OLSWANG COSEC LIMITED

Role

Resigned

Nominee Secretary

11 April 2002
Appointed as Nominee Secretary
25 November 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

AMPRESS PARK MANAGEMENT LIMITED

04415037

Role

Resigned

Nominee Secretary

11 April 2002
Appointed as Nominee Secretary
20 November 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED

04625147

Role

Resigned

Nominee Secretary

24 December 2002
Appointed as Nominee Secretary
14 March 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED

04625149

Role

Resigned

Nominee Secretary

24 December 2002
Appointed as Nominee Secretary
14 March 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

SIME LIMITED

04625347

Role

Resigned

Nominee Secretary

24 December 2002
Appointed as Nominee Secretary
27 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

BONDI PROPERTIES LIMITED

04611757

Role

Resigned

Nominee Secretary

09 December 2002
Appointed as Nominee Secretary
21 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MUNSLOW (WALSALL) ONE LIMITED

04625220

Role

Resigned

Nominee Secretary

24 December 2002
Appointed as Nominee Secretary
20 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MUNSLOW (WALSALL) TWO LIMITED

04625343

Role

Resigned

Nominee Secretary

24 December 2002
Appointed as Nominee Secretary
20 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MUNSLOW (WALSALL) LIMITED

04625218

Role

Resigned

Nominee Secretary

24 December 2002
Appointed as Nominee Secretary
20 February 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

HELICAL (LETCHWORTH) LIMITED

04611781

Role

Resigned

Nominee Secretary

09 December 2002
Appointed as Nominee Secretary
13 January 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

SOLBERG INTERNATIONAL (UK), LTD.

04597193

Role

Resigned

Nominee Secretary

21 November 2002
Appointed as Nominee Secretary
08 January 2003
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

PAXTON ROAD LIMITED

04418963

Role

Resigned

Nominee Secretary

17 April 2002
Appointed as Nominee Secretary
17 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

THOMPSON PLACE PRODUCTIONS LIMITED

04611251

Role

Resigned

Nominee Secretary

06 December 2002
Appointed as Nominee Secretary
13 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

EMUSE TECHNOLOGIES UK LIMITED

04611513

Role

Resigned

Nominee Secretary

06 December 2002
Appointed as Nominee Secretary
12 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALBURN (GLOBE) LIMITED

04611401

Role

Resigned

Nominee Secretary

06 December 2002
Appointed as Nominee Secretary
12 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

SPE ITALY LIMITED

04613623

Role

Resigned

Nominee Secretary

10 December 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

GAMEZLAB LIMITED

04612568

Role

Resigned

Nominee Secretary

09 December 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

HATCHCROSS LIMITED

04597382

Role

Resigned

Nominee Secretary

21 November 2002
Appointed as Nominee Secretary
04 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALBURN PROPERTIES LIMITED

04597373

Role

Resigned

Nominee Secretary

21 November 2002
Appointed as Nominee Secretary
04 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALBURN HOLDINGS LIMITED

04597359

Role

Resigned

Nominee Secretary

21 November 2002
Appointed as Nominee Secretary
04 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

FAWKES PHOENIX LIMITED

04597339

Role

Resigned

Nominee Secretary

21 November 2002
Appointed as Nominee Secretary
04 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MARC (UMU) LIMITED

04597195

Role

Resigned

Nominee Secretary

21 November 2002
Appointed as Nominee Secretary
03 December 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

XSCAPE BRAEHEAD LIMITED

04597366

Role

Resigned

Nominee Secretary

21 November 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

PATHE FEATURES LIMITED

04477495

Role

Resigned

Nominee Secretary

04 July 2002
Appointed as Nominee Secretary
07 October 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

EALING FAMILY ENTERTAINMENT LIMITED

04418948

Role

Resigned

Nominee Secretary

17 April 2002
Appointed as Nominee Secretary
03 October 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ANITE TELECOMS HOLDINGS LIMITED

04418757

Role

Resigned

Nominee Secretary

17 April 2002
Appointed as Nominee Secretary
01 September 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

FKA (HOMEDICS) LIMITED

04395486

Role

Resigned

Nominee Secretary

15 March 2002
Appointed as Nominee Secretary
28 August 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

EUROPEAN WHOLESELLER GROUP LIMITED

04477510

Role

Resigned

Nominee Secretary

04 July 2002
Appointed as Nominee Secretary
14 August 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

POWELL DUFFRYN DORMANT HOLDINGS LIMITED

04477517

Role

Resigned

Nominee Secretary

04 July 2002
Appointed as Nominee Secretary
14 August 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

VMI EUJV LIMITED

04477523