Resigned Director: PURPLE VENTURE 352 LIMITED - Dissolved (   From: Dec-1992   To: Dec-1999  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Secretary: FTV PROCLAD INTERNATIONAL LIMITED - Active (   From: Mar-2004   To: Apr-2005  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: FTV PROCLAD INTERNATIONAL LIMITED - Active (   From: Jul-1992   To: Jan-2016  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Secretary: PROCLAD INDUCTION BENDING LIMITED - Active (   From: Mar-2004   To: Apr-2005  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: PROCLAD INDUCTION BENDING LIMITED - Active (   From: Oct-2001   To: Jan-2016  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: FTV PROCLAD LIMITED - Dissolved (   From: Jan-1993   To: Mar-2004  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Secretary: PROCLAD INTERNATIONAL PIPELINES LIMITED - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Current Director: MELLOWVALE LIMITED - Dissolved (   From: Feb-2002  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Secretary: MELLOWVALE LIMITED - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: OCSAIF LIMITED - Dissolved (   From: Nov-2000   To: Mar-2004  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: BI FTV LIMITED - Dissolved (   From: May-2003   To: Mar-2004  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: HAVENUP (2) LIMITED - Dissolved (   From: Aug-1992   To: Mar-2004  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: PROCLAD INTERNATIONAL FORGING LIMITED - Active (   From: Nov-2001   To: May-2003  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Current Director: GUSTURN LIMITED - Dissolved (   From: May-2004  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Current Director: ANGSTROM (FITTINGS) LIMITED - Dissolved (   From: May-2004  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Current Director: PROCLAD PIPE LIMITED - Dissolved (   From: Apr-2004  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Secretary: PROCLAD PIPE LIMITED - Dissolved (   From: Apr-2004   To: Apr-2005  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: FTV PROCLAD (U.K.) LIMITED - Active (   From: Aug-2004   To: Jan-2016  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: PROCLAD HEAT TREATMENT LIMITED - Active (   From: Nov-2005   To: Jan-2016  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Current Director: PROCLAD EUROPE LIMITED - Dissolved (   From: Nov-2005  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: PROCLAD FORGED MATERIALS LIMITED - Active (   From: Dec-2005   To: Jan-2016  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: DAWSON DOWNIE LAMONT LIMITED - Active (   From: Dec-2005   To: Jan-2016  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Resigned Director: INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED - Active (   From: Dec-2005   To: Jan-2016  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND

Current Director: PROCLAD ENERGY SERVICES LIMITED - Dissolved (   From: Apr-2007  )

Address: C/O BI GROUP PLC, BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, ENGLAND