WOF DIRECTORS (NO 1) LIMITED

Total number of appointments 52

ALDERLEY FARM NOMINEES LIMITED (05838046)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 6 June 2006
• Resigned on: 31 January 2007

ALDERLEY FARMING LIMITED (05957409)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 12 January 2007

PROMENADE TRADING 31 LIMITED (05837895)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 6 June 2006
• Resigned on: 29 November 2006

FOCUS IP HOLDING LIMITED (05838042)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 6 June 2006
• Resigned on: 15 August 2006

MOON CAPITAL LIMITED (05698506)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 19 June 2006

LOUMIN ESTATES LIMITED (05698492)

• Company status: Active
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 16 June 2006

SHELTON FINANCIAL ASSOCIATES LIMITED (05698505)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 15 June 2006

BLUE OIL SERVICES LIMITED (05698499)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 15 June 2006

REDFARNE LIMITED (05669000)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 9 January 2006
• Resigned on: 26 January 2006

SCARSELLA LIMITED (05668987)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 9 January 2006
• Resigned on: 26 January 2006

WROE LIMITED (05668994)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 9 January 2006
• Resigned on: 26 January 2006

ORKA FINANCIAL TECHNOLOGIES LTD (05429327)

• Company status: Active
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 19 April 2005
• Resigned on: 18 July 2005

PROMENADE TRADING 10 LIMITED (05078513)

• Company status: Active
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 19 March 2004
• Resigned on: 7 June 2005

CHATTEL LEASE LIMITED (05078922)

• Company status: Active
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 19 March 2004
• Resigned on: 19 April 2005

SABLEMEISTER LIMITED (05078482)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 19 March 2004
• Resigned on: 8 April 2005

WALMINGTON INVESTMENTS LIMITED (05078946)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 19 March 2004
• Resigned on: 17 March 2005

LIONGATE CAPITAL MANAGEMENT (UK) LIMITED (04518388)

• Company status: Dissolved
• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 26 March 2004