Resigned Secretary: FELCE MANAGEMENT COMPANY LIMITED - Active (   From: Jul-1992   To: Jun-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: ORALCO LIMITED - Dissolved (   From: Jan-1992  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: EIGHTCOURT LIMITED - Dissolved (   From: Aug-1991  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: NUTHURST CONTRACTS LIMITED - Dissolved (   From: Mar-1995   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: BARWILLOW LIMITED - Dissolved (   From: Apr-1991  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: BARLEYDOWNS LIMITED - Dissolved (   From: Mar-1993  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: MILLFIELD WELLS LIMITED - Dissolved (   From: Oct-1994   To: Jan-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: MILLFIELD WELLS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: BAYFAWN PROPERTIES LIMITED - Dissolved (   From: Apr-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: PALMSHAWS LIMITED - Liquidation (   From: Sep-1993   To: Jun-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: PALMSHAWS LIMITED - Liquidation (   From: Jun-1998   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: DAVIES AND PARTNERS LIMITED - Dissolved (   From: Jul-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: G.V.L. LTD. - Dissolved (   From: May-1991  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: LOOK ART LIMITED - Dissolved (   From: Jul-1991  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: HUNTWELLS LIMITED - Dissolved (   From: Aug-1991  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: FINE ELMS LIMITED - Dissolved (   From: Aug-1991  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: DRAWBOND INVESTMENTS LIMITED - Active (   From: Dec-1997   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: DYNARGIE SERVICES LIMITED - Dissolved (   From: Jul-1997  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: CLEARGLOBE MANAGEMENT LIMITED - Dissolved (   From: Apr-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: SHADOWMAN PUBLISHING LIMITED - Dissolved (   From: Mar-1992   To: Oct-1992  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: BROOKFIELD TRANSPORT CONSULTANTS LIMITED - Dissolved (   From: Jul-1992  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: HIGHBROOK PARK LIMITED - Dissolved (   From: May-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: EURO AIRCRAFT TRADING LTD. - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: EDUCATIONAL HANDLING SERVICES LIMITED - Dissolved (   From: Dec-1994  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: EDUCATIONAL HANDLING SERVICES LIMITED - Dissolved (   From: Jun-1993   To: Mar-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Secretary: DARLAWN INVESTMENTS LIMITED - Dissolved (   From: Apr-1994  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: BRAYSPARK PROPERTIES LIMITED - Active (   From: Dec-1995   To: Jan-2001  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: BRAYSPARK PROPERTIES LIMITED - Active (   From: Mar-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: PRENLAKE PROPERTIES LIMITED - Active (   From: Jun-1995   To: May-1996  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: PRENLAKE PROPERTIES LIMITED - Active (   From: Feb-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: TOPLINE FINANCIAL SERVICES LIMITED - Dissolved (   From: Nov-1995   To: Jan-2001  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: TOPLINE FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: LINES LANGUAGES LIMITED - Active (   From: Oct-1995   To: May-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: LINES LANGUAGES LIMITED - Active (   From: Sep-1995   To: May-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: BRIGHTBOND INVESTMENTS LIMITED - Dissolved (   From: Mar-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: DE LIJSTER PROPERTIES LIMITED - Active (   From: Jan-1999   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: SWANSHIELDS - Dissolved (   From: Sep-1996   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: LARKSHIELDS LIMITED - Dissolved (   From: Oct-1996   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: THE OXFORD CENTRE LIMITED - Active (   From: Nov-1996   To: Nov-1999  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: THE OXFORD CENTRE LIMITED - Active (   From: Nov-1996   To: Jun-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: KILNLAKE PROPERTIES LIMITED - Dissolved (   From: Feb-1997  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: PARKRISE INVESTMENTS LIMITED - Dissolved (   From: Mar-1997   To: Jan-2001  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: PARKRISE INVESTMENTS LIMITED - Dissolved (   From: Mar-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: SWANBONE LIMITED - Dissolved (   From: Mar-1997   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: BRAYWATER INVESTMENTS LIMITED - Dissolved (   From: Apr-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: FINE WINE PROMOTIONS LIMITED - Dissolved (   From: Apr-1997  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: INVIMINT PROPERTIES LIMITED - Dissolved (   From: Apr-1997  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: LOBELIA REAL ESTATE LIMITED - Dissolved (   From: Apr-1997  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: WAYFAX LIMITED - Dissolved (   From: Oct-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: STABLECROSS LIMITED - Dissolved (   From: May-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: NASHFIELDS LIMITED - Dissolved (   From: May-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: WIMBROOK INVESTMENTS LIMITED - Dissolved (   From: Jun-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: PRIMLAKE PROPERTIES - Dissolved (   From: Jul-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: U.T.V. LTD. - Dissolved (   From: Jul-1997  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: WORLDROSE PROPERTIES LIMITED - Active (   From: Jan-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: LORENNA HOLDINGS AG LIMITED - Dissolved (   From: Dec-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: SALMA LIMITED - Dissolved (   From: Oct-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: HIVELEX LIMITED - Dissolved (   From: Nov-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: REBROSE INVESTMENTS LIMITED - Dissolved (   From: Oct-1997   To: Feb-2000  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: ROYBEC LIMITED - Dissolved (   From: Mar-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: REGENT GENUS ORGANISMS INTERNATIONAL LIMITED - Dissolved (   From: Oct-1997   To: Mar-2001  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: NASACO (UK) LTD. - Dissolved (   From: Oct-1997   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: FIELDVIEW INVESTMENTS LIMITED - Liquidation (   From: Dec-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: GRAYWATERS LIMITED - Dissolved (   From: Nov-1997  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: ATLANTIC CAPITAL PARTNERS LTD - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: FRINVEST LIMITED - Dissolved (   From: Nov-1997   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: LAKEGEM LIMITED - Dissolved (   From: Jan-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: SOFA INTERNATIONAL TRADING LIMITED - Dissolved (   From: Feb-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: SOCIETE AUSTRAL DE PROMOTIONS ET DE SERVICES LTD - Dissolved (   From: Mar-1998   To: Jul-2001  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: PINEBRIDGE PROPERTIES LIMITED - Dissolved (   From: Jun-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: BRIDGEDALE ASSOCIATES LIMITED - Dissolved (   From: Jun-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: MOUNTSTONE MANAGEMENT LIMITED - Dissolved (   From: May-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: DEANSHORE PROPERTIES LIMITED - Dissolved (   From: May-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: ROSEMOON PROPERTIES LIMITED - Dissolved (   From: May-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: REMTONE FINANCE LIMITED - Dissolved (   From: Dec-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: HERONROSE PROPERTIES LIMITED - Active - Proposal to Strike off (   From: May-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: SUNBRAY SECURITY LIMITED - Dissolved (   From: Oct-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: GREENTHORNE PROPERTIES LIMITED - Active (   From: Jul-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: CERAMICA INVESTMENTS LIMITED - Dissolved (   From: Jun-1998   To: Jul-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: ROACHLINE LIMITED - Dissolved (   From: Oct-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: MOONFIELDS LIMITED - Dissolved (   From: Jul-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: MADEMORE INVESTMENTS LIMITED - Dissolved (   From: Aug-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: STENO LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: LIMEFAX LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: JACANDARA HOLDINGS LIMITED - Dissolved (   From: Aug-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: DAYDATA COMPUTING LIMITED - Dissolved (   From: Oct-1998   To: Nov-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: DAYDATA COMPUTING LIMITED - Dissolved (   From: Oct-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: MASTERS I.T. LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: SURELEX LIMITED - Active (   From: Dec-1998   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: DOUGLAS REEDS LIMITED - Dissolved (   From: Nov-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: ELMBOX LIMITED - Dissolved (   From: Nov-1998   To: Mar-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: PEMDALES LIMITED - Dissolved (   From: Dec-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: KELROSE PROPERTIES LIMITED - Liquidation (   From: Dec-1998   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: PROMPT SELECT LIMITED - Dissolved (   From: Jan-1999   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: THEMEPARK PROPERTIES LIMITED - Active (   From: Jan-1999   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Current Director: CULTURAL LANGUAGE EXCHANGE SERVICES LIMITED - Dissolved (   From: Dec-1998  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Secretary: RIDELEX LIMITED - Dissolved (   From: Jan-1999   To: Mar-1999  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: RIDELEX LIMITED - Dissolved (   From: Jan-1999   To: Mar-1999  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: NASCENT SOLUTIONS LIMITED - Dissolved (   From: Mar-1999   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD

Resigned Director: COBWOOD LIMITED - Dissolved (   From: Mar-1999   To: Apr-2002  )

Address: 159 NEW BOND STREET, LONDON, W1S 2UD