARE LTD	Dissolved	Company Secretary	04/12/06		2006-12-04
CONNECTED DISK LIMITED	Active	Company Secretary	04/12/06	01/11/08	2006-12-04
TOILETFRIEND INTERNATIONAL LIMITED	Dissolved	Company Secretary	04/12/06		2006-12-04
LOCKDOWN NETWORKS LIMITED	Dissolved	Company Secretary	04/12/06		2006-12-04
THE SHAVING CLUB LIMITED	Dissolved	Company Secretary	04/12/06	08/09/08	2006-12-04
IFA.COM LIMITED	Dissolved	Company Secretary	04/12/06		2006-12-04
DATAVENUE LIMITED	Dissolved	Company Secretary	29/09/06		2006-09-29
PROPOS LIMITED	Dissolved	Company Secretary	27/09/06		2006-09-27
EUROPE MARINE LTD	Dissolved	Company Secretary	07/09/06		2006-09-07
MJJD CONSULTANCY LIMITED	Dissolved	Company Secretary	15/03/06		2006-03-15
SYSTEMS SUPPORT UK LIMITED	Dissolved	Company Secretary	08/03/06	12/04/18	2006-03-08
OAKFIELD TAVERNS LIMITED	Dissolved	Company Secretary	24/11/05		2005-11-24
BELDIS UK LIMITED	Dissolved	Company Secretary	09/11/05		2005-11-09
ELECTRICAL EXPERTS LIMITED	Dissolved	Company Secretary	24/10/05	16/10/08	2005-10-24
HOTELZON RESOTEL LIMITED	Dissolved	Company Secretary	01/09/05	11/01/06	2005-09-01
INTELLIGENT PRODUCT SECURITY LIMITED	Dissolved	Company Secretary	17/08/05	02/11/07	2005-08-17
ROSEBANK INVESTMENTS LIMITED	Dissolved	Company Secretary	11/08/05	15/02/06	2005-08-11
BELLSHIELD LIMITED	Dissolved	Company Secretary	10/08/05		2005-08-10
THE COWSHED UK LIMITED	Dissolved	Company Secretary	10/08/05	06/02/07	2005-08-10
THE GOLDEN PUB COMPANY LIMITED	Dissolved	Company Secretary	04/08/05		2005-08-04
ICUBIC LIMITED	Dissolved	Company Secretary	03/08/05		2005-08-03
SOLUTION STUDIOS LIMITED	Dissolved	Company Secretary	26/07/05	17/10/06	2005-07-26
MAYPOLE DEVELOPMENTS LIMITED	Dissolved	Company Secretary	01/07/05	30/09/08	2005-07-01
FILDANE PROPERTIES LIMITED	Dissolved	Company Secretary	14/03/05		2005-03-14
ELECTRONIC INTELLIGENCE LIMITED	Dissolved	Company Secretary	04/03/05	06/04/08	2005-03-04
35-37 CRANLEY GARDENS (REVERSIONS) LIMITED	Active	Company Secretary	03/03/05	22/02/06	2005-03-03
JWK UK LIMITED	Dissolved	Company Secretary	26/01/05		2005-01-26
LIFTREEL LIMITED	Dissolved	Company Secretary	11/01/05		2005-01-11
YUPUS YUPUS LIMITED	Dissolved	Company Secretary	05/01/05	10/01/09	2005-01-05
GW PARTNERS LIMITED	Dissolved	Company Secretary	17/12/04		2004-12-17
COMMERCIAL SENSE FINANCIAL LIMITED	Dissolved	Company Secretary	22/11/04	14/06/05	2004-11-22
COMMERCIAL SENSE PROPERTY CLUB LIMITED	Dissolved	Company Secretary	22/11/04	14/06/05	2004-11-22
COMMERCIAL SENSE GROUP LIMITED	Dissolved	Company Secretary	22/11/04	14/06/05	2004-11-22
ALMADREAMS LTD.	Dissolved	Company Secretary	01/10/04		2004-10-01
WOT SECURITY LIMITED	Active	Company Secretary	20/09/04	06/12/19	2004-09-20
ZYCO COMPUTING LIMITED	Dissolved	Company Secretary	15/09/04		2004-09-15
ELLIOT CHAMBERS LIMITED	Dissolved	Company Secretary	15/09/04		2004-09-15
LONDON SCOTTISH ESTATES LIMITED	Dissolved	Company Secretary	25/08/04		2004-08-25
SEVERUS PROPERTIES LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
WINTURN PROPERTIES LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
MALVERN HOLDINGS LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
GOLDALE PROPERTIES LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
RANSAN PROPERTIES LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
CARBURY PROPERTIES LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
OAKWOOD HILL PROPERTIES LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
DYMEN LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
OAKWOOD HILL MANAGEMENT COMPANY LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
PARFIELD PROPERTIES LIMITED	Dissolved	Company Secretary	22/06/04		2004-06-22
BISSMA UK LIMITED	Dissolved	Company Secretary	02/06/04	01/10/10	2004-06-02
CONSUMER PUBLICATIONS LIMITED	Dissolved	Company Secretary	27/05/04		2004-05-27
ADLPARTNER UK LIMITED	Dissolved	Company Secretary	24/05/04		2004-05-24
CELEBRATIONS (GB) LIMITED	Dissolved	Company Secretary	21/04/04		2004-04-21
COELAND LIMITED	Dissolved	Company Secretary	14/04/04		2004-04-14
AMG PRODUCTION LIMITED	Dissolved	Company Secretary	08/04/04		2004-04-08
ARTHOL LIMITED	Dissolved	Company Secretary	22/03/04		2004-03-22
COPE INVESTMENTS LIMITED	Dissolved	Company Secretary	22/03/04		2004-03-22

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