Resigned Secretary: PRAXIS LIMITED - Liquidation (   From: Sep-1991   To: Dec-1992  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: PRAXIS LIMITED - Liquidation (   From: Sep-1991   To: Apr-1993  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: INTERNATIONAL HEALTH SERVICES LIMITED - Dissolved (   From: Mar-1995   To: Sep-1995  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: INTERNATIONAL HEALTH SERVICES LIMITED - Dissolved (   From: Mar-1995   To: Sep-1995  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: PRAXIS BUSINESS SYSTEMS LIMITED - Dissolved (   From: Oct-1991   To: Dec-1992  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: CROYDON SERVICES TRUSTEE COMPANY LIMITED - Dissolved (   From: Jul-1991   To: Dec-1992  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: C. INTERNATIONAL LTD - Dissolved (   From: Mar-1995   To: Sep-1995  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: C. INTERNATIONAL LTD - Dissolved (   From: Mar-1995   To: Sep-1995  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: PRAXIS SYSTEMS LIMITED - Liquidation (   From: Sep-1991   To: Dec-1992  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: PRAXIS SYSTEMS LIMITED - Liquidation (   From: Sep-1991   To: Apr-1993  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: PRAXIS SOUTH EAST LIMITED - Liquidation (   From: Sep-1991   To: Dec-1992  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: PRAXIS SOUTH EAST LIMITED - Liquidation (   From: Sep-1991   To: Sep-1993  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: PRAXIS WARWICK LIMITED - Liquidation (   From: Sep-1991   To: Dec-1992  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: PRAXIS WARWICK LIMITED - Liquidation (   From: Sep-1991   To: Apr-1993  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: BOWERBANK COURT MANAGEMENT LIMITED - Active (   From: Jun-1991   To: Dec-1995  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: NEWBURN NETWORKS LIMITED - Dissolved (   From: Dec-2000   To: Feb-2002  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: QUALITY ENVIRONMENT DIRECTION LIMITED - Dissolved (   From: May-1994   To: Apr-1995  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: QUALITY ENVIRONMENT DIRECTION LIMITED - Dissolved (   From: May-1994   To: Apr-1995  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: 3 LANSDOWN CRESCENT LIMITED - Operating Company (   From: Nov-1998   To: Mar-2013  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: NEWBURN SERVICES LIMITED - Dissolved (   From: Aug-2001   To: Feb-2002  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: LOGICA GROUP HOLDINGS LIMITED - Dissolved (   From: Oct-1995   To: Jun-1997  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: LOGICA GROUP HOLDINGS LIMITED - Dissolved (   From: Oct-1995   To: Jun-1997  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Director: CONTROL NETWORK SOLUTIONS LIMITED - Active - Proposal to Strike off (   From: Apr-1999  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Secretary: KE LIMITED - Active (   From: Sep-1997  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: FIRSTEARTH LIMITED - Dissolved (   From: Jan-2001   To: Sep-2003  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Secretary: HEADSPRING CONSULTING LTD. - Dissolved (   From: Sep-1998  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: NEWBURN CONSULTING LIMITED - Dissolved (   From: Jun-1999   To: Feb-2002  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: NEWBURN CONSULTING LIMITED - Dissolved (   From: Jun-1999   To: Feb-2002  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: A.R.T. PORCINE LIMITED - Dissolved (   From: Sep-2003   To: May-2008  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: BCPC - Active (   From: Mar-2004   To: Aug-2006  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Secretary: FILANDS CONSULTANCY LIMITED - Dissolved (   From: Sep-2000  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: LEXICLE LIMITED - Dissolved (   From: Jul-2002   To: Feb-2003  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: NEWBURN TRUST COMPANY LIMITED - Dissolved (   From: Mar-2001   To: Feb-2002  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Secretary: TEXTPLOITATION LIMITED - Dissolved (   From: Jul-2001  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Secretary: VIENNA COMMUNICATIONS LIMITED - Dissolved (   From: Nov-2002  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: INNOVIS LIMITED - Active (   From: May-2003   To: May-2008  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: INNOVIS LIMITED - Active (   From: May-2003   To: May-2008  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Secretary: NETWORK DEVICES LIMITED - Dissolved (   From: May-2003  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Director: NETWORK DEVICES LIMITED - Dissolved (   From: May-2003  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: ARK CONSORTIUM LIMITED - Active - Proposal to Strike off (   From: Dec-2003   To: May-2008  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: INNOVIS BREEDING SHEEP LIMITED - Active (   From: Jun-2005   To: May-2008  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Director: INNOVIS BREEDING SHEEP LIMITED - Active (   From: Jun-2005   To: Dec-2005  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: MIDAZ LASERS LIMITED - Active (   From: Jul-2006   To: Jul-2012  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Secretary: APACLARA LIMITED - Dissolved (   From: Jan-2006  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Current Director: APACLARA LIMITED - Dissolved (   From: Apr-2007  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: NEXEON LIMITED - Active (   From: Jun-2006   To: Aug-2012  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: SMART SURGICAL APPLIANCES LIMITED - Active (   From: Aug-2007   To: Mar-2008  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: BRITBREED LIMITED - Active - Proposal to Strike off (   From: Jun-2005   To: May-2008  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND

Resigned Secretary: CATAPULT SYSTEMS LIMITED - Dissolved (   From: Oct-2005   To: Dec-2007  )

Address: 16 THE SMITHY, BRAMLEY, TADLEY, RG26 5AY, ENGLAND