MCNIVENS SSC,

Total number of appointments 7, no active appointments

SPYDER PROPERTIES LTD.

Correspondence address
THE COACHHOUSE, 22 ST JOHN'S ROAD, CORSTORPHINE, EDINBURGH, LOTHIAN, EH12 6NZ
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2003
Resigned on
25 May 2004

JLM PROPERTIES LTD.

Correspondence address
THE COACHHOUSE, 22 ST JOHN'S ROAD, CORSTORPHINE, EDINBURGH, LOTHIAN, EH12 6NZ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
14 August 2003

CHANGE GROUP INVESTMENTS LIMITED

Correspondence address
THE COACHHOUSE, 22 ST JOHN'S ROAD, CORSTORPHINE, EDINBURGH, LOTHIAN, EH12 6NZ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
31 March 2004

MACK LTD.

Correspondence address
THE COACHHOUSE, 22 ST JOHN'S ROAD, CORSTORPHINE, EDINBURGH, LOTHIAN, EH12 6NZ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
13 April 2004

TIME4SPORT LTD.

Correspondence address
THE COACHHOUSE, 22 ST JOHN'S ROAD, CORSTORPHINE, EDINBURGH, LOTHIAN, EH12 6NZ
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2002
Resigned on
1 November 2003

PETER MCCALL LTD.

Correspondence address
THE COACHHOUSE, 22 ST JOHN'S ROAD, CORSTORPHINE, EDINBURGH, LOTHIAN, EH12 6NZ
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2002
Resigned on
12 September 2007

KISMET INVESTMENTS LTD.

Correspondence address
THE COACHHOUSE, 22 ST JOHN'S ROAD, CORSTORPHINE, EDINBURGH, LOTHIAN, EH12 6NZ
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2000
Resigned on
17 January 2005