S AND J ACQUISITION CORP

Total number of appointments 69

DRABBLE & SANDERSON LIMITED (03466027)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

WILLIAM HUNT & SONS (THE BRADES) LIMITED (03465437)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

THE UNITED MANUFACTURERS SERVICES LIMITED (03465417)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

MOORE & WRIGHT LIMITED (03465984)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

COVENTRY GAUGE LIMITED (03704075)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 14 November 2002
• Resigned on: 29 April 2004

SPIRALUX ENGINEERING LIMITED (03465035)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

BOWERS GROUP LIMITED (01267496)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 6 September 2002
• Resigned on: 29 April 2004

MARKBALANCE LIMITED (02410796)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 14 November 2002
• Resigned on: 29 April 2004

MAGNETIC RUBBER LIMITED (03464014)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

SPIRALUX TOOLS LIMITED (03465044)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

HALLAMSHIRE SHEET MILLS LIMITED (03466424)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

JOSEPH TYZACK AND SON LIMITED (03463966)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

JAMES NEILL (SHEFFIELD) LIMITED (03463834)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

ATLAS WORKS LIMITED (03466004)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

THE TOOL & ENGINEERING COMPANY LIMITED (03466024)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

DAWN TOOLS LIMITED (03466434)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

MOORE & WRIGHT (SHEFFIELD) LIMITED (03465986)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

C.V. INSTRUMENTS LIMITED (01020146)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 10 February 2003
• Resigned on: 29 April 2004

S&J GROUNDFORCE LIMITED (03466266)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

ECLIPSE MAGNETICS LIMITED (00531327)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 10 February 2003
• Resigned on: 29 April 2004

ROBERT SORBY LIMITED (03464018)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

SPEAR & JACKSON HOLDINGS LIMITED (00086458)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 14 November 2002
• Resigned on: 29 April 2004

BOWERS METROLOGY (UK) LIMITED (02951538)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 10 February 2003
• Resigned on: 29 April 2004

SHEFFIELD ALLOY STEEL COMPANY LIMITED (03464019)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

TOOL MANUFACTURERS LIMITED (03466028)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

VANGUARD ENGINEERING PRODUCTS LIMITED (03465419)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

E-L SPECIAL TOOLS LIMITED (03466429)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

FBT SAWS LIMITED (03466428)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

ATLAS TOOLS LIMITED (03464948)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

ATLAS WORLD LIMITED (03465039)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

THE AVIA STEEL AND TOOL CO. LIMITED (03466019)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

THE HALLAMSHIRE STEEL & FILE CO. LIMITED (03466268)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

JOHN SHAW TOOLS LIMITED (03463968)

• Company status: Dissolved
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004

MASTERCRAFT TOOLS LIMITED (03465989)

• Company status: Active
• Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
• Role (Resigned): Director
• Appointed on: 11 November 2002
• Resigned on: 29 April 2004