25 NOMINEES LIMITED

Role

Resigned

Director

22 January 2009
Appointed as Director
23 January 2009
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

TRAILER SAFETY SYSTEMS LIMITED

06535313

Role

Resigned

Director

14 March 2008
Appointed as Director
29 September 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

NL INVESTMENTS LIMITED

06535322

Role

Resigned

Director

14 March 2008
Appointed as Director
10 September 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

CBA123 LIMITED

06520111

Role

Resigned

Director

01 March 2008
Appointed as Director
04 August 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

KAIHL LIMITED

06495649

Role

Resigned

Director

06 February 2008
Appointed as Director
02 August 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

VITRUVIAN WORLDWIDE LIMITED

06520122

Role

Resigned

Director

01 March 2008
Appointed as Director
24 July 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

BADGER (KIRKCALDY) LIMITED

06520103

Role

Resigned

Director

01 March 2008
Appointed as Director
20 June 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

KAGL LIMITED

06403306

Role

Resigned

Director

18 October 2007
Appointed as Director
02 May 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

RD NOMINEES LIMITED

06520099

Role

Resigned

Director

01 March 2008
Appointed as Director
02 May 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

DMWSL 584 LIMITED

06475823

Liquidation

Role

Resigned

Director

17 January 2008
Appointed as Director
01 May 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

DMWSL 575 LIMITED

06319069

Role

Resigned

Director

20 July 2007
Appointed as Director
01 May 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

EXDON 3 LIMITED

06495673

Role

Resigned

Director

06 February 2008
Appointed as Director
29 February 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

EXDON 2 LIMITED

06495681

Role

Resigned

Director

06 February 2008
Appointed as Director
29 February 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

EXDON 4 LIMITED

06495661

Role

Resigned

Director

06 February 2008
Appointed as Director
29 February 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

EXDON 1 LIMITED

06495696

Role

Resigned

Director

06 February 2008
Appointed as Director
29 February 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

EXPECTRUM LIMITED

06475825

Role

Resigned

Director

17 January 2008
Appointed as Director
12 February 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

DMWSL 586 LIMITED

06475827

Role

Resigned

Director

17 January 2008
Appointed as Director
12 February 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

RIO 588 LIMITED

06495635

Role

Resigned

Director

06 February 2008
Appointed as Director
12 February 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

RIO 587 LIMITED

06475828

Role

Resigned

Director

17 January 2008
Appointed as Director
12 February 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

BASURA GROUP LIMITED

06403253

Role

Resigned

Director

18 October 2007
Appointed as Director
31 January 2008
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

LATITUDE FINANCING GROUP LTD.

06403162

Role

Resigned

Director

18 October 2007
Appointed as Director
18 December 2007
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

LATITUDE INVESTMENT HOLDINGS LTD

06403193

Role

Resigned

Director

18 October 2007
Appointed as Director
18 December 2007
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

LATITUDE HOLDINGS LTD.

06403205

Role

Resigned

Director

18 October 2007
Appointed as Director
18 December 2007
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

LATITUDE FINANCING LTD.

06319066

Role

Resigned

Director

20 July 2007
Appointed as Director
18 December 2007
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

VIP I NOMINEES LIMITED

06403229

Role

Resigned

Director

18 October 2007
Appointed as Director
13 December 2007
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

BLUES EBT TRUSTEE LIMITED

06319028

Role

Resigned

Director

20 July 2007
Appointed as Director
24 October 2007
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

HAWKES BAY HOLDINGS LIMITED

06319491

Liquidation

Role

Resigned

Director

20 July 2007
Appointed as Director
19 September 2007
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

DMWSL 562 LIMITED

06248452

Role

Resigned

Director

15 May 2007
Appointed as Director
07 September 2007
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

DMWSL 564 LIMITED

06248448

Role

Resigned

Director

15 May 2007
Appointed as Director
07 September 2007
Resigned

Correspondence Address

Royal London House 22-25 Finsbury Square London EC2A 1DX

HIGHCROSS (RESIDENTIAL) LIMITED

06319494