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WKH NOMINEES LIMITED

Active Howard House, 121-123 Norton Way South, Letchworth Garden City, Hertfordshire, SG6 1NZ

WKH NOMINEES LIMITED

Active Howard House, 121-123 Norton Way South, Letchworth Garden City, Hertfordshire, SG6 1NZ

Company Name	Company Status	Position	Appointed	Resigned
GRYBTECH LIMITED	Dissolved	Director	07/09/04		2004-09-07
POPPY HILL PROPERTIES LIMITED	Active	Director	28/07/05		2005-07-28
K & J PROPERTIES LIMITED	Active	Director	27/06/05		2005-06-27
CURVATURE GROUP LIMITED	Active	Director	21/04/05		2005-04-21
N G MARKETING LIMITED	Active	Director	20/04/05		2005-04-20
THE BANKSY SUITES LTD	Active	Director	12/04/05		2005-04-12
PR PRODUCTIONS LIMITED	Active	Director	29/03/05		2005-03-29
THE JOHN BUTLER CONSULTING COMPANY LIMITED	Dissolved	Director	17/03/05		2005-03-17
GEM EXECUTIVE COACHING LIMITED	Dissolved	Director	03/03/05		2005-03-03
W G THIRKELL AND SONS LIMITED	Dissolved	Director	28/02/05		2005-02-28
COATES & HOLLAND CONSTRUCTION LIMITED	Active	Director	22/02/05		2005-02-22
K02 CONTEMPORARY FURNITURE LIMITED	Dissolved	Director	02/02/05		2005-02-02
DERBYSHIRE RECYCLING LIMITED	Dissolved	Director	01/02/05		2005-02-01
PRECEPTASS LIMITED	Active	Director	17/01/05		2005-01-17
BRANKS LIMITED	Dissolved	Director	12/01/05		2005-01-12
REVIVE CORPORATION LIMITED	Active	Director	07/01/05		2005-01-07
PS03 LIMITED	Dissolved	Director	05/01/05		2005-01-05
ST NEOTS INTERIORS LTD	Active	Director	21/12/04		2004-12-21
STRATTON MOULDERS LIMITED	Dissolved	Director	17/12/04		2004-12-17
PROFESSIONAL VISION LIMITED	Dissolved	Director	13/12/04		2004-12-13
IT GYM LIMITED	Dissolved	Director	10/12/04		2004-12-10
INTELLIGYM LIMITED	Dissolved	Director	10/12/04		2004-12-10
DECO COMMUNICATIONS LIMITED	Dissolved	Director	09/12/04		2004-12-09
P & G CIVIL ENGINEERING LIMITED	Dissolved	Director	15/11/04		2004-11-15
ERIC T MOORE BOOKS LIMITED	Dissolved	Director	04/11/04		2004-11-04
DORSET & HAMPSHIRE PROPERTY SEARCH LIMITED	Dissolved	Director	20/10/04		2004-10-20
B & C DOORS LIMITED	Active	Director	24/09/04		2004-09-24
PHARMA SOLUTIONS UK LIMITED	Dissolved	Director	22/09/04		2004-09-22
THE CARD AND GIFT BOX LIMITED	Dissolved	Director	14/09/04		2004-09-14
SAMOTO REID LIMITED	Dissolved	Director	07/09/04		2004-09-07
GILL GOVIER LIMITED	Dissolved	Director	03/09/04		2004-09-03
CONKERED LIMITED	Active	Director	03/09/04		2004-09-03
OPTICO LIMITED	Active	Director	20/08/04		2004-08-20
SAINTS AT ST NEOTS LIMITED	Active	Director	09/08/04		2004-08-09
J ALBONE BRICKLAYING CONTRACTORS LIMITED	Active	Director	23/07/04		2004-07-23
VITAL SPARK TRAINING CONSULTANTS LIMITED	Active	Director	23/07/04		2004-07-23
IMPETUS PARTNERS LTD	Dissolved	Director	12/07/04		2004-07-12
VOICEBOX MEDIA LIMITED	Dissolved	Director	30/06/04		2004-06-30
NATURAL HOME UK LIMITED	Dissolved	Director	11/06/04		2004-06-11
DAVID SAMWORTH GARDEN DESIGN & CONSTRUCTION LTD	Dissolved	Director	09/06/04		2004-06-09
BSL CARS LIMITED	Dissolved	Director	09/06/04		2004-06-09
PRINCIPAL CONSTRUCTION LIMITED	Dissolved	Director	14/05/04		2004-05-14
RICHARD WRIGHT GEOTECHNICAL SERVICES LIMITED	Dissolved	Director	28/04/04		2004-04-28
BETTER LOOSEN UP LIMITED	Dissolved	Director	06/04/04		2004-04-06
R J PINNOCK & SONS LIMITED	Active	Director	31/03/04		2004-03-31
CHILLBAR1 LIMITED	Active	Director	29/03/04		2004-03-29
LOCO HOMES LIMITED	Dissolved	Director	26/03/04		2004-03-26
TJS INSTALLATIONS LIMITED	Active	Director	25/03/04		2004-03-25
HIGHLAND SERVICES LIMITED	Dissolved	Director	16/03/04		2004-03-16
ADMIRAL I.T. LIMITED	Dissolved	Director	10/03/04		2004-03-10
HELIUSA UK LIMITED	Dissolved	Director	27/02/04		2004-02-27
INNOVATIS UK LIMITED	Dissolved	Director	25/02/04		2004-02-25
NEXUS (WEST LONDON) LIMITED	Active	Director	18/02/04		2004-02-18
ST PROJECTS LIMITED	Dissolved	Director	04/02/04		2004-02-04
MEDITERRANEAN CULTURAL EXCHANGES (UK) LIMITED	Dissolved	Director	20/01/04		2004-01-20
MILTON PRECISION ENGINEERING LIMITED	Active	Director	19/01/04		2004-01-19
TIMBER METALLICS LTD	Active	Director	19/01/04		2004-01-19
THE BYZANTINE FESTIVAL IN LONDON LIMITED	Dissolved	Director	14/01/04		2004-01-14
E - ZEE SERVICES (MK) LIMITED	Dissolved	Director	05/01/04		2004-01-05
DELTA LOGICS LIMITED	Dissolved	Director	23/12/03		2003-12-23
MACUBE LIMITED	Dissolved	Director	23/12/03		2003-12-23
MYLEN RECRUITMENT LIMITED	Dissolved	Director	15/12/03		2003-12-15
UMETRADE UK LIMITED	Dissolved	Director	11/12/03		2003-12-11
EYDIS CARE SOLUTIONS LIMITED	Dissolved	Director	04/12/03		2003-12-04
TONY PECK HEALTHCARE LIMITED	Dissolved	Director	18/11/03		2003-11-18
LANDMARK RESTORATION LIMITED	Active	Director	17/11/03		2003-11-17
ASSOCIATE CONSULTANTS LIMITED	Active	Director	14/11/03		2003-11-14
ONTRACK HUMAN CAPITAL LIMITED	Dissolved	Director	12/11/03		2003-11-12
CONCAL SERVICES LIMITED	Dissolved	Director	05/11/03		2003-11-05
OGLE DESIGN LIMITED	Active	Director	03/11/03		2003-11-03
PROTEX OUSE VALLEY LIMITED	Dissolved	Director	31/10/03		2003-10-31
CS MUSIC LIMITED	Active	Director	20/10/03		2003-10-20
ME (2015) LIMITED	Dissolved	Director	07/10/03		2003-10-07
GANNETS (NKT) LIMITED	Dissolved	Director	07/10/03		2003-10-07
BUSINESS SOLUTIONS 4 ALL LIMITED	Dissolved	Director	30/09/03		2003-09-30
BUSINESS SOLUTIONS (HERTS) LIMITED	Dissolved	Director	29/09/03	25/11/03	2003-09-29
GARGOYLE GAMES LIMITED	Dissolved	Director	29/09/03	08/10/04	2003-09-29
DOUBLEPLUS LIMITED	Dissolved	Director	22/09/03		2003-09-22
HOME EXTENSION TEAM HOLDINGS LIMITED	Active	Director	19/09/03		2003-09-19
LANDMARK VEHICLE HIRE LIMITED	Active	Director	17/09/03		2003-09-17
CLAROS LIMITED	Active	Director	05/09/03		2003-09-05
EXPRESS PLASTIC MOULDINGS LIMITED	Active	Director	01/09/03		2003-09-01
MELBOURN FLOORING & INTERIORS LIMITED	Active	Director	04/08/03	14/08/03	2003-08-04
ROYSIA FLOORING LIMITED	Active	Director	16/07/03		2003-07-16
CONCAL FABRICATIONS LIMITED	Dissolved	Director	02/07/03		2003-07-02
CLARKE WALKER ASSOCIATES LIMITED	Dissolved	Director	16/06/03		2003-06-16
THE WHITE HORSE (STEVENAGE) LIMITED	Dissolved	Director	20/05/03		2003-05-20

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