GUARDHEATH SECURITIES LIMITED

Registered Address

The registered address of GUARDHEATH SECURITIES LIMITED is:

, 2 Duke Street, SW1Y 6BJ, London,

Appointments

These are the registered company appointments of GUARDHEATH SECURITIES LIMITED.

ESHERBOURNE LIMITED

Corporate Nominee Director

ACTIVE

Assigned on 22 Apr 1991

Current time on role 33 years, 1 month, 8 days

MEDITERRANEO LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Apr 1994

Resigned on 20 Dec 1995

Time on role 1 year, 8 months, 5 days

BEVANPARK (KENT) LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 08 Nov 1994

Resigned on 08 Nov 1995

Time on role 1 year

CEDARS VILLAGE MANAGEMENT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 26 Oct 1994

Resigned on 26 Oct 1995

Time on role 1 year

ISLAND BRIDGE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Sep 1993

Resigned on 28 Apr 1995

Time on role 1 year, 7 months, 13 days

SILVERFINE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 24 Aug 1994

Resigned on 25 Jan 1995

Time on role 5 months, 1 day

D'ARCY SOAR CONSULTANCY SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 23 Jan 1995

Resigned on 23 Jan 1995

Time on role

J B S DEVELOPERS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Jan 1995

Resigned on 19 Jan 1995

Time on role

IBIS AEROSYSTEMS TRAINING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Jan 1995

Resigned on 19 Jan 1995

Time on role

ASHDOWN FUNDING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Jan 1995

Resigned on 19 Jan 1995

Time on role

MPB HITEC PAPER UK LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 24 Aug 1994

Resigned on 02 Dec 1994

Time on role 3 months, 9 days

REED SHOWS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 24 Aug 1994

Resigned on 01 Dec 1994

Time on role 3 months, 8 days

INTERNATIONAL MEDIA AND ENTERTAINMENT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 25 Aug 1993

Resigned on 01 Dec 1994

Time on role 1 year, 3 months, 7 days

J P & F INVESTMENTS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 09 Dec 1993

Resigned on 14 Nov 1994

Time on role 11 months, 5 days

CENTRUM DESIGN LTD

Corporate Nominee Director

RESIGNED

Assigned on 01 Nov 1994

Resigned on 01 Nov 1994

Time on role

WHITE YOUNG (INTERNATIONAL) LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 26 Oct 1994

Resigned on 26 Oct 1994

Time on role

OAKDENE CONSTRUCTION LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 May 1994

Resigned on 21 Oct 1994

Time on role 5 months, 4 days

RUTLAND PROJECT MANAGEMENT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 23 May 1994

Resigned on 22 Aug 1994

Time on role 2 months, 30 days

ABBEYFIELD SECRETARIES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 02 Aug 1994

Resigned on 02 Aug 1994

Time on role

GTPN1 LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 08 Jul 1994

Resigned on 22 Jul 1994

Time on role 14 days

RUBYNEST LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 08 Jul 1994

Resigned on 22 Jul 1994

Time on role 14 days

GTPN2 LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 08 Jul 1994

Resigned on 22 Jul 1994

Time on role 14 days

FERNTIDE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on

Resigned on 19 Jul 1994

Time on role 29 years, 10 months, 11 days

POWERROD LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 13 Jul 1994

Resigned on 13 Jul 1994

Time on role

PERGOWAN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 May 1994

Resigned on 27 Jun 1994

Time on role 1 month, 10 days

GLASSMILL LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 22 Jun 1994

Resigned on 22 Jun 1994

Time on role

CEDARS VILLAGE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 20 Jun 1994

Resigned on 20 Jun 1994

Time on role

BUTTMARSH LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 11 Apr 1994

Resigned on 26 May 1994

Time on role 1 month, 15 days

RIVERLYN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 27 Oct 1993

Resigned on 20 May 1994

Time on role 6 months, 24 days

GRANT THORNTON PROPERTY NOMINEES

Corporate Nominee Director

RESIGNED

Assigned on 18 May 1994

Resigned on 18 May 1994

Time on role

MP-C ADVISORY LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 10 May 1994

Resigned on 10 May 1994

Time on role

EXTRAVERT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 09 May 1994

Resigned on 09 May 1994

Time on role

GRANT THORNTON LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 11 Apr 1994

Resigned on 05 May 1994

Time on role 24 days

BLUE STAR ENGINEERING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 23 Mar 1994

Resigned on 13 Apr 1994

Time on role 21 days

ENTERNET LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 16 Mar 1994

Resigned on 05 Apr 1994

Time on role 20 days