Resigned Director: MISYS WORCESTER LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: ACT LOGSYS LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MISYS B & S DIVISION LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: FINASTRA HOLDINGS LIMITED - Active (   From: Jan-1998   To: Nov-2001  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: DATA RECALL LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MISYS TECHNOLOGY LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: HERBERT,THOMAS & CO.LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: ACT INTERNET LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: DORQUISH LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: BIS SOLAR (U.K.) LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: BIS MANAGEMENT LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: CROSS COMPUTER GROUP LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: BIS SOLAR LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: BIS SOFTWARE LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: N.M.W. COMPUTERS P.L.C. - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT SIGMEX GROUP LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: BIS APPLIED SYSTEMS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: ACT (RENTALS) LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: QUOTIENT PLC - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MISYS MOTORSCREEN LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: AREGON LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ITL INFORMATION TECHNOLOGY 2 LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: C.H.A. NETWORKS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: C.H.A. BUSINESS SYSTEMS LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: C.H.A. COMPUTERS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: AREGON INTERNATIONAL LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: PEARCE TECHNOLOGY LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT FACILITIES MANAGEMENT LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: BIS TRANMAN LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: QUOTIENT BUSINESS SYSTEMS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: THEFORMULA INSURANCE BROKERS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: BIS BANKING SYSTEMS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: QUOTIENT COMPUTERS LTD. - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: OFFICE TECHNOLOGY LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: SIGNRANK LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: INFORMATION TECHNOLOGY (FINANCE) LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: DATACORP LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: ORGANISATION DEVELOPMENT LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT OVERSEAS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MISYS KBS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MICROPRODUCTS PROGRAMMING LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MICROPRODUCTS TRAINING LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ADATCO COMPUTER SERVICES LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: BIS INSURANCE SYSTEMS LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: THEFORMULA LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT SIGMEX LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT ADVANCED TECHNOLOGY LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT CONSULTANCY LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT STEMM LIMITED - Dissolved (   From: Jan-1998   To: Feb-2001  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: THEFORMULA TRADING LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: KINDLE LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: CONSULTANTS (COMPUTER & FINANCIAL) LIMITED - Liquidation (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: INSURANCE QUOTATION SYSTEMS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: FINASTRA EUROPE LIMITED - Active (   From: Jan-1998   To: Nov-2001  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: QUOTIENT LEASING LTD. - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT RESOURCE MANAGEMENT LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MIDAS COMPUTER SYSTEMS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: UNIT TRUST SOFTWARE LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: PRACTICAL PROGRAMS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MISYS SERVICES LIMITED - Dissolved (   From: Jan-1998   To: Jul-2001  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: TIS APPLICATIONS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ADMINISTRATIVE & BUSINESS APPLICATIONS SYSTEMS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT CLEARING SERVICES LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: QUOTIENT NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: BIS PRODUCTS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: MSP SYSTEMS LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: PERTHCREST TRANMAN LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: T I S SYSTEMS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT FINANCIAL SYSTEMS MOSCOW LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT MEDAX LIMITED - Dissolved (   From: Jan-1998   To: Feb-2001  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: BIS INFORMATION SYSTEMS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: QUOTIENT SYSTEMS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: QUOTIENT HOLDINGS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: QUOTIENT INTERNATIONAL LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: DALEIGH LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: KINDLE COMMUNICATIONS LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: COUNTRYWIDE LEGAL PROTECTION LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: MLF LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Current Director: P&T CAR HIRE LIMITED - Dissolved (   From: Jan-1998  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: COUNTRYWIDE TRAINING LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT GROUP SERVICES PLC - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ENGAGEBEAT 2 LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: INSURANCE SERVICES LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MIDAS-KAPITI INTERNATIONAL PLC - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: THE INSURANCE MARKETING NETWORK LIMITED - Dissolved (   From: May-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: OPTIONSCALE PUBLIC LIMITED COMPANY - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: FINASTRA GLOBAL OPERATIONS LIMITED - Active (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: COUNTRYWIDE NOMINEES LIMITED - Dissolved (   From: Jan-1998   To: Mar-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: SPECIALIST COMPUTER GROUP LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: PENTA GROUP PUBLIC LIMITED COMPANY - Active (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: INVESTMENT OPTIONS MANAGEMENT LIMITED - Dissolved (   From: Aug-1999   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ENDOWMENT OPTIONS LIMITED - Dissolved (   From: Aug-1999   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: THE I.F.A. TRAINING SCHOOL LIMITED - Dissolved (   From: Aug-1999   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MISYS OVERSEAS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: ACT INTERNATIONAL LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: SESAME DIRECT LIMITED - Dissolved (   From: Aug-1999   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: JOANNA MISYS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: EMMA MISYS LIMITED - Dissolved (   From: Jan-1998   To: May-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: MISYS GROUP HOLDINGS LIMITED - Dissolved (   From: Mar-1999   To: Nov-2001  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE

Resigned Director: SUMMIT SYSTEMS INTERNATIONAL LIMITED - Dissolved (   From: Aug-2001   To: Feb-2002  )

Address: FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE