Current Director: MATHERCOURT SECURITIES LIMITED - Dissolved (   From: Jan-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: C.S.M.PARLIAMENTARY CONSULTANTS LIMITED - Dissolved (   From: Mar-1991   To: Jan-2002  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: C.S.M. EUROPEAN CONSULTANTS LIMITED - Dissolved (   From: Mar-1991   To: Jan-2002  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: FRANSTER LIMITED - Dissolved (   From: Nov-1991  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: MATHERCOURT SECURITIES NOMINEES LIMITED - Dissolved (   From: Jan-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: ADI GROUND SERVICES LIMITED - Dissolved (   From: Aug-1991   To: Aug-1993  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: RETAINACAR LIMITED - Active (   From: Sep-1992   To: Mar-2008  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: MATHERCOURT FUND MANAGEMENT LIMITED - Dissolved (   From: Jan-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Secretary: HUGHENDEN FOUNDATION LIMITED(THE) - Dissolved (   From: Jul-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: HUGHENDEN FOUNDATION LIMITED(THE) - Dissolved (   From: Jul-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: PALLADIAN ESTATES PUBLIC LIMITED COMPANY - Dissolved (   From: Jan-1992   To: May-1993  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: MATRAVERS LODGE PLC - Dissolved (   From: Apr-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Secretary: RUSHLAKE PARTNERS LIMITED - Dissolved (   From: Mar-1991  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: CBME LIMITED - Dissolved (   From: Mar-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: RETAINAGUARD LIMITED - Active (   From: Jun-1993   To: Mar-2008  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: CBME HOLDINGS LIMITED - Dissolved (   From: Jun-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: MATHERCOURT GROUP PLC - Dissolved (   From: Jun-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: A.T. HUDSON & CO. SERVICES LIMITED - Dissolved (   From: Dec-1991   To: Dec-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: ARNWOLD LIMITED - Dissolved (   From: Apr-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: SOMERFORD HEALTHCARE LIMITED - Dissolved (   From: Apr-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: NEWSHAM HOUSE LIMITED - Dissolved (   From: Jun-1992   To: May-2000  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Secretary: RUSH BAGS LIMITED - Dissolved (   From: Sep-1992   To: Aug-1993  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: RUSH BAGS LIMITED - Dissolved (   From: Sep-1992   To: Aug-1993  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Secretary: GULFSTREAM LIMITED - Dissolved (   From: Dec-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: GULFSTREAM LIMITED - Dissolved (   From: Dec-1992  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: THE GOLDING GUIDES LIMITED - Dissolved (   From: Sep-1997  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: ACTION CENTRE FOR EUROPE LIMITED - Dissolved (   From: Jan-1995  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: THE ATLANTIC EXCHANGE PROGRAM LIMITED - Dissolved (   From: Dec-1995  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: RETAINAGROUP LIMITED - Operating Company (   From: Apr-1996   To: Mar-2008  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: BRAINTREE HEALTHCARE LIMITED - Active (   From: May-1996   To: Apr-2002  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: SOUTHERN CROSS CARE HOMES NO.3 LIMITED - Dissolved (   From: Feb-1997   To: Apr-2001  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: HARGRAVE HOUSE LIMITED - Dissolved (   From: Jan-1998  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: FIRST CHOICE HEALTHCARE LIMITED - Dissolved (   From: May-1998  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Current Director: WORLD OF DESTINATIONS LIMITED - Dissolved (   From: Nov-2000  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Secretary: U.S.M. INVESTMENTS PLC - Dissolved (   From: Jun-1989   To: Jun-1990  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP

Resigned Director: U.S.M. INVESTMENTS PLC - Dissolved (   From: Feb-1989   To: Jun-1990  )

Address: 16 MORETON PLACE, LONDON, SW1V 2NP