Resigned Director: AUTOLINK CONCESSIONAIRES (M6) PLC - Active (   From: Jul-1996   To: Apr-1997  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: LATCHLY MANAGEMENT LIMITED - Dissolved (   From: Aug-1996   To: Jan-1997  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: LATCHLY ADMINISTRATION LIMITED - Dissolved (   From: Nov-1996   To: Jan-1997  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: FIRSTRAND UK LIMITED - Active (   From: Apr-1997   To: Jul-1997  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: PRIMECORP INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jul-1997   To: Sep-1997  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: PRIMECORP SERVICES LIMITED - Dissolved (   From: Sep-1997   To: Sep-1997  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC - Dissolved (   From: Apr-1998   To: May-1998  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Current Secretary: MATTERADD LIMITED - Dissolved (   From: Jul-1998  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Current Secretary: ORDERREADY LIMITED - Dissolved (   From: Jul-1998  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Secretary: WAYAPPLY LIMITED - Dissolved (   From: Jun-1998   To: Sep-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Secretary: TESTALLOW LIMITED - Dissolved (   From: Jun-1998   To: Sep-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Secretary: RESTPLUS LIMITED - Dissolved (   From: Jun-1998   To: Sep-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Current Secretary: EXPORTQUIT LIMITED - Dissolved (   From: Jul-1998  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Current Secretary: MEMORYCHOOSE LIMITED - Dissolved (   From: Jul-1998  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Secretary: DRIVETUTOR LIMITED - Dissolved (   From: Jul-1998   To: Sep-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: OAKTREE CAPITAL MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Sep-1998   To: Feb-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Secretary: GROSVENOR PARK MANAGEMENT LIMITED - Dissolved (   From: Oct-1998   To: Sep-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Secretary: ACCRUERECORD LIMITED - Dissolved (   From: Oct-1998   To: Sep-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Secretary: HANDLESHARE LIMITED - Dissolved (   From: Oct-1998   To: Sep-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: PARI CORPORATE FINANCE LIMITED - Dissolved (   From: Feb-1999   To: Apr-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Secretary: GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED - Active (   From: Jun-1999   To: Jul-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED - Active (   From: Jun-1999   To: Jul-1999  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Current Secretary: MULTEX INVESTOR EUROPE LIMITED - Dissolved (   From: Aug-2000  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: HUNTINGTON PRIVATE EQUITY LIMITED - Dissolved (   From: Mar-2000   To: Apr-2000  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA

Resigned Director: CAXTON EUROPE ASSET MANAGEMENT LIMITED - Active (   From: Jan-2001   To: May-2001  )

Address: 225 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AA