P ELSIE LIMITED

Registered Address

The registered address of P ELSIE LIMITED is:

, Scope House, E18 2AW, South Woodford,

Appointments

These are the registered company appointments of P ELSIE LIMITED.

MICRO OPTICS LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Oct 2002

Resigned on 23 Oct 2003

Time on role 1 year

WALKER HART ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Apr 2003

Resigned on 02 Oct 2003

Time on role 5 months, 21 days

EQUILIBRIA RESEARCH LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jun 2003

Resigned on 29 Sep 2003

Time on role 3 months, 16 days

EQUILIBRIA SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Jul 2003

Resigned on 29 Sep 2003

Time on role 2 months, 24 days

PASSIONE TRANSLATION SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Sep 2002

Resigned on 04 Sep 2003

Time on role 1 year

MERUL TOURS & TRAVELS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Aug 2003

Resigned on 27 Aug 2003

Time on role

CASA21 LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Feb 2003

Resigned on 30 Jun 2003

Time on role 4 months, 4 days

PORTIMAO MARINA PROPERTIES (T1) LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 May 2002

Resigned on 30 Jun 2003

Time on role 1 year, 1 month, 1 day

XMO STRATA LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Oct 2002

Resigned on 30 Jun 2003

Time on role 8 months, 9 days

THIRD EYE SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Jul 2001

Resigned on 30 Jun 2003

Time on role 1 year, 11 months, 14 days

EYETIE IT LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jan 2003

Resigned on 30 Jun 2003

Time on role 5 months, 28 days

SYNERGY SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jan 2003

Resigned on 30 Jun 2003

Time on role 5 months, 28 days

PORTIMAO MARINA PROPERTIES (T2) LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jan 2003

Resigned on 30 Jun 2003

Time on role 5 months, 28 days

XYZ IMPORTS & EXPORTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jun 2003

Resigned on 17 Jun 2003

Time on role 4 days

TRADING ENVIRONMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jun 2003

Resigned on 13 Jun 2003

Time on role

ONYX TRADE POST LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Apr 2003

Resigned on 06 Jun 2003

Time on role 1 month, 25 days

ESSENTIAL PROCUREMENT SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Apr 2003

Resigned on 11 Apr 2003

Time on role

INTERTRADE WHOLESALE LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Oct 2002

Resigned on 25 Mar 2003

Time on role 5 months, 22 days

UK SNACKS LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jan 2003

Resigned on 24 Mar 2003

Time on role 2 months, 22 days

BRIGHT WASH LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Nov 2002

Resigned on 19 Nov 2002

Time on role 13 days

HAROON TRANSPORT LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Sep 2002

Resigned on 07 Oct 2002

Time on role 7 days

ROSIE'S CAFE LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Jul 2002

Resigned on 20 Jul 2002

Time on role 5 days

EYE GEE LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Mar 2001

Resigned on 31 Dec 2001

Time on role 9 months, 17 days

MIF LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Oct 2001

Resigned on 12 Nov 2001

Time on role 1 month, 7 days

COSTESSEY (NORWICH) LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Oct 2001

Resigned on 07 Oct 2001

Time on role 2 days

CROWN WAY APPLICATIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Jul 2001

Resigned on 02 Sep 2001

Time on role 1 month, 10 days

WILLIAM GREGOR LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Apr 2001

Resigned on 12 Apr 2001

Time on role 2 days

AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Nov 2000

Resigned on 16 Nov 2000

Time on role


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