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CCH NOMINEE DIRECTORS LIMITED

Active Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD13 1EQ

CCH NOMINEE DIRECTORS LIMITED

Active Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD13 1EQ

Company Name	Company Status	Position	Appointed	Resigned
MINAUR CORPORATE FINANCE LIMITED	Active	Director	21/11/03		2003-11-21
KNIGHTSBRIDGE MANSIONS LIMITED	Dissolved	Director	13/12/06		2006-12-13
AMBROSE ASSOCIATES CONSULTANCY LIMITED	Dissolved	Director	13/12/06		2006-12-13
NETWORK SYSTEMS DEVELOPMENT LIMITED	Dissolved	Director	29/12/06		2006-12-29
JACKSON HALL LIMITED	Active	Director	22/11/06		2006-11-22
SKATER OWNED LIMITED	Dissolved	Director	27/10/03		2003-10-27
RACACU LIMITED	Dissolved	Director	10/03/05		2005-03-10
ASKEW HAWKINS LIMITED	Active	Director	12/05/03		2003-05-12
JALAPENO PRODUCTIONS LIMITED	Dissolved	Director	16/01/03		2003-01-16
E.V.A. ELECTRICAL LIMITED	Active	Director	29/08/06		2006-08-29
SOUTH COAST CAR SALES LIMITED	Dissolved	Director	09/01/03		2003-01-09
STAGING UK LIMITED	Dissolved	Director	20/10/06		2006-10-20
EXHIBITOR UK LIMITED	Dissolved	Director	20/10/06		2006-10-20
GROUP UK LIMITED	Active	Director	20/10/06		2006-10-20
WARWICK RACING LIMITED	Dissolved	Director	02/08/02		2002-08-02
TRULINK LONDON LIMITED	Dissolved	Director	27/08/02		2002-08-27
KETTLEWELL ENVIRONMENTAL LIMITED	Dissolved	Director	23/12/02		2002-12-23
BOURNEMOUTH SERVICE CENTRE LTD	Dissolved	Director	16/12/02		2002-12-16
DESIGN 3 SIXTY LTD	Dissolved	Director	10/12/02		2002-12-10
MCGREGOR FOREX TRADING LIMITED	Dissolved	Director	02/11/04		2004-11-02
VERTAM LIMITED	Dissolved	Director	12/11/04		2004-11-12
THANKS LIMITED	Dissolved	Director	12/11/04	07/07/05	2004-11-12
HOME-START HILLINGDON LIMITED	Active	Director	09/12/02	19/08/03	2002-12-09
CLPM DOT COM LTD.	Dissolved	Director	19/10/04	21/10/04	2004-10-19
TSG SOFTWARE LIMITED	Active	Director	01/08/02		2002-08-01
OAKLEAF PARTNERSHIP LIMITED	Active	Director	17/03/05	27/06/05	2005-03-17
MONKEY MAN PRODUCTIONS LIMITED	Dissolved	Director	05/08/02		2002-08-05
EXCELLENT SPACES LIMITED	Dissolved	Director	11/11/03		2003-11-11
AGT ELECTRICS LIMITED	Active	Director	14/05/03		2003-05-14
HELIIUM RMD LIMITED	Dissolved	Director	10/02/05		2005-02-10
LONDON ACCOMMODATION BUREAU LIMITED	Dissolved	Director	02/12/02	30/01/03	2002-12-02
WATTS SECURE LIMITED	Dissolved	Director	12/11/04		2004-11-12
QUINTELL SALES LIMITED	Dissolved	Director	24/11/04		2004-11-24
ELK CONSTRUCTION LIMITED	Dissolved	Director	26/11/04		2004-11-26
LOOP CORPORATION LIMITED	Active	Director	06/02/03		2003-02-06
WORK MATTERS (HR) LIMITED	Active	Director	22/01/04		2004-01-22
THE WELL STUDIO LIMITED	Dissolved	Director	29/11/02		2002-11-29
TOTAL STORAGE SOLUTIONS LIMITED	Dissolved	Director	31/08/05		2005-08-31
GROWTH MATTERS LIMITED	Dissolved	Director	16/05/03		2003-05-16
PROPERTY DISCOUNT GROUP LIMITED	Dissolved	Director	13/02/04		2004-02-13
MOORE DESIGNS LIMITED	Dissolved	Director	16/07/03		2003-07-16
LODGE GROUP FURNITURE SUPPLY LIMITED	Dissolved	Director	15/11/02	05/12/02	2002-11-15
ANGLO COLLEGE LIMITED	Dissolved	Director	25/08/06	20/06/07	2006-08-25
JAMES PENDLETON ESTATE AGENTS LIMITED	Dissolved	Director	11/10/04	12/10/04	2004-10-11
GAUNT PROPERTIES LIMITED	Active	Director	19/05/03		2003-05-19
DN CONSULTANCY SERVICES LIMITED	Dissolved	Director	16/12/04	01/04/05	2004-12-16
LAWN LANE FINANCE LIMITED	Dissolved	Director	24/01/05		2005-01-24
PARTNER COMMERCIAL FINANCE LIMITED	Active	Director	24/01/05		2005-01-24
THE POLISH NEWS BULLETIN COMPANY (UK) LIMITED	Dissolved	Director	25/11/03		2003-11-25
IMPERIUM ASSOCIATES LIMITED	Active	Director	30/03/07		2007-03-30
RSMG LIMITED	Dissolved	Director	18/11/03		2003-11-18
DIRECT PROPERTIES LIMITED	Dissolved	Director	16/01/03		2003-01-16
STARFISH ENTERPRISES (RETAIL) LIMITED	Dissolved	Director	01/10/02		2002-10-01
TOZER COMMUNICATIONS LIMITED	Active	Director	12/03/03		2003-03-12
LODGE GROUP (LONDON EAST) LIMITED	Dissolved	Director	15/11/02		2002-11-15
SHIM MAGAZINE LIMITED	Dissolved	Director	22/08/02		2002-08-22
FLEX ABL LIMITED	Active	Director	10/02/05		2005-02-10
ARTYCHOKE LIMITED	Dissolved	Director	25/11/03		2003-11-25
LYONS CORP LTD	Dissolved	Director	28/01/03		2003-01-28
M R GIRLING LIMITED	Dissolved	Director	01/10/02		2002-10-01
JAMES PENDLETON (CLAPHAM COMMON) LIMITED	Active	Director	22/08/06		2006-08-22
E NOBILI LIMITED	Dissolved	Director	09/09/03		2003-09-09
DIRECT CURRENCY EXCHANGE PLC	Dissolved	Director	17/10/02		2002-10-17
BEAUTYVELL LIMITED	Active	Director	31/08/05	11/09/06	2005-08-31
CHAMBERS COMPUTING LIMITED	Dissolved	Director	02/10/02		2002-10-02
BRADSHAW RETAIL CONSULTING LIMITED	Dissolved	Director	01/08/03		2003-08-01
TEST VALLEY SPORTING GUNS LIMITED	Active	Director	21/03/03		2003-03-21
DELADA PARTNERSHIP LIMITED	Dissolved	Director	05/02/04		2004-02-05
MIRANDA ENTERPRISES LIMITED	Active	Director	10/10/05		2005-10-10
GPLEGACY LIMITED	Dissolved	Director	14/10/05		2005-10-14
JAMES PENDLETON HOMES LIMITED	Active	Director	20/10/05		2005-10-20
OPEN HORIZONS LIMITED	Dissolved	Director	01/11/05		2005-11-01
BARRY MCCARTHY BUILDING & ROOFING LIMITED	Active	Director	06/12/05	29/03/07	2005-12-06
GAUNT PROPERTIES (EDINBURGH) LIMITED	Active	Director	11/08/03		2003-08-11
LODGE GROUP IMPORTS & EXPORTS LIMITED	Dissolved	Director	08/10/04	11/10/04	2004-10-08
R3ARCHITECTS LTD.	Dissolved	Director	20/09/04		2004-09-20
TOWNFIELD FRAMING LIMITED	Dissolved	Director	31/01/03		2003-01-31
AXIS GLOBAL FREIGHT SERVICES LIMITED	Active	Director	20/06/06		2006-06-20
THE NYUMBANI TRUST	Dissolved	Director	11/04/06		2006-04-11
MEDIC TECHNOLOGY EUROPE LIMITED	Dissolved	Director	19/01/06		2006-01-19
DARAK LIMITED	Dissolved	Director	16/01/06		2006-01-16
BRASIL TRANSFER LIMITED	Dissolved	Director	17/06/03		2003-06-17
G & P CAMPBELL LIMITED	Dissolved	Director	20/03/03		2003-03-20
PIX4 LIMITED	Active	Director	18/08/04		2004-08-18
HART FINANCE LTD	Dissolved	Director	17/08/04		2004-08-17
DEVONSHIRE ACADEMIC SERVICES LIMITED	Dissolved	Director	19/07/04		2004-07-19
TACTICALVOTER.NET LIMITED	Dissolved	Director	04/06/04		2004-06-04
SHADEWAYS LIMITED	Dissolved	Director	27/05/04		2004-05-27
THE ASPREY HARRIS GROUP LIMITED	Dissolved	Director	21/05/04		2004-05-21
ASPREY HARRIS INVESTMENT CONSULTANTS LIMITED	Dissolved	Director	21/05/04		2004-05-21
FERG LTD	Dissolved	Director	17/05/04		2004-05-17
SEWING ONLINE LTD	Active	Director	17/05/04		2004-05-17
NIGEL MILES-THOMAS LIMITED	Dissolved	Director	20/10/06	14/12/06	2006-10-20
ARNOLD BUILDING CONSULTANCY LTD	Dissolved	Director	13/05/04		2004-05-13
VALE PRINT FINISHING LTD	Dissolved	Director	10/05/04		2004-05-10
O BRIEN TEXTILES LIMITED	Dissolved	Director	06/04/04		2004-04-06
BARTON ONCOLOGY LIMITED	Active	Director	23/03/04		2004-03-23
WORLDWIDE PROPERTY DISCOUNT GROUP LIMITED	Dissolved	Director	24/02/04		2004-02-24
DISCOUNT PROPERTY GROUP LIMITED	Dissolved	Director	24/02/04		2004-02-24
SHORT 'N' CURLYS LIMITED	Dissolved	Director	31/08/05	31/03/07	2005-08-31
SPILLING & MORTIMER LIMITED	Dissolved	Director	26/03/03		2003-03-26
TRACK COMPONENTS LTD	Active	Director	29/01/03		2003-01-29
TALK MEDIA (LONDON) LIMITED	Dissolved	Director	11/08/03		2003-08-11
CAPSEY ACH LIMITED	Dissolved	Director	20/10/06	20/03/07	2006-10-20
CCH FINANCIAL STRATEGIES LIMITED	Active	Director	02/05/03		2003-05-02
LYG (TRADING) LIMITED	Active	Director	28/10/04		2004-10-28

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