Resigned Director: DUHIG BERRY LIMITED - Dissolved (   From: Jul-1997   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: KERMON LIMITED - Dissolved (   From: Jul-1997   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Current Director: MIKKOM LIMITED - Dissolved (   From: Dec-1991  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: COMMUNICA LIMITED - Dissolved (   From: Dec-1990   To: Dec-1995  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: OSI GROUP INVESTMENTS LIMITED - Dissolved (   From: Dec-1991   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: OSI GROUP LIMITED - Liquidation (   From: Dec-1991   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Current Director: OFFICE SYSTEMS INTEGRATION LIMITED - Dissolved (   From: Dec-1990  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Current Director: OPEN SYSTEMS INTERNATIONAL LIMITED - Dissolved (   From: Dec-1990  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: O.S.I. SERVICES (U.K.) LIMITED - Dissolved (   From: Dec-1990   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Current Director: OPEN SYSTEMS INTEGRATION LIMITED - Dissolved (   From: Dec-1990  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: OSI UK LIMITED - Dissolved (   From: Dec-1991   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: OSI EUROPE LIMITED - Dissolved (   From: Dec-1990   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: O.S.I. SYSTEMS (U.K.) LIMITED - Dissolved (   From: Dec-1990   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: TECHSA MANAGIS LIMITED - Dissolved (   From: Dec-1991   To: Mar-2005  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Current Director: OFFICE SYSTEMS INTRODUCTION LIMITED - Dissolved (   From: Dec-1991  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: MONTROSE FILMWORKS LIMITED - Dissolved (   From: Feb-1993   To: Nov-1994  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: SYSTEC MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jun-1991   To: Jan-1993  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: E.B.D.C. LIMITED - Active (   From: Jun-1992   To: Mar-2005  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: N-ABLE LIMITED - Dissolved (   From: Jan-1994   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Resigned Director: OSI GROUP HOLDINGS LIMITED - Liquidation (   From: Nov-1995   To: Jun-1999  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Current Director: WIZE GROUP LIMITED - Dissolved (   From: Jul-2000  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM

Current Director: ESPORTS LIMITED - Dissolved (   From: Jun-2000  )

Address: ROTSELAERLAAN 52, 3080 TERVUREN, BELGIUM