EXCELLET INVESTMENTS LIMITED

Role

Resigned

Secretary

29 September 2008
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

INTEGRATED INFORMATION SYSTEMS, INC.

FC022868

Role

Resigned

Secretary

14 December 2000
Appointed as Secretary
09 July 2008
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

MARGENT CAPITAL MANAGEMENT LIMITED

03407319

Role

Resigned

Secretary

30 September 1999
Appointed as Secretary
20 June 2008
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

KLOPOTEK UK LIMITED

04015170

Role

Resigned

Secretary

15 June 2001
Appointed as Secretary
07 March 2006
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BERNINI U.K. LIMITED

03882270

Role

Resigned

Secretary

24 November 1999
Appointed as Secretary
13 January 2006
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

LECTA PAPER UK LIMITED

01952963

Role

Resigned

Secretary

05 March 1999
Appointed as Secretary
09 December 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

PETROTEX (UK) LIMITED

04118092

Role

Resigned

Secretary

01 December 2000
Appointed as Secretary
01 December 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

EMBANKMENT MANAGEMENT LIMITED

02477075

Role

Resigned

Secretary

18 July 1997
Appointed as Secretary
24 November 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

ALSHAL EXPORTS LIMITED

04226649

Role

Resigned

Secretary

13 June 2001
Appointed as Secretary
09 November 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CITITOYS (UK) LIMITED

02434584

Role

Resigned

Secretary

07 November 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

THE LANGUAGE HALL LIMITED

03859376

Role

Resigned

Secretary

11 October 1999
Appointed as Secretary
26 October 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

FISHER INVESTMENTS EUROPE LIMITED

03850593

Role

Resigned

Secretary

24 September 1999
Appointed as Secretary
24 May 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

TRUST UNDERWRITING LIMITED

02815158

Role

Resigned

Secretary

12 July 1996
Appointed as Secretary
16 May 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

MBK RAIL LINK FINANCE LTD.

03229382

Role

Resigned

Secretary

19 July 1996
Appointed as Secretary
26 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BRINK'S EUROPE LIMITED

03811043

Role

Resigned

Secretary

21 July 1999
Appointed as Secretary
25 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

QUARRYCAST COMMERCIAL LIMITED

02134565

Role

Resigned

Secretary

05 June 2001
Appointed as Secretary
25 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BRINK'S GLOBAL SERVICES, LTD.

03693465

Role

Resigned

Secretary

05 January 1999
Appointed as Secretary
25 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BRINK'S COMMERCIAL SERVICES LIMITED

02717456

Role

Resigned

Secretary

05 June 2001
Appointed as Secretary
25 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BRINK'S LIMITED

00959654

Role

Resigned

Secretary

05 June 2001
Appointed as Secretary
25 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BRINK'S SECURITY LIMITED

01348794

Role

Resigned

Secretary

05 June 2001
Appointed as Secretary
25 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED

02717472

Role

Resigned

Secretary

05 June 2001
Appointed as Secretary
05 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BRINK'S (UK) LIMITED

02476677

Role

Resigned

Secretary

05 June 2001
Appointed as Secretary
05 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

KOWA PHARMACEUTICAL EUROPE CO. LTD.

04081241

Role

Resigned

Secretary

26 September 2000
Appointed as Secretary
01 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

ON TOUR PRODUCTION COMPANY LIMITED

03970318

Role

Resigned

Secretary

06 April 2000
Appointed as Secretary
29 March 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CARIBBEAN JUICES LIMITED

04120071

Role

Resigned

Secretary

03 July 2001
Appointed as Secretary
21 March 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

MALAYAN INSURANCE COMPANY (U.K.) LIMITED

01420622

Role

Resigned

Secretary

27 May 1996
Appointed as Secretary
14 March 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

INTEGRATED VISIONS (IV).COM LIMITED

04180521

Role

Resigned

Secretary

15 March 2001
Appointed as Secretary
01 March 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED

04180522

Role

Resigned

Secretary

15 March 2001
Appointed as Secretary
01 March 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

A2A SUPER EXCHANGE.COM LIMITED

04180597

Role

Resigned

Secretary

15 March 2001
Appointed as Secretary
01 March 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED

02300692