Caesars Cardiff (U.K.) Ltd.

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2008)
Role	Senior Vp & Cfo
Correspondence Address	One Hughes Center Drive No604 Las Vegas Nevada 89119 Nv 89109

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2008)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Closed
Appointed	01 August 2007(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 January 2008)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	Wallace Barr
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	President
Correspondence Address	9017 Opus Drive Las Vagas Nevada 89117 United States

Director Name	Bernard E Delury Jnr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Secretary
Correspondence Address	807 Sterling Place Brigantine New Jersey 08203 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	10 Brick Street London W1J 7HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007	First Gazette notice for voluntary strike-off (1 page)
24 August 2007	Application for striking-off (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 August 2007	Registered office changed on 13/08/07 from: 20-22 bedford row london WC1R 4JS (1 page)
31 July 2007	Secretary resigned (1 page)
14 December 2006	Return made up to 08/10/06; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
1 March 2006	Return made up to 08/10/05; full list of members (5 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Resolutions RES13 ‐ Auditors renum fixed 20/12/05 (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
30 December 2004	New secretary appointed (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
8 October 2004	Incorporation (17 pages)

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