Resigned Director: HCP WELLCARE ONE LIMITED - Dissolved (   From: May-1999   To: Feb-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Current Director: LAYTEC LTD. - Dissolved (   From: May-1999  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Director: HCP WELLCARE SIX LIMITED - Dissolved (   From: May-1999   To: Feb-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Director: HCP WELLCARE FIVE LIMITED - Dissolved (   From: May-1999   To: Feb-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Director: HCP WELLCARE TWO LIMITED - Dissolved (   From: Mar-2000   To: Feb-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Director: PROGRESSIVE EDUCATION LIMITED - Dissolved (   From: Feb-2000   To: Feb-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Secretary: HCP WELLCARE FOUR LIMITED - Dissolved (   From: Apr-2000   To: Apr-2001  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Director: HCP WELLCARE FOUR LIMITED - Dissolved (   From: Apr-2000   To: Feb-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Secretary: WELLCARE HOUSING LIMITED - Dissolved (   From: Apr-2000   To: Feb-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Director: WELLCARE HOUSING LIMITED - Dissolved (   From: Apr-2000   To: Feb-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Director: HIGHLAKE PROPERTIES LIMITED - Dissolved (   From: Nov-2003   To: Jul-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Current Secretary: MJB MANAGEMENT SERVICES LTD. - Active (   From: Jun-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB

Resigned Director: HCP WELLCARE THREE LIMITED - Dissolved (   From: May-1999   To: Feb-2004  )

Address: 259 COP LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9AB