Resigned Director: ENTSERV UK LIMITED - Active (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: HEWLETT - PACKARD LIMITED - Active (   From: May-2002   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: DIGITAL EQUIPMENT CO LIMITED - Dissolved (   From: May-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SCICON LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: DIGITAL EQUIPMENT SME LIMITED - Dissolved (   From: May-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - Active (   From: Mar-2009   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: DMA BRACKNELL LTD - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SYSTEMS DESIGNERS LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: TANDEM COMPUTERS - Dissolved (   From: May-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: HEWLETT-PACKARD FINANCE LIMITED - Dissolved (   From: Jun-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: PLANNING CONSULTANCY LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: INGRAM MICRO (UK) LIMITED - Active (   From: Oct-1997   To: Dec-2000  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: COMPAQ COMPUTER LIMITED - Dissolved (   From: May-2002   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: EDS (ELECTRONIC DATA SYSTEMS) LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: SYNSTAR DESKTOP MANAGEMENT LIMITED - Dissolved (   From: Nov-2004  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SHL TECHNOLOGY SOLUTIONS LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SYNSTAR BUSINESS CONTINUITY LIMITED - Dissolved (   From: Nov-2004   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: EDS AFRICA (MUREX) LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: EDS NOMINEES LIMITED - Dissolved (   From: May-2009   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: INGRAM MICRO HOLDINGS LIMITED - Active (   From: Oct-1997   To: Dec-2000  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: BRITISH EDUCATIONAL COMMUNICATIONS AND TECHNOLOGY AGENCY - Dissolved (   From: Dec-2003   To: Jun-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: EDS FINANCE LIMITED - Liquidation (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: COMPAQ COMPUTER GROUP LIMITED - Dissolved (   From: May-2002   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: EDS SECRETARIAL SERVICES LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: F.H. COMPUTER SERVICES LIMITED - Dissolved (   From: Feb-2004  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: LANCARE UK LIMITED - Dissolved (   From: Nov-2004   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: TWINSOFT UK LIMITED - Dissolved (   From: May-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: COMPUTER DISASTER RECOVERY EUROPE LIMITED - Dissolved (   From: Nov-2004  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: X/TEAM LIMITED - Dissolved (   From: May-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - Active (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: BASYS AUTOMATION SYSTEMS LIMITED - Dissolved (   From: Jul-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: MERCURY INTERACTIVE (UK) LIMITED - Dissolved (   From: Nov-2006   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: AXIOM CONNECTION LIMITED - Dissolved (   From: Jul-2006  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: WOLSINGVALE LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: HEWLETT-PACKARD CDS LIMITED - Active (   From: Nov-2004   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: MEDIA ACCOUNTING SERVICES LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SYNSTAR LIMITED - Dissolved (   From: Oct-2004   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: SYNSTAR STAFF OWNERSHIP PARTICIPATION PLAN LIMITED - Dissolved (   From: Nov-2004  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED - Dissolved (   From: Nov-2004   To: Mar-2005  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: EISIS LIMITED - Dissolved (   From: Aug-2009   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SPARTAN FUNDING COMPANY - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: INGRAM MICRO FINANCE CENTRE OF EXCELLENCE LIMITED - Dissolved (   From: Mar-1998   To: Dec-2000  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: NOVADIGM UK LIMITED - Dissolved (   From: May-2004  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: COMPAQ COMPUTER HOLDINGS LIMITED - Liquidation (   From: May-2002   To: Dec-2003  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: INGRAM MICRO PURCHASING AND WAREHOUSING LIMITED - Dissolved (   From: Aug-1998   To: May-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: RELQ EUROPE LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: STORAGEAPPS LIMITED - Dissolved (   From: Jun-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: TOWER SOFTWARE (UK) LIMITED - Dissolved (   From: May-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: EBREVIATE UK LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SYSTEMATICS INTEGRATION LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: THE TECH PARTNERSHIP - Active - Proposal to Strike off (   From: Feb-2005   To: Jun-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: COLUBRIS NETWORKS LIMITED - Dissolved (   From: Oct-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SCITEX VISION UK LIMITED - Dissolved (   From: Dec-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Secretary: EDS CREDIT SERVICES LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: SOURCESPRING LIMITED - Dissolved (   From: Jul-2006  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SPIRITMODEL LIMITED - Active - Proposal to Strike off (   From: May-2002   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: SPIRITGUIDE LIMITED - Active - Proposal to Strike off (   From: May-2002   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: HEWLETT-PACKARD HOLDINGS LIMITED - Active (   From: May-2002   To: Dec-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: HEWLETT-PACKARD CAIN HOLDINGS LIMITED - Liquidation (   From: May-2002   To: Dec-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: CEC EUROPE SERVICE MANAGEMENT LIMITED - Dissolved (   From: May-2004  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: CREEKPATH SYSTEMS LIMITED - Dissolved (   From: Apr-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: NEOWARE UK LIMITED - Dissolved (   From: Aug-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: VISTORM TRUSTEES LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: APPIQ (UK) LIMITED - Dissolved (   From: Oct-2006  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: OPSWARE UK LIMITED - Dissolved (   From: Dec-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: EYP MISSION CRITICAL FACILITIES (UK) LIMITED - Dissolved (   From: Feb-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: POLYSERVE LIMITED - Dissolved (   From: Apr-2007  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: EXSTREAM SOFTWARE UK LIMITED - Dissolved (   From: Apr-2008   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: ACS HR SOLUTIONS UK LIMITED - Dissolved (   From: Mar-2009   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: KNIGHTSBRIDGE SOLUTIONS (UK) LIMITED - Dissolved (   From: Mar-2007   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Current Director: DIGITAL EQUIPMENT SCOTLAND - Dissolved (   From: Jul-2002  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Resigned Director: HEWLETT-PACKARD MANUFACTURING LIMITED - Liquidation (   From: Jul-2002   To: Aug-2009  )

Address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL