GOWER NOMINEES LIMITED

Role

Resigned

Director

23 November 2006
Appointed as Director
22 September 2008
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

SI STRATEGIC INVESTMENTS LIMITED

06481197

Role

Resigned

Director

23 January 2008
Appointed as Director
31 July 2008
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

CLARINEL LIMITED

06511953

Role

Resigned

Director

21 February 2008
Appointed as Director
29 February 2008
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

MERIDIAN COMPUTER SERVICES LTD

05144712

Role

Resigned

Director

03 June 2004
Appointed as Director
19 February 2008
Resigned

Correspondence Address

55 Gower Street London WC1E 6HQ

SOLTA LIMITED

04594041

Role

Resigned

Director

19 November 2002
Appointed as Director
28 January 2008
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

F.F.T. SERVICES LIMITED

06467402

Role

Resigned

Director

08 January 2008
Appointed as Director
28 January 2008
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

INTERNATIONAL EMISSIONS TRADING LIMITED

04547382

Role

Resigned

Director

27 September 2002
Appointed as Director
28 January 2008
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

MONTWOOD INVESTMENTS LTD

06129696

Role

Resigned

Director

27 February 2007
Appointed as Director
27 January 2008
Resigned

Correspondence Address

55 Gower Street London WC1E 6HQ

SARAH ROSSI LIMITED

06459253

Role

Resigned

Director

21 December 2007
Appointed as Director
07 January 2008
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

MARCELLO MONNI LIMITED

06309347

Role

Resigned

Director

11 July 2007
Appointed as Director
27 December 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

U.K. RETAIL DISCOUNTS LIMITED

06455687

Role

Resigned

Director

18 December 2007
Appointed as Director
27 December 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

GIORGIO THE DECORATOR LIMITED

06309387

Role

Resigned

Director

11 July 2007
Appointed as Director
27 December 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

EFISIO MONNI LIMITED

06336385

Role

Resigned

Director

07 August 2007
Appointed as Director
27 December 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

ATINVEST LIMITED

06417524

Role

Resigned

Director

05 November 2007
Appointed as Director
08 November 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

EISEN DESIGN LIMITED

06406580

Role

Resigned

Director

23 October 2007
Appointed as Director
26 October 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

EMAILNET LIMITED

06387553

Role

Resigned

Director

02 October 2007
Appointed as Director
24 October 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

AM & L PROPERTIES LIMITED

06121440

Role

Resigned

Director

21 February 2007
Appointed as Director
19 October 2007
Resigned

Correspondence Address

55 Gower Street London WC1E 6HQ

F&M LONDON (PROPERTY) LIMITED

06225220

Role

Resigned

Director

24 April 2007
Appointed as Director
28 September 2007
Resigned

Correspondence Address

55 Gower Street London WC1E 6HQ

REGISTRY SERVICES LIMITED

06239154

Role

Resigned

Director

08 May 2007
Appointed as Director
28 September 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

RE ITALIAN LIMITED

06373973

Role

Resigned

Director

18 September 2007
Appointed as Director
20 September 2007
Resigned

Correspondence Address

15 Poland Street London W1F 8QE

STEVE WARSON TRANSPORT LIMITED

04164332

Role

Resigned

Director

28 June 2004
Appointed as Director
03 September 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

MEDICAL ADHERENCE SERVICES LIMITED

06081102

Role

Resigned

Director

02 February 2007
Appointed as Director
21 August 2007
Resigned

Correspondence Address

55 Gower Street London WC1E 6HQ

INDEPENDENCE PLATINUM AND NICKEL LIMITED

06072030

Role

Resigned

Director

29 January 2007
Appointed as Director
21 August 2007
Resigned

Correspondence Address

55 Gower Street London WC1E 6HQ

IEMG LIMITED

05994864

Role

Resigned

Director

10 November 2006
Appointed as Director
21 August 2007
Resigned

Correspondence Address

55 Gower Street London WC1E 6HQ

NICESHERIFFS LTD

05772725

Role

Resigned

Director

06 April 2006
Appointed as Director
21 August 2007
Resigned

Correspondence Address

55 Gower Street London WC1E 6HQ

ENVIRONMENTAL UTILITIES LIMITED

06309014

Role

Resigned

Director

11 July 2007
Appointed as Director
21 August 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

AECS-QUIKPREP LIMITED

03694259

Role

Resigned

Director

12 January 1999
Appointed as Director
21 August 2007
Resigned

Correspondence Address

55 Gower Street London WC1E 6HQ

METAL MINERALS LIMITED

06309008

Role

Resigned

Director

11 July 2007
Appointed as Director
21 August 2007
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

PROFASHIONAL TOUCH LIMITED

06341131

Role

Resigned

Director

13 August 2007
Appointed as Director
Resigned

Correspondence Address

Third Floor 15 Poland Street London W1F 8QE

METALFORGING RESEARCH & DEVELOPMENT LIMITED

06227097