Resigned Director: CANONS NOMINEES LIMITED - Dissolved (   From: Mar-1993   To: Apr-1993  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: SAMPSON NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: ACONS NOMINEES,LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: WEST NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: May-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: CONSOLIDATED NOMINEES,LIMITED - Dissolved (   From: Dec-1997   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: WESTCASTLE NOMINEES,LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: SUFFOLK LANE NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Nov-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: MANSION NOMINEES LIMITED - Dissolved (   From: Apr-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: RETIREMENT NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: PROVIDENT FUND SECURITIES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: LINK NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: LINEONE NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Apr-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: MONUMENT NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: WESTOVER NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Apr-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: DISTHAM NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: MAGWEST NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: SACOPEN NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Feb-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: SALPEN NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: GUILDHALL NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: CORPITRUS NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: ENTRUST NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: PINWEST NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: GREAT PAUL NOMINEES LIMITED - Dissolved (   From: Oct-1997   To: Feb-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: DREW NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Feb-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: CONSTABLE NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: OVERBROOK NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: LOMSTOCK NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: ANGEL NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: PANNIER NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: BISCARIS NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: NATCARIS NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: LB REGISTRARS (ISA) NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: TRUCARIS NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: SUTRIN NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: UNISHARE NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: SPECEASE LIMITED - Dissolved (   From: Jan-1998   To: Apr-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: GUARD NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: NEPTUNE NOMINEES LIMITED - Dissolved (   From: Apr-1998   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: HAYS LANE NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: WESGENUS NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Feb-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: WESKEEP NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: NATKEEP NOMINEES LIMITED - Dissolved (   From: Apr-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: PRIMROSE NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Apr-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: BIRKBECK NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: BECKETTS NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: COMMERCIAL NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: CLARO NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Nov-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: STUCKEYS NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Nov-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: CROMPTONS NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: SANDERS NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Apr-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: ALLIANCE NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: DIMSDALES NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: PARRS NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Sep-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: TEA AUCTION NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Apr-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: CROFTON NOMINEES LIMITED - Dissolved (   From: Dec-1997   To: Jun-1998  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ

Resigned Director: NEWMAN NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Jun-1999  )

Address: 15 WINDMILL GARDENS, ENFIELD, MIDDLESEX, EN2 7DZ