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LEBOEUF LAMB CORPORATE SERVICES LIMITED

Inactive 1 Minster Court, Mincing Lane, London, EC3R 7YL

LEBOEUF LAMB CORPORATE SERVICES LIMITED

Inactive 1 Minster Court, Mincing Lane, London, EC3R 7YL

Company Name	Company Status	Position	Appointed	Resigned
ATHEEB (UK) LIMITED	Active	Company Secretary	12/07/07	19/06/09	2007-07-12
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED	Active	Company Secretary	11/04/06	23/04/07	2006-04-11
LANCASHIRE INSURANCE COMPANY (UK) LIMITED	Active	Company Secretary	17/03/06	23/04/07	2006-03-17
LANCASHIRE INSURANCE SERVICES LIMITED	Active	Company Secretary	17/03/06	23/04/07	2006-03-17
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED	Active	Company Secretary	07/10/05	23/04/07	2005-10-07
PREMIER OIL (ENCORE PETROLEUM) LIMITED	Dissolved	Company Secretary	10/03/05	20/04/05	2005-03-10
OMEGA DEDICATED (NO.2) LIMITED	Dissolved	Company Secretary	07/01/05	09/05/05	2005-01-07
OMEGA UNDERWRITING HOLDINGS LIMITED	Active	Company Secretary	06/06/03	01/09/04	2003-06-06
ASPEN (UK) HOLDINGS LIMITED	Active	Company Secretary	03/06/03	13/09/06	2003-06-03
MORE'S GARDEN MANAGEMENT LIMITED	Active	Director	01/03/02	09/03/04	2002-03-01
TAWA MANAGEMENT LTD	Active	Company Secretary	17/04/01	25/04/03	2001-04-17
TAWA ASSOCIATES LTD	Active	Company Secretary	17/04/01	25/04/03	2001-04-17
ACHP PLC	Active	Company Secretary	17/04/01	25/04/03	2001-04-17
AEGIS MANAGING AGENCY LIMITED	Active	Company Secretary	01/07/00	20/03/01	2000-07-01
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED	Active	Company Secretary	17/03/99	15/06/05	1999-03-17
A.M. BEST EUROPE - RATING SERVICES LIMITED	Active	Company Secretary	11/06/98	28/03/01	1998-06-11
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED	Active	Company Secretary	22/05/98	31/07/00	1998-05-22
NORTH SEA RESOURCES DEVELOPMENT LIMITED	Dissolved	Company Secretary	24/05/06		2006-05-24
HADLEIGH INSURANCE COMPANY LIMITED	Dissolved	Company Secretary	06/03/06	13/10/06	2006-03-06
HADLEIGH LIMITED	Dissolved	Company Secretary	28/02/06	18/10/06	2006-02-28
HADLEIGH INSURANCE SERVICES LIMITED	Dissolved	Company Secretary	24/02/06		2006-02-24
EFKON ROAD PRICING LIMITED	Dissolved	Company Secretary	29/09/05	01/03/06	2005-09-29
LLGMNERY 1 LIMITED	Dissolved	Company Secretary	24/05/05		2005-05-24
LLGMNERY 1 LIMITED	Dissolved	Director	24/05/05		2005-05-24
LLGMNERY 2 LIMITED	Dissolved	Company Secretary	24/05/05		2005-05-24
SPLENDAIR LIMITED	Dissolved	Company Secretary	14/04/05		2005-04-14
ENCORE OIL AND GAS LIMITED	Dissolved	Company Secretary	10/03/05	20/04/05	2005-03-10
INVINCIBLE EXPLORATION LIMITED	Dissolved	Company Secretary	11/11/04		2004-11-11
SAB SERVICES LIMITED	Dissolved	Company Secretary	21/10/04		2004-10-21
MMLA UK LIMITED	Dissolved	Company Secretary	07/05/04		2004-05-07
LLGMNERY 4 LIMITED	Dissolved	Company Secretary	08/12/03		2003-12-08
