GIANT UK SERVICES LTD

Registered Address

The registered address of GIANT UK SERVICES LTD is:

, Angel House, EC1V 7QN, London,

Appointments

These are the registered company appointments of GIANT UK SERVICES LTD.

PRODATA TECHNOLOGY LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Apr 1999

Resigned on 18 Dec 2003

Time on role 4 years, 7 months, 19 days

OVERDATA SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Sep 2000

Resigned on 18 Dec 2003

Time on role 3 years, 3 months, 13 days

ZIPPY SOFTWARE LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 May 2001

Resigned on 18 Dec 2003

Time on role 2 years, 7 months, 10 days

NEWFORCE SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Dec 1999

Resigned on 18 Dec 2003

Time on role 4 years, 12 days

DIGIMODE I.T. LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Sep 2002

Resigned on 18 Dec 2003

Time on role 1 year, 3 months, 14 days

LIVEDRIVE COMPUTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jun 1998

Resigned on 18 Dec 2003

Time on role 5 years, 6 months, 8 days

H L E CONSULTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Jun 2002

Resigned on 18 Dec 2003

Time on role 1 year, 6 months, 11 days

L.D. BIRCH LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Feb 1999

Resigned on 18 Dec 2003

Time on role 4 years, 10 months, 8 days

ENTERDATA COMPUTERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Apr 1999

Resigned on 18 Dec 2003

Time on role 4 years, 8 months, 2 days

JUNIPERLYME LTD.

Corporate Secretary

RESIGNED

Assigned on 30 Jun 1998

Resigned on 18 Dec 2003

Time on role 5 years, 5 months, 18 days

KEYLINK COMPUTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jan 2003

Resigned on 18 Dec 2003

Time on role 11 months, 5 days

QUICKNET I.T. LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jul 1998

Resigned on 18 Dec 2003

Time on role 5 years, 5 months, 5 days

NOVACOM SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Jun 1999

Resigned on 18 Dec 2003

Time on role 4 years, 6 months, 4 days

XIPSOFT COMPUTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Jan 1999

Resigned on 18 Dec 2003

Time on role 4 years, 10 months, 28 days

BWE ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Jun 2001

Resigned on 18 Dec 2003

Time on role 2 years, 5 months, 20 days

NETDECK LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Jan 1999

Resigned on 18 Dec 2003

Time on role 4 years, 11 months

PENTHIA LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Jan 1999

Resigned on 18 Dec 2003

Time on role 4 years, 10 months, 28 days

LIVENET SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Aug 1999

Resigned on 18 Dec 2003

Time on role 4 years, 4 months, 16 days

PLAYDRIVE COMPUTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Oct 1998

Resigned on 18 Dec 2003

Time on role 5 years, 2 months, 14 days

TECHNOLOGY SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Sep 2001

Resigned on 18 Dec 2003

Time on role 2 years, 2 months, 21 days

INFOHIT SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Jul 1998

Resigned on 18 Dec 2003

Time on role 5 years, 5 months, 4 days

WEBDRIVE SOFTWARE LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Mar 2000

Resigned on 18 Dec 2003

Time on role 3 years, 8 months, 20 days

NEWDATA COMPUTERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Apr 2000

Resigned on 18 Dec 2003

Time on role 3 years, 7 months, 23 days

ASHLEY INTERIM MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Nov 2002

Resigned on 18 Dec 2003

Time on role 1 year, 22 days

DATAMAN TECHNOLOGY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Feb 2001

Resigned on 18 Dec 2003

Time on role 2 years, 10 months, 17 days

HAVERTECH LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Feb 1999

Resigned on 18 Dec 2003

Time on role 4 years, 10 months, 17 days

DATAWISE COMPUTERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Apr 1998

Resigned on 18 Dec 2003

Time on role 5 years, 7 months, 21 days

MOLLIE-IT SERVICES LTD.

Corporate Secretary

RESIGNED

Assigned on 01 Jun 1999

Resigned on 18 Dec 2003

Time on role 4 years, 6 months, 17 days

PING IT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Jul 1999

Resigned on 18 Dec 2003

Time on role 4 years, 4 months, 26 days

HEADWAY COMPUTERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Apr 1999

Resigned on 18 Dec 2003

Time on role 4 years, 8 months, 10 days

NETTECH DATA SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Feb 2001

Resigned on 18 Dec 2003

Time on role 2 years, 9 months, 26 days

MILLDATA COMPUTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Dec 2001

Resigned on 18 Dec 2003

Time on role 2 years, 5 days

RINCE.NET LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Jul 2001

Resigned on 18 Dec 2003

Time on role 2 years, 4 months, 23 days

JETMARK TECHNOLOGY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Sep 1999

Resigned on 18 Dec 2003

Time on role 4 years, 3 months, 17 days

CALUDON CONSULTING LTD

Corporate Secretary

RESIGNED

Assigned on 28 Oct 1998

Resigned on 18 Dec 2003

Time on role 5 years, 1 month, 21 days


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