Resigned Secretary: KAPITAL VENTURES LIMITED - Liquidation (   From: Nov-2001   To: Jun-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Director: KAPITAL VENTURES LIMITED - Liquidation (   From: Jun-2001   To: Jun-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Current Secretary: ESTHWAITE ESTATES LIMITED - Active (   From: Jul-1992  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: REDPALM LIMITED - Active - Proposal to Strike off (   From: Jun-2001   To: Jun-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Director: REDPALM LIMITED - Active - Proposal to Strike off (   From: Jun-2001   To: Jun-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: THE THIRD SPACE GROUP LIMITED - Active (   From: May-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Current Secretary: GRAYTHWAITE LIMITED - Active (   From: Apr-1996  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: 333 ESTATES LIMITED - Active (   From: May-2000   To: Jul-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Director: 333 ESTATES LIMITED - Active (   From: Apr-2000   To: Jul-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Current Secretary: ESTHWAITE LIMITED - Liquidation (   From: Jul-1996  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Current Secretary: 16A WILTON STREET LIMITED - Dissolved (   From: Jun-1999  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: TTS SOHO LIMITED - Active - Proposal to Strike off (   From: May-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: VQ LIMITED - Liquidation (   From: May-2000   To: Jul-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Director: VQ LIMITED - Liquidation (   From: Apr-2000   To: Jul-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: LONGSHOT LIMITED - Active (   From: May-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Director: LONGSHOT LIMITED - Active (   From: Apr-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Current Director: VITAMIN EFFICIENCY LIMITED - Dissolved (   From: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: VITAMIN EFFICIENCY LIMITED - Dissolved (   From: May-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: QUANTUM LEAP HEALTH & FITNESS LIMITED - Active (   From: May-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Current Director: FEEL GOOD.CO.UK LIMITED - Dissolved (   From: Apr-2000  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: FEEL GOOD.CO.UK LIMITED - Dissolved (   From: May-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Current Director: FEEL GOOD.COM LIMITED - Dissolved (   From: Apr-2000  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: FEEL GOOD.COM LIMITED - Dissolved (   From: May-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: KAPITAL KARS LIMITED - Active - Proposal to Strike off (   From: May-2000   To: Jun-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Director: KAPITAL KARS LIMITED - Active - Proposal to Strike off (   From: Apr-2000   To: Jun-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Current Director: LONGSHOT RESTAURANTS LIMITED - Dissolved (   From: Apr-2000  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: LONGSHOT RESTAURANTS LIMITED - Dissolved (   From: May-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: THE 3RD SPACE LIMITED - Dissolved (   From: Nov-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: TTS PROPERTIES LIMITED - Active (   From: Aug-2000   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: THE THIRD SPACE MEDICINE LIMITED - Dissolved (   From: Feb-2001   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: THE GROUCHO CLUB LONDON LIMITED - Active (   From: Mar-2001   To: Jun-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Director: THE GROUCHO CLUB LONDON LIMITED - Active (   From: Mar-2001   To: Jun-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Current Director: TTS SPACE LIMITED - Dissolved (   From: Feb-2001  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: TTS SPACE LIMITED - Dissolved (   From: Feb-2001   To: Aug-2007  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND

Resigned Secretary: 333 HOLDINGS LIMITED - Dissolved (   From: Jun-2006   To: Jul-2006  )

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND