NOMINEE COMPANY DIRECTORS LIMITED

Role

Resigned

Director

06 February 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

RUSSELLWOOD INVESTMENTS LIMITED

06493897

Role

Resigned

Director

05 February 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

SECURITY LABELS INTERNATIONAL LIMITED

06491689

Role

Resigned

Director

04 February 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

THE POSH CORNER SHOP LIMITED

06490805

Role

Resigned

Director

01 February 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

AAR POWERDRIVES LIMITED

06408022

Role

Resigned

Director

24 October 2007
Appointed as Director
30 January 2008
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

CONFEX (CD) LIMITED

06487727

Role

Resigned

Director

29 January 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

TOUCH OF HEAVEN BEAUTY LIMITED

06485444

Role

Resigned

Director

28 January 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

ALPHA CONSTRUCTION (SOUTH EAST) LIMITED

05857922

Role

Resigned

Director

26 June 2006
Appointed as Director
16 January 2008
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

MEZZANINE CONSULTING LIMITED

06471641

Role

Resigned

Director

14 January 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

PREMIER SIGNS (ENFIELD) LIMITED

06471599

Role

Resigned

Director

14 January 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

KINGFISHER SOFTWARE SOLUTIONS LIMITED

06467282

Role

Resigned

Director

08 January 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

B ATKINS LIMITED

06462098

Role

Resigned

Director

02 January 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

CLN DECORATORS LIMITED

06461629

Role

Resigned

Director

02 January 2008
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

CAMBERTON CONSULTING LTD

06458141

Role

Resigned

Director

20 December 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

APM FINANCIAL MANAGEMENT LIMITED

06457193

Role

Resigned

Director

19 December 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

ACE DYNAMICS LIMITED

06455503

Role

Resigned

Director

17 December 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

OWL HEATING LIMITED

06453553

Role

Resigned

Director

14 December 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

DIGLIS WHARF MANAGEMENT COMPANY LIMITED

06450941

Role

Resigned

Director

11 December 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

MANOR FARM FOLD LIMITED

06444931

Role

Resigned

Director

04 December 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

FILTERCRAFT LIMITED

06443082

Role

Resigned

Director

03 December 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

THE BRITE SPARKS ELECTRICIANS LIMITED

06443381

Role

Resigned

Director

03 December 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

SIPWAY COMMUNICATIONS LIMITED

06431354

Role

Resigned

Director

19 November 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

PHONEANYWHERE LIMITED

06428226

Role

Resigned

Director

15 November 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

SURESPARK ENERGY LIMITED

06428676

Role

Resigned

Director

15 November 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

FINSBURY CAPITAL PARTNERS LIMITED

06423208

Role

Resigned

Director

09 November 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

STUMP CROSS INN LIMITED

06412406

Role

Resigned

Director

30 October 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

GROSSI WINES LIMITED

06411635

Role

Resigned

Director

29 October 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

MY BACKYARD LIMITED

06409936

Role

Resigned

Director

26 October 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

CARATS CGT LIMITED

06405829

Role

Resigned

Director

22 October 2007
Appointed as Director
Resigned

Correspondence Address

Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ

INTERCRANE LIMITED

06402373