HSE SECRETARIES LIMITED

Role

Resigned

Nominee Secretary

13 May 2002
Appointed as Nominee Secretary
13 May 2010
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

ZEPHYR ENERGY PLC

04573663

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
10 May 2004
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

DELFORT UK LIMITED

04510551

Role

Resigned

Nominee Secretary

14 August 2002
Appointed as Nominee Secretary
01 October 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

PRIMARY CARE PROPERTIES BLOXWICH LIMITED

04485981

Role

Resigned

Nominee Secretary

15 July 2002
Appointed as Nominee Secretary
27 August 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

GAMMA GLOBAL LIMITED

04542718

Role

Resigned

Nominee Secretary

23 September 2002
Appointed as Nominee Secretary
23 July 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

PROLOGIS (LIVERPOOL) LIMITED

04573440

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
08 April 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

PROLOGIS (BRIDLINGTON) LIMITED

04573442

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
08 April 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

THORSTONE CAPITAL MANAGEMENT LIMITED

04573650

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
04 April 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

SP GROUP HOLDINGS LIMITED

04573393

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
01 April 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

ORIENTAL EXPRESS FROZEN FOODS LIMITED

04573429

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
01 April 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

MANAGEMENT VENTURES EUROPE LIMITED

04573437

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
28 March 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

NOTTINGHAM - 14/18 LIMITED

04361050

Role

Resigned

Nominee Secretary

25 January 2002
Appointed as Nominee Secretary
24 March 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

BFF NONWOVENS LIMITED

04573423

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
24 March 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

FOXBAT ALPHA LIMITED

04573407

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
18 March 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

DIGITAL MISSION GROUP LIMITED

04573639

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
27 February 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

FAIRMONT PROPERTIES LIMITED

04636664

Role

Resigned

Nominee Secretary

14 January 2003
Appointed as Nominee Secretary
20 February 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

FAIRMONT PROPERTY LIMITED

04636677

Role

Resigned

Nominee Secretary

14 January 2003
Appointed as Nominee Secretary
20 February 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

HAMSARD 2605 LIMITED

04573711

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
17 February 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

KEYLAND 2595 LIMITED

04543513

Role

Resigned

Nominee Secretary

24 September 2002
Appointed as Nominee Secretary
17 February 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

HAMSARD 2600 LIMITED

04543180

Role

Resigned

Nominee Secretary

24 September 2002
Appointed as Nominee Secretary
06 February 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

HAMSARD 2604 LIMITED

04573712

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
06 February 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

URBANFIRST NOTTINGHAM LIMITED

04361059

Role

Resigned

Nominee Secretary

25 January 2002
Appointed as Nominee Secretary
05 February 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

ALTAIR FILTER TECHNOLOGY GROUP LIMITED

04543176

Role

Resigned

Nominee Secretary

24 September 2002
Appointed as Nominee Secretary
28 January 2003
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

ALBEMARLE STREET (NOMINEES) LIMITED

04542712

Role

Resigned

Nominee Secretary

23 September 2002
Appointed as Nominee Secretary
17 December 2002
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

Q-PARK (LIVERPOOL) LIMITED

04510388

Role

Resigned

Nominee Secretary

13 August 2002
Appointed as Nominee Secretary
17 December 2002
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

SECUREMOVE PROPERTY SERVICES 2005 LIMITED

04542716

Role

Resigned

Nominee Secretary

23 September 2002
Appointed as Nominee Secretary
09 December 2002
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

VERTEX CUSTOMER MANAGEMENT LIMITED.

04542729

Role

Resigned

Nominee Secretary

23 September 2002
Appointed as Nominee Secretary
29 November 2002
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

METTONI LIMITED

04485956

Role

Resigned

Nominee Secretary

15 July 2002
Appointed as Nominee Secretary
14 November 2002
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

ENGHOUSE DEVELOPMENT (UK) LIMITED

04485978

Role

Resigned

Nominee Secretary

15 July 2002
Appointed as Nominee Secretary
14 November 2002
Resigned

Correspondence Address

7 Devonshire Square Cutlers Gardens London EC2M 4YH

Q-PARK KINGSTON (NO.1) LIMITED

04510390