EUROCONSELL INCORPORATION LIMITED

Registered Address

The registered address of EUROCONSELL INCORPORATION LIMITED is:

, 20-22 Bedford Row, WC1R 4JS, London,

Appointments

These are the registered company appointments of EUROCONSELL INCORPORATION LIMITED.

EVADIS (EUROPE) LTD

Corporate Secretary

RESIGNED

Assigned on 27 Apr 1998

Resigned on 01 Apr 2006

Time on role 7 years, 11 months, 5 days

CLAUDE PELLOUS LTD

Corporate Secretary

RESIGNED

Assigned on 16 Apr 2004

Resigned on 01 Apr 2006

Time on role 1 year, 11 months, 16 days

ARLYS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Oct 2003

Resigned on 01 Apr 2006

Time on role 2 years, 5 months, 8 days

JURIS UNION LTD

Corporate Secretary

RESIGNED

Assigned on 04 Nov 2002

Resigned on 01 Apr 2006

Time on role 3 years, 4 months, 28 days

ALTIMONDE LTD

Corporate Secretary

RESIGNED

Assigned on 23 Dec 1994

Resigned on 01 Apr 2006

Time on role 11 years, 3 months, 9 days

GROUPE M&M.INVEST LTD

Corporate Secretary

RESIGNED

Assigned on 08 Feb 1999

Resigned on 01 Apr 2006

Time on role 7 years, 1 month, 24 days

K-DEVELOPMENT STRATEGIE LTD

Corporate Secretary

RESIGNED

Assigned on 19 May 2005

Resigned on 01 Apr 2006

Time on role 10 months, 13 days

B.R.C. SUD LTD

Corporate Secretary

RESIGNED

Assigned on 06 Oct 1997

Resigned on 01 Apr 2006

Time on role 8 years, 5 months, 26 days

OASIS NOTRE DAME LTD

Corporate Secretary

RESIGNED

Assigned on 02 Apr 1996

Resigned on 01 Apr 2006

Time on role 9 years, 11 months, 30 days

PROVENCE AUTOMATES SERVICES LTD

Corporate Secretary

RESIGNED

Assigned on 01 Dec 1998

Resigned on 01 Apr 2006

Time on role 7 years, 3 months, 31 days

VOLUME GIBSON & COMPOSIT LTD

Corporate Secretary

RESIGNED

Assigned on 08 Aug 1996

Resigned on 01 Apr 2006

Time on role 9 years, 7 months, 24 days

STARINVEST NOMINEE LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Sep 1996

Resigned on 01 Apr 2006

Time on role 9 years, 6 months, 7 days

J.P.B. (EUROPE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Apr 2000

Resigned on 01 Apr 2006

Time on role 5 years, 11 months, 6 days

CHISEUIL CASTLE LTD

Corporate Secretary

RESIGNED

Assigned on 26 Mar 1997

Resigned on 01 Apr 2006

Time on role 9 years, 6 days

VELDHUIZEN CONSULTANCY LTD

Corporate Secretary

RESIGNED

Assigned on 17 Nov 2004

Resigned on 01 Apr 2006

Time on role 1 year, 4 months, 15 days

B&B ENVIRONNEMENT LTD

Corporate Secretary

RESIGNED

Assigned on 18 Mar 2003

Resigned on 01 Apr 2006

Time on role 3 years, 14 days

E.A.B.H.E.S. LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Jul 2001

Resigned on 01 Apr 2006

Time on role 4 years, 8 months, 21 days

C.B.S.M. LTD

Corporate Secretary

RESIGNED

Assigned on 05 Jun 1995

Resigned on 01 Apr 2006

Time on role 10 years, 9 months, 27 days

ATELIER J.D.F LTD

Corporate Secretary

RESIGNED

Assigned on 10 Sep 1998

Resigned on 01 Apr 2006

Time on role 7 years, 6 months, 22 days

JUST BE LTD

Corporate Secretary

RESIGNED

Assigned on 14 Oct 1999

Resigned on 01 Apr 2006

Time on role 6 years, 5 months, 18 days

ESTHETIKA LTD

Corporate Secretary

RESIGNED

Assigned on 20 May 2003

Resigned on 01 Apr 2006

Time on role 2 years, 10 months, 12 days

IONS INVEST LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Sep 2001

Resigned on 01 Apr 2006

Time on role 4 years, 6 months, 28 days

YORKSHIRE DRY FINANCE LTD

Corporate Secretary

RESIGNED

Assigned on 03 Oct 2002

Resigned on 01 Apr 2006

Time on role 3 years, 5 months, 29 days

OPALE LTD

Corporate Secretary

RESIGNED

Assigned on 11 Dec 1996

Resigned on 01 Apr 2006

Time on role 9 years, 3 months, 21 days

EUROLINGUA TRANSLATIONS LTD

Corporate Secretary

RESIGNED

Assigned on 17 Feb 2005

Resigned on 01 Apr 2006

Time on role 1 year, 1 month, 15 days

JUST IN (UK) LTD

Corporate Secretary

RESIGNED

Assigned on 01 Sep 2004

Resigned on 15 Dec 2005

Time on role 1 year, 3 months, 14 days

STONE RENAISSANCE LTD

Corporate Secretary

RESIGNED

Assigned on 27 Feb 1996

Resigned on 27 Feb 2004

Time on role 8 years

A.C.D. TRADING LTD

Corporate Secretary

RESIGNED

Assigned on 02 Mar 2003

Resigned on 22 Dec 2003

Time on role 9 months, 20 days

DAVIA LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Aug 1996

Resigned on 12 Mar 2003

Time on role 6 years, 6 months, 27 days

INDEX & PARTNERS LTD

Corporate Secretary

RESIGNED

Assigned on 09 Jun 1995

Resigned on 26 Apr 2001

Time on role 5 years, 10 months, 17 days

SOCIETE COMMERCIALE A GRAVITATION MONDIALE LTD

Corporate Secretary

RESIGNED

Assigned on 14 Aug 2000

Resigned on 26 Mar 2001

Time on role 7 months, 12 days


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