Resigned Secretary: MCDONNELL LIMITED - Liquidation (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: NEC SOFTWARE SOLUTIONS UK LIMITED - Active (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: CRESCENTONE SOFTWARE LIMITED - Active (   From: Jul-1997   To: Mar-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: FRAMPTON COMPUTER SERVICES LIMITED - Dissolved (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: SHAREHOLDER INVESTMENTS RESEARCH LIMITED - Dissolved (   From: Mar-2002   To: Apr-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Director: SHAREHOLDER INVESTMENTS RESEARCH LIMITED - Dissolved (   From: Aug-2003   To: Apr-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: COMPUTER MACHINERY COMPANY LIMITED - Dissolved (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: SZCZEPANIK SOFTWARE SYSTEMS LIMITED - Dissolved (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: NORTHGATE COMPUTER SERVICES LIMITED - Dissolved (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: FOURSIGHT TRAINING & CONSULTANCY LIMITED - Dissolved (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: NORTHGATE RECRUITMENT LIMITED - Dissolved (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: NORTHGATE UK COMPANY - Active - Proposal to Strike off (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - Active (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: LEO COMPUTER COMPANY LIMITED - Dissolved (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: MDIS LIMITED - Dissolved (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: KEYSOFT LTD - Dissolved (   From: Feb-1998   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED - Dissolved (   From: Mar-2002   To: Apr-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Director: GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED - Dissolved (   From: Jul-2002   To: Apr-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: PRO-IV HOLDCO LIMITED - Dissolved (   From: May-1998   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: XOOLOGY LIMITED - Dissolved (   From: Jul-1997   To: Apr-2000  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: SOURCE ONE COMMUNICATIONS (UK) LIMITED - Dissolved (   From: Mar-2002   To: Mar-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED - Dissolved (   From: Feb-2003   To: Mar-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Director: COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED - Dissolved (   From: Feb-2003   To: Mar-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: SHAREHOLDER INVESTMENTS RESEARCH (NO. 1) LIMITED - Dissolved (   From: Feb-2003   To: Apr-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Director: SHAREHOLDER INVESTMENTS RESEARCH (NO. 1) LIMITED - Dissolved (   From: Feb-2003   To: Apr-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Secretary: GEORGESON SHAREHOLDER SECURITIES LIMITED - Dissolved (   From: Sep-2003   To: Apr-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD

Resigned Director: GEORGESON SHAREHOLDER SECURITIES LIMITED - Dissolved (   From: Sep-2003   To: Apr-2004  )

Address: 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD