Resigned Secretary: TODD-AO FILMATIC LIMITED - Dissolved (   From: Apr-1996   To: Jan-1999  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: H.T. WATSON LIMITED - Dissolved (   From: Jan-1997  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: DELUXE 142 LIMITED - Active (   From: Mar-1995   To: Jan-1999  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: BLACK COMMON PROPERTIES LIMITED - Dissolved (   From: Sep-1994  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: DELAVAN-WATSON LIMITED - Dissolved (   From: Jan-1997  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: IMBACH (U.K.) LIMITED - Dissolved (   From: Apr-1994  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: DALROAD 5 - Dissolved (   From: Aug-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: BELITHA PRESS LIMITED - Active (   From: Jul-1995   To: Aug-1997  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: DALROAD 1 PLC - Dissolved (   From: Aug-1996   To: Jul-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: FERMOR HESKETH TRADING LIMITED - Operating Company (   From: Jun-1994   To: Nov-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: MANAGEMENT AND GUIDANCE SERVICES LIMITED - Dissolved (   From: Apr-1994  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: HYJOIN LIMITED - Dissolved (   From: Dec-1996   To: Oct-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: DALROAD 2 LIMITED - Dissolved (   From: Aug-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: DALROAD 3 LIMITED - Dissolved (   From: Aug-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Director: LEGIST DIRECTORS LIMITED - Dissolved (   From: Feb-1992   To: May-1997  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: MILLICOM CARD CALL (U.K.) LIMITED - Dissolved (   From: Oct-1994  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: DALROAD 4 LIMITED - Dissolved (   From: Aug-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: DALROAD 6 LIMITED - Dissolved (   From: Aug-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: THE NATURE COMPANY LIMITED - Dissolved (   From: Apr-1994   To: Jun-1995  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: MAGNUM HUNT EXECUTIVE SEARCH LIMITED - Active (   From: Jul-1995   To: Feb-2001  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: GAMA GROUP LIMITED - Active (   From: Feb-1994   To: Oct-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: DAISY TRADING CO. LTD. - Dissolved (   From: Apr-1994   To: May-1999  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: MORE PRODUCTIONS LIMITED - Dissolved (   From: Jun-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: NORTH-SOUTH ENCOUNTER LIMITED - Dissolved (   From: Aug-1994   To: Jul-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: THALES MISSILE ELECTRONICS LIMITED - Active (   From: Dec-1994   To: Dec-1994  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: CASTLE HOWARD ARBORETUM TRUST - Active (   From: Jan-1995   To: Jun-1997  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: CENTRAL ASIA MINING LIMITED - Dissolved (   From: Jan-1995  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: WORLDWIDE HEALTHCARE TRUST PLC - Active (   From: Feb-1995   To: Feb-1995  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: BOND AVIATION LIMITED - Dissolved (   From: Aug-1995   To: Oct-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: CLEARVIEW INTELLIGENCE GROUP LIMITED - Active (   From: Nov-1995   To: Mar-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: G A MAUNSELL LIMITED - Dissolved (   From: Feb-1996   To: Jun-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: C & C AGENCIES LIMITED - Active - Proposal to Strike off (   From: Mar-1996   To: May-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: PARKGATE BOOKS LIMITED - Dissolved (   From: Mar-1996   To: Aug-1997  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Secretary: DENVALE PROPERTIES (BRENT) LIMITED - Dissolved (   From: Oct-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: THE BENEFICIAL BUILDING COMPANY LIMITED - Dissolved (   From: Dec-1996   To: Jan-1997  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: BENEFICIAL DATA SYSTEMS LIMITED - Dissolved (   From: Dec-1996   To: Jan-1997  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: WRENBRIDGE DEVELOPMENTS (CAMBRIDGE) LIMITED - Dissolved (   From: Dec-1996   To: Jul-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: CATERHAM CENTRES LIMITED - Dissolved (   From: Dec-1996   To: Dec-1996  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Director: ANOVA DIGITAL LIMITED - Active (   From: Jan-1997   To: Jan-1997  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: CINRAM LOGISTICS UK LIMITED - Liquidation (   From: Apr-1997   To: Mar-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: FRONTIER ESTATES (SNELSHALL) LIMITED - Dissolved (   From: May-1997   To: May-2000  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: WRENBRIDGE (BRACKMILLS) LIMITED - Active - Proposal to Strike off (   From: May-1997   To: Jul-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: BAGELS TO GO LIMITED - Dissolved (   From: May-1997   To: Dec-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: SMARTSOLVE LIMITED - Dissolved (   From: Jul-1997   To: May-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: TRANSNAFTA HOLDINGS LIMITED - Dissolved (   From: Nov-1997   To: Dec-1999  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Resigned Secretary: PCP (1998) HOLDINGS LIMITED - Dissolved (   From: May-1998   To: Jun-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH

Current Director: FINSBURY UK SMALLER COMPANIES TRUST LIMITED - Dissolved (   From: Jul-1998  )

Address: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH