Resigned Director: CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED - Dissolved (   From: Nov-2002   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: ENIGMA INFORMATION SYSTEMS LIMITED - Dissolved (   From: Nov-2002   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: ENIGMA INFORMATION SYSTEMS LIMITED - Dissolved (   From: Aug-1994   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Current Director: PROGRESS SYS (UK) LIMITED - Dissolved (   From: Aug-1994  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: HADENGLEN HOME FINANCE LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Feb-2008  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: ENIGMA SOLUTIONS (UK) LIMITED - Dissolved (   From: Mar-1997   To: Oct-2002  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: ENIGMA SOLUTIONS (UK) LIMITED - Dissolved (   From: Oct-2002   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: STRATEGIC INFORMATION GROUP (UK) LIMITED - Dissolved (   From: Mar-1997   To: Oct-2002  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: STRATEGIC INFORMATION GROUP (UK) LIMITED - Dissolved (   From: Oct-2002   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Current Director: S.I.G. (RESOURCE) LIMITED - Dissolved (   From: Oct-2002  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: S.I.G. (RESOURCE) LIMITED - Dissolved (   From: Mar-1997   To: Oct-2002  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: S.I.G. (EUROPE) LIMITED - Dissolved (   From: Mar-1997   To: Oct-2002  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: S.I.G. (EUROPE) LIMITED - Dissolved (   From: Oct-2002   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: C P R (HOLDINGS) LIMITED - Dissolved (   From: Nov-2002   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: C P R (HOLDINGS) LIMITED - Dissolved (   From: Nov-2002   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: TRAC OPERATIONS LIMITED - Dissolved (   From: Nov-2002   To: Nov-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: TRAC OPERATIONS LIMITED - Dissolved (   From: Nov-2002   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: EMPTORIUS LIMITED - Dissolved (   From: Feb-2001   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: EMPTORIUS LIMITED - Dissolved (   From: Nov-2002   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: E ENGINE LIMITED - Dissolved (   From: Dec-2001   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Secretary: I ENGINE LIMITED - Dissolved (   From: Dec-2001   To: Jun-2003  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: MOORE & YORK LIMITED - Active (   From: Jan-2005   To: Jan-2006  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Resigned Director: MOORE AND YORK HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Feb-2008  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Current Secretary: WIDE THINKING LIMITED - Active (   From: Jul-2005  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Current Director: CELERICA LIMITED - Active (   From: Mar-2009  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Current designated LLP Member: CELERICA LLP - Dissolved (   From: Jul-2010  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD

Current designated LLP Member: CELERICA FINANCIAL SOLUTIONS LLP - Dissolved (   From: Mar-2009  )

Address: 11 FARLEY ROAD, LEICESTER, LE2 3LD