GWECO SECRETARIES LIMITED

Role

Resigned

Nominee Secretary

08 December 2004
Appointed as Nominee Secretary
18 February 2005
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED

05307808

Role

Resigned

Nominee Secretary

08 December 2004
Appointed as Nominee Secretary
01 February 2005
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

HARDEN 2004 LIMITED

05307812

Role

Resigned

Nominee Secretary

08 December 2004
Appointed as Nominee Secretary
15 December 2004
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

B R CARE GROUP LIMITED

05244930

Role

Resigned

Nominee Secretary

29 September 2004
Appointed as Nominee Secretary
14 December 2004
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

DIGICA GROUP LIMITED

05244928

Role

Resigned

Nominee Secretary

29 September 2004
Appointed as Nominee Secretary
02 December 2004
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

BIARN LIMITED

05072917

Role

Resigned

Nominee Secretary

15 March 2004
Appointed as Nominee Secretary
08 April 2004
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

DALTON ESTATE LIMITED

05072913

Role

Resigned

Nominee Secretary

15 March 2004
Appointed as Nominee Secretary
29 March 2004
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

TUNA MOBILE LIMITED

04921983

Role

Resigned

Nominee Secretary

06 October 2003
Appointed as Nominee Secretary
17 November 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

M.A.S. MEDICAL LIMITED

04566558

Role

Resigned

Nominee Secretary

18 October 2002
Appointed as Nominee Secretary
02 June 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

RUTLAND DRIVE MANAGEMENT LIMITED

04630921

Role

Resigned

Nominee Secretary

08 January 2003
Appointed as Nominee Secretary
17 March 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

PENINSULA TRURO LIMITED

04630889

Role

Resigned

Nominee Secretary

08 January 2003
Appointed as Nominee Secretary
06 March 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

MICRON HYDRAULICS HOLDINGS LIMITED

04595739

Role

Resigned

Nominee Secretary

20 November 2002
Appointed as Nominee Secretary
28 February 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

CZAJKA CARE LIMITED

04630892

Role

Resigned

Nominee Secretary

08 January 2003
Appointed as Nominee Secretary
23 January 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

REDUIT LIMITED

04630894

Role

Resigned

Nominee Secretary

08 January 2003
Appointed as Nominee Secretary
22 January 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

NORTH LAKES FOODS LIMITED

04451152

Role

Resigned

Nominee Secretary

30 May 2002
Appointed as Nominee Secretary
21 January 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

AKBARS LEEDS LIMITED

04565531

Role

Resigned

Nominee Secretary

17 October 2002
Appointed as Nominee Secretary
13 January 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

CONTROL & ELECTRICAL SOLUTIONS LTD

04595750

Role

Resigned

Nominee Secretary

20 November 2002
Appointed as Nominee Secretary
06 January 2003
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

HEREFORD LODGE MANAGEMENT LIMITED

04595753

Role

Resigned

Nominee Secretary

20 November 2002
Appointed as Nominee Secretary
23 December 2002
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

GATENBYSANDERSON LIMITED

04451141

Role

Resigned

Nominee Secretary

30 May 2002
Appointed as Nominee Secretary
10 October 2002
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

OAKGATE OFFICES LIMITED

04451150

Role

Resigned

Nominee Secretary

30 May 2002
Appointed as Nominee Secretary
10 October 2002
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

CURTIS WOOL DIRECT HOLDINGS LIMITED

04451125

Role

Resigned

Nominee Secretary

30 May 2002
Appointed as Nominee Secretary
10 October 2002
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

OAKGATE HQ LIMITED

04451145

Role

Resigned

Nominee Secretary

30 May 2002
Appointed as Nominee Secretary
10 October 2002
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

42 (NORTH) LIMITED

04451132

Role

Resigned

Nominee Secretary

30 May 2002
Appointed as Nominee Secretary
24 July 2002
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

QUALCARE LIMITED

04378888

Role

Resigned

Nominee Secretary

21 February 2002
Appointed as Nominee Secretary
15 July 2002
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

BELZONA TECHNOSOL LIMITED

04378958

Liquidation

Role

Resigned

Nominee Secretary

21 February 2002
Appointed as Nominee Secretary
14 June 2002
Resigned

Correspondence Address

14 Piccadilly Bradford West Yorkshire BD1 3LX

STRAUME GROUP LIMITED

04378910