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David Borthwick 907751373

Director Information Title Mr Honours Name David Borthwick Number 907751373 Postcode TA7 9JH Address Deep Meadow Holywell Road, Edington Bridgwater Somerset Date of birth May 1940 Nationality British Total current 10 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position OXY2 COMMUNICATIONS LIMITED 04251212 Company is dissolved 20/05/2002 Director MMO2 INTERNATIONAL LTD 04278129 Company is dissolved 20/05/2002 Director OXY2 LIMITED 04251198 Company is dissolved 20/05/2002 Director OXY COMMUNICATIONS LIMITED 04251219 Company is dissolved 20/05/2002 Director OXYTEL LIMITED 04254093 Company is dissolved 20/05/2002 Director CELLSTORE LIMITED 01906155 Company is dissolved 04/05/2001 Director CELLDATA LIMITED 01906153 Company is dissolved 04/05/2001 Director CELLWEST LIMITED 01824149 Company is dissolved 04/05/2001 Director CELLROUTE LIMITED 01906154 Company is dissolved 04/05/2001 Director VIO UK LIMITED 04009958 Company is dissolved 01/05/2001 Director List of Previous Directorships Company Name Number Company Status App. Date Res. Date Position THE MOBILE PHONE STORE LIMITED 02837875 Non-Trading 28/03/2003 31/07/2003 Director MMO2 HOLDINGS LTD 04273336 Company is dissolved 20/05/2002 31/07/2003 Director O2 CREDIT VOUCHERS LIMITED 04273243 Company is dissolved 20/05/2002 31/07/2003 Director LIMITED 04196996 Active - Accounts Filed 20/05/2002 31/07/2003 Director CELLULAR RADIO LIMITED 01612599 Non-Trading 18/02/2002 31/07/2003 Director BT CELLNET LIMITED 04196992 Company is dissolved 29/11/2001 31/07/2003 Director TELEFONICA O2 UK LIMITED 04330394 Non-Trading 28/11/2001 31/07/2003 Director O2 LIMITED 04330445 Active - Accounts Filed 28/11/2001 31/07/2003 Director GENIE INTERNET LIMITED 04330446 Company is dissolved 28/11/2001 31/07/2003 Director O2 (ONLINE) LIMITED 01906156 Non-Trading 08/11/2001 31/07/2003 Director O2 COMMUNICATIONS LIMITED 04271548 Active - Accounts Filed 11/09/2001 31/07/2003 Director MOVISTAR LIMITED 04101371 Company is dissolved 11/09/2001 31/07/2003 Director MOVISTAR LIMITED 04101371 Company is dissolved 11/09/2001 31/07/2003 Company Secretary AIRWAVE SOLUTIONS LIMITED 03985643 Active - Accounts Filed 06/09/2001 20/09/2001 Director

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David Borthwick 907751373

O2 SECRETARIES LIMITED 04272689 Non-Trading 17/08/2001 31/07/2003 Director O2 INTERNATIONAL HOLDINGS 04247157 Active - Accounts Filed 06/07/2001 31/07/2003 Director LIMITED O2 (EUROPE) LIMITED 04247143 Active - Accounts Filed 06/07/2001 31/07/2003 Director TELECOM SECURICOR CELLULAR 01906157 Company is dissolved 04/05/2001 31/07/2003 Director RADIO LIMITED CELLPHONES DIRECT 03066790 Company is dissolved 04/05/2001 31/07/2003 Director (INVESTMENTS) LIMITED O2 REDWOOD LIMITED 02383186 Non-Trading 04/05/2001 31/07/2003 Director O2 SOLUTIONS LIMITED 01814089 Company is dissolved 04/05/2001 31/07/2003 Director DX COMMUNICATIONS SC144905 Company is dissolved 04/05/2001 31/07/2003 Director (EDINBURGH) LIMITED LUMINA HOLDINGS LIMITED 02667014 Company is dissolved 04/05/2001 31/07/2003 Director TELEFONICA UK HOLDINGS LIMITED 03722259 Active - Accounts Filed 04/05/2001 31/07/2003 Director CELLPHONES DIRECT (HOLDINGS) 03065866 Company is dissolved 04/05/2001 31/07/2003 Director LIMITED CELLPHONES DIRECT LIMITED 02995222 Company is dissolved 04/05/2001 31/07/2003 Director O2 TRANSACTIONS LIMITED 02713001 Company is dissolved 04/05/2001 31/07/2003 Director CALL CONNECTIONS LIMITED 02712995 Company is dissolved 04/05/2001 31/07/2003 Director TELEFONICA GLOBAL RESOURCES 02664011 Company is dissolved 04/05/2001 31/07/2003 Director LIMITED O2 (UK) LIMITED 02012647 Non-Trading 04/05/2001 31/07/2003 Director DX COMMUNICATIONS LIMITED SC133682 Non-Trading 04/05/2001 31/07/2003 Director BT GROUP PLC 04190816 Active - Accounts Filed 30/03/2001 10/09/2001 Director NEWGATE STREET SECRETARIES 02604359 Non-Trading 28/02/2000 16/11/2001 Director LIMITED TESTCHANGE LIMITED 02496240 Company is dissolved 15/09/1998 28/04/1999 Director PEARSON INTERNATIONAL FINANCE 02496206 Active - Accounts Filed 15/09/1998 28/04/1999 Director LIMITED PENGUIN TELEVISION LIMITED 03029140 Company is dissolved 27/05/1998 28/04/1999 Director CAMERON WILLIAMS LIMITED SC158353 Company is dissolved 27/05/1998 28/04/1999 Director FT KNOWLEDGE HOLDINGS LIMITED 03022333 Company is dissolved 27/05/1998 28/04/1999 Director DORMANT13 LIMITED 02644246 Company is dissolved 15/05/1998 28/04/1999 Director DORMANT 05 LIMITED 03010185 Company is dissolved 15/05/1998 28/04/1999 Director DE MANDEVILLE GATE 02761650 Active - Accounts Filed 06/07/1994 21/07/1994 Director MANAGEMENT LIMITED BARTON DISTILLING (SCOTLAND) SC018706 Company is dissolved 22/06/1994 31/12/1995 Director LIMITED R.T.Z. COMPUTER SERVICES 00284853 Company is dissolved 26/05/1989 26/05/1989 Company LIMITED Secretary ATTUNITY (UK) LIMITED 00572054 Active - Accounts Filed 14/03/1988 14/03/1988 Company Secretary

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