CORPORATE ADMINISTRATION SECRETARIES LIMITED

Role

Resigned

Nominee Secretary

19 November 1998
Appointed as Nominee Secretary
30 September 2004
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

MINING MANAGEMENT LIMITED

04120377

Role

Resigned

Nominee Secretary

06 December 2000
Appointed as Nominee Secretary
27 August 2002
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

TRANTWOOD ASSOCIATES LIMITED

04247531

Role

Resigned

Nominee Secretary

06 July 2001
Appointed as Nominee Secretary
22 March 2002
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

TRANTWOOD VENTURES LIMITED

04245979

Role

Resigned

Nominee Secretary

04 July 2001
Appointed as Nominee Secretary
08 January 2002
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

BAKO UTILITIES LIMITED

04248398

Role

Resigned

Nominee Secretary

09 July 2001
Appointed as Nominee Secretary
01 January 2002
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

ANGLO OVERSEAS GROUP (PROPERTIES) LIMITED

03753827

Role

Resigned

Nominee Secretary

16 April 1999
Appointed as Nominee Secretary
12 November 2001
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

CRONBRIDGE ESTATES LIMITED

03802294

Role

Resigned

Nominee Secretary

07 July 1999
Appointed as Nominee Secretary
29 October 2001
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

TROJAN SECURITY LIMITED

04296304

Role

Resigned

Nominee Secretary

01 October 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

BLACKBURNS AUTO ENGINEERING LIMITED

04290340

Role

Resigned

Nominee Secretary

19 September 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

J W SERVICES WESTERN LIMITED

04285332

Role

Resigned

Nominee Secretary

11 September 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

ARGYLE PARK TAXIS LTD

04285317

Role

Resigned

Nominee Secretary

11 September 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED

04285344

Role

Resigned

Nominee Secretary

11 September 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

PRACTICAL WEB SOLUTIONS LIMITED

04285335

Role

Resigned

Nominee Secretary

11 September 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

JBS GLOBAL (UK) LIMITED

04285339

Role

Resigned

Nominee Secretary

11 September 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

FIELD INTERNATIONAL UK LIMITED

04280771

Role

Resigned

Nominee Secretary

03 September 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

S P AGENCY LIMITED

04280577

Role

Resigned

Nominee Secretary

03 September 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

M.P. ASSOCIATES (NW) LIMITED

04279677

Role

Resigned

Nominee Secretary

31 August 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

MANOR HOUSE UPHOLSTERY LIMITED

04278190

Role

Resigned

Nominee Secretary

29 August 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

UNIQUE INTERNATIONAL TRADING LIMITED

04276877

Role

Resigned

Nominee Secretary

24 August 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

H F P NORTH WEST LIMITED

04272718

Role

Resigned

Nominee Secretary

17 August 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

GRAEME GUY TIMBER FRAME SYSTEMS LIMITED

04271963

Role

Resigned

Nominee Secretary

16 August 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

WARRINGTON TRUCK PARTS LIMITED

04267732

Role

Resigned

Nominee Secretary

09 August 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

STADIACARD.COM. LIMITED

04267737

Role

Resigned

Nominee Secretary

09 August 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

WARMER ENERGY SERVICES LIMITED

04267794

Role

Resigned

Nominee Secretary

09 August 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

BUSINESS AND ENTERTAINMENT SECURITY LIMITED

04245994

Role

Resigned

Nominee Secretary

04 July 2001
Appointed as Nominee Secretary
06 August 2001
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

LANPRO LIMITED

04263171

Role

Resigned

Nominee Secretary

01 August 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

DELTASTORM LIMITED

04262322

Role

Resigned

Nominee Secretary

31 July 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

M.J.S. TRAILER LEASING LIMITED

04262328

Role

Resigned

Nominee Secretary

31 July 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

MORELAND PROPERTIES LIMITED

04260350

Role

Resigned

Nominee Secretary

27 July 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Falcon House 24 North John Street Liverpool Merseyside L2 9RP

CLOUGH COURT LIMITED

04260490