GROUPWISE LIMITED

Registered Address

The registered address of GROUPWISE LIMITED is:

, Suite 401 302 Regent Street, W1B 3HH, London,

Appointments

These are the registered company appointments of GROUPWISE LIMITED.

EQUINOX SKIN AESTHETIC WORLDWIDE LIMITED

Corporate Director

ACTIVE

Assigned on 04 May 2001

Current time on role 23 years, 1 month, 15 days

SUSTAIN SKY LIMITED

Corporate Director

RESIGNED

Assigned on 18 Feb 2008

Resigned on 01 Feb 2009

Time on role 11 months, 12 days

VAL SERVICES LTD

Corporate Director

RESIGNED

Assigned on 09 Jan 2006

Resigned on 10 Dec 2008

Time on role 2 years, 11 months, 1 day

FILTEX TRADING LTD.

Corporate Director

RESIGNED

Assigned on 15 Mar 2001

Resigned on 25 Jul 2008

Time on role 7 years, 4 months, 10 days

NEWCASTLE HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 21 Jun 2002

Resigned on 26 May 2008

Time on role 5 years, 11 months, 5 days

MEDITERRANEAN OIL TRADING LIMITED

Corporate Director

RESIGNED

Assigned on 21 Sep 2007

Resigned on 21 Sep 2007

Time on role

WILKINSON INVESTMENTS SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 27 Jun 2007

Resigned on 27 Jun 2007

Time on role

HORMETON LIMITED

Corporate Director

RESIGNED

Assigned on 16 May 2007

Resigned on 30 May 2007

Time on role 14 days

PERRIVALE LIMITED

Corporate Director

RESIGNED

Assigned on 16 May 2007

Resigned on 16 May 2007

Time on role

DMG STONE EXPORT LIMITED

Corporate Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 20 Apr 2007

Time on role

KENLEY INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 06 Mar 2006

Resigned on 02 Feb 2007

Time on role 10 months, 27 days

MITCHAM TRADING LIMITED

Corporate Director

RESIGNED

Assigned on 22 Feb 2006

Resigned on 02 Feb 2007

Time on role 11 months, 8 days

INTERFIN SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 13 Nov 2006

Resigned on 13 Nov 2006

Time on role

UNIMET TRADING & SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 25 Oct 2006

Resigned on 25 Oct 2006

Time on role

GREEN PRODUCTS SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 16 Oct 2006

Resigned on 16 Oct 2006

Time on role

KENWOODS INVESTMENTS & SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 05 Sep 2006

Resigned on 05 Sep 2006

Time on role

COBER INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 21 Aug 2006

Resigned on 21 Aug 2006

Time on role

INTERGEN INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 24 Jul 2006

Resigned on 24 Jul 2006

Time on role

PROTECH TEAM LIMITED

Corporate Director

RESIGNED

Assigned on 11 Jul 2006

Resigned on 11 Jul 2006

Time on role

POMACO LIMITED

Corporate Director

RESIGNED

Assigned on 29 Jun 2006

Resigned on 29 Jun 2006

Time on role

BELUGA TANKS HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 01 Jul 2003

Resigned on 23 Jun 2006

Time on role 2 years, 11 months, 22 days

LUNCH CONSULTANCY SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 19 Jun 2006

Resigned on 19 Jun 2006

Time on role

ORION BUSINESS LIMITED

Corporate Director

RESIGNED

Assigned on 08 Mar 2006

Resigned on 08 Mar 2006

Time on role

EUROPEAN MEDIA INVESTMENT COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 03 Mar 2006

Resigned on 03 Mar 2006

Time on role

INTERSCRAP INVESTMENT LIMITED

Corporate Director

RESIGNED

Assigned on 08 Feb 2006

Resigned on 08 Feb 2006

Time on role

BALLAN INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 19 Jul 2005

Resigned on 15 Nov 2005

Time on role 3 months, 27 days

FSN COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 27 Oct 2005

Resigned on 27 Oct 2005

Time on role

EUROPEAN STRATEGIC ADVISERS LIMITED

Corporate Director

RESIGNED

Assigned on 19 Jul 2005

Resigned on 17 Oct 2005

Time on role 2 months, 29 days

SEA GLOBAL MANAGEMENT & INVEST LIMITED

Corporate Director

RESIGNED

Assigned on 13 Oct 2005

Resigned on 13 Oct 2005

Time on role

WERNAS CONSTRUCTION & INVESTMENT LIMITED

Corporate Director

RESIGNED

Assigned on 08 Sep 2005

Resigned on 08 Sep 2005

Time on role

FILM PARTNERS & INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 26 Aug 2005

Resigned on 26 Aug 2005

Time on role

THE MAGIC LAMP INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 21 Jul 2005

Resigned on 21 Jul 2005

Time on role

COMMODORE LIMITED

Corporate Director

RESIGNED

Assigned on 20 Jun 2005

Resigned on 20 Jun 2005

Time on role

HENDON LIMITED

Corporate Director

RESIGNED

Assigned on 10 May 2005

Resigned on 07 Jun 2005

Time on role 28 days

NIKCAM INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 07 Jun 2005

Resigned on 07 Jun 2005

Time on role


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