MCS SECRETARIES LIMITED

Registered Address

The registered address of MCS SECRETARIES LIMITED is:

, 82 St John Street, EC1M 4JN, London,

Appointments

These are the registered company appointments of MCS SECRETARIES LIMITED.

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Apr 1994

Resigned on 25 Oct 2000

Time on role 6 years, 5 months, 29 days

BAR ELIXIR LTD.

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Apr 1999

Resigned on 07 Apr 1999

Time on role

RECRUITMENT CONSULTING SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Jan 1998

Resigned on 28 Feb 1999

Time on role 1 year, 1 month, 2 days

SUGAR & WATER FILMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Jan 1999

Resigned on 28 Jan 1999

Time on role

VANTIS PENSIONS TRUSTEE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Jan 1999

Resigned on 28 Jan 1999

Time on role

THE RIGHT STUFF DESIGN ASSOCIATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Nov 1998

Resigned on 02 Nov 1998

Time on role

ABACI ACCOUNTANCY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Apr 1998

Resigned on 14 Apr 1998

Time on role

JUST7 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Feb 1998

Resigned on 13 Feb 1998

Time on role

BLACKHAM ENGINEERING DESIGN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Jan 1998

Resigned on 06 Jan 1998

Time on role

TC TRAVEL PENSION TRUSTEES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 May 1996

Resigned on 10 May 1996

Time on role

CLOSE NUMBER 25 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Jan 1996

Resigned on 06 Feb 1996

Time on role 7 days

MICASO CONSULTING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Jan 1996

Resigned on 31 Jan 1996

Time on role 12 days

KRULL CORPORATION (UK) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jan 1996

Resigned on 09 Jan 1996

Time on role

CSG HEALTHCARE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Dec 1995

Resigned on 15 Dec 1995

Time on role

STYLE AVIATION LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Nov 1995

Resigned on 17 Nov 1995

Time on role

INSPIRATIONS GROUP PENSION TRUSTEES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Aug 1995

Resigned on 21 Aug 1995

Time on role

SYNDICATE CLERICAL SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Jul 1995

Resigned on 03 Jul 1995

Time on role

GREEN EYE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Jun 1995

Resigned on 21 Jun 1995

Time on role 1 day

SUNQUEST SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Dec 1993

Resigned on 23 Dec 1994

Time on role 1 year, 1 day

NM DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Dec 1994

Resigned on 12 Dec 1994

Time on role 3 days

NEW MOON HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Dec 1994

Resigned on 12 Dec 1994

Time on role 3 days

DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Sep 1993

Resigned on 24 Sep 1994

Time on role 1 year

QUESTRUM TECHNOLOGY GROUP LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Sep 1993

Resigned on 06 Sep 1994

Time on role 1 year

TREEVIEW TRADING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Sep 1993

Resigned on 06 Sep 1994

Time on role 1 year

CUSTOM ALARMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Jun 1993

Resigned on 11 Jan 1994