RM REGISTRARS LIMITED

SPORTING PURSUITS LTD

Corporate Nominee Secretary

Assigned on 25 Jun 1998

Current time on role 25 years, 10 months, 2 days

LANKORA LIMITED

Corporate Nominee Secretary

Assigned on 14 Jan 2003

Resigned on 19 Sep 2003

Time on role 8 months, 5 days

61 GROVELANDS ROAD MANAGEMENT CO. LTD

Corporate Nominee Secretary

Assigned on 10 Oct 2002

Resigned on 15 Sep 2003

Time on role 11 months, 5 days

IAF CAPITAL LIMITED

Corporate Nominee Secretary

Assigned on 06 May 2003

Resigned on 06 May 2003

Time on role

PINET LIMITED

Corporate Nominee Secretary

Assigned on 25 Apr 2003

Resigned on 25 Apr 2003

Time on role

EMPOWERED PENSIONS LTD

Corporate Nominee Secretary

Assigned on 15 Apr 2003

Resigned on 15 Apr 2003

Time on role

B.L.G.C. TRADING COMPANY LIMITED

Corporate Nominee Secretary

Assigned on 13 Apr 2003

Resigned on 13 Apr 2003

Time on role

THE CLASSICAL GROUP LIMITED

Corporate Nominee Secretary

Assigned on 11 Apr 2003

Resigned on 11 Apr 2003

Time on role

MCV EXECUTIVE RECRUITMENT LIMITED

Corporate Nominee Secretary

Assigned on 10 Apr 2003

Resigned on 10 Apr 2003

Time on role

REDMAN WHITELEY DIXON LIMITED

Corporate Nominee Secretary

Assigned on 06 Apr 2003

Resigned on 06 Apr 2003

Time on role

GREASEBUSTERS (YORK) LIMITED

Corporate Nominee Secretary

Assigned on 04 Apr 2003

Resigned on 04 Apr 2003

Time on role

MAXIES BISTRO WINE BAR & RESTAURANT LIMITED

Corporate Nominee Secretary

Assigned on 03 Apr 2003

Resigned on 03 Apr 2003

Time on role

GARLICK AGRI LTD

Corporate Nominee Secretary

Assigned on 03 Apr 2003

Resigned on 03 Apr 2003

Time on role

RPCO LIMITED

Corporate Nominee Secretary

Assigned on 31 Mar 2003

Resigned on 31 Mar 2003

Time on role

BUCO LIMITED

Corporate Nominee Secretary

Assigned on 31 Mar 2003

Resigned on 31 Mar 2003

Time on role

L.G. BLOWER SPECIALIST BRICKLAYER LIMITED

Corporate Nominee Secretary

Assigned on 31 Mar 2003

Resigned on 31 Mar 2003

Time on role

ALLAN AS LIMITED

Corporate Nominee Secretary

Assigned on 27 Mar 2003

Resigned on 27 Mar 2003

Time on role

EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED

Corporate Nominee Secretary

Assigned on 26 Mar 2003

Resigned on 26 Mar 2003

Time on role

CENTRICA GAMMA HOLDINGS LIMITED

Corporate Nominee Secretary

Assigned on 25 Mar 2003

Resigned on 25 Mar 2003

Time on role

CENTRICA BETA HOLDINGS LIMITED

Corporate Nominee Secretary

Assigned on 25 Mar 2003

Resigned on 25 Mar 2003

Time on role

BRUNELS KEEP MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

Assigned on 23 Mar 2003

Resigned on 23 Mar 2003

Time on role

1 THURLOW HILL LIMITED

Corporate Nominee Secretary

Assigned on 19 Mar 2003

Resigned on 19 Mar 2003

Time on role

LIGHTSPEED FILMS LIMITED

Corporate Nominee Secretary

Assigned on 11 Mar 2003

Resigned on 11 Mar 2003

Time on role

TATE & LYLE FERMENTATION PRODUCTS LIMITED

Corporate Nominee Secretary

Assigned on 11 Mar 2003

Resigned on 11 Mar 2003

Time on role

MC THE HAT MOTOR CLUB LIMITED

Corporate Nominee Secretary

Assigned on 06 Mar 2003

Resigned on 06 Mar 2003

Time on role

CELLAR SUPPLIES CHELTENHAM LIMITED

Corporate Nominee Secretary

Assigned on 06 Mar 2003

Resigned on 06 Mar 2003

Time on role

AGE UK YORK ENTERPRISES LTD

Corporate Nominee Secretary

Assigned on 03 Mar 2003

Resigned on 03 Mar 2003

Time on role

INKANDPAPER DESIGN LIMITED

Corporate Nominee Secretary

Assigned on 02 Mar 2003

Resigned on 02 Mar 2003

Time on role

COUNTY CARE HOMES LIMITED

Corporate Nominee Secretary

Assigned on 02 Mar 2003

Resigned on 02 Mar 2003

Time on role

UNIQUE STOVE PRODUCTS LIMITED

Corporate Nominee Secretary

Assigned on 28 Feb 2003

Resigned on 28 Feb 2003

Time on role

DE PAUW INTERNATIONAL LIMITED

Corporate Nominee Secretary

Assigned on 26 Feb 2003

Resigned on 26 Feb 2003

Time on role

P.A. (1) DEVELOPMENTS LIMITED

Corporate Nominee Secretary

Assigned on 26 Feb 2003

Resigned on 26 Feb 2003

Time on role

ROCK MARINE SERVICES LIMITED

Corporate Nominee Secretary

Assigned on 26 Feb 2003

Resigned on 26 Feb 2003

Time on role

KARLSSON SCANDINAVIAN DESIGN LIMITED

Corporate Nominee Secretary

Assigned on 05 Mar 2002

Resigned on 21 Feb 2003

Time on role 11 months, 16 days

CHURCHYARD LIMITED

Corporate Nominee Secretary

Assigned on 14 Jan 2003

Resigned on 20 Feb 2003

Time on role 1 month, 6 days