Resigned Director: NOLTON (TONBRIDGE) LIMITED - Dissolved (   From: Jul-1992   To: Apr-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Current Director: WAYMED H.P. LIMITED - Dissolved (   From: Jul-1991  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: KEATWAY INTERNATIONAL PLC - Dissolved (   From: Jul-1992   To: May-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Current Director: WAYMED CONSTRUCTION LIMITED - Liquidation (   From: Jul-1991  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: NOLTON (EAST PECKHAM) LIMITED - Dissolved (   From: Jul-1991   To: Apr-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: NOLTON HOMES LIMITED - Dissolved (   From: Jul-1991   To: Jul-1992  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: NORTHERN LAND INVESTMENTS LIMITED - Dissolved (   From: Jul-1992   To: Apr-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Current Director: NOLTON FINANCIAL SERVICES LIMITED - Dissolved (   From: Jul-1991  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: KEATWAY LIMITED - Dissolved (   From: Jul-1992   To: Apr-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: NOLTON DEVELOPMENTS LIMITED - Dissolved (   From: Jul-1991   To: Jul-1992  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Current Director: ADVANCED BUILDING SYSTEMS (SE) LIMITED - Dissolved (   From: Jul-1991  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: RAKSHOT LIMITED - Dissolved (   From: May-1992   To: Apr-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Current Secretary: WHITWORTH SECURITIES LIMITED - Dissolved (   From: Jan-1991  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Current Director: WHITWORTH SECURITIES LIMITED - Dissolved (   From: Jan-1991  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Current Secretary: FORESTGLEN LIMITED - Dissolved (   From: Sep-1991  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Current Director: FORESTGLEN LIMITED - Dissolved (   From: Sep-1991  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: KEATWAY RUSSIA LIMITED - Dissolved (   From: May-1992   To: Apr-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: ROUNDHOUSE REAL ESTATES LIMITED - Dissolved (   From: Jun-1992   To: Apr-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: KEL LIMITED - Dissolved (   From: Aug-1992   To: Apr-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: KEATWAY DISTRIBUTION LIMITED - Dissolved (   From: Oct-1992   To: Apr-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Secretary: UKRAINE INDEPENDENT POWER COMPANY LIMITED - Dissolved (   From: Feb-1997   To: Jul-1999  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD

Resigned Director: DETAILCENTRE LIMITED - Dissolved (   From: Jul-1991   To: Mar-1993  )

Address: 5 CARLTON GARDENS, PALL MALL, LONDON, SW1Y 5AD