Current Secretary: BOND & STEIN LIMITED - Dissolved (   From: Jul-1996  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: BOND & STEIN LIMITED - Dissolved (   From: Jun-1992  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Resigned Director: BARNET COMMERCIAL LIMITED - Dissolved (   From: Aug-1996   To: Jun-2000  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Secretary: KOUNNIS FREEMAN FINANCIAL SERVICES LIMITED - Dissolved (   From: Dec-1999  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: KOUNNIS FREEMAN FINANCIAL SERVICES LIMITED - Dissolved (   From: Dec-1999  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Resigned Secretary: KALAMU GROUP LIMITED - Active (   From: Feb-2000   To: May-2004  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Resigned Director: KALAMU GROUP LIMITED - Active (   From: Feb-2000   To: May-2004  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: BOND FINANCIAL LIMITED - Active (   From: Mar-2004  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Secretary: WHITEKNIGHT ESTATES LIMITED - Dissolved (   From: May-2000  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: BOND AND STEIN COMMUNICATIONS LIMITED - Dissolved (   From: Aug-2000  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: GC FINANCIAL CARE LIMITED - Dissolved (   From: Apr-2001  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Resigned Director: PURCELLS FINANCIAL SERVICES LIMITED - Active (   From: May-2002   To: Jun-2004  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: NEWMAN PETERS FINANCIAL SERVICES LIMITED - Dissolved (   From: May-2003  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Resigned Director: SIPPINVEST LIMITED - Dissolved (   From: Oct-2003   To: Oct-2003  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Resigned Director: VINTAGE GROUP LIMITED - Active (   From: Nov-2003   To: Nov-2003  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Resigned Director: JAMES BROWN & SONS (SOMERSET) LIMITED - Active (   From: Nov-2004   To: Jan-2007  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Secretary: BOND INSURANCE SERVICES LIMITED - Active (   From: May-2006  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: BOND INSURANCE SERVICES LIMITED - Active (   From: Jun-2005  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: EXECUTIVE VENTURES LIMITED - Active (   From: Nov-2005  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Secretary: OMEGA BANK PLC - Dissolved (   From: May-2008  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: OMEGA BANK PLC - Dissolved (   From: May-2008  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Resigned Director: HOWARDS WASTE RECYCLING LIMITED - Dissolved (   From: Apr-2009   To: Dec-2010  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Secretary: POLARIS FINANCE LIMITED - Active (   From: Dec-2007  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: POLARIS FINANCE LIMITED - Active (   From: Dec-2007  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: J.A PROPERTIES & LAND DEVELOPMENT LTD - Active (   From: Jun-2010  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: GRAVITY FINANCE LTD - Dissolved (   From: Feb-2013  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND

Current Director: FUNSIDE LIMITED - Active (   From: Aug-2014  )

Address: C/O LEE CHRISTIAN & CO LTD KNUWAY HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, ENGLAND