Resigned Secretary: ECORA RESOURCES PLC - Operating Company (   From: Apr-1998   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Secretary: ANGLO EUROPEAN MINERALS LIMITED - Dissolved (   From: Apr-1998   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Secretary: LEDMORE MARBLE LIMITED - Dissolved (   From: Apr-1998   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Director: LEDMORE MARBLE LIMITED - Dissolved (   From: Apr-1998   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Current Secretary: LEDMORE INTERNATIONAL LIMITED - Dissolved (   From: Apr-1998  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Secretary: ANGLO MINERALS LIMITED - Dissolved (   From: Jan-2000   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Director: ANGLO MINERALS LIMITED - Dissolved (   From: Oct-2000   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Director: FIFE RESOURCES LIMITED - Active (   From: Jul-1999   To: Sep-2000  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Secretary: SANDPALETTE LIMITED - Dissolved (   From: Oct-1999   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Secretary: ANGLO SCIENTIFIC LTD - Active (   From: May-2000   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Secretary: F.S.S. (2002) LTD. - Dissolved (   From: Apr-1998   To: Sep-2000  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Director: F.S.S. (2002) LTD. - Dissolved (   From: Apr-1998   To: Sep-2000  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Current Secretary: MAINLAND MINERAL VENTURES LIMITED - Dissolved (   From: Apr-1998  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Secretary: SHETLAND TALC LIMITED - Active (   From: Apr-1998   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Resigned Director: SHETLAND TALC LIMITED - Active (   From: Apr-1998   To: Mar-2001  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST

Current Secretary: ANGLO TULLOCH MINERALS LIMITED - Dissolved (   From: Apr-1998  )

Address: ST. LEONARDS, 7 CHARLES STREET, DUNFERMLINE, FIFE, KY11 4ST