Resigned Director: BRAUST INVESTMENTS LIMITED - Dissolved (   From: Jul-1998   To: Jan-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Current Director: CHESLEY CONSULTANTS LIMITED - Dissolved (   From: Jan-2003  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: WALLPIECE LIMITED - Dissolved (   From: Apr-2000   To: Jan-2006  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: DASSIA INVESTMENTS LIMITED - Dissolved (   From: May-2000   To: Aug-2003  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: FENOLLI TECHNOLOGIES LIMITED - Dissolved (   From: Oct-1998   To: Dec-2006  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: RENSHAW TRADING LIMITED - Dissolved (   From: Apr-2000   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: STONE HOLDING COMPANY LIMITED - Dissolved (   From: Nov-1998   To: Aug-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: FASTENERS HOLDING COMPANY LTD - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: REAL SHIP REPAIRS LTD - Dissolved (   From: Apr-1999   To: May-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: GLEMWAVE LIMITED - Dissolved (   From: Apr-2000   To: May-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: MOONCRATER LIMITED - Dissolved (   From: Dec-2000   To: Sep-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: WEALTH PROPERTIES LIMITED - Dissolved (   From: Dec-2000   To: Sep-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: BESTMIDAS LIMITED - Dissolved (   From: Dec-2000   To: May-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: CRITICAL CONSULTING LIMITED - Dissolved (   From: Nov-1999   To: Feb-2006  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: INVESTEC INTERNATIONAL LIMITED - Dissolved (   From: Nov-1999   To: Feb-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: BUZZSET LIMITED - Dissolved (   From: Dec-2000   To: Jan-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: ALTON CORPORATION LIMITED - Dissolved (   From: Jan-2000   To: Dec-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Current Director: EDGE CORPORATE SERVICES LIMITED - Dissolved (   From: Feb-2000  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: EXPERT CONSULTING SERVICES LIMITED - Dissolved (   From: Feb-2000   To: Mar-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: ARENA SPORTS CONSULTING LIMITED - Dissolved (   From: Feb-2000   To: Mar-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: ASPECT COMMERCIAL LIMITED - Dissolved (   From: May-2000   To: Mar-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: INNOVATION VENTURES LTD - Dissolved (   From: Jun-2000   To: Aug-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: MASKALL TRADING LIMITED - Dissolved (   From: Oct-2000   To: Feb-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: INTERNATIONAL TRADE AND ENGINEERING LIMITED - Dissolved (   From: Nov-2000   To: Mar-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: PIC INTERNATIONAL READY MADES LIMITED - Dissolved (   From: Jan-2001   To: Jan-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: MULTIMEDIA.COM LIMITED - Dissolved (   From: Jan-2001   To: Sep-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: CONNECTIONS.COM LIMITED - Dissolved (   From: Feb-2001   To: Jul-2006  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: DELTAPLAN MANAGEMENT LIMITED - Dissolved (   From: May-2001   To: Oct-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: CARRARA TRADING LIMITED - Dissolved (   From: Aug-2001   To: Dec-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Current Director: LINKSHIELD ENTERPRISES LIMITED - Dissolved (   From: Aug-2001  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: ISLANDMARK LIMITED - Dissolved (   From: Aug-2001   To: Dec-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: COST REDUCTION CONSULTING LIMITED - Dissolved (   From: Jun-2001   To: Nov-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: LANDSERVE PROPERTIES LIMITED - Dissolved (   From: Aug-2001   To: Sep-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: LOGISTOUR SERVICES LIMITED - Dissolved (   From: Oct-2003   To: Mar-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: SUNFLOW SERVICES LIMITED - Dissolved (   From: Jun-2002   To: Jan-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: RILLTON UK LIMITED - Dissolved (   From: Jun-2002   To: Aug-2009  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: PORTHOLD CONSULTANTS LIMITED - Dissolved (   From: Feb-2002   To: Mar-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: UNITLINK SYSTEMS LIMITED - Dissolved (   From: Feb-2002   To: Feb-2006  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: SERVELINE MANAGEMENT LIMITED - Dissolved (   From: Feb-2002   To: Aug-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: BOLDLAND DEVELOPMENTS LIMITED - Dissolved (   From: Feb-2002   To: Mar-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: GRANVILLE PARTICIPATIONS LTD - Dissolved (   From: Jun-2002   To: Mar-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: SEABRIDGE TRADE LTD - Dissolved (   From: Jul-2002   To: Apr-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: EBONY CONCEPTS LTD - Dissolved (   From: May-2002   To: Dec-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: LAUREL ENTERPRISES LTD - Dissolved (   From: May-2002   To: Jun-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: SOLIMAR SERVICES LIMITED - Dissolved (   From: Jul-2002   To: Sep-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: GAME OVER CORPORATION LTD - Dissolved (   From: Dec-2002   To: Jan-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: CANON SMART LIMITED - Dissolved (   From: Dec-2002   To: Jan-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: POWERLINK I.T. LIMITED - Dissolved (   From: Oct-2002   To: Apr-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: EUROPEAN ASSETS CAPITAL LIMITED - Active - Proposal to Strike off (   From: Oct-2002   To: Sep-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: FASHIONABLE DESIGNS LIMITED - Dissolved (   From: Oct-2002   To: Sep-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: BARLEYCORN VENTURES LTD - Dissolved (   From: Dec-2002   To: Apr-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: PIONEERING CONSULTANTS LIMITED - Active - Proposal to Strike off (   From: Oct-2002   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: COLOSSEUM SERVICES UK LIMITED - Dissolved (   From: Dec-2002   To: Apr-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: DAUPHINE MANAGEMENT LIMITED - Dissolved (   From: Dec-2002   To: Feb-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: CORUNA TRADING LIMITED - Operating Company (   From: Dec-2002   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: ARWEN INVESTMENTS LTD - Dissolved (   From: Dec-2002   To: Mar-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: NEWMASTER CONSULTING SERVICES LIMITED - Dissolved (   From: Aug-2003   To: Dec-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: ATLANTIC GENERAL HOLDING LTD - Dissolved (   From: Feb-2004   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: LAKESFIELD CORPORATION LIMITED - Dissolved (   From: Jun-2004   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: TAX & LEX LIMITED - Dissolved (   From: Aug-2004   To: Aug-2004  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: CONTA GAS INTERNATIONAL LIMITED - Dissolved (   From: Feb-2005   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: MEDIAN CORPORATE VENTURES LIMITED - Dissolved (   From: Feb-2005   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: LONDON CONSULTANCY VENTURES LIMITED - Dissolved (   From: Feb-2005   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: MASTERBOND INVESTMENTS LIMITED - Active (   From: Feb-2005   To: Aug-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: WHITEGATE CONSULTANCY LIMITED - Dissolved (   From: Feb-2005   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: HALL INDUSTRIAL SERVICES LIMITED - Dissolved (   From: Feb-2005   To: Sep-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: IBERIS CORPORATE SOLUTIONS LIMITED - Dissolved (   From: Feb-2005   To: Oct-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: BROWNWOOD TECHNOLOGIES LIMITED - Dissolved (   From: Feb-2005   To: Jun-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: NEWTON BUSINESS DEVELOPMENTS LIMITED - Active - Proposal to Strike off (   From: Feb-2005   To: Jul-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: HEALEY INTERNATIONAL LIMITED - Dissolved (   From: Feb-2005   To: Jul-2005  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS

Resigned Director: SHELDARE ENTERPRISES LIMITED - Dissolved (   From: Jul-2006   To: Nov-2008  )

Address: GRETTON HOUSE, DUKE STREET, GRAND TURK, TURKS & CAICOS ISLANDS