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LUPFAW FORMATIONS LIMITED

Inactive 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire LS1 5SX

LUPFAW FORMATIONS LIMITED

Inactive 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire LS1 5SX

Company Name	Company Status	Position	Appointed	Resigned
ONSTATE LIMITED	Dissolved	Director	23/05/01	08/06/01	2001-05-23
GAP SYSTEMS LIMITED	Active	Director	10/07/01	05/11/02	2001-07-10
GAP MARKETING LIMITED	Dissolved	Director	10/07/01	05/11/02	2001-07-10
RULE LINE LIMITED	Dissolved	Director	16/10/01	03/12/01	2001-10-16
FLAT WASHER SOLUTIONS LIMITED	Dissolved	Director	12/06/01	02/07/01	2001-06-12
MY STUDENT FLAT LIMITED	Dissolved	Director	23/05/01	20/06/01	2001-05-23
RUSSELL BROS (SHEFFIELD) LIMITED	Dissolved	Director	09/07/01	31/08/01	2001-07-09
M3DIA PROJECTS LIMITED	Dissolved	Director	09/07/01	05/11/01	2001-07-09
HARRON PROPERTY SERVICES LIMITED	Dissolved	Director	14/02/05	05/09/05	2005-02-14
MARK GARRETT LIMITED	Dissolved	Director	14/02/05	21/10/05	2005-02-14
FOUR SEASONS CONTROL HOLDINGS LIMITED	Dissolved	Director	14/02/05	01/09/05	2005-02-14
SIMON A STEPHENSON LIMITED	Active	Director	14/02/05	14/09/05	2005-02-14
BUILDING ENERGY RESEARCH INSTITUTE LIMITED	Dissolved	Director	23/03/05	21/04/05	2005-03-23
FAWLUP 50 LIMITED	Dissolved	Director	10/07/01	19/07/01	2001-07-10
TCS (RESIDENTIAL) LIMITED	Active	Director	10/07/01	27/09/01	2001-07-10
PROMOTIONAL PRINT LIMITED	Dissolved	Director	08/10/01	20/11/01	2001-10-08
LUPFAW 506 LIMITED	Dissolved	Director	14/02/05	26/07/05	2005-02-14
LUPFAW 65 LIMITED	Dissolved	Director	08/10/01	16/11/01	2001-10-08
2 NUNMILL STREET MANAGEMENT COMPANY LIMITED	Active	Director	05/04/05	13/04/05	2005-04-05
NGP REALISATIONS LIMITED	Dissolved	Director	08/09/05	04/10/05	2005-09-08
ESSENTIAL CONSULTING GROUP LIMITED	Active	Director	27/09/05	18/11/05	2005-09-27
HERBAL APOTHECARY LIMITED	Dissolved	Director	16/10/01	10/01/02	2001-10-16
K.T.D. SERVICES LIMITED	Dissolved	Director	27/09/05	30/12/05	2005-09-27
DOLCI PASTICCERIA LIMITED	Dissolved	Director	27/09/05	24/11/05	2005-09-27
THE FRESH PLEASURES FOOD COMPANY LIMITED	Dissolved	Director	14/02/05	17/10/05	2005-02-14
IETG LIMITED	Active	Director	27/09/05	09/12/05	2005-09-27
BAUER DEVELOPMENTS LIMITED	Dissolved	Director	14/02/05	15/03/05	2005-02-14
CROSSROADS GROUP LIMITED	Active	Director	14/02/05	19/08/05	2005-02-14
BAUER EVENTS LIMITED	Active	Director	27/09/05	14/02/06	2005-09-27
PATONWALL (NO 2) LIMITED	Dissolved	Director	28/09/05	12/12/05	2005-09-28
LINEN SELECT LIMITED	Active	Director	14/02/05	31/10/05	2005-02-14
MULBERRY FOODS LIMITED	Dissolved	Director	17/09/03	19/09/03	2003-09-17
CREO COMMUNICATIONS LIMITED	Dissolved	Director	28/09/05	21/08/06	2005-09-28
LUPFAW 51 LIMITED	Dissolved	Director	10/07/01		2001-07-10
ALPHANUMERIC (HOLDINGS) LIMITED	Dissolved	Director	12/05/03	04/09/03	2003-05-12
SIMPLY BIZ SERVICES LIMITED	Active	Director	14/11/02	21/11/02	2002-11-14
MEGADOG LEISURE MANAGEMENT LIMITED	Dissolved	Director	09/07/01		2001-07-09
MULTI CHANNEL COMMUNICATIONS LIMITED	Dissolved	Director	08/10/01	21/01/02	2001-10-08
LUPFAW 44 LIMITED	Dissolved	Director	23/05/01		2001-05-23
EQUOLOGY DEVELOPMENTS LIMITED	Dissolved	Director	17/07/02	30/07/02	2002-07-17
HEIRLOOMS HOLDINGS LIMITED	Dissolved	Director	17/07/02	14/02/03	2002-07-17
L.A.R. HOLDINGS LIMITED	Active	Director	17/07/02	04/02/03	2002-07-17
DRIVE DEVILBISS HEALTHCARE LIMITED	Active	Director	08/10/01	16/11/01	2001-10-08
KATAMIA LIMITED	Dissolved	Director	09/07/01	13/11/01	2001-07-09
LUPFAW 62 LIMITED	Dissolved	Director	08/10/01	14/12/01	2001-10-08
GRANGECOURT HOLDINGS LIMITED	Dissolved	Director	28/09/05	09/01/06	2005-09-28
EARLS COURT KING LANE MANAGEMENT COMPANY LIMITED	Active	Director	10/12/04	07/06/05	2004-12-10
F G TELECOM LIMITED	Dissolved	Director	23/05/01	26/06/01	2001-05-23
PORTLAND CRESCENT LEEDS LIMITED	Dissolved	Director	28/09/05	26/06/06	2005-09-28
SPD GROUP LIMITED	Dissolved	Director	16/10/01	14/12/01	2001-10-16
LUPFAW 70 LIMITED	Dissolved	Director	16/10/01	14/12/01	2001-10-16
LUPFAW 36 LIMITED	Dissolved	Director	31/01/01		2001-01-31
LUPFAW 57 LIMITED	Dissolved	Director	08/10/01		2001-10-08
LUPFAW 60 LIMITED	Dissolved	Director	08/10/01		2001-10-08
RADCLIFFE NORTHWICH LIMITED	Active	Director	28/09/05	13/02/06	2005-09-28
GAGGIA UNITED KINGDOM LIMITED	Dissolved	Director	08/10/01	30/10/01	2001-10-08
LUPFAW 41 LIMITED	Dissolved	Director	26/02/01		2001-02-26
I T CALL CENTRE LIMITED	Dissolved	Director	23/05/01	12/06/01	2001-05-23
CDAIP LIMITED	Dissolved	Director	08/10/01		2001-10-08
2 VICTORIAN CRESCENT MANAGEMENT COMPANY LIMITED	Active	Director	21/12/05	14/03/06	2005-12-21
RISE LANE HOUSE MANAGEMENT COMPANY LIMITED	Active	Director	23/12/05	24/10/07	2005-12-23
BASICPOINT LIMITED	Dissolved	Director	26/02/01		2001-02-26
VENDATRUST LIMITED	Dissolved	Director	08/10/01	14/02/02	2001-10-08
PORCELANOSA (EAST LONDON) LIMITED	Dissolved	Director	02/11/01	06/11/01	2001-11-02
LUPFAW 99 LIMITED	Dissolved	Director	17/07/02		2002-07-17
CLARION CARPETS PROPERTY LIMITED	Dissolved	Director	11/12/01	16/01/02	2001-12-11
WIG INVESTMENTS LIMITED	Dissolved	Director	22/01/02	21/02/02	2002-01-22
J.R. BOND LIMITED	Active	Director	22/01/02	21/02/02	2002-01-22
MERIAN LIMITED	Dissolved	Director	22/01/02	21/02/02	2002-01-22
PLANET HERBS LIMITED	Dissolved	Director	11/12/01	04/02/02	2001-12-11
LUPFAW 37 LIMITED	Dissolved	Director	31/01/01	14/03/01	2001-01-31
NEOSS LIMITED	Active	Director	30/11/00	11/01/01	2000-11-30
STALWART DYEING COMPANY LIMITED	Dissolved	Director	11/12/01	16/01/02	2001-12-11
U.V.G. (MOBILITY) LIMITED	Dissolved	Director	31/01/01		2001-01-31
STALWART COMMISSION CARPETS LIMITED	Dissolved	Director	11/12/01	16/01/02	2001-12-11
CLARION CARPETS LIMITED	Dissolved	Director	11/12/01	16/01/02	2001-12-11
STALWART SOLUTIONS LIMITED	Dissolved	Director	11/12/01	16/01/02	2001-12-11
AVALON EUROPEAN LIMITED	Active	Director	31/01/01	22/05/01	2001-01-31
YEADON FINANCE CONCEPTS LIMITED	Active	Director	31/01/01	04/05/01	2001-01-31
CT SERVICES UK LIMITED	Dissolved	Director	30/01/01	31/01/01	2001-01-30
BELLS TURBOS LIMITED	Dissolved	Director	19/01/01	24/01/01	2001-01-19
FIND IN ONE LIMITED	Dissolved	Director	29/12/00	22/10/02	2000-12-29
PUREBRAND CREATIVE COMMUNICATIONS LIMITED	Dissolved	Director	06/12/00	15/12/00	2000-12-06
CPH LIMITED	Dissolved	Director	27/02/01		2001-02-27
PRIMROSE MILL CARPETS LIMITED	Dissolved	Director	11/12/01	16/01/02	2001-12-11
SHEABA LIMITED	Dissolved	Director	11/12/01	21/02/02	2001-12-11
SAFEPAYMENTS LIMITED	Dissolved	Director	13/07/01		2001-07-13
CASHBACK CLAIMS LIMITED	Dissolved	Director	18/03/02		2002-03-18
SHIREBURN CARPETS LIMITED	Dissolved	Director	11/12/01	16/01/02	2001-12-11
MATCH COMMUNICATIONS PLC	Dissolved	Director	04/10/00	09/10/02	2000-10-04
MOS GOLIATH WINCHES LIMITED	Dissolved	Director	16/10/01	26/11/01	2001-10-16
M3DIA LIMITED	Dissolved	Director	09/07/01	05/11/01	2001-07-09
MATCH COMMUNICATIONS PLC	Dissolved	Company Secretary	04/10/00	09/10/02	2000-10-04

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