Resigned Secretary: GRIFFGAIN LIMITED - Dissolved (   From: May-1998   To: Oct-2000  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Resigned Secretary: CLASHRENT LIMITED - Dissolved (   From: May-1998   To: Oct-2000  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Resigned Secretary: CRAIGHOUSE INVESTMENTS LIMITED - Dissolved (   From: May-1998   To: Oct-2000  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Resigned Secretary: MEDICATRIX COMPANY LIMITED - Active (   From: Sep-1996   To: Sep-2013  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Resigned Secretary: GOLDEN AGE MANAGEMENT LIMITED - Liquidation (   From: Sep-1996   To: Sep-2013  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Resigned Secretary: PUBLICZONE PROPERTIES LIMITED - Dissolved (   From: May-1998   To: Jun-2000  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Current Secretary: PIXIENOTE LIMITED - Dissolved (   From: May-1998  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Resigned Secretary: LICHDALE LIMITED - Dissolved (   From: Dec-1998   To: Mar-2001  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Resigned Secretary: ROLAMGOLD LIMITED - Dissolved (   From: Aug-1999   To: Sep-2013  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Resigned Secretary: PRISTPRIDE LIMITED - Dissolved (   From: Dec-1999   To: Jan-2000  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Current Secretary: INTERNATIONAL RESOURCE ASSOCIATES (UK) LIMITED - Dissolved (   From: Feb-2000  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH

Current Secretary: STANIAN INVESTMENTS LIMITED - Dissolved (   From: Apr-2001  )

Address: SPEEN HOUSE, PORTER STREET, LONDON, W1M 2AH