Resigned Director: MELLWELL LIMITED - Dissolved (   From: Mar-2001   To: Apr-2001  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: PRENTHALL LIMITED - Dissolved (   From: Mar-2001   To: Apr-2001  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: RUDEN PETROCHEMICALS LTD - Dissolved (   From: Sep-2001   To: Sep-2001  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Current Director: AVIATION HANDLING SYSTEMS LTD - Dissolved (   From: Dec-2001  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: AVIATION CARGO & PASSENGER SERVICE LTD - Dissolved (   From: Dec-2001   To: Dec-2001  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: INTERNATIONAL NETWORK HANDLING LTD. - Dissolved (   From: Dec-2001   To: Dec-2001  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: EGORIA LIMITED - Dissolved (   From: Feb-2002   To: Feb-2002  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: ZAKRA LIMITED - Dissolved (   From: Feb-2002   To: Feb-2002  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: NT TRADING UK LIMITED - Dissolved (   From: Mar-2002   To: Mar-2002  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: CAROLINAS ENTERPRISES LIMITED - Active (   From: May-2002   To: May-2002  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: HIGHROCK OIL LIMITED - Dissolved (   From: May-2002   To: May-2002  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: KINGSHILL PROPERTIES LIMITED - Dissolved (   From: May-2002   To: May-2002  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: HIGHROCK TEXTILES LIMITED - Dissolved (   From: Jun-2002   To: Jun-2002  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Current Director: DELVIN LIMITED - Dissolved (   From: Oct-2002  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: HAVILAND VENTURES LIMITED - Dissolved (   From: Jan-2003   To: Feb-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: BALLOW SERVICES LIMITED - Dissolved (   From: Jan-2003   To: Dec-2007  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: NOVACO INVESTMENTS LIMITED - Dissolved (   From: Nov-2002   To: Nov-2002  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: ENIGMA MODELS INTERNATIONAL LIMITED - Dissolved (   From: Dec-2002   To: Jan-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: BOND TRADING LIMITED - Dissolved (   From: Dec-2002   To: Jan-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: STOCK SECURITIES LIMITED - Dissolved (   From: Dec-2002   To: Jan-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: SHARED EDGE LIMITED - Dissolved (   From: Dec-2002   To: Jan-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Current Director: ZOOTOCK LIMITED - Dissolved (   From: Feb-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: NCT DISTRIBUTION LTD. - Dissolved (   From: Apr-2003   To: Apr-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: NITOL CHEMICAL LIMITED - Dissolved (   From: Apr-2003   To: Apr-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: KAVEX SECURITIES LIMITED - Dissolved (   From: Apr-2003   To: Apr-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: ALERON LTD. - Dissolved (   From: May-2003   To: Jun-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: UNITED INVESTMENT GROUP LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: EXDIRECT LTD. - Active (   From: Sep-2003   To: Dec-2003  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Current Director: CRUMPAT LIMITED - Dissolved (   From: Apr-2004  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Current Director: ANNICAS LIMITED - Dissolved (   From: Apr-2004  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: CARTHILL INVESTMENTS LIMITED - Dissolved (   From: Sep-2004   To: Sep-2004  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: ROSEMAUVE CORPORATION LTD. - Dissolved (   From: Mar-2005   To: Sep-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: PUNTON LTD. - Active (   From: Mar-2005   To: May-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: DUCKWORT LTD. - Dissolved (   From: Mar-2005   To: Apr-2005  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: DISTRA LTD. - Dissolved (   From: Mar-2005   To: May-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: SOAVE CORP. LTD. - Dissolved (   From: Mar-2005   To: Sep-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: FICUS LTD. - Dissolved (   From: Apr-2005   To: Sep-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: TERVIS LTD. - Dissolved (   From: May-2006   To: Aug-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: SPANKI LTD. - Dissolved (   From: May-2006   To: Nov-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: MID-DEVON TRADERS LTD. - Dissolved (   From: May-2006   To: Oct-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: TARENTAL LTD. - Dissolved (   From: Sep-2006   To: Sep-2007  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: PARSELOT LTD. - Dissolved (   From: Sep-2006   To: Oct-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: ZANTIMAL LTD. - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: CULLOMPTON LIMITED - Dissolved (   From: Oct-2006   To: Jan-2007  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: DUNBART LIMITED - Dissolved (   From: Oct-2006   To: Nov-2006  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: BOTHWELT LIMITED - Dissolved (   From: Oct-2006   To: Aug-2007  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: BALTICIA LIMITED - Dissolved (   From: Nov-2006   To: Jan-2007  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: TEAKUN ENTERPRISES LIMITED - Dissolved (   From: Nov-2006   To: Feb-2007  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: IFG PROPERTIES LIMITED - Dissolved (   From: Apr-2008   To: Apr-2008  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE

Resigned Director: AXEL CAPITAL LIMITED - Dissolved (   From: Apr-2008   To: Apr-2008  )

Address: JASMINE COURT, 35A REGENT STREET, BELIZE CITY, BELIZE