FAIRMAYS SERVICES LTD

DYNATEK AUTOMATION SYSTEMS LIMITED

Corporate Secretary

Assigned on 27 May 1999

Current time on role 25 years, 9 days

PORCHESTER (LONDON) LIMITED

Corporate Director

Assigned on 25 Feb 1994

Current time on role 30 years, 3 months, 8 days

PORCHESTER (LONDON) LIMITED

Corporate Secretary

Assigned on 24 Feb 1994

Current time on role 30 years, 3 months, 9 days

MONEYWEB INTERNET PUBLISHING LIMITED

Corporate Secretary

Assigned on 26 Jan 2001

Resigned on 08 Apr 2004

Time on role 3 years, 2 months, 13 days

FUSEBOX FOODS LIMITED

Corporate Secretary

Assigned on 22 Jan 2001

Resigned on 22 Mar 2004

Time on role 3 years, 2 months

DUMISS TRADE LIMITED

Corporate Secretary

Assigned on 11 Feb 1993

Resigned on 24 Sep 2003

Time on role 10 years, 7 months, 13 days

E-CONSULTANCY.COM LIMITED

Corporate Secretary

Assigned on 04 Aug 2000

Resigned on 18 Sep 2003

Time on role 3 years, 1 month, 14 days

KENT ANTIQUES LIMITED

Corporate Secretary

Assigned on 01 Nov 1998

Resigned on 10 Sep 2003

Time on role 4 years, 10 months, 9 days

NORIMET LIMITED

Corporate Secretary

Assigned on 07 Apr 1997

Resigned on 02 Nov 2001

Time on role 4 years, 6 months, 25 days

DXI NETWORKS LIMITED

Corporate Secretary

Assigned on 16 Oct 2001

Resigned on 29 Oct 2001

Time on role 13 days

CASUALTY PLUS LIMITED

Corporate Secretary

Assigned on 17 Aug 2001

Resigned on 11 Sep 2001

Time on role 25 days

MAVERICK (UK) LIMITED

Corporate Secretary

Assigned on 05 Jan 1999

Resigned on 31 Mar 1999

Time on role 2 months, 26 days

ADVANCED MP TECHNOLOGY (UK) LIMITED

Corporate Secretary

Assigned on 28 Mar 1996

Resigned on 08 Mar 1999

Time on role 2 years, 11 months, 11 days

SPECTRUM RADIO LIMITED

Corporate Secretary

Assigned on 26 Jun 1997

Resigned on 11 Nov 1998

Time on role 1 year, 4 months, 15 days

CHAUMONT LTD

Corporate Secretary

Assigned on 22 Apr 1997

Resigned on 11 Nov 1998

Time on role 1 year, 6 months, 19 days

BALLI PORTS & TERMINALS LIMITED

Corporate Secretary

Assigned on 22 May 1992

Resigned on 09 Oct 1998

Time on role 6 years, 4 months, 18 days

M.B.C. LIMITED

Corporate Secretary

Assigned on

Resigned on 15 Sep 1998

Time on role 25 years, 8 months, 21 days

CAFEA UK LIMITED

Corporate Secretary

Assigned on 05 Dec 1997

Resigned on 10 Dec 1997

Time on role 5 days

LOVABLE ITALIANA INTERNATIONAL LIMITED

Corporate Secretary

Assigned on 19 Apr 1993

Resigned on 05 Dec 1997

Time on role 4 years, 7 months, 16 days

BALLI CARBON LIMITED

Corporate Secretary

Assigned on 04 Jul 1997

Resigned on 24 Oct 1997

Time on role 3 months, 20 days

CITY WALK MANAGEMENT LIMITED

Corporate Secretary

Assigned on 01 Jun 1997

Resigned on 17 Oct 1997

Time on role 4 months, 16 days

PALMER COWEN SERVICES LIMITED

Corporate Secretary

Assigned on 12 Oct 1994

Resigned on 14 Nov 1996

Time on role 2 years, 1 month, 2 days

GUKL LIMITED

Corporate Secretary

Assigned on

Resigned on 01 Feb 1996

Time on role 28 years, 4 months, 4 days

ADDLESTONE COURTYARD RESIDENTS MANAGEMENT LIMITED

Corporate Secretary

Assigned on 27 Jun 1995

Resigned on 20 Jul 1995

Time on role 23 days

ARCNET PETROCHEMICALS LIMITED

Corporate Secretary

Assigned on 27 Jan 1992

Resigned on 20 Jul 1995

Time on role 3 years, 5 months, 24 days

SWISS FINANCE CORPORATION LIMITED

Corporate Secretary

Assigned on

Resigned on 28 Nov 1994

Time on role 29 years, 6 months, 8 days

BERGAMO SERVICES (U.K.) LIMITED

Corporate Secretary

Assigned on

Resigned on 01 Nov 1994

Time on role 29 years, 7 months, 4 days

34 GLOUCESTER WALK MANAGEMENT LIMITED

Corporate Secretary

Assigned on

Resigned on 02 Aug 1994

Time on role 29 years, 10 months, 3 days

OPARELL LIMITED

Corporate Secretary

Assigned on

Resigned on 07 Jan 1994

Time on role 30 years, 4 months, 29 days

BALROX LIMITED

Corporate Secretary

Assigned on 07 Jun 1993

Resigned on 11 Aug 1993

Time on role 2 months, 4 days

CONDOR FINANCIAL SERVICES LIMITED

Corporate Secretary

Assigned on 08 Jul 1992

Resigned on 14 Jul 1993

Time on role 1 year, 6 days