Mr Stephen HODGES

Nationality:

British

Registered Address

The registered address of Mr Stephen HODGES is:

, 64 Nield Road, UB3 1SG, Hayes,

Appointments

These are the registered company appointments of Mr Stephen HODGES.

WILLIAM E. GOLCHER (PRESSINGS) LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

DAVIDSON PACKAGING LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

COMMATONE LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

GOLVEL LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

CONGLETON BOARD COMPANY LIMITED(THE)

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB PENSION TRUSTEES LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB QUEST TRUSTEES LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

NIVEN-ROY LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

JOHN GOLCHER,LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

F.W. CHAMBERS & COMPANY LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

EUROPEAN GYPSUM LTD

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

FRONTBOOM LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

FELTS & DAMPCOURSES LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB FINANCE (NO.5) LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB GROUP OPERATIONS LIMITED

Secretary

RESIGNED

Assigned on 28 Feb 2006

Resigned on 28 Sep 2007

Time on role 1 year, 7 months

BPB ARTEX LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

THE NORTHERN W P COMPANY LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

CHAMBERS PACKAGING LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BLUE HAWK LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB PAPERBOARD SACKS LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB ACOUSTICS LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

CAFFERATA & CO,LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB FINANCE (NO.3)

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB INVESTMENTS OVERSEAS LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB FINANCE (NO.6)

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB GROUP FINANCE LIMITED

Secretary

RESIGNED

Assigned on 28 Feb 2006

Resigned on 28 Sep 2007

Time on role 1 year, 7 months

INSULATION TECHNIQUES & MATERIALS LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB FINANCE (NO.2) LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB FINANCE (NO.1) LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

GYPTECH LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

SCONSLING LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

RADCLIFFE PAPER MILL COMPANY LIMITED(THE)

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

BPB INVESTMENTS LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

GREENBERG GLASS LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days

J.AINSWORTH & CO.(BOLTON)LIMITED

Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 28 Sep 2007

Time on role 4 years, 3 months, 8 days