FORMATION NOMINEES LIMITED

Role

Resigned

Nominee Director

01 March 2002
Appointed as Nominee Director
20 February 2007
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

ITALIAN FOODS STORE LIMITED

04499718

Role

Resigned

Nominee Director

31 July 2002
Appointed as Nominee Director
28 November 2006
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

COUNTRY SPORT AND LEISURE LIMITED

04226656

Role

Resigned

Nominee Director

01 June 2001
Appointed as Nominee Director
13 June 2006
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

JOHN ST QUINTIN RESIDENTIAL LETTINGS LTD

05272892

Role

Resigned

Nominee Director

28 October 2004
Appointed as Nominee Director
17 December 2005
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

INTEGRITY PROJECT PARTNERS LTD

05400553

Role

Resigned

Nominee Director

21 March 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

OPUS10 SOLUTIONS LIMITED

05400494

Role

Resigned

Nominee Director

21 March 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

HAINES PAINTING & DECORATING LIMITED

05394573

Role

Resigned

Nominee Director

16 March 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

FRESH CATERING LIMITED

05394576

Role

Resigned

Nominee Director

16 March 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

CAR NET (UK) LIMITED

05394568

Role

Resigned

Nominee Director

16 March 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

D & J HOMES (IOW) LIMITED

05386376

Role

Resigned

Nominee Director

09 March 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

BARMAN UTILITY SERVICES LIMITED

05072683

Role

Resigned

Nominee Director

15 March 2004
Appointed as Nominee Director
01 March 2005
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

EXE D 4 LIMITED

04742859

Role

Resigned

Nominee Director

24 April 2003
Appointed as Nominee Director
25 February 2005
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

EPS CONSTRUCTION LTD

05375808

Role

Resigned

Nominee Director

25 February 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

CONCORD CAPITAL HOLDINGS LTD

05369160

Role

Resigned

Nominee Director

18 February 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

GO MAGAZINE LTD

05366800

Role

Resigned

Nominee Director

16 February 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

FIBRA TECHNOLOGY LIMITED

05366806

Role

Resigned

Nominee Director

16 February 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

SAFESOUNDSECURE LIMITED

05366804

Role

Resigned

Nominee Director

16 February 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

PASTEL ENTERTAINMENT LIMITED

05365131

Role

Resigned

Nominee Director

15 February 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

THE HERTFORDSHIRE CAMBRIDGESHIRE & ESSEX HOME INFORMATION PACKS COMPANY LIMITED

05358156

Role

Resigned

Nominee Director

09 February 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

QIE SERVICES LIMITED

05352491

Role

Resigned

Nominee Director

04 February 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

JIGSAW ADMEDIA LIMITED

05334269

Role

Resigned

Nominee Director

17 January 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

EVANS PENUWCH LIMITED

05325631

Role

Resigned

Nominee Director

06 January 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

TOTAL FABRICATION SERVICES LIMITED

05325625

Role

Resigned

Nominee Director

06 January 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

EXPRESS BRASIL LIMITED

05325547

Role

Resigned

Nominee Director

06 January 2005
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

MAGNUM OPUS LIMITED

05284715

Role

Resigned

Nominee Director

11 November 2004
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

3PL LOGISTICS LTD.

05284719

Role

Resigned

Nominee Director

11 November 2004
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

BARILLA MANAGEMENT COMPANY LIMITED

05283212

Role

Resigned

Nominee Director

10 November 2004
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

TAIKAHA LIMITED

05283112

Role

Resigned

Nominee Director

10 November 2004
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

5 CHARLTON ROAD (WESTON-SUPER-MARE) MANAGEMENT LIMITED

05283135

Role

Resigned

Nominee Director

10 November 2004
Appointed as Nominee Director
Resigned

Correspondence Address

2 Cathedral Road Cardiff South Glamorgan CF11 9LJ

7 PRINCES STREET MANAGEMENT COMPANY LIMITED

05280596