Resigned Secretary: OSPREY LIME LIMITED - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: OSPREY LONDON LIMITED - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Secretary: RAYNER (HOLDINGS) LIMITED - Dissolved (   From: Jan-1999  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: TEN ALPS RMA LIMITED - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Secretary: SAND AIRE SHIPPING LIMITED - Dissolved (   From: Nov-1996  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: OSPREY GROUP LIMITED - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: STRAMONGATE ASSETS LIMITED - Dissolved (   From: Nov-1996   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Secretary: UNIQUE SALES PROPOSITIONS LIMITED - Dissolved (   From: Jan-1999  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: OSPREY DESIGN & MARKETING LIMITED - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: OSPREY SMS LIMITED - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: STRAMONGATE TRUSTEES LIMITED - Active (   From: Nov-1996   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Director: STRAMONGATE TRUSTEES LIMITED - Active (   From: May-1999   To: Nov-2003  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Secretary: TOY TOKENS LIMITED - Dissolved (   From: Jan-1999  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Secretary: SENIORBAY LIMITED - Dissolved (   From: Jan-1999  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: SAND AIRE LIMITED - Active (   From: Nov-1996   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Secretary: STRAMONGATE MVL LIMITED - Dissolved (   From: Nov-1996  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Secretary: COUNTY PROPERTY LIMITED - Dissolved (   From: Apr-1996  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Director: COUNTY PROPERTY LIMITED - Dissolved (   From: Apr-1996  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: OSPREY DIRECT LIMITED - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: PROJECT MUTUAL LIMITED - Liquidation (   From: Dec-1996   To: Jan-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: STRAMONGATE NOMINEES LIMITED - Dissolved (   From: Mar-1997   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: DUNEDIN (SAPE GP) LIMITED - Active (   From: Jul-2001   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: FAMILY BUSINESSES UK LTD - Active (   From: Jul-2001   To: Oct-2003  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: STRAMONGATE LIMITED - Dissolved (   From: Aug-2001   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: APPLERIGG LIMITED - Operating Company (   From: Aug-2001   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: THE IFB EDUCATIONAL TRUST - Dissolved (   From: Mar-2002   To: Mar-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: APPLERIGG SERVICES LIMITED - Operating Company (   From: Apr-2002   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: DUNEDIN (SAPE GP) NOMINEES LIMITED - Active (   From: Jan-2003   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: DUNEDIN (SAPE STAFF) NOMINEES LIMITED - Active (   From: Dec-2003   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: THE THEATRE SHED LIMITED - Active (   From: Dec-2005   To: Dec-2005  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Director: THE THEATRE SHED LIMITED - Active (   From: Dec-2005   To: Jun-2007  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: TEN ALPS VISION (EDINBURGH) LIMITED - Dissolved (   From: Jan-1999   To: Aug-2000  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: ZINC MEDIA GROUP PLC - Active (   From: Jan-1999   To: Aug-2000  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Secretary: COVEY PUBLIC RELATIONS LIMITED - Dissolved (   From: Dec-1999  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Current Secretary: SAND AIRE SCOTLAND (GP) LIMITED - Dissolved (   From: Jul-2001  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL

Resigned Secretary: DUNEDIN (SAPE SCOTLAND GP) LIMITED - Active (   From: Dec-2002   To: Feb-2004  )

Address: 23 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL