Resigned Director: RERES TRUST LIMITED - Active (   From: Nov-2002   To: Apr-2003  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Current Secretary: JENDIX PROPERTIES LIMITED - Dissolved (   From: Oct-1991  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Current Director: JENDIX PROPERTIES LIMITED - Dissolved (   From: Oct-1991  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Current Secretary: TOWERMOOR LIMITED - Dissolved (   From: Feb-1992  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Current Director: TOWERMOOR LIMITED - Dissolved (   From: Feb-1992  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Secretary: WELLIAN (RIM) LIMITED - Dissolved (   From: Aug-2006   To: Jul-2008  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Director: WELLIAN (RIM) LIMITED - Dissolved (   From: Jul-1991   To: Apr-2012  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Director: FW STEPHENS FINANCIAL LIMITED - Dissolved (   From: Jun-2004   To: Apr-2012  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Current Secretary: HARSANT WALL HOLDINGS LIMITED - Dissolved (   From: Jun-1991  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Current Director: HARSANT WALL HOLDINGS LIMITED - Dissolved (   From: Jun-1991  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Secretary: FW STEPHENS INTERNATIONAL LIMITED - Active (   From: Jul-1991   To: Apr-1998  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Director: FW STEPHENS INTERNATIONAL LIMITED - Active (   From: Jul-1991   To: Apr-2012  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Current Director: HARGRAVE HARSANT & COMPANY LIMITED - Dissolved (   From: Oct-1991  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Director: CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED - Dissolved (   From: Nov-2002   To: Apr-2003  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Director: KRESTON REEVES TRUSTEE COMPANY LIMITED - Active (   From: Nov-2002   To: Apr-2003  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Current Secretary: FOXWOOD EXPLORATION LIMITED - Dissolved (   From: Feb-1997  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Current Director: FOXWOOD EXPLORATION LIMITED - Dissolved (   From: Feb-1997  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Director: FW STEPHENS FINANCIAL (GROUP) LIMITED - Dissolved (   From: Apr-1998   To: Jul-2008  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Director: CRAVEN STREET FINANCIAL PLANNING LIMITED - Active (   From: Jun-2010   To: Apr-2012  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned Director: STEPHENS NOMINEES LIMITED - Active (   From: Jul-2000   To: Apr-2012  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned non-designated LLP Member: KRESTON REEVES CORPORATE FINANCE LLP - Active (   From: Oct-2010   To: May-2012  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

Resigned non-designated LLP Member: KRESTON REEVES LLP - Active (   From: Jun-2010   To: May-2012  )

Address: CHARBECK HOUSE 34 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