Resigned Director: JARMAN INVESTMENTS LIMITED - Dissolved (   From: Nov-1993   To: Jan-2001  )

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

Resigned Director: NUTHURST CONTRACTS LIMITED - Dissolved (   From: Jan-1998   To: Jan-2001  )

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

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

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

Resigned Director: CHARAMILL LIMITED - Dissolved (   From: May-1993   To: Jan-2001  )

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

Resigned Secretary: MILLFIELD WELLS LIMITED - Dissolved (   From: Jan-1992   To: Oct-1994  )

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

Resigned Director: MILLFIELD WELLS LIMITED - Dissolved (   From: Jan-1998   To: Jan-2001  )

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

Resigned Director: SPRINGROCK PROPERTIES LIMITED - Dissolved (   From: Nov-1993   To: Jan-2001  )

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

Resigned Director: BAYFAWN PROPERTIES LIMITED - Dissolved (   From: Nov-1993   To: Jan-2001  )

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

Current Director: BILLCROFT LIMITED - Dissolved (   From: Feb-1996  )

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

Resigned Secretary: OWLSNEST LIMITED - Dissolved (   From: Apr-1991   To: Jan-2001  )

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

Resigned Director: PALMSHAWS LIMITED - Liquidation (   From: Jun-1998   To: Jan-2001  )

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

Resigned Secretary: DAVIES AND PARTNERS LIMITED - Dissolved (   From: Sep-1994   To: Jan-2001  )

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

Resigned Director: DAVIES AND PARTNERS LIMITED - Dissolved (   From: Jul-1991   To: Jan-2001  )

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

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

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

Current Secretary: GRANTCHESTER INVESTMENTS LIMITED - Dissolved (   From: Jul-1991  )

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

Current Secretary: ROOKDALES LIMITED - Dissolved (   From: Nov-1991  )

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

Current Secretary: DRAKES DEN LIMITED - Dissolved (   From: Aug-1991  )

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

Current Director: LIGHTPULSE LIMITED - Dissolved (   From: Dec-1992  )

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

Current Secretary: WASHGATE LTD. - Dissolved (   From: May-1992  )

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

Current Director: WASHGATE LTD. - Dissolved (   From: May-1992  )

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

Resigned Director: DRAWBOND INVESTMENTS LIMITED - Active (   From: Dec-1997   To: Jan-2001  )

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

Resigned Secretary: DYNARGIE SERVICES LIMITED - Dissolved (   From: Jul-1991   To: Jan-2001  )

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

Resigned Director: DYNARGIE SERVICES LIMITED - Dissolved (   From: Jul-1997   To: Jan-2001  )

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

Current Secretary: GATEDAWN ASSOCIATES LIMITED - Dissolved (   From: Apr-1992  )

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

Current Director: GATEDAWN ASSOCIATES LIMITED - Dissolved (   From: Apr-1992  )

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

Current Secretary: CLEARGLOBE MANAGEMENT LIMITED - Dissolved (   From: Apr-1992  )

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

Current Director: CLEARGLOBE MANAGEMENT LIMITED - Dissolved (   From: Apr-1992  )

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

Resigned Secretary: HIGHBROOK PARK LIMITED - Dissolved (   From: Nov-1992   To: Jan-2001  )

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

Resigned Director: HIGHBROOK PARK LIMITED - Dissolved (   From: May-1997   To: Jan-2001  )

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

Resigned Secretary: EURO AIRCRAFT TRADING LTD. - Dissolved (   From: Apr-1993   To: Jan-2001  )

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

Resigned Director: EURO AIRCRAFT TRADING LTD. - Dissolved (   From: Apr-1993   To: Jan-2001  )

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

Resigned Director: EDUCATIONAL HANDLING SERVICES LIMITED - Dissolved (   From: Mar-1998   To: Jan-2001  )

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

Current Secretary: CRAYSHIELDS LIMITED - Dissolved (   From: Apr-1994  )

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

Resigned Secretary: PREMRISE PROPERTIES LIMITED - Liquidation (   From: Jun-1994   To: Jan-2001  )

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

Resigned Director: PREMRISE PROPERTIES LIMITED - Liquidation (   From: Jun-1994   To: Jan-2001  )

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

Resigned Secretary: CHARLROSE PROPERTIES LIMITED - Liquidation (   From: Jun-1994   To: Jan-2001  )

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

Resigned Director: CHARLROSE PROPERTIES LIMITED - Liquidation (   From: Jun-1994   To: Jan-2001  )

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

Resigned Director: BRAYSPARK PROPERTIES LIMITED - Active (   From: Mar-1998   To: Jan-2001  )

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

Resigned Director: PRENLAKE PROPERTIES LIMITED - Active (   From: Feb-1997   To: Jan-2001  )

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

Resigned Secretary: CHELSEA CONSULTANCY LTD. - Active (   From: Jul-1995   To: Mar-2001  )

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

Resigned Director: TOPLINE FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-1997   To: Jan-2001  )

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

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

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

Resigned Secretary: BRIGHTBOND INVESTMENTS LIMITED - Dissolved (   From: Mar-1996   To: Jan-2001  )

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

Resigned Director: BRIGHTBOND INVESTMENTS LIMITED - Dissolved (   From: Mar-1996   To: Jan-2001  )

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

Resigned Director: ROSEHURST PROPERTIES LIMITED - Dissolved (   From: May-1996   To: Jan-2001  )

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

Resigned Director: DE LIJSTER PROPERTIES LIMITED - Active (   From: Jun-1996   To: Jan-2001  )

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

Resigned Director: SWANSHIELDS - Dissolved (   From: Sep-1996   To: Jan-2001  )

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

Resigned Director: LARKSHIELDS LIMITED - Dissolved (   From: Oct-1996   To: Jan-2001  )

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

Resigned Director: THE OXFORD CENTRE LIMITED - Active (   From: Nov-1996   To: Jan-2001  )

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

Resigned Director: RIDESTONE PROPERTIES LIMITED - Dissolved (   From: Mar-1997   To: Jan-2001  )

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

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

Resigned Director: SWANBONE LIMITED - Dissolved (   From: Mar-1997   To: Jan-2001  )

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

Resigned Director: BRAYWATER INVESTMENTS LIMITED - Dissolved (   From: Apr-1997   To: Jan-2001  )

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

Resigned Director: FINE WINE PROMOTIONS LIMITED - Dissolved (   From: Apr-1997   To: Jan-2001  )

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

Resigned Director: INVIMINT PROPERTIES LIMITED - Dissolved (   From: Apr-1997   To: Jan-2001  )

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

Resigned Director: LOBELIA REAL ESTATE LIMITED - Dissolved (   From: Apr-1997   To: Jan-2001  )

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

Resigned Director: WAYFAX LIMITED - Dissolved (   From: Oct-1997   To: Jan-2001  )

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

Resigned Director: STERNWAY ENTERPRISES LIMITED - Dissolved (   From: May-1997   To: Jan-2001  )

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

Resigned Director: STABLECROSS LIMITED - Dissolved (   From: May-1997   To: Jan-2001  )

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

Resigned Director: NASHFIELDS LIMITED - Dissolved (   From: May-1997   To: Jan-2001  )

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

Resigned Secretary: J.C.D. SERVICES LTD. - Dissolved (   From: May-1997   To: Jan-2001  )

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

Resigned Director: WIMBROOK INVESTMENTS LIMITED - Dissolved (   From: Jun-1997   To: Jan-2001  )

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

Resigned Director: PRIMLAKE PROPERTIES - Dissolved (   From: Jul-1997   To: Jan-2001  )

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: Jan-2001  )

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

Resigned Director: LORENNA HOLDINGS AG LIMITED - Dissolved (   From: Dec-1997   To: Jan-2001  )

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

Resigned Director: SALMA LIMITED - Dissolved (   From: Oct-1997   To: Jan-2001  )

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

Resigned Director: HIVELEX LIMITED - Dissolved (   From: Nov-1997   To: Jan-2001  )

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: Jan-2001  )

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

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

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

Resigned Director: NASACO (UK) LTD. - Dissolved (   From: Oct-1997   To: Jan-2001  )

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

Resigned Director: FIELDVIEW INVESTMENTS LIMITED - Liquidation (   From: Dec-1997   To: Jan-2001  )

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

Resigned Director: GRAYWATERS LIMITED - Dissolved (   From: Nov-1997   To: Jan-2001  )

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

Resigned Director: ATLANTIC CAPITAL PARTNERS LTD - Dissolved (   From: Dec-1998   To: Jan-2001  )

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

Resigned Director: FRINVEST LIMITED - Dissolved (   From: Nov-1997   To: Jan-2001  )

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

Resigned Director: LAKEGEM LIMITED - Dissolved (   From: Jan-1998   To: Jan-2001  )

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

Resigned Director: SOFA INTERNATIONAL TRADING LIMITED - Dissolved (   From: Feb-1998   To: Jan-2001  )

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

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

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

Resigned Director: PINEBRIDGE PROPERTIES LIMITED - Dissolved (   From: Jun-1998   To: Jan-2001  )

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

Resigned Director: BRIDGEDALE ASSOCIATES LIMITED - Dissolved (   From: Jun-1998   To: Jan-2001  )

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: Jan-2001  )

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

Resigned Director: ROSEMOON PROPERTIES LIMITED - Dissolved (   From: May-1998   To: Jan-2001  )

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

Resigned Director: REMTONE FINANCE LIMITED - Dissolved (   From: Dec-1998   To: Jan-2001  )

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

Resigned Director: HERONROSE PROPERTIES LIMITED - Active - Proposal to Strike off (   From: May-1998   To: Jan-2001  )

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

Resigned Director: SUNBRAY SECURITY LIMITED - Dissolved (   From: Oct-1998   To: Jan-2001  )

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

Resigned Director: GREENTHORNE PROPERTIES LIMITED - Active (   From: Jun-1998   To: Jan-2001  )

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

Resigned Director: CERAMICA INVESTMENTS LIMITED - Dissolved (   From: Jun-1998   To: Jan-2001  )

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

Resigned Director: ROACHLINE LIMITED - Dissolved (   From: Oct-1998   To: Jan-2001  )

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

Resigned Director: TEDBURN CONSULTANTS LIMITED - Dissolved (   From: Oct-1998   To: Jan-2001  )

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: Jan-2001  )

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

Resigned Director: STENO LIMITED - Dissolved (   From: Nov-1998   To: Jan-2001  )

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

Resigned Director: LIMEFAX LIMITED - Dissolved (   From: Nov-1998   To: Jan-2001  )

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

Resigned Director: JACANDARA HOLDINGS LIMITED - Dissolved (   From: Aug-1998   To: Jan-2001  )

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

Resigned Director: DAYDATA COMPUTING LIMITED - Dissolved (   From: Oct-1998   To: Jan-2001  )

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

Resigned Director: MASTERS I.T. LIMITED - Dissolved (   From: Oct-1998   To: Jan-2001  )

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

Resigned Director: SURELEX LIMITED - Active (   From: Dec-1998   To: Jan-2001  )

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