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As the Company was admitted to AIM under the fast track regime from the Official List of the UK Listing Authority no Admission Document was required to be prepared, but further details are shown below:
Directors’ Additional Information
Humayun Mughal
Current Directorships
Ultima Networks PLC
Cognito Software Limited
Integrated Publishing Systems Limited
UTN Solutions (North) Limited
Akhter Group PLC
Akhter Computers Public Limited Company
Akhter Renewables PLC
U.K. Limited
The Afghan Educational Trust
Akhter Solar Limited - incorporated in Pakistan
Netsol Connect (Private) Limited - incorporated in Pakistan
Akhter Computers Pakistan (Private) Limited - incorporated in Pakistan
Past Directorships (last 5 years)
IP Datanet Limited
Telesquare Limited
IP Datacom Limited
Freebird Communications Limited
Micrology Limited
Microsales Distribution Limited
Polo Media Limited
Project Assyst Limited
UTN Solutions Limited
UTN Solutions (South) plc
Pakistan Foundation
Peter Barron
Current Directorships
Past Directorships (last 5 years)
Additional information as required by Schedule Two paragraph (f) of the AIM Rules.
As part of a significant restructuring of Ultima Networks plc (“UTN”), UTN and certain of its subsidiaries underwent company voluntary arrangements (“CVA”s) in November 2001, as detailed in the published accounts for the year end 31 December 2001 available at www.ultima-networks.co.uk/accounts.html. UTN completed its CVA on 24 April 2002. Humayun Mughal and Peter Barron were directors of UTN during this period.
Humayun Mughal was also a director of UTN’s subsidiaries, SilCom Manufacturing Technology Inc (which completed its CVA in February 2002), Integrated Publishing Systems Limited and Cognito Software Limited (which both completed CVAs on 24 February 2004), UTN Solutions (North) Limited (which completed its CVA on 30.3.04) and UTN Solutions (South) plc which was put into a creditors voluntary liquidation in April 2002 as part of the restructuring.
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