Resigned Director: KOALA IT MANAGEMENT LTD - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: KOALA RESOURCES LTD - Dissolved (   From: Aug-2005   To: Oct-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: FINCHLEY CONSULTING LTD - Dissolved (   From: Aug-2005   To: Sep-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: ATHLONE OPTIONS UK LTD - Dissolved (   From: Aug-2005   To: Sep-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: JASMINE TECHNOLOGY LTD - Dissolved (   From: Aug-2005   To: Sep-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: INSPIRON SERVICES LTD - Dissolved (   From: Aug-2005   To: Aug-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: UNITED ACCOUNTING SOLUTIONS LTD - Dissolved (   From: Aug-2005   To: Nov-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: RESERVE IT DEVELOPMENT LTD - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: QUEST WORLD SOLUTIONS LTD - Dissolved (   From: Aug-2005   To: Oct-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: QUEST MARKETING SERVICES LTD - Dissolved (   From: Aug-2005   To: Oct-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: OZONE RESOURCES LTD - Dissolved (   From: Oct-2005   To: Nov-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: NEW CROSS SYSTEMS LTD - Dissolved (   From: Oct-2005   To: Dec-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: NEW CROSS OPTIONS LTD - Dissolved (   From: Oct-2005   To: Feb-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: JUNCTION TRADING LTD - Dissolved (   From: Oct-2005   To: Oct-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: SOUTH MANAGEMENT SERVICES LTD - Dissolved (   From: Oct-2005   To: Jan-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: DIVERSIFIED MARKETING LTD - Dissolved (   From: Oct-2005   To: Mar-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: ANGLO ACCOUNTING SERVICES LTD - Dissolved (   From: Oct-2005   To: Jan-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: QUEST TRADING OPTIONS LTD - Dissolved (   From: Oct-2005   To: Nov-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: ANGLO IT MANAGEMENT LTD - Dissolved (   From: Nov-2005   To: May-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: CHISWICK MARKETING LTD - Dissolved (   From: Nov-2005   To: May-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: NEW CROSS ACCOUNTING LTD - Dissolved (   From: Nov-2005   To: Feb-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: BEST TEMP SERVICES LTD - Dissolved (   From: Nov-2005   To: Aug-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: LEAGUE TRADING SERVICES LIMITED - Dissolved (   From: Nov-2005   To: Jun-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: OMEGA APPLICATION SERVICES LTD - Dissolved (   From: Nov-2005   To: May-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: DIRECT LINE OPTIONS LTD - Dissolved (   From: Nov-2005   To: Apr-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: LEGAL IT DEVELOPMENT LTD - Dissolved (   From: Nov-2005   To: Jul-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: CRESCENT IT MARKETING LTD - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: VOCAL BUSINESS SERVICES LTD - Dissolved (   From: Nov-2005   To: Apr-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: FIRST ACTIVE BUSINESS SOLUTIONS LTD - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: BOND ACCOUNTING SYSTEMS LTD - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: INTERNAL FINANCIAL SOLUTIONS LTD - Dissolved (   From: Nov-2005   To: Apr-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: EXPRESSIVE CONSULTING LTD - Dissolved (   From: Nov-2005   To: May-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: VOCAL CONTRACTORS LTD - Dissolved (   From: Nov-2005   To: Jan-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: RARE SOFTWARE TRADING LTD - Dissolved (   From: Nov-2005   To: Aug-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: RARE PEEPS LTD. - Operating Company (   From: Jun-2006   To: Aug-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: GRAVITY ACCOUNTING LTD - Liquidation (   From: Jun-2006   To: Sep-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: CANON MARKETING LTD - Dissolved (   From: Jun-2006   To: Jun-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Current Director: BLUE TECH OPTIONS LTD - Dissolved (   From: Jun-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: CHAMPION DEVELOPMENT SERVICES LTD - Dissolved (   From: Jun-2006   To: Jul-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: SARAH DICKENS LTD - Dissolved (   From: Jun-2006   To: Jul-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: BLACK BOX INTERIORS LTD - Dissolved (   From: Jun-2006   To: Sep-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: GRAVITY IT SERVICES LTD - Dissolved (   From: Jun-2006   To: Jul-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: SPACE REMIT LTD - Dissolved (   From: Jun-2006   To: Jul-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: SUMMER ACCOUNTING LTD - Dissolved (   From: Jun-2006   To: Jul-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: LIONS DEN MARKETING LTD - Dissolved (   From: Jul-2006   To: Sep-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: LEGENDARY IT DEVELOPMENT LTD - Dissolved (   From: Jul-2006   To: Feb-2007  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: LEGENDARY CONSULTING SERVICES LTD - Dissolved (   From: Jul-2006   To: Sep-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: SUNSET CONTRACTORS LTD - Dissolved (   From: Jul-2006   To: Aug-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: SUNSET ACCOUNTING LTD - Dissolved (   From: Jul-2006   To: Aug-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: SAFE HAVEN CONSULTANTS LTD - Dissolved (   From: Jul-2006   To: Aug-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: PROSPECT OPTIONS LTD - Active - Proposal to Strike off (   From: Jul-2006   To: Aug-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY

Resigned Director: VEREMCHUK CONSULTANCY LIMITED - Dissolved (   From: Jul-2006   To: Sep-2006  )

Address: 55 CATHERINE PLACE, LONDON, SW1E 6DY