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ST JAMES'S SQUARE DIRECTORS LIMITED

Active 2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE

ST JAMES'S SQUARE DIRECTORS LIMITED

Active 2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE

Company Name	Company Status	Position	Appointed	Resigned
LOVE FROM MUMMY LIMITED	Active	Director	09/10/06		2006-10-09
MINECOM LIMITED	Active	Director	18/11/02		2002-11-18
BIOMASS UK LIMITED	Active	Director	08/10/02		2002-10-08
IMMEDIATE PRESENTATIONS LIMITED	Active	Director	17/08/00		2000-08-17
TEMPLE PROPERTY SERVICES LIMITED	Active	Director	07/11/07	25/04/08	2007-11-07
CONTGO CONSULTING LIMITED	Active	Director	02/11/06	28/09/07	2006-11-02
PETROGAS GROUP UK LIMITED	Active	Director	02/10/06	07/11/06	2006-10-02
COLUMBUS ENERGY RESOURCES LIMITED	Active	Director	09/08/06	09/08/06	2006-08-09
LOWTHER TRUSTEES (2) LIMITED	Active	Director	19/05/06	22/05/06	2006-05-19
LONSDALE SETTLED ESTATES LIMITED	Active	Director	19/05/06	22/05/06	2006-05-19
LOWTHER TRUSTEES (3) LIMITED	Active	Director	19/05/06	22/05/06	2006-05-19
LOWTHER TRUSTEES (4) LIMITED	Active	Director	19/05/06	22/05/06	2006-05-19
LOWTHER TRUSTEES (1) LIMITED	Active	Director	19/05/06	22/05/06	2006-05-19
LONDON PROJECTS LIMITED	Active	Director	29/07/05	29/07/05	2005-07-29
CBM OIL LTD	Active	Director	09/02/05	17/03/05	2005-02-09
SBFI GROUP LIMITED	Active	Director	29/11/04	29/11/04	2004-11-29
JUZ LOOKIN LIMITED	Active	Director	13/07/04	13/07/04	2004-07-13
STAGSIDE LIMITED	Active	Director	23/06/04	23/06/04	2004-06-23
SUNDA ENERGY PLC	Active	Director	08/04/04	04/05/04	2004-04-08
METALS EXPLORATION PLC	Active	Director	08/04/04	13/07/04	2004-04-08
DRAETH DEVELOPMENTS LIMITED	Active	Director	07/01/04	27/07/22	2004-01-07
ORIEL RESOURCES LIMITED	Active	Director	02/07/03	04/08/03	2003-07-02
ARROWPOINT ADVISORY SERVICES LIMITED	Active	Director	12/03/03	25/03/03	2003-03-12
LAKE HOUSE ESTATE LIMITED	Active	Director	17/12/02	10/11/16	2002-12-17
KERMAN NOMINEES LIMITED	Active	Director	24/10/02	28/10/02	2002-10-24
MILFORD SECRETARIES LIMITED	Active	Director	23/10/02	28/10/02	2002-10-23
MILFORD DIRECTORS LIMITED	Active	Director	23/10/02	28/10/02	2002-10-23
LIGHTWORK GROUP LIMITED	Active	Director	29/05/02	23/07/08	2002-05-29
BRIARD DEVELOPMENTS LIMITED	Active	Director	28/02/02	30/09/11	2002-02-28
EHC INTERNATIONAL LIMITED	Active	Director	06/07/01	14/07/01	2001-07-06
EHC MARRAKECH LIMITED	Active	Director	06/07/01	13/07/01	2001-07-06
ECONET WIRELESS LIMITED	Active	Director	29/01/01	01/02/01	2001-01-29
HARP WALLEN LIMITED	Active	Director	31/07/00	04/08/00	2000-07-31
ST. JAMES'S SQUARE MANAGEMENT LIMITED	Active	Director	26/05/99	04/12/24	1999-05-26
STEERWELL LIMITED	Active	Director	26/05/99	18/08/99	1999-05-26
ST. JAMES'S SQUARE NOMINEES LIMITED	Active	Director	12/05/99	04/12/24	1999-05-12
ST. JAMES'S SQUARE SECRETARIES LIMITED	Active	Director	12/05/99	04/12/24	1999-05-12
THROMBOSIS EDUCATION LTD.	Dissolved	Director	14/02/08	04/03/09	2008-02-14
LOCKOUT GROUP LIMITED	Dissolved	Director	11/09/07	11/09/07	2007-09-11
AYRSHIRE CONSULTANTS LIMITED	Dissolved	Director	13/08/07	13/08/07	2007-08-13
SERVICE MANAGEMENT EUROPE LIMITED	Dissolved	Director	03/08/07		2007-08-03
INDUMIN PLC	Dissolved	Director	25/07/07		2007-07-25
ECONET SATELLITE SERVICES LIMITED	Dissolved	Director	01/07/07	01/12/07	2007-07-01
CONTGO MTA LTD	Dissolved	Director	29/06/07	28/09/07	2007-06-29
BANYAN CARE GROUP LIMITED	Active	Director	28/06/07	14/09/07	2007-06-28
EDAD LIMITED	Dissolved	Director	22/06/07		2007-06-22
CHOPPER PLC	Dissolved	Director	09/05/07		2007-05-09
TEMPLAR MINERALS LTD	Dissolved	Director	20/04/07		2007-04-20
CORE-CREATE GB LIMITED	Dissolved	Director	15/03/07	23/03/07	2007-03-15
TEMPLAR RESOURCES LIMITED	Dissolved	Director	20/02/07		2007-02-20
CREATIVE RIGHTS LIMITED	Dissolved	Director	20/02/07		2007-02-20
SUMMIT RESOURCES LIMITED	Dissolved	Director	26/01/07		2007-01-26
SRS AGGREGATES GROUP LIMITED	Dissolved	Director	16/11/06	16/11/06	2006-11-16
ADRIATIC REAL ESTATE LTD	Dissolved	Director	07/11/06	07/11/06	2006-11-07
MN INFRASTRUCTURE & MARITIME LTD	Dissolved	Director	07/11/06	07/11/06	2006-11-07
ATI PETROLEUM PLC	Dissolved	Director	21/09/06		2006-09-21
BIO E PLC	Dissolved	Director	09/08/06	28/09/06	2006-08-09
X-PHONICS RECORDS LIMITED	Dissolved	Director	02/08/06		2006-08-02
ZN STEELS LIMITED	Dissolved	Director	24/07/06		2006-07-24
MN SPECIALTY STEELS LIMITED	Dissolved	Director	24/07/06	24/07/06	2006-07-24
BUSHVELD PLATINUM PLC	Dissolved	Director	05/07/06	21/07/06	2006-07-05
XAXAYA LIMITED	Dissolved	Director	03/05/06		2006-05-03
GENERIC & SPECIFIC SOLUTIONS LIMITED	Dissolved	Director	30/03/06		2006-03-30
BLUJAY HOLDINGS LIMITED	Dissolved	Director	14/03/06	14/03/06	2006-03-14
FOREST & RURAL REGENERATION LIMITED	Dissolved	Director	08/03/06		2006-03-08
BUSINESS TRAINING FORMULA LIMITED	Dissolved	Director	23/08/05		2005-08-23
MOBILE PHONE GROUP PLC	Dissolved	Director	06/04/05		2005-04-06
SOAKBOROUGH DIRECTORS LIMITED	Dissolved	Director	04/02/05		2005-02-04
TENGRI CAPITAL PLC	Dissolved	Director	13/01/05		2005-01-13
CORDILLERA RESOURCES PLC	Dissolved	Director	27/08/04	01/12/04	2004-08-27
AU MINING LIMITED	Dissolved	Director	12/05/04		2004-05-12
PREMIUM ANTHRACITE WALES LIMITED	Dissolved	Director	15/12/03		2003-12-15
THE INSERT & LEAFLET TEAM LIMITED	Dissolved	Director	01/10/03	14/10/03	2003-10-01
COLONY CREATIVE RETREATS LIMITED	Dissolved	Director	12/09/03		2003-09-12
