Resigned Secretary: FIVELH LIMITED - Dissolved (   From: May-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: FIVELH LIMITED - Dissolved (   From: May-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: STERLING FOUR LIMITED - Dissolved (   From: Jun-2002   To: Jul-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: ZOOTCARD LIMITED - Dissolved (   From: Jul-2002   To: Aug-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: CAVEAT EMPTOR INVESTMENTS LIMITED - Dissolved (   From: Jul-2001   To: Feb-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: COB LIMITED - Liquidation (   From: Sep-2001   To: Sep-2001  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: LA LUNE LIMITED - Dissolved (   From: Oct-2001   To: Mar-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: PROFESSIONAL SALES RECRUITMENT LIMITED - Dissolved (   From: Mar-2002   To: Oct-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: TM IMPORTS LIMITED - Dissolved (   From: May-2002   To: Jul-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: CONNECT ENTERTAINMENT LIMITED - Liquidation (   From: May-2002   To: Jul-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: T. FIELD LIMITED - Dissolved (   From: May-2002   To: Jun-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: MGS TRANSPORT (2002) LIMITED - Dissolved (   From: May-2002   To: Jun-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: X-PRESS INTERIOR SOLUTIONS LIMITED - Dissolved (   From: Jun-2002   To: Jun-2002  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: PORTFOLIO FORENSICS LIMITED - Dissolved (   From: Mar-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: ADEPT ENTERPRISES LIMITED - Dissolved (   From: Apr-2003   To: May-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: ALBERT GOODWIN PLC - Dissolved (   From: Apr-2003   To: Jun-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: GTS LABOUR HIRE AND CONSTRUCTION LIMITED - Active (   From: Jun-2003   To: Jun-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: WEST HENDON FRUIT & VEGETABLES LIMITED - Dissolved (   From: Sep-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: WEST HENDON FOOD STORES LIMITED - Active (   From: Sep-2003   To: Jan-2004  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: SHIRWELL PARK LIMITED - Active (   From: Dec-2003   To: Dec-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: THE ART OF ILLUSTRATION LIMITED - Active (   From: Dec-2003   To: Dec-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS

Resigned Director: OXYGEN HUMAN RESOURCES LIMITED - Dissolved (   From: Dec-2003   To: Dec-2003  )

Address: 8TH FLOOR LILLY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1JS