Resigned Director: DORQUISH LIMITED - Dissolved (   From: Dec-1992   To: Oct-1994  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: N.M.W. COMPUTERS P.L.C. - Dissolved (   From: Nov-1992   To: Oct-1994  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: QUOTIENT BUSINESS SYSTEMS LIMITED - Dissolved (   From: Oct-1992   To: Oct-1994  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: DATACORP LIMITED - Dissolved (   From: Oct-1992   To: Oct-1994  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: ACT PENSION TRUSTEES LIMITED - Liquidation (   From: Oct-1992   To: Oct-1994  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: UNIT TRUST SOFTWARE LIMITED - Dissolved (   From: Apr-1992   To: Oct-1994  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: ACT CLEARING SERVICES LIMITED - Dissolved (   From: Oct-1992   To: Oct-1994  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: ACT FINANCIAL SYSTEMS MOSCOW LIMITED - Dissolved (   From: Oct-1993   To: Oct-1994  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: CRISIS MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jan-1993   To: Oct-1994  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Current Secretary: LANGLEY REALISATIONS (1997) LTD - Dissolved (   From: Apr-1997  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Current Secretary: NORTON REALISATIONS (1998) LTD - Dissolved (   From: Oct-1997  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Secretary: LOGICACMG WIRELESS DATA SOLUTIONS LIMITED - Dissolved (   From: Aug-1996   To: Jan-2002  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: LOGICACMG WIRELESS DATA SOLUTIONS LIMITED - Dissolved (   From: Aug-1996   To: Jul-2000  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Secretary: SOFTWARE BROKERS LIMITED - Dissolved (   From: Oct-1995   To: Feb-1998  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: SOFTWARE BROKERS LIMITED - Dissolved (   From: Oct-1995   To: Feb-1998  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: LOGICA SUPPORT SERVICES LIMITED - Dissolved (   From: Nov-1995   To: Apr-1996  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Secretary: EPPIX SOFTWARE LTD - Dissolved (   From: Jul-1997   To: Jan-2002  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: EPPIX SOFTWARE LTD - Dissolved (   From: Jul-1997   To: Jul-2000  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Secretary: COMPUTER ANSWERS EMPLOYEE TRUST COMPANY LIMITED - Dissolved (   From: Jul-1998   To: Jan-2002  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: COMPUTER ANSWERS EMPLOYEE TRUST COMPANY LIMITED - Dissolved (   From: Mar-1999   To: Jul-2000  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Secretary: COMPUTER ANSWERS GROUP LIMITED - Dissolved (   From: Dec-1998   To: Jan-2002  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: COMPUTER ANSWERS GROUP LIMITED - Dissolved (   From: Dec-1998   To: Jul-2000  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Secretary: PAN SECURITY INTERNATIONAL LIMITED - Dissolved (   From: Dec-2002   To: Aug-2004  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: PAN SECURITY INTERNATIONAL LIMITED - Dissolved (   From: Dec-2002   To: Aug-2004  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Current Secretary: PAN SECURITY PRODUCTS LIMITED - Dissolved (   From: Feb-2003  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Current Secretary: PANSEC WEB LIMITED - Dissolved (   From: Feb-2003  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Current Secretary: PAN SECURITY SERVICES LIMITED - Dissolved (   From: Feb-2003  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Secretary: XACT MORTGAGES LTD - Active (   From: Sep-2002   To: Feb-2006  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: XACT MORTGAGES LTD - Active (   From: Sep-2002   To: Feb-2006  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Secretary: PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED - Dissolved (   From: May-2003   To: Aug-2004  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Resigned Director: PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED - Dissolved (   From: May-2003   To: Aug-2004  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Current Secretary: CLEARMAX LIMITED - Dissolved (   From: Jul-2006  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Current Director: CLEARMAX LIMITED - Dissolved (   From: Jul-2006  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Current Secretary: JCB SOFTWARE SOLUTIONS LIMITED - Active - Proposal to Strike off (   From: Jul-2007  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Current Director: JCB SOFTWARE SOLUTIONS LIMITED - Active - Proposal to Strike off (   From: Jul-2007  )

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM