DICKINSON DEES

Role

Resigned

Nominee Secretary

28 November 2001
Appointed as Nominee Secretary
20 May 2004
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

WELLBROOK WATERCOOLERS LIMITED

03525166

Role

Resigned

Nominee Secretary

19 April 2002
Appointed as Nominee Secretary
20 May 2004
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

WELLBROOK WATERCOOLERS (RENTALS) LIMITED

03548534

Role

Resigned

Nominee Secretary

19 July 2002
Appointed as Nominee Secretary
20 May 2004
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

AQUARIUS WATER COMPANY LIMITED

03333586

Role

Resigned

Nominee Secretary

28 November 2001
Appointed as Nominee Secretary
20 May 2004
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

CALEDONIAN COOLERS LIMITED

SC164359

Role

Resigned

Nominee Secretary

02 July 2002
Appointed as Nominee Secretary
20 May 2004
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

AQUARIUS WATER SERVICES LIMITED

03330949

Role

Resigned

Nominee Secretary

28 November 2001
Appointed as Nominee Secretary
20 May 2004
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

NORTHUMBRIAN SPRING LIMITED

02587288

Role

Resigned

Nominee Secretary

28 November 2001
Appointed as Nominee Secretary
20 May 2004
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

STONELEIGH SERVICE MANAGEMENT LIMITED

03426209

Role

Resigned

Nominee Secretary

28 August 1997
Appointed as Nominee Secretary
31 March 2004
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

TEES VALLEY REGENERATION LIMITED

04407437

Role

Resigned

Nominee Secretary

02 April 2002
Appointed as Nominee Secretary
07 November 2003
Resigned

Correspondence Address

Camden House Princes Wharf Teesdale Stockton On Tees TS17 6QY

ORLA PROTEIN TECHNOLOGIES LIMITED

04311436

Role

Resigned

Nominee Secretary

26 October 2001
Appointed as Nominee Secretary
11 August 2003
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

WOO ONE UK LIMITED

03066366

Role

Resigned

Nominee Secretary

09 June 1995
Appointed as Nominee Secretary
07 August 2003
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

LACEBY PARK MANAGEMENT COMPANY LIMITED

04183666

Role

Resigned

Nominee Secretary

21 March 2001
Appointed as Nominee Secretary
26 June 2003
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

STUBLICK ESTATES LIMITED

03047252

Role

Resigned

Nominee Secretary

01 June 1998
Appointed as Nominee Secretary
30 April 2003
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

SILKWOOD PROPERTY MANAGEMENT COMPANY LIMITED

04141098

Role

Resigned

Nominee Secretary

15 January 2001
Appointed as Nominee Secretary
13 March 2003
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

CROSSCO (610) LIMITED

04173355

Role

Resigned

Nominee Secretary

06 March 2001
Appointed as Nominee Secretary
13 February 2003
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

OCTO DESIGN LTD

04149071

Role

Resigned

Nominee Secretary

29 January 2001
Appointed as Nominee Secretary
29 January 2003
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

FORSTER COURT MANAGEMENT COMPANY LIMITED

03942280

Role

Resigned

Nominee Secretary

08 March 2000
Appointed as Nominee Secretary
07 January 2003
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

HAREHOPE FARM MANAGEMENT COMPANY LIMITED

04274615

Role

Resigned

Nominee Secretary

21 August 2001
Appointed as Nominee Secretary
03 January 2003
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

GOLFSWING

02690694

Role

Resigned

Nominee Secretary

21 October 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

CROSSCO (173)

03140359

Role

Resigned

Nominee Secretary

21 December 1995
Appointed as Nominee Secretary
21 October 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

RISING SUN FARM TRADING COMPANY LIMITED

02641473

Liquidation

Role

Resigned

Nominee Secretary

09 April 2000
Appointed as Nominee Secretary
17 October 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

THE GREAT NORTH BAKERY LIMITED

04267091

Role

Resigned

Nominee Secretary

08 August 2001
Appointed as Nominee Secretary
31 July 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

ADAMSON DEVELOPMENTS (WHEELERS) LIMITED

04381376

Role

Resigned

Nominee Secretary

26 February 2002
Appointed as Nominee Secretary
18 June 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

ONEIDA PLASTICS LIMITED

02555385

Role

Resigned

Nominee Secretary

31 May 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

FISHERGATE COURT (YORK) MANAGEMENT COMPANY LIMITED

04168343

Role

Resigned

Nominee Secretary

26 February 2001
Appointed as Nominee Secretary
30 May 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED

04153003

Role

Resigned

Nominee Secretary

02 February 2001
Appointed as Nominee Secretary
30 May 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

BROCKSBUSHES LIMITED

03987147

Role

Resigned

Nominee Secretary

08 May 2000
Appointed as Nominee Secretary
29 May 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

ADDERSTONE 17 MANAGEMENT COMPANY LIMITED

04254907

Role

Resigned

Nominee Secretary

18 July 2001
Appointed as Nominee Secretary
20 May 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

APPARO DESIGN LIMITED

04308002

Liquidation

Role

Resigned

Nominee Secretary

19 October 2001
Appointed as Nominee Secretary
15 May 2002
Resigned

Correspondence Address

St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

BOWMANS LEISURE LIMITED

04288009