Resigned Secretary: BLOMFIELD COURT MAINTENANCE LIMITED - Operating Company (   From: Nov-2000   To: Jul-2002  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: LEWISLODGE LIMITED - Active (   From: Aug-2000   To: Mar-2003  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: MONTAGUE PROPERTIES LIMITED - Active (   From: Mar-2001   To: Jul-2002  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: WOOLFLODGE LIMITED - Active (   From: Jul-2000   To: Mar-2003  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: MAJESA LIMITED - Active (   From: Jul-2000   To: Nov-2002  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: SATELLITE CITY LIMITED - Dissolved (   From: Oct-2001   To: Mar-2003  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: BUSINESS INTERNET SERVICES LIMITED - Active (   From: May-2000   To: May-2001  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: GEM LIMITED - Dissolved (   From: Oct-2000   To: Jul-2002  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Current Secretary: DEXTER WONG MANUFACTURING LTD - Dissolved (   From: Jul-2000  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: DEXTER WONG HOLDINGS LIMITED - Dissolved (   From: May-2000   To: Apr-2002  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: SHELLMAN INVESTMENTS LIMITED - Dissolved (   From: Jul-2000   To: Jul-2002  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: 5 REDCLIFFE SQUARE LIMITED - Active (   From: Jul-2000   To: Dec-2000  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Current Secretary: JEFFERSON CONSULTANTS LIMITED - Dissolved (   From: Aug-2000  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Current Secretary: DEXTER WONG INTERNATIONAL LIMITED - Dissolved (   From: Jul-2000  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: CRANSTON MANAGEMENT LIMITED - Dissolved (   From: Apr-2001   To: Oct-2002  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: FUTURE MUSIC PUBLICATIONS LIMITED - Dissolved (   From: Apr-2000   To: Apr-2000  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Current Secretary: MEDEZONE.COM LIMITED - Dissolved (   From: Aug-2000  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Current Secretary: VIDEODATES LTD - Dissolved (   From: Aug-2000  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: PRACTIV APPLIED SOFTWARE LTD - Dissolved (   From: May-2000   To: Feb-2002  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: METEOR CONSULTING LIMITED - Dissolved (   From: Sep-2001   To: Nov-2001  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Current Secretary: ONEWORLD GLOBAL LTD - Dissolved (   From: Feb-2001  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Current Secretary: THIT LIMITED - Dissolved (   From: Jan-2001  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Current Secretary: ONEWORLD CORPORATION LTD - Dissolved (   From: Jan-2001  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: HORIZON GLOBAL ELECTRONICS LTD - Dissolved (   From: Aug-2001   To: Mar-2003  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: METEOR CONSULTING (UK) LTD - Dissolved (   From: Aug-2001   To: Apr-2002  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: GENERAL CREATION (UK) LIMITED - Dissolved (   From: Nov-2001   To: Mar-2003  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB

Resigned Secretary: HORIZON MICRO WAVES LIMITED - Dissolved (   From: Mar-2002   To: Mar-2003  )

Address: ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB