Resigned Secretary: GREGGS PROPERTIES LIMITED - Active (   From: May-1995   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: GREGGS PROPERTIES LIMITED - Active (   From: Jul-2008   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: J.R.BIRKETT & SONS,LIMITED - Active (   From: Dec-1996   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: J.R.BIRKETT & SONS,LIMITED - Active (   From: Jul-2008   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: NFF PLC - Dissolved (   From: Sep-1992   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: CHARLES BRAGG (BAKERS) LIMITED - Active (   From: May-1995   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: CHARLES BRAGG (BAKERS) LIMITED - Active (   From: Jul-2008   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: GREGGS (LEASING) LIMITED - Active (   From: May-1995   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: GREGGS (LEASING) LIMITED - Active (   From: Jul-2008   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: GREGGS PLC - Active (   From: Apr-1995   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: EXCELLET INVESTMENTS LIMITED - Dissolved (   From: Jul-2001   To: Apr-2004  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: THURSTON PARFITT LIMITED - Active (   From: Jul-1996   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: THURSTON PARFITT LIMITED - Active (   From: Jul-2008   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: CFT REALISATIONS (2001) LIMITED - Dissolved (   From: Dec-1992   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: BCT REALISATIONS (2001) LIMITED - Dissolved (   From: Dec-1991   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: SELECT SPORT LIMITED - Dissolved (   From: Aug-1992  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: SUNWHEEL TRADE MARKS LIMITED - Dissolved (   From: Oct-1992   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: SUNWHEEL FOODS LIMITED - Dissolved (   From: Oct-1992   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: 01179565 LIMITED - Dissolved (   From: Oct-1992   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: YORKSHIRE FOOD BROKERS LIMITED - Dissolved (   From: Dec-1992   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: QUICKNESS LIMITED - Active - Proposal to Strike off (   From: Jul-2001   To: Apr-2004  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: COUNTRY FITNESS FOODS LIMITED - Dissolved (   From: Nov-1992   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: BOXACE LIMITED - Dissolved (   From: Dec-1992   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: NORTHERN RETAIL CONSORTIUM LIMITED - Active (   From: Dec-1991   To: Jan-2001  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: DUNKERS LIMITED - Dissolved (   From: May-1994   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: KNIGHTSBRIDGE CAKE (MANCHESTER) LIMITED - Dissolved (   From: May-1994   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: THE BRONTE CAKE COMPANY LIMITED - Dissolved (   From: May-1994   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: NUTHALLS (CATERERS) LIMITED - Dissolved (   From: May-1994   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: EUROPEAN FINE FOODS LIMITED - Dissolved (   From: Oct-1992   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: NORTHERN RETAIL CONSORTIUM INVESTMENTS LIMITED - Dissolved (   From: Jan-1992   To: Jan-2001  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: WILKINSON MAUGHAN LIMITED - Dissolved (   From: Feb-1992  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Director: WILKINSON MAUGHAN LIMITED - Dissolved (   From: Feb-1992  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: QUALITY ASSURED FOOD LIMITED - Dissolved (   From: Jul-1996   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: WM OFFICE SERVICES LIMITED - Dissolved (   From: Feb-1995  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Director: WM OFFICE SERVICES LIMITED - Dissolved (   From: Feb-1995  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: NFF TRUSTEES LIMITED - Dissolved (   From: Mar-1995   To: Jan-2000  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: BIRKETTS HOLDINGS LIMITED - Active (   From: Dec-1996   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: BIRKETTS HOLDINGS LIMITED - Active (   From: Jul-2008   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Director: HERBERT DOVE TRUSTEES LIMITED - Active (   From: Jan-2022  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Director: J R PROPERTY HOLDINGS LIMITED - Dissolved (   From: Mar-1997  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: GREGGS TRUSTEES LIMITED - Active (   From: Dec-1997   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: EVERDIRECTOR LIMITED - Active (   From: Dec-1997   To: Apr-2004  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: EVERSECRETARY LIMITED - Active (   From: Dec-1997   To: Apr-2004  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: SUPER SOFTEE LIMITED - Dissolved (   From: Mar-1998   To: May-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED - Active (   From: Oct-2015   To: May-2022  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: BRIDGE CLUB LIMITED - Active (   From: Oct-2004  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: ADVANCED INNOVATIVE SOLUTIONS LIMITED - Dissolved (   From: Nov-2004  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Director: ADVANCED INNOVATIVE SOLUTIONS LIMITED - Dissolved (   From: Nov-2004  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: TYNE RIVERS TRUST - Active (   From: Mar-2004   To: Sep-2013  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: TYNE RIVERS TRUST - Active (   From: Mar-2004   To: Sep-2013  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: NORTHSTAR VENTURES LIMITED - Active (   From: Sep-2004   To: Jun-2009  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: BIOSYSTEMS INFORMATICS INSTITUTE - Dissolved (   From: Mar-2005   To: Aug-2006  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: NORTHERN ENTERPRISE EMPLOYEE BENEFIT TRUST LIMITED - Dissolved (   From: Aug-2009   To: Dec-2009  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: TOWNFOX LIMITED - Dissolved (   From: Jul-2004  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: ATOM BATTERIES UK LIMITED - Dissolved (   From: Aug-2004   To: Mar-2009  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: STOCKDAWN LIMITED - Dissolved (   From: Sep-2004   To: Mar-2005  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: MUCKLE SECRETARY LIMITED - Active (   From: Nov-2004   To: Apr-2022  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: MUCKLE DIRECTOR LIMITED - Active (   From: Nov-2004   To: Apr-2022  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: GILCHESTERS ORGANICS LIMITED - Active (   From: Apr-2007   To: Dec-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: ROBERT MUCKLE LIMITED - Active (   From: Oct-2008   To: Apr-2022  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: VIREOL BIO-INDUSTRIES PLC - Active (   From: Sep-2005   To: Oct-2005  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: FISHTYNE LIMITED - Dissolved (   From: Aug-2007   To: Sep-2013  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: FISHTYNE LIMITED - Dissolved (   From: Aug-2007   To: Sep-2013  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: NORHAM HOUSE 1105 LIMITED - Dissolved (   From: Jan-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: NORHAM HOUSE 1104 LIMITED - Dissolved (   From: Jan-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: NORHAM HOUSE 1103 LIMITED - Dissolved (   From: Jan-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: NORHAM HOUSE 1102 LIMITED - Dissolved (   From: Jan-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Current Secretary: NORHAM HOUSE 1100 LIMITED - Dissolved (   From: Oct-2006  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: NORHAM HOUSE 1100 LIMITED - Dissolved (   From: Oct-2006   To: Nov-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: VERTU MOTORS PLC - Active (   From: Nov-2006   To: Feb-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: VERTU MOTORS PLC - Active (   From: Nov-2006   To: Nov-2006  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: VERTU MOTORS (PROPERTY) LIMITED - Active (   From: Jan-2007   To: Apr-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: MOTOR NATION CARS LIMITED - Active (   From: Jan-2007   To: Apr-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: VERTU MOTORS (FINANCE) LIMITED - Active (   From: Jan-2007   To: Apr-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: VERTU FLEET LIMITED - Active (   From: Jan-2007   To: Apr-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: SUNDERMICA PLC - Dissolved (   From: Jan-2007   To: Mar-2011  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: VERTU MOTORS THIRD LIMITED - Active (   From: Feb-2007   To: Apr-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: VERTU MOTORS (AMC) LIMITED - Active (   From: Feb-2007   To: Apr-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Secretary: BRISTOL STREET COMMERCIALS (ITALIA) LIMITED - Active (   From: Feb-2007   To: Apr-2007  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: ASPIRE REAL ESTATE LIMITED - Dissolved (   From: Mar-2009   To: Jan-2010  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: CAV ADVANCED TECHNOLOGIES LIMITED - Active (   From: Oct-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: COAST DEVELOPMENTS (N W) LIMITED - Dissolved (   From: Oct-2008   To: Oct-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: TIMEC 1195 LIMITED - Dissolved (   From: Oct-2008   To: Dec-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: WATERFRONT COMMERCIAL LIMITED - Active (   From: Oct-2008   To: Oct-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: CAV ICE PROTECTION LIMITED - Active (   From: Oct-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: TYNE CARE HOLDINGS LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: NANO-POROUS SOLUTIONS EBT LIMITED - Active (   From: Nov-2008   To: Dec-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: TIMEC 1200 LIMITED - Dissolved (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: SIMPSON PRINT (LONDON) LIMITED - Dissolved (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: EWM HIGHTEC WELDING UK LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: LEE MOOR LIMITED - Dissolved (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: TIMEC 1196 LIMITED - Dissolved (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: KINGSBRIDGE DEVELOPMENTS (FW) LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: CLYDE CHEMIST LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: CAV CAMBRIDGE LIMITED - Dissolved (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: PENTONVILLE PROPERTIES NO2 LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: RECONSULTING RTC LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Resigned Director: RIVER CATCHMENT SERVICES LIMITED - Active (   From: Nov-2008   To: Sep-2013  )

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF