118' POWER LIMITED

Company number 04827810

4 officers / 2 resignations

MASTERPLAN MANAGEMENT LIMITED

• Correspondence address: Klaco House, 28-30 St John's Square, London, EC1M 4DN
• Role: Secretary
• Appointed on: 18 December 2006

LUPARIA, Gianni

• Correspondence address: Piazzale De Agostini 3, Milan, Italy, 20146
• Role: Director
• Date of birth: December 1953
• Appointed on: 24 September 2003
• Nationality: Italian
• Occupation: Company Director

ASCOT DRUMMOND SECRETARIAL LIMITED

• Correspondence address: C/O Ascot Drummond, 2-3 Cursitor Street, London, EC4A 1NE
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 18 December 2006

ASCOT DRUMMOND DIRECTORS LIMITED

• Correspondence address: Suite 205, Wellington Building, St Johns Wood, London, NW8 9SP
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 6 October 2003