Resigned Director: OMFS (GIF) LIMITED - Dissolved (   From: Oct-2001   To: Nov-2003  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: RIDGEFIELD UNIT TRUST ADMINISTRATION LIMITED - Dissolved (   From: Oct-2001   To: Jan-2002  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: OMFS (SH) & CO - Dissolved (   From: Nov-2002   To: Nov-2003  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: OMFS (GVG) LIMITED - Dissolved (   From: Jan-2002   To: Dec-2003  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: GVG FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-2003   To: Nov-2003  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: OMFS (BHN) LIMITED - Dissolved (   From: Aug-2003   To: Dec-2003  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: OMFS (AESH) LIMITED - Dissolved (   From: Jan-2002   To: Jan-2003  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: OMFS (MFM) LIMITED - Dissolved (   From: Apr-2003   To: Nov-2003  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: CENTRAL CAPITAL ACQUISITIONS LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: OLD MUTUAL BUSINESS SERVICES LIMITED - Active - Proposal to Strike off (   From: Mar-1999   To: Sep-2001  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF

Resigned Director: OMFS (AP) LIMITED - Dissolved (   From: Jul-2002   To: Dec-2003  )

Address: THE BARN, 54 SHELVERS WAY, TADWORTH, SURREY, KT20 5QF