Resigned Director: PRODUCE INVESTMENT TRUST LIMITED - Dissolved (   From: Dec-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: THE PECKHAM SETTLEMENT - Active (   From: Dec-1991   To: Nov-1998  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CANNON STREET INVESTMENTS LIMITED - Dissolved (   From: Sep-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: SALTIRE REALISATIONS - Dissolved (   From: Jun-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CHEFRESH LIMITED - Dissolved (   From: Nov-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: ALTAI GROUP LIMITED - Active (   From: Sep-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: ATLANTIC SHELF 3 LIMITED - Dissolved (   From: Mar-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: WEST MERCHANT LIMITED - Active (   From: Apr-1994   To: Jul-1997  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: MICROCAD SERVICE INDUSTRIES (LUTON) LIMITED - Dissolved (   From: Sep-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: BLACKROD INVESTMENTS LIMITED - Dissolved (   From: Nov-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CANNON STREET EUROPEAN INVESTMENTS LIMITED - Dissolved (   From: Dec-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: PST (PROPERTIES) LIMITED - Dissolved (   From: Jun-1992   To: Nov-1992  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: WALLRIGHT LIMITED - Dissolved (   From: Nov-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: BUCKINGHAM GATE SECURITIES LIMITED - Dissolved (   From: Dec-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: DYNAMIC RELATIONS LIMITED - Dissolved (   From: Mar-1992   To: Jun-1992  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: COTSWORLD TRAVEL LIMITED - Dissolved (   From: Jun-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: NEWCO 2000 LIMITED - Dissolved (   From: Oct-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: LITHERLAND FOODS LIMITED - Dissolved (   From: Mar-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: BUCKINGHAM GATE INVESTMENTS LIMITED - Dissolved (   From: Dec-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: HANWOOD LIMITED - Active (   From: Feb-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: PST (INVESTMENTS) LIMITED - Dissolved (   From: Sep-1992   To: Nov-1992  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: T & J HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: LEFT ONE LIMITED - Dissolved (   From: Mar-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: BUCKINGHAM GATE PROPERTIES LIMITED - Active (   From: Dec-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: NETWORK GROUP HOLDINGS PLC - Dissolved (   From: Apr-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CANNON STREET LEISURE LTD - Dissolved (   From: Nov-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CANNON STREET ASSETS LIMITED - Dissolved (   From: Dec-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CANNON STREET SECURITIES LIMITED - Dissolved (   From: Dec-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CANNON STREET ENGINEERING LIMITED - Dissolved (   From: Dec-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: GRANTCHESTER LIMITED - Active (   From: Sep-1996   To: May-1998  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CANNON MATERIALS HANDLING LIMITED - Dissolved (   From: Nov-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Current Director: MAGMA (UK) LIMITED - Dissolved (   From: Dec-1991  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Current Secretary: ARTEMIS MANAGEMENT LIMITED - Active (   From: Jul-1997  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Current Director: ARTEMIS MANAGEMENT LIMITED - Active (   From: Jul-1997  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Current Director: PCP-DIC SEVEN LIMITED - Dissolved (   From: Jul-2008  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Current designated LLP Member: AEDIFICIUM CAPITAL LLP - Dissolved (   From: Feb-2010  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Current designated LLP Member: AC CAPITAL PARTNERS LLP - Dissolved (   From: Jun-2013  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: A.K. (1993) LIMITED - Dissolved (   From: Mar-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: HI TECH HOLDINGS LIMITED - Dissolved (   From: Mar-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: BHK (CIRCUITS) LIMITED - Dissolved (   From: Sep-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: PANDOX BATH LIMITED - Active (   From: Sep-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CAMERON HOUSE LOCH LOMOND LIMITED - Dissolved (   From: Sep-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CADET ONE LIMITED - Dissolved (   From: Sep-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CGRP LIMITED - Dissolved (   From: Dec-1991   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN

Resigned Director: CGTOL LIMITED - Dissolved (   From: Sep-1992   To: Mar-1993  )

Address: 6 LISKEARD GARDENS, BLACKHEATH, LONDON, SE3 0PN