Resigned Secretary: EVERGREEN OIL PLC - Dissolved (   From: Jan-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Director: EVERGREEN OIL PLC - Dissolved (   From: Sep-2000   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Director: WEST SUSSEX COBBLESTONES LIMITED - Dissolved (   From: Dec-1991  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: WEST SUSSEX COBBLESTONES LIMITED - Dissolved (   From: Dec-1991   To: Jan-1993  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Director: THE BAGEL GROUP PLC - Dissolved (   From: Nov-2007  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KAIZO BRAND CONSULTING LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KAIZO TECHNOLOGY LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: BARCLAY STRATTON LIMITED - Active (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KAIZO HEALTHCARE LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KAIZO COMMUNICATIONS LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KAIZO PUBLIC RELATIONS LIMITED - Active (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: WPR LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KAIZO FINANCIAL & INVESTOR RELATIONS LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KAIZO TRAINING LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KAIZO SALES SUPPORT LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KAIZO INTERNATIONAL CONSULTING LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: HBMM LIMITED - Dissolved (   From: Nov-1998   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: MHBM LIMITED - Dissolved (   From: Feb-1999   To: Apr-2002  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Secretary: MARGAUX MATRIX LIMITED - Dissolved (   From: Jul-2005  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Director: MARGAUX MATRIX LIMITED - Dissolved (   From: Jul-2003  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Director: IT TECHCARE GROUP PLC - Dissolved (   From: Mar-2003  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Secretary: KEN DEEKS LIMITED - Dissolved (   From: Apr-2002   To: Jan-2004  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Secretary: ORONOCO TELECOM UK LIMITED - Dissolved (   From: Jun-2007  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Director: ORONOCO TELECOM UK LIMITED - Dissolved (   From: Jun-2007  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Director: BLUEBERRY CARD SERVICES LTD - Dissolved (   From: May-2011   To: May-2011  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Secretary: BLIND PIG PRODUCTIONS LIMITED - Dissolved (   From: Mar-2007  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Director: BLIND PIG PRODUCTIONS LIMITED - Dissolved (   From: Mar-2007  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current Director: G T CONNECTIVITY LIMITED - Dissolved (   From: Nov-2008  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Director: CASHBACKCARD LIMITED - Dissolved (   From: Mar-2011   To: Feb-2012  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Director: INDEPENDENT PROMOTER LTD - Dissolved (   From: Dec-2011   To: Jan-2012  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Resigned Director: CASHBACKPOINT LTD - Dissolved (   From: Nov-2011   To: Jan-2012  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT

Current designated LLP Member: GRESHAM RESIDENTIAL DEVELOPMENT PARTNERSHIP LLP - Dissolved (   From: Nov-2003  )

Address: 2 ARUNDENE COTTAGE, TISMAN COMMON, RUDGWICK, WEST SUSSEX, RH12 3BT