BART SECRETARIES LIMITED

Role

Resigned

Nominee Secretary

11 August 2004
Appointed as Nominee Secretary
29 October 2004
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

RISK REASONING LIMITED

04944582

Role

Resigned

Nominee Secretary

27 October 2003
Appointed as Nominee Secretary
15 April 2004
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

KINGSPAN TIMBER SOLUTIONS LIMITED

04911159

Role

Resigned

Nominee Secretary

25 September 2003
Appointed as Nominee Secretary
21 October 2003
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

KLENTEL LIMITED

04848557

Role

Resigned

Nominee Secretary

28 July 2003
Appointed as Nominee Secretary
07 August 2003
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

FRESH COSMETICS LIMITED

04647334

Role

Resigned

Nominee Secretary

24 January 2003
Appointed as Nominee Secretary
17 July 2003
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

GLOBAL MERCANTILE GUARANTEES LIMITED

04782158

Role

Resigned

Nominee Secretary

30 May 2003
Appointed as Nominee Secretary
14 July 2003
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

IMAGE SOURCE GROUP LIMITED

04647322

Liquidation

Role

Resigned

Nominee Secretary

24 January 2003
Appointed as Nominee Secretary
14 June 2003
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

J&E SEDGWICK HOLDINGS LIMITED

04610725

Role

Resigned

Nominee Secretary

06 December 2002
Appointed as Nominee Secretary
24 April 2003
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

04318344 LIMITED

04318344

Role

Resigned

Nominee Secretary

07 November 2001
Appointed as Nominee Secretary
03 April 2003
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

BNJ ASSOCIATES LIMITED

04402050

Role

Resigned

Nominee Secretary

22 March 2002
Appointed as Nominee Secretary
26 February 2003
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

HEMOCORM LIMITED

04647305

Role

Resigned

Nominee Secretary

24 January 2003
Appointed as Nominee Secretary
24 February 2003
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

SCARAB RESOURCES LIMITED

04644306

Role

Resigned

Nominee Secretary

22 January 2003
Appointed as Nominee Secretary
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

BANQUO CREDIT MANAGEMENT (2) LIMITED

04611463

Role

Resigned

Nominee Secretary

06 December 2002
Appointed as Nominee Secretary
13 December 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

DORIS & BLOSSOM LIMITED

04513492

Role

Resigned

Nominee Secretary

16 August 2002
Appointed as Nominee Secretary
23 October 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

SUNTECH GROUP EB TRUSTEE LIMITED

04513496

Role

Resigned

Nominee Secretary

16 August 2002
Appointed as Nominee Secretary
24 September 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

SANDHILL SCIENTIFIC - UK LIMITED

04490345

Role

Resigned

Nominee Secretary

19 July 2002
Appointed as Nominee Secretary
09 September 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

LEXINGTON FINANCE LIMITED

04386848

Role

Resigned

Nominee Secretary

05 March 2002
Appointed as Nominee Secretary
04 September 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

MUTANDERIS 577 LIMITED

04473541

Role

Resigned

Nominee Secretary

29 June 2002
Appointed as Nominee Secretary
23 August 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

GUILDFORD HOTELS LIMITED

04386916

Role

Resigned

Nominee Secretary

05 March 2002
Appointed as Nominee Secretary
12 June 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

TANGERINE GROUP LTD

04381664

Role

Resigned

Nominee Secretary

26 February 2002
Appointed as Nominee Secretary
15 May 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

COLOPLAST MEDICAL LIMITED

04318120

Role

Resigned

Nominee Secretary

07 November 2001
Appointed as Nominee Secretary
11 February 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

56 QUEENS GATE LIMITED

04318340

Role

Resigned

Nominee Secretary

07 November 2001
Appointed as Nominee Secretary
06 February 2002
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

WOLSEY II LIMITED

04271296

Role

Resigned

Nominee Secretary

16 August 2001
Appointed as Nominee Secretary
03 December 2001
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

QUAYHEAD INDUSTRIES LIMITED

04271291

Role

Resigned

Nominee Secretary

16 August 2001
Appointed as Nominee Secretary
05 November 2001
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

EXKEYCAP PARENT LIMITED

04271294

Role

Resigned

Nominee Secretary

16 August 2001
Appointed as Nominee Secretary
05 November 2001
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

THE PARTNERSHIP AT WITHERBYS LIMITED

04233522

Role

Resigned

Nominee Secretary

13 June 2001
Appointed as Nominee Secretary
02 October 2001
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

AP BENSON LTD.

04190741

Role

Resigned

Nominee Secretary

30 March 2001
Appointed as Nominee Secretary
08 August 2001
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

DONALD BYFORD & SONS LIMITED

04190639

Role

Resigned

Nominee Secretary

30 March 2001
Appointed as Nominee Secretary
06 June 2001
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

JUNO COURT MANAGEMENT LIMITED

04190885

Role

Resigned

Nominee Secretary

30 March 2001
Appointed as Nominee Secretary
25 May 2001
Resigned

Correspondence Address

C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

POLICE5 GROUP PLC

04205739