Resigned Director: HCIS LIMITED - Active (   From: Aug-2000   To: Jan-2005  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: SEAGOLD TRADING LTD - Dissolved (   From: Mar-1998   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Secretary: THE BUCCANEERS LIMITED - Dissolved (   From: May-1998   To: Dec-1998  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: FORTIS & PARTNERS LIMITED - Dissolved (   From: Feb-1999   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: ALLEANZ LIMITED - Dissolved (   From: Aug-1999   To: Jun-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: COVER EUROPA LIMITED - Dissolved (   From: Feb-2000   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: CORSINI REAL ESTATE & INVESTMENTS LTD - Dissolved (   From: Sep-1999   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Secretary: PROMO HOLDINGS LIMITED - Dissolved (   From: Feb-1999   To: Jun-2000  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: PROMO HOLDINGS LIMITED - Dissolved (   From: Jun-2000   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Secretary: SEASTARS SHIPPING UK LIMITED - Dissolved (   From: Mar-1999   To: Feb-2000  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: FIDEURASS GROUP LIMITED - Dissolved (   From: Jan-2000   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: FIDEURASS LIMITED - Dissolved (   From: Aug-2000   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: T.F. ENTERPRISE LIMITED - Dissolved (   From: Mar-2000   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: ATHENA MANAGEMENT LIMITED - Dissolved (   From: Aug-2000   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Secretary: EURCOM LIMITED - Dissolved (   From: Jul-2000   To: Jul-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: MONDIAL HOLDINGS PLC - Dissolved (   From: Nov-2000   To: Jan-2001  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: FORTIS CONSULTING UK LIMITED - Dissolved (   From: May-2003   To: Jul-2005  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Current Director: MAGI PROPERTIES LIMITED - Dissolved (   From: Mar-2003  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Secretary: MAGI PROPERTIES LIMITED - Dissolved (   From: Mar-2003   To: Mar-2003  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: TERESA HOLDINGS LIMITED - Active (   From: May-2003   To: Jul-2003  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Current Director: MILLER & CO. DIRECTORS LIMITED - Dissolved (   From: May-2003  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: MIMOSA PROPERTIES (UK) LIMITED - Dissolved (   From: Jun-2003   To: Jul-2003  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Current Secretary: TREASURES LIMITED - Dissolved (   From: Jul-2003  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Current Director: DADI PROPERTY LTD. - Dissolved (   From: Aug-2003  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: CHELSEA REAL ESTATE PLC - Dissolved (   From: Oct-2003   To: Feb-2005  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: MARINE CHARTER LIMITED - Dissolved (   From: Mar-2004   To: Aug-2006  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP

Resigned Director: ALMA CONSULTANCY LIMITED - Dissolved (   From: Jul-2004   To: Dec-2004  )

Address: 16A SHORROLDS ROAD, LONDON, SW6 7TP