MORTON FRASER DIRECTORS LIMITED - Page 6

Corporate Officer

Appointments
Name	MORTON FRASER DIRECTORS LIMITED
Is Corporate Officer	Yes
Active	1
Inactive	37
Resigned	276
Total	314

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
L MORRISON (ALMOND) LIMITED	Dec 11, 2012	Feb 22, 2013	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
CYARK EUROPE	Jan 15, 2013	Jan 16, 2013	Dissolved	Director	Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland
LISTER SQUARE (NO. 141) LIMITED	Nov 07, 2012	Dec 06, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
PAYLINK EXPRESS LIMITED	Nov 21, 2012	Dec 03, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland
ANDREW STEWART EVANS LIMITED	Sep 19, 2012	Dec 02, 2012	Active	Director	2 Lister Suare 5th Floor EH3 9GL Edinburgh Quartermile Two Scotland
RESOLUTION REAL ESTATE IV SLP GP LIMITED	Nov 21, 2012	Nov 28, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland
GREGOR SHORE ARMADALE LIMITED	Oct 30, 2012	Nov 26, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
LISTER SQUARE (NO 195) LIMITED	Oct 30, 2012	Nov 23, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
EIDYN CONSULTANCY LIMITED	Oct 29, 2012	Nov 15, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland
PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED	Oct 29, 2012	Nov 15, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland
ALUN WILLIAMS LTD	Sep 05, 2012	Nov 15, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
HOTHOUSE BRANDS LIMITED	Sep 14, 2012	Nov 12, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
HIL (NOMINEES) LIMITED	Sep 14, 2012	Nov 12, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5ht Scotland
BOROUGHMUIR LIMITED	Mar 15, 2012	Oct 25, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
SAPIENTIA TECH LIMITED	Sep 26, 2012	Oct 04, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
DENHAM GENERAL PARTNER LIMITED	Sep 26, 2012	Oct 03, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland
BRADLEY AND BEE LIMITED	Sep 21, 2012	Oct 01, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland
RICHARD ADAMSON LTD	Sep 19, 2012	Sep 30, 2012	Active	Director	c/o 5th Floor 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland
KENNEDY DALTON CONSULTANT LTD	Sep 05, 2012	Sep 27, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
APPLIED CAPITAL HOLDINGS LIMITED	Jun 25, 2012	Sep 25, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
KW (ALMOND) LIMITED	Aug 30, 2012	Sep 21, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
ACCUFLUIDICS LIMITED	Sep 19, 2012	Sep 20, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
LOMBARDI ASSOCIATES LIMITED	Sep 05, 2012	Sep 19, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
LISTER SQUARE (NO. 105) LIMITED	Jul 03, 2012	Sep 13, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
HAWK HOLDCO LIMITED	Aug 30, 2012	Sep 04, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
HAWK DEBTCO LIMITED	Aug 23, 2012	Sep 04, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
HAWK NOTECO LIMITED	Aug 23, 2012	Sep 04, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
SPARROWS OFFSHORE GROUP LIMITED	Aug 23, 2012	Sep 04, 2012	Liquidation	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
HAWK FINCO LIMITED	Aug 23, 2012	Sep 04, 2012	Liquidation	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
JOHNSTONE EQUITY LIMITED	Oct 31, 2011	Aug 31, 2012	Active	Director	c/o Morton Fraser Llp Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
LISTER SQUARE (NO. 108) LIMITED	Aug 23, 2012	Aug 29, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
MIKE SIMS LIMITED	Jul 13, 2012	Aug 24, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
HAWK GENERAL PARTNER LIMITED	Jul 10, 2012	Aug 24, 2012	Dissolved	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
APPLIED CAPITAL DEVELOPMENTS LIMITED	May 03, 2012	Aug 01, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland
BELLROCK TECHNOLOGY LIMITED	Jun 25, 2012	Jul 20, 2012	Active	Director	Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland

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