Resigned Secretary: STC - Liquidation (   From: Jan-2000   To: Aug-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: STC - Liquidation (   From: Nov-2003   To: Aug-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Secretary: ALCATEL SUBMARINE NETWORK SERVICES LIMITED - Dissolved (   From: Jan-2000  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: ALCATEL SUBMARINE NETWORK SERVICES LIMITED - Dissolved (   From: Nov-2003  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: HARMER & SIMMONS LIMITED - Dissolved (   From: Jun-2004   To: Jan-2005  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: AEG POWER SOLUTIONS LTD. - Active (   From: Jun-2004   To: Jan-2005  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: RD POWER LIMITED - Dissolved (   From: Jun-2004   To: Jan-2005  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: HARMER & SIMMONS HOLDINGS LIMITED - Dissolved (   From: Jun-2004   To: Jan-2005  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: ALCATEL-LUCENT PENSION TRUSTEES LIMITED - Active (   From: Mar-2003   To: Feb-2015  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Secretary: ALCAD LIMITED - Liquidation (   From: Mar-2004   To: Jul-2013  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: ALCAD LIMITED - Liquidation (   From: Mar-2004   To: Jun-2013  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Secretary: ALCATEL SUBMARINE NETWORKS UK LTD - Active (   From: Jan-2000   To: Aug-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: ALCATEL SUBMARINE NETWORKS UK LTD - Active (   From: Nov-2003   To: Aug-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Secretary: ALCATEL NETWORKS LIMITED - Dissolved (   From: Oct-2004   To: Jul-2013  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: ALCATEL NETWORKS LIMITED - Dissolved (   From: Oct-2004   To: Jun-2013  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Secretary: NOKIA UK LIMITED - Active (   From: Nov-2003   To: Aug-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: NOKIA UK LIMITED - Active (   From: Oct-2004   To: Aug-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: DAGE PRECISION INDUSTRIES LIMITED - Active (   From: Sep-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Secretary: ALCATEL-LUCENT UK LIMITED - Liquidation (   From: Nov-2003   To: Aug-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: ALCATEL-LUCENT UK LIMITED - Liquidation (   From: Nov-2003   To: Aug-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Secretary: ALCANET INTERNATIONAL UK LIMITED - Dissolved (   From: Nov-2004  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: ALCANET INTERNATIONAL UK LIMITED - Dissolved (   From: Nov-2004  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: DAGE HOLDINGS LIMITED - Active (   From: Sep-2014   To: Nov-2021  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Secretary: ALCATEL NETWORKS SERVICES LIMITED - Dissolved (   From: Oct-2004   To: Jul-2013  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: ALCATEL NETWORKS SERVICES LIMITED - Dissolved (   From: Oct-2004   To: Jun-2013  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: EUROPE * STAR LIMITED - Liquidation (   From: Feb-2011   To: Jul-2015  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Secretary: IMAGICTV (UK) LIMITED - Dissolved (   From: Dec-2003  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: IMAGICTV (UK) LIMITED - Dissolved (   From: Mar-2004  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Secretary: MOTIVE COMMUNICATIONS (UK) LIMITED - Dissolved (   From: Dec-2008  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: MOTIVE COMMUNICATIONS (UK) LIMITED - Dissolved (   From: Dec-2008  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: ALCATEL IP NETWORKS LIMITED - Active (   From: May-2005   To: Jun-2013  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: EUROPE*STAR MARKETING INTERNATIONAL LIMITED - Dissolved (   From: Feb-2011  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Secretary: TAMBLIN LIMITED - Dissolved (   From: Sep-2007  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: TAMBLIN LIMITED - Dissolved (   From: Sep-2007  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Secretary: I-ZONE TV LIMITED - Dissolved (   From: Sep-2007  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: I-ZONE TV LIMITED - Dissolved (   From: Sep-2007  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Secretary: NATIVE NETWORKS LIMITED - Dissolved (   From: Apr-2005  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: NATIVE NETWORKS LIMITED - Dissolved (   From: Apr-2005  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: EPISTROPHE LIMITED - Dissolved (   From: Jul-2009   To: Aug-2014  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Secretary: TAMBLIN SERVICES LIMITED - Dissolved (   From: Sep-2007  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: TAMBLIN SERVICES LIMITED - Dissolved (   From: Sep-2007  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: DAGE PENSION TRUSTEES LIMITED - Active (   From: Sep-2014   To: Nov-2021  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Secretary: NET DEVICES EUROPE LTD. - Dissolved (   From: Jan-2008  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Secretary: GTS QUADRANT LIMITED - Operating Company (   From: Jun-2006   To: Jan-2007  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: GTS QUADRANT LIMITED - Operating Company (   From: Jun-2006   To: Jan-2007  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Current Director: GATESHEAD TECHNOLOGY INNOVATION LIMITED - Dissolved (   From: Mar-2009  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM

Resigned Director: LUCENT PENSION TRUSTEES LIMITED - Dissolved (   From: Jun-2009   To: Feb-2015  )

Address: 25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY, UNITED KINGDOM