Resigned Director: ECI VENTURES LIMITED - Active (   From: Nov-1993   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: ECI VENTURES GP LIMITED - Liquidation (   From: Jul-1999   To: Jul-2013  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Current Director: ECI 1989 TRUSTEE LIMITED - Dissolved (   From: Jul-1999  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: ECI VENTURES NOMINEES LIMITED - Active (   From: Jul-1999   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED - Active (   From: May-1993   To: Jun-1999  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: CAMBERLEY PLASTIC PRODUCTS LIMITED - Dissolved (   From: Aug-1993   To: May-1996  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: MTL TRUST HOLDINGS LIMITED - Dissolved (   From: Jun-1998   To: Nov-1998  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: HDP (1996) LIMITED - Dissolved (   From: Aug-1993   To: May-1996  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: THE DEVONSHIRE LEISURE GROUP LIMITED - Dissolved (   From: Mar-1995   To: Sep-1998  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: CODESTREAM SOFTWARE LIMITED - Dissolved (   From: Nov-2001   To: Dec-2004  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Current Director: ECI VENTURE MANAGERS LIMITED - Dissolved (   From: Mar-1996  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Current Director: DUNLOP TEXTILES HOLDINGS LIMITED - Dissolved (   From: Dec-1996  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Current Director: AMAZE GROUP LIMITED - Dissolved (   From: Sep-1997  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: DPC HOLDINGS LIMITED - Dissolved (   From: Sep-1998   To: Mar-2001  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: ECI GROUP LIMITED - Active (   From: Dec-1999   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Current Director: BENJYS GROUP HOLDINGS LIMITED - Dissolved (   From: Sep-2000  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: BENCHMARK DENTAL LABORATORIES HOLDINGS LIMITED - Dissolved (   From: May-2001   To: Nov-2004  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Current Director: ECI 7 US (LP) LIMITED - Dissolved (   From: May-2001  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: CONVIVIALITY PLC - In Administration/Administrative Receiver (   From: Jan-2006   To: Jul-2013  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Current Director: NEWCO TDR LIMITED - Dissolved (   From: Jun-2010  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Current non-designated LLP Member: ECI PARTNERS LLP - Active (   From: Feb-2003  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: ECI GP SCOTLAND LIMITED - Active (   From: Jul-1999   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: ECI GP2 SCOTLAND LIMITED - Liquidation (   From: Jul-2000   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: ECI 9 FP LIMITED - Active (   From: Sep-2008   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: ECI 9 GP LIMITED - Active (   From: Sep-2008   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: ECI 10 GP LIMITED - Active (   From: Apr-2014   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND

Resigned Director: ECI 10 FP LIMITED - Active (   From: Apr-2014   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0DT, ENGLAND