Resigned Secretary: CARMEL ESTATES LIMITED - Dissolved (   From: May-1992   To: Apr-2002  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: CARMEL ESTATES LIMITED - Dissolved (   From: May-1992   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Secretary: CARMEL SECURITIES LIMITED - Active (   From: May-1992   To: Oct-2000  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: CARMEL SECURITIES LIMITED - Active (   From: May-1992   To: Oct-2000  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Current Secretary: LAWFOLD LIMITED - Dissolved (   From: Apr-1996  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

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

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: CENTREDYNE LIMITED - Active (   From: Oct-1997   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: EURO FACILITIES MANAGEMENT LIMITED - Active (   From: Dec-1997   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: KINGSWAY ESTATES (UK) LIMITED - Active (   From: May-1999   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: KINGSWAY INVESTMENTS (UK) LIMITED - Active (   From: May-1999   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: CENTRAL PARK (UK) LIMITED - Active (   From: Feb-2000   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: EAGLETEK INVESTMENTS LIMITED - Active (   From: Sep-2001   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: CRAFTON ESTATES LIMITED - Active (   From: Oct-2001   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: CARRINGTON ESTATES (UK) LIMITED - Active (   From: Jul-2003   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: IMEDIATION.CO.UK LIMITED - Dissolved (   From: Sep-2003   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned Director: LANCASTER ESTATES (UK) LIMITED - Dissolved (   From: Oct-2003   To: Jul-2004  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned designated LLP Member: BOWLING & CO (SOLICITORS) LLP - Active (   From: Apr-2002   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER

Resigned designated LLP Member: THE THOMPSON ALLIANCE LLP - Dissolved (   From: Sep-2002   To: Mar-2005  )

Address: 54 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, IG7 5ER