Resigned Secretary: BARNFIELD AND HEDGES INVESTMENT LTD - Dissolved (   From: Jan-2004   To: Mar-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: BARNFIELD AND HEDGES INVESTMENT LTD - Dissolved (   From: Jan-2004   To: May-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: MAN AND POWER LIMITED - Dissolved (   From: Feb-2005   To: Feb-2005  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: PALMS INVESTMENT LTD - Dissolved (   From: Sep-2004   To: Oct-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: CORPORATE CONSULT INTERNATIONAL SELECTION LTD - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Current Secretary: TALITO LTD. - Dissolved (   From: Feb-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: QUESTAS INVESTMENTS LTD. - Dissolved (   From: Jul-2004   To: Jul-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: AIEVAS UK LTD. - Dissolved (   From: Aug-2003   To: Sep-2003  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: STRATEGY & FREEDOM MANAGEMENT CONSULTING LTD. - Dissolved (   From: Aug-2003   To: Sep-2003  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: BITS BYTES & ARCHIVES LTD. - Dissolved (   From: Aug-2003   To: Sep-2003  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Current Secretary: UNITED INTER BANKING GROUP LTD. - Dissolved (   From: Nov-2003  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: LOGISTIC CONSULT LTD. - Dissolved (   From: Dec-2003   To: Jan-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: DIRECT SPOT LIMITED - Dissolved (   From: Jun-2004   To: Jul-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: NCA INTERNATIONAL LTD. - Dissolved (   From: Feb-2004   To: Mar-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: STYLANCE LTD. - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: MIXX LTD. - Dissolved (   From: Apr-2004   To: Jul-2005  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: KURTIBILLIG LTD. - Dissolved (   From: Apr-2004   To: Sep-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Secretary: STEEL GUARANTEE & PROTECTION INDUSTRY GUARANTEE COMPANY LTD. - Dissolved (   From: Apr-2004   To: May-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: STEEL GUARANTEE & PROTECTION INDUSTRY GUARANTEE COMPANY LTD. - Dissolved (   From: May-2004   To: May-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: LUNACY FILM LTD. - Dissolved (   From: May-2004   To: Jan-2006  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: ADGRO LTD. - Dissolved (   From: May-2004   To: Jun-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: CLASSIC DESIGN (EUROPE) LTD. - Dissolved (   From: Jun-2004   To: Aug-2004  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Current Director: SKIN INNOVATION LTD. - Dissolved (   From: Mar-2005  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY

Resigned Director: FINANCE PARTNER LTD. - Dissolved (   From: Apr-2005   To: Jun-2005  )

Address: 145-157 ST JOHN STREET, LONDON, EC1V 4PY