WHARTON CAPITAL LTD.

Company number 05099808

4 officers / 2 resignations

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role: Nominee Secretary
• Appointed on: 13 April 2004

WESTMORELAND, Jennifer Elizabeth

• Correspondence address: 4 Larch Green, Douglas Bader Park, London, NW9 5GL
• Role: Director
• Date of birth: December 1967
• Appointed on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TAYLOR, Ian

• Correspondence address: Pacific Building, Port Vila, Vanuatu
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 April 2004
• Resigned on: 15 September 2004
• Nationality: New Zealander
• Country of residence: Vanuatu
• Occupation: Consultant

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 13 April 2004