LLGMNERY 3 LIMITED	Dissolved	Company Secretary	04/12/03		2003-12-04
OMEGA UNDERWRITING LIMITED	Dissolved	Company Secretary	25/07/03		2003-07-25
TARTAN FINANCIAL (UK)	Dissolved	Company Secretary	30/04/03	09/05/03	2003-04-30
TARTAN HOLDINGS (UK) LIMITED	Dissolved	Company Secretary	30/04/03	09/05/03	2003-04-30
PAF (UK) LIMITED	Dissolved	Company Secretary	21/11/01		2001-11-21
XPLORIUM (UK) LIMITED	Dissolved	Company Secretary	01/06/01		2001-06-01
INBOXOUT LIMITED	Dissolved	Company Secretary	01/12/00	13/08/01	2000-12-01
OBERTHUR SMART CARDS UK LIMITED	Dissolved	Company Secretary	30/10/00		2000-10-30
AKIO SOLUTIONS LIMITED	Dissolved	Company Secretary	12/09/00	07/11/02	2000-09-12
AFRICAN BROADCAST NETWORK LIMITED	Dissolved	Company Secretary	08/09/00	19/04/02	2000-09-08
ALTUA LIMITED	Dissolved	Company Secretary	01/09/00	10/10/02	2000-09-01
SMARTCARDS CONSULTANCY INTERNATIONAL LTD	Dissolved	Company Secretary	27/06/00		2000-06-27
SMARTCARDS INTERNATIONAL LIMITED	Dissolved	Company Secretary	27/06/00		2000-06-27
INTERNATIONAL STORAGE COMPANY LIMITED	Dissolved	Company Secretary	19/06/00	04/12/02	2000-06-19
GULF AFRICA PETROLEUM COMPANY LIMITED	Dissolved	Company Secretary	08/06/00	04/12/02	2000-06-08
YDK HOLDINGS (UK) LIMITED	Dissolved	Company Secretary	01/06/00	04/12/02	2000-06-01
ASSET MANAGEMENT HOLDINGS	Dissolved	Company Secretary	31/05/00	04/12/02	2000-05-31
GARTMORE UK HOLDING COMPANY	Dissolved	Company Secretary	24/05/00	04/12/02	2000-05-24
GARTMORE GROUP	Dissolved	Company Secretary	08/05/00	04/12/02	2000-05-08
NATIONWIDE ASSET MANAGEMENT HOLDINGS	Dissolved	Company Secretary	08/05/00	23/09/03	2000-05-08
ANALOGY UK	Dissolved	Company Secretary	18/04/00	29/11/02	2000-04-18
CLARITY INCENTIVE SYSTEMS LIMITED	Dissolved	Company Secretary	12/04/00		2000-04-12
ESCROW.COM (UK) LIMITED	Dissolved	Company Secretary	03/03/00		2000-03-03
TRIDENT PROFESSIONAL AUDIO LIMITED	Dissolved	Company Secretary	01/12/99		1999-12-01
TRIDENT AUDIO INTERNATIONAL LIMITED	Dissolved	Company Secretary	01/12/99		1999-12-01
BAGSET LIMITED	Dissolved	Company Secretary	03/11/99		1999-11-03
ADVANCED LOGIC RESEARCH INC. (UK) LIMITED	Dissolved	Company Secretary	03/11/99		1999-11-03
CAPITAL AFRICA LIMITED	Dissolved	Company Secretary	04/06/99	24/05/02	1999-06-04
FORT WAYNE UNDERWRITING SERVICES LIMITED	Dissolved	Company Secretary	29/03/99	16/06/00	1999-03-29
DEVELOPMENTOR (UK) LIMITED	Dissolved	Company Secretary	17/02/99	12/02/01	1999-02-17
FIRST OIL EXPLORATION (UK) LIMITED	Dissolved	Company Secretary	17/02/99	12/02/02	1999-02-17
FIRST OIL INTERNATIONAL NORTH SEA LIMITED	Dissolved	Company Secretary	17/02/99	12/02/02	1999-02-17
UNITED WATER UK LIMITED	Dissolved	Company Secretary	08/02/99	23/12/02	1999-02-08
ABRASIVE DEVELOPMENTS LIMITED	Dissolved	Company Secretary	16/10/98	05/05/99	1998-10-16
A.M. BEST INTERNATIONAL LIMITED	Dissolved	Company Secretary	04/03/98	28/03/01	1998-03-04

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