Current Secretary: VESTATEC (U.K.) LIMITED - Active (   From: Oct-1990  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Current Secretary: RAM INVESTMENTS LIMITED - Active (   From: Nov-1997  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: VODAFONE AUTOMOTIVE UK LIMITED - Active (   From: Aug-2007   To: Sep-2009  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: COBRA AUTOMOTIVE TECHNOLOGIES UK LIMITED - Dissolved (   From: Jan-2001   To: Oct-2008  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: COBRA AUTOMOTIVE TECHNOLOGIES UK LIMITED - Dissolved (   From: Jan-2001   To: Oct-2008  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: TYBER DISTRIBUTION LIMITED - Dissolved (   From: Mar-2001   To: Oct-2008  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: TYBER DISTRIBUTION LIMITED - Dissolved (   From: Mar-2001   To: Oct-2008  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: WASHI BEAM EUROPE LIMITED - Active (   From: Nov-2002   To: Mar-2010  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: WASHI BEAM EUROPE LIMITED - Active (   From: Nov-2002   To: Mar-2010  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: TYCOS (UK) LIMITED - Liquidation (   From: Dec-2002   To: Nov-2017  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: COOL PRODUCTS LIMITED - Dissolved (   From: Apr-2008   To: Apr-2014  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: COOL PRODUCTS LIMITED - Dissolved (   From: Apr-2008   To: Apr-2014  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: LC ALPHA LIMITED - Dissolved (   From: Sep-2003   To: Apr-2010  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: LC ALPHA LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: MB ALPHA LIMITED - Dissolved (   From: Sep-2003   To: Apr-2010  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: MB ALPHA LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: RD ALPHA LIMITED - Dissolved (   From: Sep-2003   To: Apr-2010  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: AD ALPHA LIMITED - Dissolved (   From: Nov-2003   To: Apr-2010  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: LC BETA LIMITED - Dissolved (   From: Dec-2003   To: Dec-2004  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Secretary: MB GAMMA LIMITED - Dissolved (   From: Dec-2003   To: Dec-2004  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: RD BETA LIMITED - Dissolved (   From: Dec-2003   To: Dec-2004  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Current Director: PATH PRODUCTS LIMITED - Dissolved (   From: Oct-2010  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Current Director: VESTATEC SOLUTIONS LIMITED - Dissolved (   From: Mar-2011  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned Director: VADL LIMITED - Dissolved (   From: Oct-2011   To: May-2016  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Current Director: ROSEN EUROPE LIMITED - Dissolved (   From: Jun-2012  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND

Resigned designated LLP Member: DCB DEVELOPMENTS LLP - Dissolved (   From: Mar-2008   To: Jan-2012  )

Address: UNIT 7 PRIVATE ROAD NUMBER 8, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JX, ENGLAND