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VERSEC NOMINEES LIMITED

Inactive 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

VERSEC NOMINEES LIMITED

Inactive 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

Company Name	Company Status	Position	Appointed	Resigned
BEYOND GREEN DEVELOPMENTS LIMITED	Active	Director	16/11/07	16/11/07	2007-11-16
UNITED DATA SOUTHAMPTON LIMITED	Dissolved	Director	07/06/07	11/09/08	2007-06-07
KALYX SERVICES LIMITED	Dissolved	Director	09/10/06	09/10/06	2006-10-09
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED	Dissolved	Director	11/05/06	07/06/06	2006-05-11
U.K. DETENTION SERVICES LIMITED	Dissolved	Director	07/02/06	01/04/06	2006-02-07
PICKFORDS LIMITED	Active	Director	26/01/04	26/05/05	2004-01-26
STHREE EURO UK LIMITED	Active	Director	09/01/03	09/01/03	2003-01-09
NIZAC ASSOCIATES LIMITED	Active	Director	06/12/02	06/12/02	2002-12-06
OAK TREE KINDERGARTEN LIMITED	Active	Director	11/10/02	11/10/02	2002-10-11
E2E4 LIMITED	Active	Director	27/05/02	27/05/02	2002-05-27
E2E4 LIMITED	Active	Company Secretary	27/05/02	27/05/02	2002-05-27
CAVENDISH DIRECTORS LIMITED	Dissolved	Director	22/11/01	18/02/02	2001-11-22
CORPCO 6453599 LIMITED	Dissolved	Director	14/12/07		2007-12-14
POLYHEDRA PARTNERS LIMITED	Dissolved	Director	25/09/07	25/09/07	2007-09-25
UNITED DATA WORCESTER LIMITED	Dissolved	Director	07/06/07	11/12/07	2007-06-07
PROXIMITY FINANCIAL SOLUTIONS LIMITED	Dissolved	Director	07/06/07	11/09/08	2007-06-07
UNITED DATA YORK LIMITED	Dissolved	Director	07/06/07	01/10/07	2007-06-07
UNITED DATA TUNBRIDGE WELLS LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA WARRINGTON LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA READING LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA WOLVERHAMPTON LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA LEEDS LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA BOLTON LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA CHESTER LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA LIVERPOOL LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA MANCHESTER LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA SHREWSBURY LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA SWINDON LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA LLANDUDNO LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA REDHILL LIMITED	Dissolved	Director	07/06/07	11/09/08	2007-06-07
REIGA ENERGY CONSERVATION LIMITED	Dissolved	Director	07/06/07	11/09/08	2007-06-07
UNITED DATA NOTTINGHAM LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA WATFORD LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA BOURNEMOUTH LIMITED	Dissolved	Director	07/06/07		2007-06-07
UNITED DATA STOCKPORT LIMITED	Dissolved	Director	07/06/07		2007-06-07
CARBONFREEBUSINESS LIMITED	Dissolved	Director	12/03/07	12/03/07	2007-03-12
SOMMELIER'S FRIEND LIMITED	Dissolved	Director	12/03/07	12/03/07	2007-03-12
BARONS CONSULTING LIMITED	Dissolved	Director	13/05/05	13/05/05	2005-05-13
ETAGORRAH TWO LIMITED	Dissolved	Director	04/11/04	04/11/04	2004-11-04
PROGRESSIVE COMPUTER RECRUITMENT LIMITED	Dissolved	Director	28/01/04	03/05/05	2004-01-28
NATURALLY FRESH LIMITED	Dissolved	Director	11/08/03	11/08/03	2003-08-11
IMAGINE VENTURES LIMITED	Dissolved	Director	11/08/03	11/08/03	2003-08-11
S3 LIMITED	Dissolved	Director	25/06/03	01/06/04	2003-06-25
HOLDINGS SECRETARIAL LIMITED	Dissolved	Director	06/03/03	01/09/03	2003-03-06
BADGERS WORKSHOP UK LIMITED	Dissolved	Director	30/01/03	30/01/03	2003-01-30
J P GRAY ACCOUNTANCY PEOPLE LIMITED	Dissolved	Director	09/01/03	09/01/03	2003-01-09
REACHIR LIMITED	Dissolved	Director	23/12/02	23/12/02	2002-12-23
AQUASTAR LIMITED	Dissolved	Director	23/12/02	23/12/02	2002-12-23
AQUA-STABILITY LIMITED	Dissolved	Director	23/12/02	23/12/02	2002-12-23
ALAN JARVIS MARINE SURVEYS LIMITED	Dissolved	Director	23/12/02	23/12/02	2002-12-23
J&T (UK) LIMITED	Dissolved	Director	23/12/02	23/12/02	2002-12-23
PATHWAYS 2 POTENTIAL LIMITED	Dissolved	Director	10/12/02	10/12/02	2002-12-10
STHREE STAFFING FRANCE LIMITED	Dissolved	Director	28/11/02	28/11/02	2002-11-28
CARTHEW ASSOCIATES LIMITED	Dissolved	Director	21/11/02	21/11/02	2002-11-21
WINCHESTER HOLDINGS LIMITED	Dissolved	Director	19/11/02	19/11/02	2002-11-19
LOCAL GOVERNMENT SOLUTIONS LIMITED	Dissolved	Director	19/11/02	19/11/02	2002-11-19
FODEN CONTRACTING (NORTH WEST) LIMITED	Dissolved	Director	15/11/02	15/11/02	2002-11-15
BUSINESS ANALYSIS CENTRE LIMITED	Dissolved	Director	05/11/02	05/11/02	2002-11-05
NETWORK VEHICLE DISTRIBUTION LIMITED	Dissolved	Director	01/11/02	01/11/02	2002-11-01
AVANI LIMITED	Dissolved	Director	01/11/02	01/11/02	2002-11-01
ASSURED FINANCIAL PLANNING LIMITED	Dissolved	Director	16/10/02	16/10/02	2002-10-16
MORAHAN INTERNATIONAL LIMITED	Dissolved	Director	10/10/02	10/10/02	2002-10-10
PILATES WEST LIMITED	Dissolved	Director	11/06/02		2002-06-11
KLD PHARMA SERVICES LIMITED	Dissolved	Director	29/05/02	29/05/02	2002-05-29
GAY HOMES IN RETIREMENT LIMITED	Dissolved	Director	13/05/02	13/05/02	2002-05-13
SYNFONYE LIMITED	Dissolved	Director	22/11/01	01/08/02	2001-11-22
AEDIS LIMITED	Dissolved	Director	22/11/01	20/10/03	2001-11-22
JUDITH HARRISON CONSULTING LIMITED	Dissolved	Director	22/11/01	22/11/01	2001-11-22

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