B.M.H. ULTIMA LIMITED

(Registered No. 01344096) Previous Name of Company: Brook Mercantile Holdings Limited. Nature of Business: Investment Holding Company. Trade Classification: Management Activities of Holding Companies. Date of Appointment of Administrative Receiver: 19th January 1999. Name of Person Appointing the Administrative Receiver: Triptych Limited, under a debenture dated 11th December 1984 covering all the assets of the above Company. Administrative Receiver: Leonard Harris (Office Holder Nos. 005437), Leonard Harris Partnership, 75 Mosley Street, Manchester M2 3HR.