Directors' shareholdings

The present membership of the Board is set out below and details of their beneficial interest in the ordinary shares of £0.01 each of the company are as follows:

Name Ordinary £0.01 shares
Gary Cressman  - *
Barry Muncaster  - *

* = Please note that the Directors marked with * hold an indirect interest in the company:

Gary Cressman has a beneficial interest in 5,602,293 ordinary shares of the Company.

Aquisitek Limited has a beneficial interest in 16,406,000 ordinary shares of the Company. Aquisitek is controlled by Barry Muncaster.