TURNER LITTLE COMPANY NOMINEES LIMITED

Role

Resigned

Nominee Secretary

19 August 2005
Appointed as Nominee Secretary
13 September 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

SMT ACCOUNTANCY LIMITED

05102228

Role

Resigned

Nominee Director

15 April 2004
Appointed as Nominee Director
02 August 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

PORTMAN RESOURCES LIMITED

05673752

Role

Resigned

Nominee Director

12 January 2006
Appointed as Nominee Director
20 June 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

SELHURST MANAGEMENT LIMITED

05673741

Role

Resigned

Nominee Director

12 January 2006
Appointed as Nominee Director
06 June 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

CAZCO INTERIORS LIMITED

04809542

Role

Resigned

Nominee Director

24 June 2003
Appointed as Nominee Director
01 June 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

EAWOOD DEVELOPMENTS LIMITED

05673757

Role

Resigned

Nominee Director

12 January 2006
Appointed as Nominee Director
06 April 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

SOAPY RIDES LIMITED

05680975

Role

Resigned

Nominee Director

19 January 2006
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

KENT ENTERPRISES LIMITED

05373558

Role

Resigned

Nominee Director

23 February 2005
Appointed as Nominee Director
18 January 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

HEALTHCARE KNOWLEDGE LIMITED

03995239

Role

Resigned

Nominee Secretary

13 January 2006
Appointed as Nominee Secretary
16 January 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

LEFEVRE MEDIA LIMITED

05673600

Role

Resigned

Nominee Director

12 January 2006
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

MY FIRST PAINTING LIMITED

05674154

Role

Resigned

Nominee Director

12 January 2006
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

ENVIRONMENTAL HEALTH SUPPORT SERVICES LIMITED

05663339

Role

Resigned

Nominee Director

28 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

JAMIE MOODIE HEATING LIMITED

05661084

Role

Resigned

Nominee Director

22 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

OPAL CONSTRUCTION LIMITED

05661085

Role

Resigned

Nominee Director

22 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

SCOTBAR (MUIRHEAD) LIMITED

SC294634

Role

Resigned

Nominee Director

19 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

MVM BANK LIMITED

05657395

Role

Resigned

Nominee Director

19 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

GRIFFIN GROUND MAINTENANCE LIMITED

05658058

Role

Resigned

Nominee Director

19 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

WATTS ENGINEERING SERVICES LIMITED

05655964

Role

Resigned

Nominee Director

16 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

89 LIMITED

05655026

Role

Resigned

Nominee Director

15 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

TOURISM ECONOMICS LIMITED

05651046

Role

Resigned

Nominee Director

12 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

EAST RIDING HORSE BOXES LIMITED

05648782

Role

Resigned

Nominee Director

08 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

EX NIHILO ENTERPRISES LIMITED

05648644

Role

Resigned

Nominee Director

08 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

P W STEWART LIMITED

05647538

Role

Resigned

Nominee Director

07 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

ALLEN HOTELS LIMITED

05642950

Role

Resigned

Nominee Director

02 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

HAWKLEY DEVELOPMENTS LIMITED

05643013

Role

Resigned

Nominee Director

02 December 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

CLASIX PLC

05640966

Role

Resigned

Nominee Director

30 November 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

PETER LAMBERT CROP CONSULTANCY LIMITED

05638794

Liquidation

Role

Resigned

Nominee Director

29 November 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

NEXUS CHEMICALS LIMITED

05638118

Role

Resigned

Nominee Director

28 November 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

BEECHGROVE STUD LIMITED

05637828

Role

Resigned

Nominee Director

28 November 2005
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

THOMAS MORGAN LIMITED

05636873