Resigned Director: AMOSSCO ODS LIMITED - Active (   From: Oct-1994   To: Nov-1997  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Resigned Director: TETRONICS (INTERNATIONAL) LIMITED - Liquidation (   From: May-1998   To: Jan-1999  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Resigned Director: HALYARD OFFSHORE LIMITED - Active (   From: Oct-1994   To: Nov-1997  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Resigned Director: AMINEX PETROLEUM SERVICES LTD. - Active (   From: Sep-1993   To: Feb-1998  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Resigned Director: TITAN ASSETS LIMITED - Dissolved (   From: Oct-1992   To: Jan-2000  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Resigned Director: EAST WEST OIL LIMITED - Dissolved (   From: Mar-1993   To: Jun-2003  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Resigned Director: AMOSSCO LIMITED - Active (   From: Oct-1994   To: Nov-1997  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Resigned Director: SECURIT ROPES & PACKAGING LTD - Active (   From: Feb-1995   To: Nov-1997  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Current Director: MANTELMILL LIMITED - Dissolved (   From: Apr-1996  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Resigned Secretary: CITYPOINT INVESTMENTS PLC - Dissolved (   From: Jul-1999   To: Oct-2000  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Resigned Director: CITYPOINT INVESTMENTS PLC - Dissolved (   From: Jul-1999   To: Nov-2002  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Current Director: VOXX VOICE LIMITED - Dissolved (   From: Dec-2004  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR

Current Director: TOP TOR CONSULTING LIMITED - Dissolved (   From: Jun-2005  )

Address: THE WHITE HOUSE, GODDEN GREEN, SEVENOAKS, KENT, TN15 0JR