Resigned Director: TP ICAP E&C LIMITED - Active (   From: Nov-2000   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT LIBERTY (NUMBER 2) LIMITED - Dissolved (   From: Jan-2001   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT LIBERTY (NUMBER 3) LIMITED - Dissolved (   From: Aug-2001   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Mar-2000   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT SECURITIES LIMITED - Dissolved (   From: Aug-2001   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - Dissolved (   From: Jan-2001   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT LIBERTY (POWER) LIMITED - Operating Company (   From: Oct-2002   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: NATSOURCE EUROPE LIMITED - Dissolved (   From: Feb-2002   To: Aug-2002  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT PREBON (EQUITIES) LIMITED - Active (   From: Jan-2000   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TP ICAP BROKING LIMITED - Active (   From: Jun-1998   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT LIBERTY BROKERAGE LTD. - Dissolved (   From: Jun-1998   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED - Operating Company (   From: Jun-1998   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TP ICAP DORMANT CO LIMITED - Liquidation (   From: Aug-2004   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current Director: IDG ENTERPRISES LIMITED - Dissolved (   From: Sep-1998  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TIREX GLOBAL TRADING LIMITED - Dissolved (   From: Jan-2001   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current Director: PLANTSTUFF LIMITED - Dissolved (   From: Dec-2000  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current Director: SCREENATTACK LTD - Dissolved (   From: Jun-2000  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT LIBERTY (OIL & ENERGY) LIMITED - Dissolved (   From: Aug-2004   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current Director: COX + COX MAIL ORDER LIMITED - In Administration (   From: Feb-2007  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: TULLETT LIBERTY (NO.4) LIMITED - Dissolved (   From: Aug-2004   To: Sep-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: COX & COX WHOLESALE LIMITED - Dissolved (   From: Jan-2009   To: Feb-2012  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current Director: TGG THE GORDON GROUP OF COMPANIES LIMITED - Active - Proposal to Strike off (   From: Nov-2009  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current Director: TULLETT & TOKYO LIBERTY A.G. - Converted / closed (   From: Jun-2001  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current non-designated LLP Member: DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP - Active - Proposal to Strike off (   From: Jan-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current non-designated LLP Member: DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP - Active - Proposal to Strike off (   From: Jan-2004  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31 ST FLOOR 40 BANK STREET, LONDON, E14 5NR