HAL DIRECTORS LIMITED

Registered Address

The registered address of HAL DIRECTORS LIMITED is:

, Hanover House, W1R 0BE, London,

Appointments

These are the registered company appointments of HAL DIRECTORS LIMITED.

STAN WON'T DANCE

Corporate Nominee Director

RESIGNED

Assigned on 09 Feb 2006

Resigned on 09 Feb 2006

Time on role

CREATIVE AND CULTURAL INDUSTRIES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 07 May 2004

Resigned on 07 May 2004

Time on role

VOUVY PARTNERS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 09 Jan 2004

Resigned on 09 Jan 2004

Time on role

OFFICIAL WORLD GOLF RANKING

Corporate Nominee Director

RESIGNED

Assigned on 16 Dec 2003

Resigned on 09 Jan 2004

Time on role 24 days

IZENDA PRODUCTIONS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 10 Oct 2003

Time on role

WELLINGBOROUGH ONE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 10 Oct 2003

Time on role

WELLINGBOROUGH TWO LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 10 Oct 2003

Time on role

PIVOTAL GAMES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 25 Sep 2003

Resigned on 25 Sep 2003

Time on role

JDATE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 03 Sep 2003

Resigned on 03 Sep 2003

Time on role

SLEEPING BEAUTY PRODUCTIONS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Jul 2003

Resigned on 19 Jul 2003

Time on role

INNOVATIVE ANIMATION SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 16 Jul 2003

Resigned on 16 Jul 2003

Time on role

GUMBALL 3000 LICENSING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 28 Mar 2003

Resigned on 28 Mar 2003

Time on role

GUMBALL 3000 ENTERTAINMENT LTD

Corporate Nominee Director

RESIGNED

Assigned on 28 Mar 2003

Resigned on 28 Mar 2003

Time on role

GUMBALL 3000 FILMS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 28 Mar 2003

Resigned on 28 Mar 2003

Time on role

CONNECT-SPOT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 21 Feb 2003

Resigned on 21 Feb 2003

Time on role

CHILDREN'S MEDIA LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 17 Feb 2003

Time on role

CATALOGUE MUSICALS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Oct 2002

Resigned on 05 Feb 2003

Time on role 3 months, 21 days

EASY RADIO LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 23 Dec 2002

Resigned on 23 Dec 2002

Time on role

APPLAUSE RURAL TOURING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Dec 2002

Resigned on 17 Dec 2002

Time on role

MUKIWA LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 11 Dec 2002

Resigned on 11 Dec 2002

Time on role

B.E. MUSICAL LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Oct 2002

Resigned on 01 Dec 2002

Time on role 1 month, 17 days

NOEL GAY MEDIA LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 25 Sep 2002

Resigned on 11 Oct 2002

Time on role 16 days

ROLLING GLOBE PRODUCTIONS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 30 Sep 2002

Resigned on 30 Sep 2002

Time on role

SET TO LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 29 Jun 2002

Resigned on 14 Aug 2002

Time on role 1 month, 15 days

CITY LIGHTS PRODUCTIONS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 31 Jul 2002

Resigned on 31 Jul 2002

Time on role

STUBBORN RECORDS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 09 Jul 2002

Resigned on 29 Jul 2002

Time on role 20 days

STUBBORNSONGS MUSIC PUBLISHING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 09 Jul 2002

Resigned on 29 Jul 2002

Time on role 20 days

GIFTED MANAGEMENT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 08 Jul 2002

Resigned on 18 Jul 2002

Time on role 10 days

UMTV LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 01 Jul 2002

Resigned on 08 Jul 2002

Time on role 7 days

STELLAR SONGS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 24 Jun 2002

Resigned on 24 Jun 2002

Time on role

STARGATE DELIRIOUS BLACKSMITH MANAGEMENT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 31 May 2002

Resigned on 31 May 2002

Time on role

THE WALLED GARDEN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 01 Nov 2000

Resigned on 16 May 2002

Time on role 1 year, 6 months, 15 days

INDIE KIDS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Mar 2002

Resigned on 15 Mar 2002

Time on role

CTW MEDIA LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 12 Feb 2002

Resigned on 12 Feb 2002

Time on role

RS&A LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 24 Jan 2002

Resigned on 24 Jan 2002

Time on role