CROFT NOMINEES LIMITED

Role

Resigned

Nominee Director

19 July 2006
Appointed as Nominee Director
18 December 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

CHAUFFEURCAR SERVICES LIMITED

05953709

Role

Resigned

Nominee Director

03 October 2006
Appointed as Nominee Director
08 December 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

LEARNING CARE (EUROPE) NO.2

05939071

Role

Resigned

Nominee Director

18 September 2006
Appointed as Nominee Director
07 December 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

LEARNING CARE (EUROPE)

05881671

Role

Resigned

Nominee Director

19 July 2006
Appointed as Nominee Director
07 December 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

LEARNING CARE GROUP (UK)

05953705

Role

Resigned

Nominee Director

03 October 2006
Appointed as Nominee Director
07 December 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

EL LAYLA PROPERTIES LIMITED

05897766

Role

Resigned

Nominee Director

07 August 2006
Appointed as Nominee Director
27 November 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED

05777577

Role

Resigned

Nominee Director

11 April 2006
Appointed as Nominee Director
20 July 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

SMARTER COMMUNICATIONS GROUP LIMITED

05777549

Role

Resigned

Nominee Director

11 April 2006
Appointed as Nominee Director
08 June 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

ANCOATS DEVELOPMENT COMPANY LIMITED

05679107

Role

Resigned

Nominee Director

18 January 2006
Appointed as Nominee Director
06 June 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

NAPF RESOURCES LIMITED

05777563

Role

Resigned

Nominee Director

11 April 2006
Appointed as Nominee Director
05 June 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED

05730079

Role

Resigned

Nominee Director

06 March 2006
Appointed as Nominee Director
10 April 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

ACCUMULI SECURITY TECHNOLOGY LIMITED

05375649

Role

Resigned

Nominee Director

25 February 2005
Appointed as Nominee Director
20 March 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

SDEG ENTERPRISES LIMITED

04396837

Role

Resigned

Nominee Director

18 March 2002
Appointed as Nominee Director
08 March 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

BENICASSIM LIMITED

05679084

Role

Resigned

Nominee Director

18 January 2006
Appointed as Nominee Director
28 February 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

SOAPSTONE PROPERTY LIMITED

05679081

Role

Resigned

Nominee Director

18 January 2006
Appointed as Nominee Director
09 February 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

CDF (PORTLAND) LIMITED

05679087

Role

Resigned

Nominee Director

18 January 2006
Appointed as Nominee Director
09 February 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

WTTR HOLDINGS LIMITED

05679073

Role

Resigned

Nominee Director

18 January 2006
Appointed as Nominee Director
31 January 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

EB SOLUTIONS LIMITED

05679075

Role

Resigned

Nominee Director

18 January 2006
Appointed as Nominee Director
31 January 2006
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

QUADRATE HOLDINGS LIMITED

05509737

Role

Resigned

Nominee Director

15 July 2005
Appointed as Nominee Director
29 December 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED

05560190

Role

Resigned

Nominee Director

12 September 2005
Appointed as Nominee Director
16 December 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED

05560398

Role

Resigned

Nominee Director

12 September 2005
Appointed as Nominee Director
16 December 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

ASHGROVE SALES AND MARKETING LIMITED

05560403

Role

Resigned

Nominee Director

12 September 2005
Appointed as Nominee Director
08 December 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

MFORMATION TECHNOLOGIES (DMS) LIMITED

05560407

Role

Resigned

Nominee Director

12 September 2005
Appointed as Nominee Director
02 December 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

CINEMASOURCE UK LIMITED

05560413

Role

Resigned

Nominee Director

12 September 2005
Appointed as Nominee Director
15 November 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

VANTAGE PARK PHASE 1 MANAGEMENT COMPANY LIMITED

05560209

Role

Resigned

Nominee Director

12 September 2005
Appointed as Nominee Director
19 October 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

BEALAW (768) LIMITED

05509740

Role

Resigned

Nominee Director

15 July 2005
Appointed as Nominee Director
14 September 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

TIBURON PARTNERS LIMITED

05509734

Role

Resigned

Nominee Director

15 July 2005
Appointed as Nominee Director
05 September 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

LIQUICO VIL LIMITED

05510755

Role

Resigned

Nominee Director

18 July 2005
Appointed as Nominee Director
15 August 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

BANNER GROUP LIMITED

05510758

Role

Resigned

Nominee Director

18 July 2005
Appointed as Nominee Director
15 August 2005
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

DEELEY FREED (VICTORIA STREET) LIMITED

05509720