Clifford Chance Secretaries Limited

Former appointments

• PACDEX AFRICA LTD

  Corporate secretary · Jan 2008 – Dec 2010 · Dissolved

• AMERICAN TOWER UK LIMITED

  Corporate secretary · Dec 2007 – Dec 2009 · Dissolved

• THE FUND FOR PEACE (EUROPE) LIMITED

  Corporate secretary · Nov 2007 – Dec 2009 · Dissolved

• ASTRO MULTIMEDIA CORPORATION PLC

  Corporate secretary · Jan 2008 – Oct 2009 · Dissolved

• LEVERAGED GREEN ENERGY EUROPE LTD

  Corporate secretary · Oct 2007 – Sept 2009 · Dissolved

• BUSINESS MANAGEMENT SOFTWARE LIMITED

  Corporate secretary · Oct 2007 – Sept 2009 · Dissolved

• Butler Investment Managers Limited

  Corporate secretary · Oct 2007 – Jan 2009

• Nis Acquisitions Limited

  Corporate secretary · Dec 2007 – Nov 2008

• NIS HOLDINGS NO.4 LIMITED

  Corporate secretary · Dec 2007 – Nov 2008 · Dissolved

• NIS RECEIVABLES NO. 2 LIMITED

  Corporate secretary · Dec 2007 – Nov 2008 · Dissolved

• NIS HOLDINGS NO.2 LIMITED

  Corporate secretary · Oct 2007 – Nov 2008 · Dissolved

• PEARL TOPCO LIMITED

  Corporate secretary · Jan 2008 – Aug 2008 · Dissolved

• PEARL BIDCO LIMITED

  Corporate secretary · Jan 2008 – Aug 2008 · Dissolved

• Northgate Information Solutions Limited

  Corporate secretary · Dec 2007 – Jul 2008

• ANAPTYXI SME I PLC

  Corporate secretary · Dec 2007 – Jun 2008 · Dissolved

• KION MORTGAGE FINANCE NO.2 PLC

  Corporate secretary · Oct 2007 – May 2008 · Dissolved

• COLSTON NO.2 LIMITED

  Corporate secretary · Oct 2007 – May 2008 · Dissolved

• CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED

  Corporate secretary · Jan 2008 – Apr 2008 · Dissolved

• Allianz Renewable Energy Fund Management 1 Limited

  Corporate secretary · Jan 2008 – Apr 2008

• Expro Holdings UK 4 Limited

  Corporate secretary · Nov 2007 – Mar 2008

• INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED

  Corporate secretary · Feb 2008 – Mar 2008 · Dissolved

• INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED

  Corporate secretary · Jan 2008 – Mar 2008 · Dissolved

• S.A. LIFE PRODUCTS LIMITED

  Corporate secretary · Dec 2007 – Feb 2008 · Dissolved

• Infrared Environmental Infrastructure GP Limited

  Corporate secretary · Jan 2008 – Feb 2008

• Ara Europe Indochina Investments GP Ltd

  Corporate secretary · Jan 2008 – Feb 2008

• Ruby Investments (UK) Limited

  Corporate secretary · Jan 2008 – Feb 2008

• 101 INVESTMENTS NOMINEES LIMITED

  Corporate secretary · Dec 2007 – Feb 2008 · Dissolved

• Baylis Ventures Limited

  Corporate secretary · Dec 2007 – Feb 2008

  £631k

  Profit after tax

• DAVID SAVAGE ASSOCIATES LIMITED

  Corporate secretary · Nov 2007 – Feb 2008 · Dissolved

• Knight Dragon Overriding Lease Company Limited

  Corporate secretary · Nov 2007 – Jan 2008

• Knight Dragon Infrastructure Limited

  Corporate secretary · Nov 2007 – Jan 2008

• EAGLE CROYDON CENTRE A HOLDING LIMITED

  Corporate secretary · Dec 2007 – Dec 2007 · Dissolved

• EAGLE WANDLE HOLDING LIMITED

  Corporate secretary · Dec 2007 – Dec 2007 · Dissolved

• EAGLE CROYDON CENTRE W HOLDING LIMITED

  Corporate secretary · Dec 2007 – Dec 2007 · Dissolved

• METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED

  Corporate secretary · Oct 2007 – Dec 2007 · Dissolved

• METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED

  Corporate secretary · Oct 2007 – Dec 2007 · Dissolved

• METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED

  Corporate secretary · Oct 2007 – Dec 2007 · Dissolved

• METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED

  Corporate secretary · Oct 2007 – Dec 2007 · Dissolved

• RB INVESTMENTS 3 LIMITED

  Corporate secretary · Nov 2007 – Dec 2007 · Dissolved

• PAIG INVESTMENTS LIMITED

  Corporate secretary · Nov 2007 – Dec 2007 · Dissolved

• RB INVESTMENTS 2 LIMITED

  Corporate secretary · Oct 2007 – Dec 2007 · Dissolved

• PSC 4 LIMITED

  Corporate secretary · Oct 2007 – Dec 2007 · Dissolved

• Global Radio Acquisitions Limited

  Corporate secretary · Nov 2007 – Dec 2007

• COLSTON NO.1 PARENT LIMITED

  Corporate secretary · Oct 2007 – Nov 2007 · Dissolved

• GARLANDHAVEN LIMITED

  Corporate secretary · Oct 2007 – Nov 2007 · Dissolved

• CRUISOTRAIL LIMITED

  Corporate secretary · Oct 2007 – Nov 2007 · Dissolved

• PSC Nominee 1 Limited

  Corporate secretary · Oct 2007 – Nov 2007

• Dae UK (1) Limited

  Corporate secretary · Oct 2007 – Nov 2007

• Glennmont Partners I Limited

  Corporate secretary · Oct 2007 – Oct 2007

• Eurosail Prime-UK 2007-a Parent Limited

  Corporate secretary · Oct 2007 – Oct 2007