W K NOMINEES LIMITED

Role

Resigned

Secretary

24 January 2007
Appointed as Secretary
05 June 2008
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

TARBY LIMITED

05697575

Role

Resigned

Secretary

03 February 2006
Appointed as Secretary
18 April 2008
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

SONINGS LIMITED

04263585

Role

Resigned

Secretary

21 August 2001
Appointed as Secretary
18 April 2008
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

DESKBOOK LIMITED

05526372

Role

Resigned

Secretary

14 September 2005
Appointed as Secretary
07 February 2008
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

BRENTPARK PROPERTIES LIMITED

02219883

Role

Resigned

Secretary

04 December 1998
Appointed as Secretary
18 January 2008
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

PENTATE LIMITED

02120542

Role

Resigned

Secretary

04 December 1998
Appointed as Secretary
18 January 2008
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

LONDON & NEW YORK DEVELOPMENTS LIMITED

04593647

Role

Resigned

Secretary

31 March 2005
Appointed as Secretary
18 January 2008
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

VALEHURST INVESTMENTS LIMITED

02124494

Role

Resigned

Secretary

04 December 1998
Appointed as Secretary
18 January 2008
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

ARTSINDIA UK LIMITED

05885130

Role

Resigned

Secretary

06 March 2007
Appointed as Secretary
12 January 2008
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

CHESHUNT PROPERTIES LIMITED

00624499

Role

Resigned

Secretary

24 July 2006
Appointed as Secretary
30 September 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

APN FUNDS MANAGEMENT (UK NO. 2) LIMITED

05303076

Role

Resigned

Secretary

02 December 2004
Appointed as Secretary
16 August 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

EDREAMS LIMITED

03808926

Role

Resigned

Secretary

29 January 2002
Appointed as Secretary
30 July 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

FARNBOROUGH ESTATES (2005) LIMITED

05591423

Role

Resigned

Secretary

13 October 2005
Appointed as Secretary
05 July 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

AUSTIN BAKER LIMITED

03939807

Role

Resigned

Secretary

01 June 2002
Appointed as Secretary
05 July 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

AUSTIN PHOENIX LIMITED

04660599

Role

Resigned

Secretary

10 February 2003
Appointed as Secretary
05 July 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

CAMBERLEY ESTATES LIMITED

03514818

Role

Resigned

Secretary

26 February 2002
Appointed as Secretary
05 July 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED

03617978

Role

Resigned

Secretary

01 June 2002
Appointed as Secretary
05 July 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

HESKFIELD PROPERTIES LIMITED

03873058

Role

Resigned

Secretary

01 June 2002
Appointed as Secretary
05 July 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

CONDOR TRADE LIMITED

03797975

Role

Resigned

Secretary

17 September 1999
Appointed as Secretary
22 June 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

GROOVEFLOWER LIMITED

05243659

Role

Resigned

Secretary

11 November 2004
Appointed as Secretary
22 June 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

GROLAM PROPERTIES LIMITED

05073308

Role

Resigned

Secretary

15 March 2004
Appointed as Secretary
20 June 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

W.K. TRUSTEES LIMITED

02792468

Role

Resigned

Secretary

07 February 1997
Appointed as Secretary
07 June 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

HAYSBELL PROPERTIES LIMITED

04438290

Role

Resigned

Secretary

21 May 2002
Appointed as Secretary
08 May 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

PANFIN LIMITED

05769962

Role

Resigned

Secretary

05 April 2006
Appointed as Secretary
08 May 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

EXCELLERATE SERVICES HOLDINGS UK LIMITED

04998433

Role

Resigned

Secretary

17 December 2003
Appointed as Secretary
08 May 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

H.M.S. SECURITY SERVICES LTD

05594187

Role

Resigned

Secretary

17 October 2005
Appointed as Secretary
08 May 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

ROBERT DAMIAN (INTERIORS) LIMITED

01523664

Role

Resigned

Secretary

17 February 1997
Appointed as Secretary
08 May 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

JAMES ANDREW BUSINESS SPACE LTD.

02488265

Role

Resigned

Secretary

04 June 1998
Appointed as Secretary
08 May 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

REDINGTON ESTATES LIMITED

05158255

Role

Resigned

Secretary

21 June 2004
Appointed as Secretary
08 May 2007
Resigned

Correspondence Address

C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

TEMPLEWOOD SPECIALIST SERVICES LIMITED

04595238