Resigned Director: TELENT LIMITED - Active (   From: Dec-2002   To: Mar-2003  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: PENNA MANAGEMENT SERVICES PLC - Operating Company (   From: Jun-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: PENNA MANAGEMENT SERVICES PLC - Operating Company (   From: Nov-1995   To: Dec-2004  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: SHERMAN SERVICES LIMITED - Dissolved (   From: Jun-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: PENNA EXECUTIVE COACHING LIMITED - Dissolved (   From: Sep-1997   To: Dec-2004  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: GHN LIMITED - Dissolved (   From: Jun-1997   To: May-2001  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: GHN LIMITED - Dissolved (   From: May-2001   To: Nov-2001  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: SLG REALISATIONS PLC - Dissolved (   From: Sep-1997   To: Jul-2001  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: SELBY MILLSMITH LIMITED - Dissolved (   From: Jun-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: PENNA PLC - Operating Company (   From: Jun-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: PENNA PLC - Operating Company (   From: Sep-1996   To: Aug-2002  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: PENNA BBM LIMITED - Dissolved (   From: Jun-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: ENGLISH NATIONAL BALLET SCHOOL LIMITED - Active (   From: Jun-2005   To: Dec-2009  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: SCI ENTERTAINMENT GROUP LIMITED - Dissolved (   From: Sep-1998   To: May-2005  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: GROUP COUNSELLING SERVICES PLC - Dissolved (   From: Jun-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: MERIDIAN CONSULTING LIMITED - Dissolved (   From: Jun-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: MERIDIAN CONSULTING LIMITED - Dissolved (   From: Nov-1996   To: Dec-2004  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: MEDALLION HOTELS LIMITED - Dissolved (   From: Jun-1993   To: Jan-1994  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: MEDALLION HOTELS LIMITED - Dissolved (   From: Jun-1993   To: Jan-1994  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: PORTRUSH RESOURCING LIMITED - Dissolved (   From: Jun-1999   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: BLUE OCEAN ASSOCIATES LIMITED - Dissolved (   From: Apr-2001   To: Jan-2005  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Current Secretary: FIRST RAIL DEVELOPMENT COMPANY LIMITED - Dissolved (   From: Apr-1994  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Current Secretary: FIRST RAILWAY LIMITED - Dissolved (   From: Apr-1994  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: PENNA TRUSTEES LIMITED - Dissolved (   From: Jun-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: PENNA TRUSTEES LIMITED - Dissolved (   From: Nov-1998   To: Dec-2004  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Current Secretary: BANKS THOMAS ASSOCIATES LIMITED - Dissolved (   From: Aug-1994  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Current Director: BANKS THOMAS ASSOCIATES LIMITED - Dissolved (   From: Aug-1994  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: HIGHWAY INSURANCE GROUP LIMITED - Operating Company (   From: Mar-1995   To: Mar-2006  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: PENNA EXECUTIVE SEARCH LIMITED - Dissolved (   From: Aug-1998   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: HIGHWAY GROUP SERVICES LIMITED - Active - Proposal to Strike off (   From: Jan-1996   To: Nov-1996  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Current Secretary: FIRST RAIL LEASING LIMITED - Dissolved (   From: Aug-1995  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Current Director: FIRST RAIL LEASING LIMITED - Dissolved (   From: Aug-1995  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: PENNA CONSULTING LIMITED - Active (   From: Jun-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: PENNA CONSULTING LIMITED - Active (   From: Feb-1996   To: Sep-2005  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Secretary: ASTORG RECRUITMENT LIMITED - Dissolved (   From: Dec-1998   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: RIVERSTONE MANAGING AGENCY LIMITED - Operating Company (   From: Apr-1997   To: Dec-1999  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: MOVES GROUP LIMITED - Active (   From: Feb-1999   To: Dec-2004  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: HIGHWAY INSURANCE COMPANY LIMITED - Active (   From: Mar-2003   To: Mar-2006  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Resigned Director: M (2003) PLC - Dissolved (   From: May-2002   To: Mar-2003  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB

Current Director: LOSONOCO LIMITED - Dissolved (   From: Jan-2006  )

Address: 3 CHESTER STREET, LONDON, SW1X 7BB