FILEX NOMINEES LIMITED

Role

Resigned

Director

06 July 2006
Appointed as Director
13 December 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

LEGRAS INDUSTRIES UK LIMITED

05757806

Role

Resigned

Director

27 March 2006
Appointed as Director
23 November 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

CASAQUE UK LIMITED

05871213

Role

Resigned

Director

10 July 2006
Appointed as Director
26 October 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

GLOBAL TRAFFIC NETWORK (UK) LIMITED

05867987

Role

Resigned

Director

06 July 2006
Appointed as Director
19 October 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

FINLAW 536 LIMITED

05868018

Role

Resigned

Director

06 July 2006
Appointed as Director
16 October 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

DONNELLSONS (HOLDINGS) LIMITED

05867690

Role

Resigned

Director

05 July 2006
Appointed as Director
25 August 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

LONDON PARK LANE ASSOCIATES LIMITED

05871194

Role

Resigned

Director

10 July 2006
Appointed as Director
23 August 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

THE HEALTHCARE PROPERTY COMPANY WALES LIMITED

05757917

Role

Resigned

Director

27 March 2006
Appointed as Director
21 August 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

CGL RESTAURANT HOLDINGS LIMITED

05867334

Role

Resigned

Director

05 July 2006
Appointed as Director
18 August 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

INTS UK LIMITED

05757784

Role

Resigned

Director

27 March 2006
Appointed as Director
31 July 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

MS ADMIN LIMITED

05758299

Role

Resigned

Director

27 March 2006
Appointed as Director
25 July 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

THE BRANDSCO PLC

05829030

Role

Resigned

Director

25 May 2006
Appointed as Director
19 June 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

ADVANCED ONCOTHERAPY PLC

05564418

In Administration

Role

Resigned

Director

09 June 2006
Appointed as Director
16 June 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

LIBERTY OF LONDON LIMITED

05758084

Role

Resigned

Director

27 March 2006
Appointed as Director
24 May 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

HOTEL DU VIN EUROPE LP LIMITED

05757860

Role

Resigned

Director

27 March 2006
Appointed as Director
15 May 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

BEST PRICE TRADING LIMITED

05758298

Role

Resigned

Director

27 March 2006
Appointed as Director
27 April 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

ASHCROFT (NORWICH) LIMITED

05757773

Role

Resigned

Director

27 March 2006
Appointed as Director
29 March 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

MALMAISON EUROPE GENERAL PARTNER LIMITED

05703227

Role

Resigned

Director

09 February 2006
Appointed as Director
20 March 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

MALMAISON EUROPE LP LIMITED

05694284

Role

Resigned

Director

01 February 2006
Appointed as Director
15 March 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

FINSCO PROPERTY COMPANY LIMITED

05694283

Role

Resigned

Director

01 February 2006
Appointed as Director
13 March 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

N.A.S. MARTIAL ARTS TOURNAMENTS LIMITED

05694685

Role

Resigned

Director

01 February 2006
Appointed as Director
08 March 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

LONDON CANNON STREET CENTRE LIMITED

05687458

Role

Resigned

Director

25 January 2006
Appointed as Director
09 February 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

ILI LIMITED

05605930

Role

Resigned

Director

28 October 2005
Appointed as Director
06 February 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

INDEX HOUSE LIMITED

05605933

Role

Resigned

Director

28 October 2005
Appointed as Director
06 February 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

CONFABULATE LIMITED

05605939

Role

Resigned

Director

28 October 2005
Appointed as Director
02 February 2006
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

LANDSEC 2 LIMITED

05604811

Role

Resigned

Director

27 October 2005
Appointed as Director
12 December 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

LS BRIGHTON MARINA LIMITED

05604812

Role

Resigned

Director

27 October 2005
Appointed as Director
12 December 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

DUKE UK LIMITED

05604818

Role

Resigned

Director

27 October 2005
Appointed as Director
08 December 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

SOFT-RIG LIMITED

05604821

Role

Resigned

Director

27 October 2005
Appointed as Director
07 December 2005
Resigned

Correspondence Address

179 Great Portland Street London W1W 5LS

ISOMOD REAL ESTATE LIMITED

05605032