Resigned Director: ASHURST BUSINESS SERVICES LIMITED - Active (   From: Jan-2000   To: Oct-2004  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: RSA CRS (US) LIMITED - Dissolved (   From: Apr-1999   To: May-1999  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: OCKHAM LIFE INSURANCE AGENCY LIMITED - Dissolved (   From: Mar-1999   To: Jan-2000  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: HIGHWAY INSURANCE COMPANY LIMITED - Active (   From: Apr-1999   To: Oct-1999  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: GISSINGS GROUP MANAGEMENT LIMITED - Dissolved (   From: Apr-1999   To: Jun-1999  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: ARCH (2004) LIMITED - Active - Proposal to Strike off (   From: Apr-1999   To: May-1999  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: CBS UNDERWRITING 2001 LIMITED - Active - Proposal to Strike off (   From: Apr-1999   To: Jun-2000  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: GHK ASSET MANAGEMENT LIMITED - Dissolved (   From: Jun-2001   To: Jul-2001  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: MARKETDRINK LIMITED - Dissolved (   From: Aug-2001   To: Oct-2001  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Current Director: OPTIONROCKET PUBLIC LIMITED COMPANY - Dissolved (   From: Dec-2001  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: MARKET DRINK 2002 LIMITED - Dissolved (   From: Jul-2002   To: Jul-2002  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: R K HARRISON FINANCIAL RISKS LIMITED - Dissolved (   From: Sep-2002   To: Nov-2002  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: ASHURST HEALTHCARE TRUSTEE LIMITED - Active (   From: Jun-2004   To: Oct-2007  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Current Secretary: ANSWERTOTAL LIMITED - Dissolved (   From: Aug-2003  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Current Director: ANSWERTOTAL LIMITED - Dissolved (   From: Aug-2003  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Secretary: RKH NO.1 LIMITED - Dissolved (   From: Oct-2003   To: Nov-2003  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: R K HARRISON CORPORATE TRUSTEE LIMITED - Active - Proposal to Strike off (   From: Dec-2005   To: Feb-2006  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: NOVAE GROUP LIMITED - Active (   From: Jan-2006   To: Mar-2006  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE

Resigned Director: N I C L LIMITED - Dissolved (   From: Jan-2006   To: Jun-2006  )

Address: 22 BIRCHWOOD AVENUE, LONDON, N10 3BE