Resigned Director: PERRIGO PHARMA LIMITED - Active (   From: Jan-2007   To: Jun-2008  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Director: BIOCARE LIMITED - Active (   From: Aug-2005   To: Jan-2009  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE INTERNATIONAL LIMITED - Active (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Director: BIOCARE INTERNATIONAL LIMITED - Active (   From: Aug-2005   To: Jan-2009  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE 2000 LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE 2000 LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Director: NUTRAHEALTH UK LIMITED - Dissolved (   From: Feb-2006   To: Jan-2009  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: PHARMAGUARD LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: PHARMAGUARD LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: ONCOVITE LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: ONCOVITE LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE LABORATORIES LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE LABORATORIES LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Secretary: BIOCARE SCIENTIFIC LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE SCIENTIFIC LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Secretary: BIOCARE EUROPE LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE EUROPE LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE (HOLDINGS) LIMITED - Active (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Director: BIOCARE (HOLDINGS) LIMITED - Active (   From: Aug-2005   To: Jan-2009  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: CELLGUARD LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: CELLGUARD LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE PHARMACEUTICAL SUPPLIES LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE PHARMACEUTICAL SUPPLIES LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE CLINICS LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE CLINICS LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE MEDICALS LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE MEDICALS LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE VETERINARY SUPPLIES LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE VETERINARY SUPPLIES LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Director: BRUNEL HEALTHCARE MANUFACTURING LIMITED - Active (   From: Jun-2008   To: Jan-2009  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: AQUACELL INTERNATIONAL LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: AQUACELL INTERNATIONAL LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE DENTAL SUPPLIES LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE DENTAL SUPPLIES LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BRUNEL HEALTHCARE LIMITED - Active (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: DUOCAPS INTERNATIONAL LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: DUOCAPS INTERNATIONAL LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: TRAVELGUARD INTERNATIONAL LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: TRAVELGUARD INTERNATIONAL LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: DUOCAP LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: DUOCAP LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE SPORTS NUTRITION LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE SPORTS NUTRITION LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE HEALTH & BEAUTY LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE HEALTH & BEAUTY LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE NUTRITION LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE NUTRITION LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE GROUP LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE GROUP LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE ENTERPRISES LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE ENTERPRISES LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOPET LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOPET LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE AGRICULTURAL SUPPLIES LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE AGRICULTURAL SUPPLIES LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE LIPID NUTRITION LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE LIPID NUTRITION LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: NUTRAHEALTH (UK) LIMITED - Active (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Director: NUTRAHEALTH (UK) LIMITED - Active (   From: Aug-2005   To: Jan-2009  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOVET LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOVET LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Current Director: BIOCARE PHARMACIES LIMITED - Dissolved (   From: Aug-2005  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: BIOCARE PHARMACIES LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Director: TOTALLY NOURISH LIMITED - Active (   From: Jul-2007   To: Jan-2009  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL

Resigned Secretary: THE RESTAURANT ENTERTAINMENT ARTS TEAM LIMITED - Dissolved (   From: Aug-2006   To: Mar-2007  )

Address: 20A CHALCOT ROAD, LONDON, NW1 8LL