LEALUX LTD.

Company number 04162515

9 officers / 7 resignations

HJC SECRETARIAL SERVICES LTD.

• Correspondence address: Kitallides Building, Office 4a Katsonotou Street 3, Limassol, 3036, Cyprus, FOREIGN
• Role: Secretary
• Appointed on: 10 April 2001

WATSON EUROPE LIMITED

• Correspondence address: 80 Sidney Street, Folkestone, Kent, CT19 6HQ
• Role: Director
• Appointed on: 1 July 2006

SEAGULL PARTICIPATIONS LTD

• Correspondence address: 80 Sidney Street, Folkestone, Kent, CT19 6HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2001
• Resigned on: 10 April 2001

AANDEWIEL, Mario

• Correspondence address: 47 Georgiou A, Limassol, Cyprus, 4047
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 April 2005
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Manager

CROUGHS, Petrus Antonius

• Correspondence address: Kontoyiannis House, Archbishop Makarios Avenue.103, Kalavassos, Larnaca, Cyprus, 7733
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 May 2001
• Resigned on: 8 October 2001
• Nationality: Dutch
• Occupation: Manager

HEERING, Nicolai

• Correspondence address: 25, Carteret Way, London, Surrey Quays, SE8 3QB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 October 2001
• Resigned on: 13 June 2002
• Nationality: Danish
• Occupation: Manager

RUPERT, George Harvey

• Correspondence address: 3 Katsonotou Street, Kitallides Building 4b, Limassol, 3036, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 January 2003
• Resigned on: 12 April 2005
• Nationality: American
• Occupation: Manager

TURNEY, James Bruce

• Correspondence address: 3 Katsounotou Street, Kitallides Building - 4a, Limassol, 3036, Cyprus, 3036
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 March 2002
• Resigned on: 12 April 2005
• Nationality: American
• Occupation: Manager

SEAGULL INTERIM LTD

• Correspondence address: 80 Sidney Street, Folkestone, Kent, CT19 6HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2001
• Resigned on: 1 May 2001