Resigned Director: CREDITFORCE LIMITED - Active (   From: Jan-1999   To: Oct-2014  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: DENSON LIMITED - Dissolved (   From: Oct-2006   To: Jun-2008  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: JUDY FRENCH LIMITED - Dissolved (   From: Nov-2000  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: CITYHARBOUR MANAGEMENT COMPANY LIMITED - Active (   From: Feb-1996   To: Nov-2007  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: UMSS LIMITED - Operating Company (   From: Apr-1996   To: Oct-2014  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: THE HOTGROUP LIMITED - Active (   From: Jun-2002   To: Oct-2005  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: WEALTH OF NATIONS WORLD-WIDE LIMITED - Dissolved (   From: Jun-1999  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: KIDSPORTS (EUROPE) LIMITED - Dissolved (   From: Feb-1999  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: OPAL PROPERTY GROUP LIMITED - Liquidation (   From: Jan-1999  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: CHILD AND FAMILY SERVICES LIMITED - Dissolved (   From: Aug-2001   To: Sep-2007  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: T P P NEWMAN LIMITED - Dissolved (   From: Sep-2004   To: Jun-2008  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: OILFLOW SOLUTIONS UK LIMITED - Dissolved (   From: Dec-2004   To: Nov-2009  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: CREATIVE WEALTH MANAGEMENT LIMITED - Dissolved (   From: Jul-2000   To: Aug-2003  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: GEORGICA LIMITED - Operating Company (   From: Sep-2000   To: May-2009  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: SOLITAR SYSTEMS (EUROPE) LIMITED - Dissolved (   From: Sep-2002   To: Jul-2003  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: AIDA CAPITAL LIMITED - Dissolved (   From: Jun-2001   To: May-2010  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: BRIGHTER PROSPECTS (RECRUITMENT SERVICES) LIMITED - Dissolved (   From: Jan-2005  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: EIGER CAPITAL LIMITED - Dissolved (   From: Jul-2002  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: THE TRAINING ROOM HEALTH AND FITNESS LIMITED - Active (   From: Sep-2013   To: Oct-2013  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: CREATIVE WEALTH GROUP LIMITED - Dissolved (   From: Aug-2003  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: CREATIVE WEALTH LIMITED - Dissolved (   From: Jun-2003  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: CREATIVE WEALTH SERVICES LIMITED - Dissolved (   From: Jul-2003  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: ADVANCED GEL TECHNOLOGY LIMITED - Dissolved (   From: Dec-2004   To: Mar-2013  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current Director: AGT SCIENCES LIMITED - Dissolved (   From: Dec-2004  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: TUCKWOOD NO. 117 LIMITED - Dissolved (   From: Oct-2006   To: Jun-2008  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: KIDSPACE ADVENTURES LIMITED - Active (   From: May-2005   To: Jul-2011  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: 12-14 ADDISON AVENUE LIMITED - Dissolved (   From: Dec-2005   To: Feb-2006  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: 05712720 LIMITED - Active (   From: Jun-2006   To: Oct-2014  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: OILFLOW SOLUTIONS HOLDINGS LIMITED - Dissolved (   From: Sep-2009   To: Nov-2009  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned Director: AGT ENVIRONMENTAL LIMITED - Active (   From: Sep-2009   To: Sep-2014  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned designated LLP Member: HINCHCLIFFE FOOTE LIMITED LIABILITY PARTNERSHIP - Dissolved (   From: Oct-2003   To: Oct-2014  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current designated LLP Member: KIDSPORTS LLP - Dissolved (   From: Feb-2004  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current designated LLP Member: BENNU CAPITAL LLP - Dissolved (   From: Oct-2004  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current non-designated LLP Member: FUTURE ACOUSTIC LLP - Dissolved (   From: Feb-2006  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned designated LLP Member: TPP INTERNATIONAL SEARCH LLP - Dissolved (   From: Jul-2006   To: Apr-2008  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Resigned designated LLP Member: HEMEX LLP - Active (   From: Apr-2007   To: Oct-2014  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET

Current designated LLP Member: OPAL ARCADE ARCADE LLP - Dissolved (   From: Apr-2010  )

Address: 1ST FLOOR FLAT 3, 4 LOWNDES STREET, LONDON, SW1X 9ET