A F T COMPANY SECRETARIES LTD

Registered Address

The registered address of A F T COMPANY SECRETARIES LTD is:

, Acorn House, G3 8BW, Glasgow,

Appointments

These are the registered company appointments of A F T COMPANY SECRETARIES LTD.

HOME COMFORTS (SCOTLAND) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Jan 2002

Resigned on 14 Feb 2006

Time on role 4 years, 23 days

LIVE POINTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 May 2005

Resigned on 19 May 2005

Time on role

VINCENZO CATENA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 May 2005

Resigned on 19 May 2005

Time on role

HAWTHORNE CORPORATE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 May 2005

Resigned on 16 May 2005

Time on role

HENRY WEISS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 May 2005

Resigned on 16 May 2005

Time on role

MERLO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 May 2005

Resigned on 16 May 2005

Time on role

PARRINO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 May 2005

Resigned on 16 May 2005

Time on role

S M C CARTAGE COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 May 2005

Resigned on 16 May 2005

Time on role

CASCIO FERRO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 May 2005

Resigned on 16 May 2005

Time on role

THE HOT SHOPPE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Apr 2005

Resigned on 01 Apr 2005

Time on role

TWO BRIDGES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Apr 2005

Resigned on 01 Apr 2005

Time on role

NORTHWEST LOCATIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Mar 2005

Resigned on 14 Mar 2005

Time on role

LATIF PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Mar 2005

Resigned on 14 Mar 2005

Time on role

NORTHERN TARA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Jan 2005

Resigned on 12 Jan 2005

Time on role

CRAPHT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Jan 2005

Resigned on 07 Jan 2005

Time on role

CITY LINE AVENUE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 2004

Resigned on 17 Dec 2004

Time on role

CASKEY BOMBA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 2004

Resigned on 17 Dec 2004

Time on role

OSWALD HAZELDINE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 2004

Resigned on 17 Dec 2004

Time on role

MOOGLE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 2004

Resigned on 17 Dec 2004

Time on role

DEMI PARTNERS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 2004

Resigned on 17 Dec 2004

Time on role

JOE SISCO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 2004

Resigned on 17 Dec 2004

Time on role

PAPETTI'S LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Dec 2004

Resigned on 17 Dec 2004

Time on role

MANZONI DE ROMA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 08 Jul 2004

Time on role

WELL VAT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 08 Jul 2004

Time on role

SPANGA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 08 Jul 2004

Time on role

NAVONA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 08 Jul 2004

Time on role

VITTORIO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 08 Jul 2004

Time on role

ARBUCKLE MCLEAN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 08 Jul 2004

Time on role

BRANCH AVENUE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Jul 2004

Resigned on 08 Jul 2004

Time on role

ASSOCIATED ASIAN FOODS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Jun 2004

Resigned on 24 Jun 2004

Time on role

PROFACI LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Apr 2004

Resigned on 09 Apr 2004

Time on role

CASTELLANO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Apr 2004

Resigned on 09 Apr 2004

Time on role

GALIONE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Apr 2004

Resigned on 09 Apr 2004

Time on role

DELLACROCE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Apr 2004

Resigned on 09 Apr 2004

Time on role

ANASTASIA + MORABITO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Apr 2004

Resigned on 08 Apr 2004

Time on role


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