PROFESSIONAL TRUST COMPANY (UK) LIMITED

Corporate Officer

ASTERMASH LIMITED

03787622

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

KAPLAS (UK) LIMITED

04329751

Role

Resigned

Secretary

27 November 2001
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

SIC RESEARCH SERVICES LIMITED

04229691

Role

Resigned

Secretary

06 June 2001
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

NOVADIS (UK) LIMITED

03857212

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

GREGSHAW LIMITED

03056963

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

LONDON EUROPEAN INVESTMENTS LIMITED

03703670

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

PROPERTIES AND RESORTS INVESTMENTS LTD

03837901

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

DRISCOLL INVESTMENTS LIMITED

03692437

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

EXPA (UK) LIMITED

03858674

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

CITY & SUITES LTD

04101915

Role

Resigned

Secretary

03 November 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

HARBOUR CENTER LIMITED

03473875

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

FORUM LOGISTIC (UK) LIMITED

04215075

Role

Resigned

Secretary

11 May 2001
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

LIFT SYSTEM LIMITED

03885889

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

WANSFORD LIMITED

03274928

Role

Resigned

Secretary

31 August 2000
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

NEWFORUM LIMITED

04112208

Role

Resigned

Secretary

23 January 2001
Appointed as Secretary
02 July 2002
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW

SMARTSCAN MARKETING SYSTEMS LIMITED

04112942

Role

Resigned

Secretary

23 January 2001
Appointed as Secretary
19 September 2001
Resigned

Correspondence Address

Suite 204 118 Piccadilly Mayfair London W1J 7NW