Resigned Secretary: FLEXEPRINT LIMITED - Dissolved (   From: Oct-2004   To: Jan-2006  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Resigned Director: FLEXEPRINT LIMITED - Dissolved (   From: Nov-2000   To: Jan-2006  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Current Director: MATRIX THERAPEUTICS LIMITED - Dissolved (   From: Mar-1999  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Current Director: INTRA PARTNERS LIMITED - Dissolved (   From: Feb-2003  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Resigned Director: BIOPROJET UK LIMITED - Active (   From: Aug-2000   To: Jul-2003  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Current Director: PACE PRODUCTS LTD - Dissolved (   From: Sep-2000  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Current Director: FLEXEBUY LIMITED - Dissolved (   From: Nov-2000  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Current Director: MATRIX THERAPEUTICS HOLDINGS LIMITED - Dissolved (   From: Mar-2002  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Current Director: EUROBIOTECH LTD - Dissolved (   From: Apr-2002  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Resigned Director: ZYENTIA LIMITED - Dissolved (   From: Jul-2003   To: Dec-2005  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Resigned Director: GLYCOFORM LIMITED - Dissolved (   From: Feb-2004   To: Apr-2005  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Current Director: KORTRIM LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Resigned Director: AMPIKA LIMITED - Active (   From: May-2003   To: Apr-2004  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Current Director: FLEXESERVE LIMITED - Dissolved (   From: Jun-2003  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP

Current Secretary: SKINNY AUDIO LTD - Dissolved (   From: Nov-2004  )

Address: C/O FLEXEPRINT, 3RD FLOOR, MINERVA HOUSE, SPANIEL ROW, NOTTINGHAM, NG1 6EP