E L NOMINEES LIMITED

Registered Address

The registered address of E L NOMINEES LIMITED is:

, Verulam Gardens, WC1X 8NF, London,

Appointments

These are the registered company appointments of E L NOMINEES LIMITED.

ESTATE ROAD NO. 7 MANAGEMENT COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 21 Oct 1998

Resigned on 21 Dec 2000

Time on role 2 years, 2 months

TOMAHAWK HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 11 Jan 2000

Resigned on 27 Jan 2000

Time on role 16 days

M G & P COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 29 Dec 1999

Resigned on 06 Jan 2000

Time on role 8 days

PETROS (TRURO) LIMITED

Corporate Director

RESIGNED

Assigned on 06 Oct 1999

Resigned on 06 Oct 1999

Time on role

TIMESTRIP PLC

Corporate Director

RESIGNED

Assigned on 01 Sep 1999

Resigned on 02 Sep 1999

Time on role 1 day

SETSTONE PLC

Corporate Director

RESIGNED

Assigned on 18 Aug 1999

Resigned on 19 Aug 1999

Time on role 1 day

ZUK HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 12 Jul 1999

Resigned on 27 Jul 1999

Time on role 15 days

INTUWAVE LIMITED

Corporate Director

RESIGNED

Assigned on 21 Jun 1999

Resigned on 27 Jul 1999

Time on role 1 month, 6 days

FAIRSHOT COURT (MANAGEMENT) LIMITED

Corporate Director

RESIGNED

Assigned on 14 Oct 1998

Resigned on 14 Jul 1999

Time on role 9 months

PARAGON EVENT SERVICES LTD

Corporate Director

RESIGNED

Assigned on 25 Feb 1999

Resigned on 25 Feb 1999

Time on role

CHICK MASTER FRANCE LIMITED

Corporate Director

RESIGNED

Assigned on 30 Nov 1998

Resigned on 03 Dec 1998

Time on role 3 days

CHICK MASTER HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 03 Nov 1998

Resigned on 05 Nov 1998

Time on role 2 days

THE PAVILIONS LIMITED

Corporate Director

RESIGNED

Assigned on 14 Oct 1998

Resigned on 14 Oct 1998

Time on role

CORPORATION SERVICE COMPANY (EUROPE) LIMITED

Corporate Director

RESIGNED

Assigned on 05 Oct 1998

Resigned on 05 Oct 1998

Time on role

4GAS LIMITED

Corporate Director

RESIGNED

Assigned on 25 Sep 1998

Resigned on 25 Sep 1998

Time on role

PETROPLUS OIL REFINING MILFORD HAVEN LIMITED

Corporate Director

RESIGNED

Assigned on 25 Sep 1998

Resigned on 25 Sep 1998

Time on role

WATERSTON ENERGY PARK LIMITED

Corporate Director

RESIGNED

Assigned on 25 Sep 1998

Resigned on 25 Sep 1998

Time on role

HAVEN ENERGY LIMITED

Corporate Director

RESIGNED

Assigned on 27 Jul 1998

Resigned on 04 Sep 1998

Time on role 1 month, 8 days

VALERO PEMBROKESHIRE OIL TERMINAL LTD

Corporate Director

RESIGNED

Assigned on 27 Jul 1998

Resigned on 04 Sep 1998

Time on role 1 month, 8 days

BOURCHIER STREET MANAGEMENT COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 24 Jun 1997

Resigned on 24 Aug 1998

Time on role 1 year, 2 months

HAWKSTONE PROPERTIES (STRATFORD) LIMITED

Corporate Director

RESIGNED

Assigned on 03 Jun 1998

Resigned on 03 Jun 1998

Time on role

EAST LONDON PROPERTY INVESTMENT FUND LIMITED

Corporate Director

RESIGNED

Assigned on 29 May 1998

Resigned on 29 May 1998

Time on role

DUNE CERAMIC COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 09 Jan 1996

Resigned on 06 May 1998

Time on role 2 years, 3 months, 28 days

DUKELEASE HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 16 Apr 1998

Resigned on 16 Apr 1998

Time on role

EDUCATION & MEDIA SERVICES LTD

Corporate Director

RESIGNED

Assigned on 02 Feb 1998

Resigned on 16 Feb 1998

Time on role 14 days

109 WILBERFORCE ROAD MANAGEMENT LIMITED

Corporate Director

RESIGNED

Assigned on 02 Feb 1998

Resigned on 02 Feb 1998

Time on role

SUPERCUTS (LAKESIDE) LIMITED

Corporate Director

RESIGNED

Assigned on 20 Jan 1998

Resigned on 20 Jan 1998

Time on role

LANTERN INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 29 Oct 1997

Resigned on 16 Jan 1998

Time on role 2 months, 18 days

RED OAK PROPERTIES LIMITED

Corporate Director

RESIGNED

Assigned on 05 Aug 1997

Resigned on 14 Jan 1998

Time on role 5 months, 9 days

CHANTWOOD DEVELOPMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 01 Dec 1997

Resigned on 01 Dec 1997

Time on role

BELGRAVE LAND (JORDANTHORPE) LIMITED

Corporate Director

RESIGNED

Assigned on 20 Jun 1997

Resigned on 14 Oct 1997

Time on role 3 months, 24 days

SUPERCUTS (METRO CENTRE) LIMITED

Corporate Director

RESIGNED

Assigned on 05 Sep 1997

Resigned on 05 Sep 1997

Time on role

MOUNTBATTEN SQUARE INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 01 Sep 1997

Resigned on 01 Sep 1997

Time on role

GOODING PROPERTIES LIMITED

Corporate Director

RESIGNED

Assigned on 15 Aug 1997

Resigned on 15 Aug 1997

Time on role

INTEGRATED OFFICE SOLUTIONS LIMITED

Corporate Director

RESIGNED

Assigned on 15 Apr 1997

Resigned on 04 Aug 1997

Time on role 3 months, 19 days