Current Director: SIMIAN HOLDINGS LTD - Dissolved (   From: Jun-2002  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current Director: CASINO GENIE LIMITED - Dissolved (   From: Dec-2004  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current Director: NOT LOST LIMITED - Dissolved (   From: Jun-2005  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Resigned Secretary: WEB ANGEL TECHNOLOGIES LIMITED - Dissolved (   From: Sep-2005   To: Apr-2008  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Resigned Director: WEB ANGEL TECHNOLOGIES LIMITED - Dissolved (   From: Sep-2005   To: Apr-2007  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current Director: TEN TRAVEL LIMITED - Operating Company (   From: Jun-2010  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current Director: TEN PROFESSIONAL SUPPORT LTD - Operating Company (   From: Sep-2011  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current Director: BAILEY MEDICAL SUPPORT LIMITED - Active (   From: Sep-2011  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current Director: TEN GLOBAL SERVICES LIMITED - Active (   From: Apr-2012  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current Director: TEN LATIN AMERICA LIMITED - Operating Company (   From: May-2012  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current Director: TEN SOUTH AMERICA LIMITED - Active (   From: May-2012  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current Director: TEN LIFESTYLE GROUP PLC - Operating Company (   From: Dec-2012  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Resigned Director: TEN LIFESTYLE GROUP PLC - Operating Company (   From: Dec-2012   To: Dec-2012  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Resigned Director: THE KEY SUPPORT SERVICES LIMITED - Active (   From: Jan-2013   To: Mar-2014  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND

Current designated LLP Member: MONTGOMERY CAPITAL INVESTMENTS LLP - Dissolved (   From: May-2004  )

Address: LEVEL 9, REGENT'S PLACE 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND