Resigned Secretary: ECL CONSTRUCTION LIMITED - Liquidation (   From: Apr-2005   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: PU REALISATIONS LIMITED - Liquidation (   From: Apr-2005   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: B. J. ENGINEERING LIMITED - Dissolved (   From: Aug-1996  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Director: MASONPOINT GROUP LIMITED - Dissolved (   From: Aug-1996   To: Mar-1998  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Director: STARPLEX U.K. LTD - Dissolved (   From: Feb-1998   To: Apr-2000  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: POWER UNITS INVESTMENTS LIMITED - Dissolved (   From: Apr-2005   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: RENAISSANCE TRADING UK LIMITED - Dissolved (   From: Jun-1999   To: Apr-2000  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Secretary: THE MANOR AT PENALLY LIMITED - Dissolved (   From: Aug-1998  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: MANOR CLUBS LIMITED - Dissolved (   From: Aug-1998  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Secretary: SUPERIOR CORPORATION LIMITED - Dissolved (   From: Sep-1998  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: SUPERIOR CORPORATION LIMITED - Dissolved (   From: Jun-1999  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Secretary: T255 LIMITED - Dissolved (   From: Oct-2003  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Director: T255 LIMITED - Dissolved (   From: Mar-2004   To: Dec-2006  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Secretary: ALDERSHAW LIMITED - Dissolved (   From: Dec-1999  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: TRYST ENGINEERING SERVICES LIMITED - Dissolved (   From: Apr-2005   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: POWERSPORT INTERNATIONAL LIMITED - Dissolved (   From: Apr-2005   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: TRYST ENGINEERING & MACHINING COMPANY LIMITED - Dissolved (   From: Dec-2002   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Director: TRYST ENGINEERING & MACHINING COMPANY LIMITED - Dissolved (   From: Dec-2002   To: Apr-2005  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: UPU LIMITED - Dissolved (   From: Feb-2004  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: TRYST HOLDINGS LIMITED - Dissolved (   From: Jun-2004   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: WILBURY ENGINEERING LIMITED - Dissolved (   From: Jul-2005  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: BRAYTHORN ESTATES LIMITED - Dissolved (   From: Oct-2005   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: GREEN GLOBAL SOLUTIONS (EUROPE) LIMITED - Dissolved (   From: Aug-2010  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: GLOBAL ENVIRONMENTAL SOLUTIONS (EUROPE) LIMITED - Dissolved (   From: Aug-2010  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: ULTRA GREEN OIL MANAGEMENT LIMITED - Dissolved (   From: Aug-2010  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: TRYST SECURITY PRODUCTS LTD. - Dissolved (   From: Jan-2006   To: Feb-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Director: TRYST SECURITY PRODUCTS LTD. - Dissolved (   From: Mar-2007   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: DE COURCEYS RESTAURANT LIMITED - Dissolved (   From: Jan-2006   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Director: DE COURCEYS RESTAURANT LIMITED - Dissolved (   From: Aug-2009   To: Nov-2009  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: HANSARD HOMES LIMITED - Dissolved (   From: Feb-2006   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: AAA LASER LIMITED - Dissolved (   From: Feb-2006   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: BRAYMACK DEVELOPMENTS LTD. - Dissolved (   From: Mar-2006   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: TRYST INSTALLATION SERVICES LTD. - Dissolved (   From: Oct-2006   To: May-2007  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Director: ULTRA GREEN OIL RECOVERY LIMITED - Dissolved (   From: Aug-2010   To: Sep-2010  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Secretary: HILLSET LIMITED - Dissolved (   From: Sep-2009   To: Dec-2012  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Director: HILLSET LIMITED - Dissolved (   From: Sep-2009   To: Dec-2012  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: GREEN CONSULTING & RECRUITMENT LTD. - Dissolved (   From: May-2010  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: GLOBAL OIL SPILL SERVICES LTD - Dissolved (   From: Aug-2010  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Resigned Director: E.W.F. ENERGY LTD. - Dissolved (   From: Sep-2010   To: Feb-2011  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT

Current Director: B100 TECHNOLOGIES LIMITED - Dissolved (   From: Nov-2010  )

Address: MAES-Y-COED 6 PENYBRYN ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9HT