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BROWALLIA CORPORATE DIRECTOR LIMITED

Active 10 Finsbury Square, London, EC2A 1AD

BROWALLIA CORPORATE DIRECTOR LIMITED

Active 10 Finsbury Square, London, EC2A 1AD

Company Name	Company Status	Position	Appointed	Resigned
HEATMAKER LIMITED	Dissolved	Director	28/04/08		2008-04-28
WOS HOLDINGS LIMITED	Dissolved	Director	23/08/04		2004-08-23
TOBULL LIMITED	Dissolved	Director	02/09/04		2004-09-02
G&W OFFICE LIMITED	Dissolved	Director	23/08/04		2004-08-23
ASHER SYSTEMS FURNITURE LIMITED	Dissolved	Director	15/03/04		2004-03-15
CAPLAN FURNITURE LIMITED	Dissolved	Director	23/03/04		2004-03-23
ELECT OFFICE FURNITURE SYSTEMS LIMITED	Dissolved	Director	04/05/04		2004-05-04
PENTOS OFFICE FURNITURE LIMITED	Active	Director	23/08/04		2004-08-23
TRIANCO GROUP LIMITED	Dissolved	Director	23/08/04		2004-08-23
HUBBARD DORMANT (8) LIMITED	Dissolved	Director	05/11/04		2004-11-05
HUBBARD-READER GROUP LIMITED	Dissolved	Director	11/03/04		2004-03-11
BULLOUGH HEATING LIMITED	Dissolved	Director	11/03/04		2004-03-11
TRIANCO LIMITED	Active	Director	23/08/04		2004-08-23
SOLUTIONS @ WORK LTD	Dissolved	Director	31/01/05		2005-01-31
BULLOUGH LIMITED	Active	Director	23/08/04		2004-08-23
HUBBARD PROPERTIES LIMITED	Dissolved	Director	05/11/04		2004-11-05
STEWART AUTOMATIC BOILERS LIMITED	Dissolved	Director	28/04/08		2008-04-28
00253775 LTD	Dissolved	Director	23/08/04		2004-08-23
C.BUSWELL & SONS LIMITED	Dissolved	Director	23/03/04		2004-03-23
BROWALLIA (UK) LIMITED	Dissolved	Director	13/12/04	08/07/10	2004-12-13
BRITISH MOHAIR HOLDINGS LIMITED	Active	Director	28/04/07	08/07/10	2007-04-28
UIM PROPERTIES LIMITED	Active	Director	03/05/06	08/07/10	2006-05-03
ERUDITE UK LIMITED	Dissolved	Director	24/05/06		2006-05-24
KEIGHLEY FLEECE MILLS COMPANY LIMITED	Active	Director	30/06/04	08/07/10	2004-06-30
PROJOFF LIMITED	Dissolved	Director	29/10/04		2004-10-29
BROWALLIA HOLDINGS LIMITED	Active	Director	13/12/04	08/07/10	2004-12-13
JOHNSON & STARLEY LIMITED	Active	Director	23/08/04	19/11/09	2004-08-23
BULLOUGH PROPERTIES LIMITED	Dissolved	Director	05/11/04		2004-11-05
BROWALLIA GLOBAL SECURITIES LIMITED	Dissolved	Director	22/02/05		2005-02-22
WEST SUSSEX PROPERTIES LIMITED	Dissolved	Director	09/03/04		2004-03-09
AITKEN CAMPBELL (GILTS) LIMITED	Dissolved	Director	22/02/05		2005-02-22
J STARLEY HOLDINGS LIMITED	Dissolved	Director	22/09/04		2004-09-22
BROWALLIA PROPERTY COMPANY LIMITED	Dissolved	Director	13/12/04		2004-12-13
PROJOFFINT LIMITED	Dissolved	Director	16/01/06		2006-01-16
BROWALLIA ASSET MANAGEMENT LIMITED	Active	Director	26/07/05	08/07/10	2005-07-26
BULLOUGH ELECTRIC LIMITED	Dissolved	Director	22/03/04		2004-03-22
RWM WHOLESALE LIMITED	Dissolved	Director	05/11/04		2004-11-05
OFFWIN LIMITED	Dissolved	Director	10/12/04		2004-12-10
CORNHILL COMMERCIAL SERVICES LIMITED	Dissolved	Director	22/02/05		2005-02-22
BROWALLIA CAL LIMITED	Dissolved	Director	22/02/05		2005-02-22
SYSTEM RENTALS (SALES AID) LIMITED	Dissolved	Director	22/02/05		2005-02-22
TRIANCO (2004) LIMITED	Dissolved	Director	28/04/08		2008-04-28
BROWALLIA FLEET MANAGEMENT LIMITED	Dissolved	Director	22/02/05		2005-02-22
BROWALLIA FINANCE & LEASING LIMITED	Dissolved	Director	22/02/05		2005-02-22
WIREFORM SYSTEMS LIMITED	Dissolved	Director	05/11/04		2004-11-05
NEWMAN GRANGER INDUSTRIES LIMITED	Dissolved	Director	05/11/04		2004-11-05
BROWALLIA INVOICE FINANCING LIMITED	Dissolved	Director	22/02/05		2005-02-22
BROWALLIA EQUIPMENT FINANCE LIMITED	Dissolved	Director	22/02/05		2005-02-22
RIPLEY OFFICE EQUIPMENT LIMITED	Dissolved	Director	04/05/04		2004-05-04
BROWALLIA DISCOUNT COMPANY LIMITED	Dissolved	Director	03/05/06		2006-05-03
HUBBARD DORMANT (5) LIMITED	Dissolved	Director	05/11/04		2004-11-05
SUNADE LIMITED	Dissolved	Director	22/02/05		2005-02-22
BALMFORTH WARM AIR LIMITED	Dissolved	Director	16/05/08		2008-05-16
BROWALLIA LEASING LIMITED	Dissolved	Director	22/02/05		2005-02-22
DAVID MARTIN ENGINEERING LIMITED	Dissolved	Director	04/06/09		2009-06-04
CORNHILL CAPITAL & CONSULTING LIMITED	Dissolved	Director	22/02/05		2005-02-22
BROWALLIA ASSET MANAGEMENT LIMITED	Dissolved	Director	22/02/05		2005-02-22
MCHARG & CO. LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
GOGGINS LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
SMITH (ALLERTON) LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
C.F. TAYLOR & CO. LIMITED	Active	Director	30/06/04	31/03/05	2004-06-30
CRAFTSPUN YARNS LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
J.L. WILLIAMS LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
ROBERT CLOUGH(KEIGHLEY)LIMITED	Active	Director	30/06/04	31/03/05	2004-06-30
BMH ENGINEERING LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
CHARLES HANSON & CO.LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
BMH SURGICAL LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
S.MITCHELL & CO.LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
HOLMES & HILL LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
00215235 LIMITED	Active	Director	30/06/04	31/03/05	2004-06-30
DOMINION STEEL CORPORATION LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
CHRISTOPHER WAUD & CO. LIMITED	Active	Director	30/06/04	31/03/05	2004-06-30
JEREMIAH AMBLER LIMITED	Active	Director	30/06/04	31/03/05	2004-06-30
W.B.& U.ATKINSON LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
SUPER STAINLESS BLADES LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
SEWING MACHINE PARTS LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
JEWEL MARKETING LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
RIVELIN ENGINEERING CO LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
GEO ACKROYD JUNR. COMPANY	Dissolved	Director	30/06/04	31/03/05	2004-06-30
C.F. TAYLOR (KNITTING WOOLS) LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
TRIANCO REDFYRE LIMITED	Dissolved	Director	29/10/04	29/03/06	2004-10-29
BRADFORD ENAMELLERS LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
CROFTON YARNS COMPANY	Dissolved	Director	30/06/04	31/03/05	2004-06-30
JAROL LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
MCHARG & AIRD LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
PREMIER FANCY YARNS LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
MG PACKAGING LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
MCHARG & AIRD (HOLDINGS) LIMITED	Dissolved	Director	30/06/04	31/03/05	2004-06-30
BMH BLADE LIMITED	Active	Director	30/06/04	31/03/05	2004-06-30
INDUSTRIAL BLADES (SHEFFIELD) LIMITED	Active	Director	30/06/04	31/03/05	2004-06-30

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