NANTGWYN LIMITED	Dissolved	Director	18/07/03		2003-07-18
HOUDENE LIMITED	Dissolved	Director	13/06/03		2003-06-13
CDFS LIMITED	Dissolved	Director	12/05/03		2003-05-12
KENCO HOTELS PLC	Dissolved	Director	21/03/03	08/01/04	2003-03-21
HORBURY DAWSON LIMITED	Dissolved	Director	12/03/03		2003-03-12
ANGLO ASIAN OIL PLC	Dissolved	Director	16/01/03		2003-01-16
BH MINERALS LIMITED	Dissolved	Director	18/11/02		2002-11-18
TEMPLE GATE MINING COMPANY LIMITED	Dissolved	Director	18/11/02		2002-11-18
TRI-DIRECT SALES LIMITED	Dissolved	Director	21/10/02	25/11/02	2002-10-21
FSJ LIMITED	Dissolved	Director	18/10/02		2002-10-18
JEESONS DIRECTORS LIMITED	Dissolved	Director	18/10/02		2002-10-18
BIOMASS TECHNOLOGIES LIMITED	Dissolved	Director	08/10/02	31/07/07	2002-10-08
SUPERGOLD INVESTMENTS LIMITED	Dissolved	Director	10/07/02		2002-07-10
ALEX REID & LEFEVRE LIMITED	Active	Director	10/07/02		2002-07-10
SWAN LAKE FILMS LIMITED	Dissolved	Director	09/07/02		2002-07-09
THE CABINET ROOMS LIMITED	Dissolved	Director	29/05/02	14/10/02	2002-05-29
WINK MEDIA LIMITED	Dissolved	Director	18/03/02	04/11/02	2002-03-18
5SJS LIMITED	Dissolved	Director	13/03/02		2002-03-13
WOIZE LIMITED	Dissolved	Director	22/11/01	14/01/04	2001-11-22
ST JAMES'S SQUARE PUBLISHING LIMITED	Dissolved	Director	17/10/01		2001-10-17
FORSS INVESTMENTS LIMITED	Dissolved	Director	04/10/01	04/10/01	2001-10-04
EHC THAILAND LIMITED	Dissolved	Director	06/07/01	14/07/01	2001-07-06
MARVEL FLORA INVESTMENTS LTD.	Dissolved	Director	25/05/01	06/02/06	2001-05-25
INTERBIZZ FINANCIAL SYSTEMS LIMITED	Dissolved	Director	27/03/01	05/04/01	2001-03-27
E-INCORPORATIONS LIMITED	Active	Director	08/03/01	28/08/15	2001-03-08
HARP DESIGN LIMITED	Dissolved	Director	20/09/00	21/09/00	2000-09-20
JONGLEURS CAMDEN LIMITED	Dissolved	Director	05/09/00		2000-09-05
JONGLEURS LIMITED	Dissolved	Director	05/09/00	27/03/03	2000-09-05
MUSEUM SERVICES (SOUTH BLOCK) LIMITED	Dissolved	Director	15/08/00		2000-08-15
32 IW LIMITED	Dissolved	Director	29/06/00		2000-06-29
DINAMITE (PRODUCTIONS) LIMITED	Dissolved	Director	28/01/00		2000-01-28
ARADOCA CAPITAL LIMITED	Dissolved	Director	05/10/99		1999-10-05
MARINA ZANGRILLI SPECIAL EVENTS LIMITED	Dissolved	Director	05/10/99		1999-10-05
COPYPASS LIMITED	Dissolved	Director	24/08/99		1999-08-24
ARTPHORIA LIMITED	Dissolved	Director	26/05/99	23/09/99	1999-05-26
DARE TO BARE MANUFACTURING LIMITED	Dissolved	Director	26/05/99	25/06/02	1999-05-26
HAPSDALE TRADING LIMITED	Dissolved	Director	26/05/99		1999-05-26
ISTAMBA LIMITED	Dissolved	Director	26/05/99	08/05/00	1999-05-26
REDHAVEN LIMITED	Dissolved	Director	26/05/99		1999-05-26
READ GROUP (SOLUTIONS) LIMITED	Active	Director	26/05/99	19/06/00	1999-05-26

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