Resigned Director: FLEMPTON GOLF CLUB LIMITED - Active (   From: May-2008   To: Oct-2014  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND

Resigned Secretary: VENTURE CONTRACT LIGHTING LIMITED - Active (   From: Jul-1998   To: Feb-2024  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND

Resigned Director: VENTURE CONTRACT LIGHTING LIMITED - Active (   From: Jul-1998   To: Feb-2024  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND

Current Secretary: LAKENBROOK LIMITED - Liquidation (   From: Jun-1993  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND

Current Director: LAKENBROOK LIMITED - Liquidation (   From: Jun-1993  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND

Resigned Director: ENDON LIGHTING LIMITED - Active (   From: Jan-1999   To: Dec-2000  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND

Resigned Secretary: CATRION PROPERTY MANAGEMENT LIMITED - Active (   From: May-2000   To: Dec-2002  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND

Resigned Director: CATRION PROPERTY MANAGEMENT LIMITED - Active (   From: May-2000   To: Dec-2002  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND

Current Secretary: ADUMBRATIO LIMITED - Dissolved (   From: Nov-2003  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND

Current Director: ADUMBRATIO LIMITED - Dissolved (   From: Nov-2003  )

Address: C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA, ENGLAND