Resigned Secretary: WOOD MANAGEMENTS LIMITED - Active (   From: Dec-1990   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: WOOD MANAGEMENTS LIMITED - Active (   From: Jan-1992   To: Jun-1994  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WOOD MANAGEMENT TRUSTEES LIMITED - Active (   From: Dec-1991   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: WOOD MANAGEMENT TRUSTEES LIMITED - Active (   From: Dec-1991   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: CAL LIMITED - Dissolved (   From: Mar-1992   To: Aug-1992  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WOOD GROUP TRUSTEES LIMITED - Active (   From: Dec-1991   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: WOOD GROUP TRUSTEES LIMITED - Active (   From: Jan-1992   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: BRYNDALE INVESTMENTS LIMITED - Dissolved (   From: Jan-2003  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WOOD INSURANCE BROKERS LIMITED - Dissolved (   From: Dec-1991   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WOOD TRUSTEES LIMITED - Active (   From: Dec-1991   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: WOOD TRUSTEES LIMITED - Active (   From: Jan-1992   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WOOD & CO. (SURVEYORS) LIMITED - Dissolved (   From: Dec-1991   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: GREND LIMITED - Dissolved (   From: Dec-1991  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: ALDFORD HOUSE MAINTENANCE FUND TRUSTEES LIMITED - Dissolved (   From: Dec-1991   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: ALDFORD HOUSE MAINTENANCE FUND TRUSTEES LIMITED - Dissolved (   From: Jan-1992   To: Jun-1994  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: SUSAN NESBIT LIMITED - Dissolved (   From: Jul-1991  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: MARKET ASSESSMENT PUBLICATIONS LIMITED - Dissolved (   From: Jun-1998   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WOOD DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1997   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: CAL PRODUCTION LIMITED - Dissolved (   From: Mar-1992   To: May-1993  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: AXIS ASSOCIATES LIMITED - Dissolved (   From: Mar-1992   To: May-1993  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: SILVER BULLET LIMITED - Dissolved (   From: Sep-1999   To: Oct-2002  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: MANAGED INVESTMENTS LIMITED - Dissolved (   From: Dec-1996   To: Jul-1997  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: ADDPART LIMITED - Dissolved (   From: Dec-1993  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: ADDPART LIMITED - Dissolved (   From: Nov-1992   To: Aug-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: L.S.K. INDUSTRIES U.K. LIMITED - Dissolved (   From: Mar-1992   To: Aug-2005  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WOOD CAREWELL MANAGEMENTS LIMITED - Active (   From: Dec-1992   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: WOOD CAREWELL MANAGEMENTS LIMITED - Active (   From: Dec-1992   To: Jun-1994  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: CAL TRUSTEES LIMITED - Dissolved (   From: Jan-1993   To: May-1993  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WOOD MANAGEMENTS GROUP LIMITED - Active (   From: Dec-1991   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: WOOD MANAGEMENTS GROUP LIMITED - Active (   From: Dec-1991   To: Jun-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: PORTFOLIO FOODS LIMITED - Active - Proposal to Strike off (   From: May-2007   To: May-2017  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: ROCHGROVE LIMITED - Active - Proposal to Strike off (   From: May-2007   To: Jun-2017  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: ROCHWOOD LIMITED - Active - Proposal to Strike off (   From: May-2007   To: Jun-2017  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: CYBERGRAPHIC SYSTEMS LIMITED - Dissolved (   From: May-1991  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: RANDOM LONDON LIMITED - Dissolved (   From: Apr-1992  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: FUTURA INDUSTRIES LIMITED - Dissolved (   From: Jul-1993   To: Dec-1995  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Director: PROOFVALUE ENTERPRISES LIMITED - Dissolved (   From: May-1995  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: PROOFVALUE ENTERPRISES LIMITED - Dissolved (   From: Jul-1993   To: Apr-1995  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: CREST (UK) LIMITED - Dissolved (   From: Jul-1993  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: CREST (UK) LIMITED - Dissolved (   From: May-1993   To: Nov-1993  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: TEAM LEYLAND INTERNATIONAL LIMITED - Active (   From: Jun-1993   To: Feb-1999  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: HARRIETS CAFE TEAROOMS LIMITED - Active (   From: Jan-1995   To: Mar-2008  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: SPORTSVAN LIMITED - Dissolved (   From: Sep-1995   To: Feb-1997  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: 5 STAR PERSONNEL LIMITED - Dissolved (   From: Dec-1995   To: Sep-1996  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WINDSOR ENERGY & MARINE LIMITED - Dissolved (   From: Mar-1997   To: Jul-1997  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WINDSOR PROTECTION & INDEMNITY LIMITED - Dissolved (   From: Sep-1997   To: Nov-1997  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: FIFTY AINGER ROAD MANAGEMENT COMPANY LIMITED - Active (   From: Dec-1997   To: Feb-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: RANDOM DUBLIN LIMITED - Dissolved (   From: Feb-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: AIRLIFT/SEALIFT HOLDINGS LIMITED - Dissolved (   From: Mar-1998   To: May-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - Liquidation (   From: Jan-1999   To: Sep-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: PAPILLION INVESTMENTS LIMITED - Dissolved (   From: Aug-1998   To: Feb-2003  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: PAPILLION INVESTMENTS LIMITED - Dissolved (   From: Aug-1998   To: Jan-2000  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: GUIDEPHONE LIMITED - Dissolved (   From: Sep-1998   To: Dec-1999  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: GUIDEPHONE LIMITED - Dissolved (   From: Sep-1998   To: Oct-1998  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: WORLD OF SWEETS (BONDS) LIMITED - Active (   From: Dec-1999   To: Apr-2008  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: S.NESBIT LIMITED - Dissolved (   From: Jan-2000  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: BONDS OF LONDON LIMITED - Active (   From: Jan-2000   To: Apr-2008  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: SYNAD TECHNOLOGIES LIMITED - Active - Proposal to Strike off (   From: Jul-2000   To: Dec-2003  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: NEWPORT NETWORKS LIMITED - Dissolved (   From: Oct-2000   To: Nov-2004  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: BLUEARC NETWORKS LIMITED - Dissolved (   From: Jan-2001   To: Sep-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: SBI LIMITED - Dissolved (   From: Oct-2000   To: Oct-2002  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: BLUEARC CORPORATION LIMITED - Dissolved (   From: Jan-2001   To: Sep-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: SYNAXIA NETWORKS LIMITED - Dissolved (   From: Jan-2001   To: Sep-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: BONDS CONFECTIONERY LIMITED - Active (   From: Apr-2001   To: Apr-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: ARTAURUS SOFTWARE LIMITED - Dissolved (   From: Jan-2002  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: PML FLIGHTLINK LIMITED - Dissolved (   From: Aug-2007   To: Feb-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: BONDS OF LONDON HEALTHCARE LIMITED - Dissolved (   From: Nov-2001  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: ASE MARKET INTELLIGENCE LIMITED - Active (   From: May-2003   To: May-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED - Active (   From: Aug-2002   To: Sep-2002  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: INTEGRATION UK LIMITED - Dissolved (   From: May-2005   To: Jul-2008  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: BLUEARC LIMITED - Dissolved (   From: Apr-2003   To: Sep-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: IGNIOS LIMITED - Dissolved (   From: Dec-2003  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: HANCO ATM SYSTEMS UK LIMITED - Dissolved (   From: Jan-2004   To: Jan-2004  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: NEWPORT NETWORKS GROUP PLC - Dissolved (   From: Mar-2004   To: Nov-2004  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: TANGERINE CONFECTIONERY GROUP LIMITED - Operating Company (   From: Jan-2006   To: Feb-2006  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: WEST BEDFORD LAND LIMITED - Dissolved (   From: Mar-2007  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: PML AUTOMOTIVE LIMITED - Dissolved (   From: Aug-2007   To: May-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: PML SYSTEMS LIMITED - Dissolved (   From: Aug-2007   To: May-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: QED GROUP LIMITED - Active (   From: Aug-2007   To: Oct-2008  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Director: SELBURY INVESTMENTS LIMITED - Dissolved (   From: Jul-2012   To: Sep-2012  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: XSILON LTD - Active (   From: Jan-2008  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Current Secretary: REVOLT GLOBAL LIMITED - Dissolved (   From: Aug-2008  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned Secretary: MY NEW HAIR - Active (   From: Mar-2009   To: Dec-2011  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Resigned non-designated LLP Member: SPEECHLY BIRCHAM LLP - Active (   From: Oct-2006   To: May-2009  )

Address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB