Resigned Director: SEQUENT NOMINEES LIMITED - Active (   From: Jun-1998   To: Sep-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: SEQUENT (U.K.) LIMITED - Active (   From: Apr-1997   To: Sep-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: ADAGATE LIMITED - Dissolved (   From: Jan-1997   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: W.G.W.I. & PARTNERS - Dissolved (   From: Jan-1997   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Current Director: INTERVOLVE LIMITED - Dissolved (   From: Jan-1997  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED - Active (   From: Jan-2002   To: Dec-2007  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: QAS NOMINEES (NO. 1) LIMITED - Active (   From: Jun-2003   To: Dec-2007  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: GRESHAM CLOSE MANAGEMENT COMPANY LIMITED - Active (   From: Mar-1997   To: Jul-2000  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Current Secretary: PALACE OPERA (1995) - Dissolved (   From: Dec-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: RACHELLE LIMITED - Dissolved (   From: Dec-1998   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Secretary: PRINCETON LIMITED - Dissolved (   From: Aug-1999   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: PRINCETON LIMITED - Dissolved (   From: Aug-1999   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Secretary: YALE LIMITED - Dissolved (   From: Aug-1999   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: YALE LIMITED - Dissolved (   From: Aug-1999   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: HATTON TRUSTEES LIMITED - Active (   From: Nov-2005   To: Dec-2007  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: ST ANDREW TRUSTEES LIMITED - Operating Company (   From: Nov-2005   To: Dec-2007  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: PHOROS TRUSTEES (UK) LIMITED - Dissolved (   From: Jan-2006   To: Dec-2007  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Secretary: JE GUARDIANS LIMITED - Dissolved (   From: Jul-2007   To: Nov-2007  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: DETROIT LAKES LIMITED - Dissolved (   From: Jul-1998   To: Sep-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: EMBARCADERO LIMITED - Dissolved (   From: Jul-1998   To: Sep-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: MILL VALLEY LIMITED - Dissolved (   From: Jul-1998   To: Sep-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: WATCHUNG LIMITED - Dissolved (   From: Jul-1998   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: WACCABUC LIMITED - Dissolved (   From: Jul-1998   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: PFP1 LIMITED - Dissolved (   From: Aug-1999   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: PINTA LIMITED - Dissolved (   From: Oct-1999   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: MIZAR LIMITED - Active (   From: Dec-1999   To: Sep-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: LOTHIAN FIFTY (620) LIMITED - Dissolved (   From: Oct-1999   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: LOTHIAN FIFTY (621) LIMITED - Dissolved (   From: Oct-1999   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: LOTHIAN FIFTY (622) LIMITED - Dissolved (   From: Oct-1999   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: GALILEO (2000) LIMITED - Dissolved (   From: Mar-2000   To: Sep-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: NAVARINO (2000) LIMITED - Dissolved (   From: May-2000   To: Sep-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: LOTHIAN FIFTY (718) LIMITED - Dissolved (   From: Dec-2000   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS

Resigned Director: LOTHIAN FIFTY (735) LIMITED - Dissolved (   From: Dec-2000   To: Aug-2001  )

Address: FLAT 7, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS