Resigned Director: NO. 36 ADELAIDE CRESCENT HOVE LIMITED - Operating Company (   From: Jan-1997   To: Nov-1997  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Director: SYSTEMS INTERNATIONAL CORPORATION - Dissolved (   From: Sep-1992   To: May-1997  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Director: WHOLESALE COMPUTER CORPORATION LIMITED - Dissolved (   From: May-1991   To: May-1997  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Director: TECHNOLOGY CONTRACT MANAGEMENT LIMITED - Dissolved (   From: Aug-1992   To: May-1997  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Director: CARTERHOUSE GROUP - Dissolved (   From: Oct-1991   To: May-1997  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Director: SEC (BUSINESS SYSTEMS) LIMITED - Dissolved (   From: Oct-1991   To: Jul-1992  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Director: DATACENTRE INTERNATIONAL LIMITED - Dissolved (   From: Jun-1992   To: May-1997  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Current Director: INSTRUMATIC (EUROPE) LIMITED - Dissolved (   From: Jul-1992  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Current Director: INSTRUMATIC (EUROPE) LIMITED - Dissolved (   From: Jul-1992  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Director: MICROSTORE LIMITED - Dissolved (   From: Aug-1993   To: May-1997  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Current Director: INTERNATIONAL SYSTEMS RESEARCH INSTITUTE LIMITED - Dissolved (   From: Nov-1994  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Director: BIGSAVE TRAVEL UK LIMITED - Dissolved (   From: Jul-1999   To: Feb-2000  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Director: BIGSAVE UK LIMITED - Dissolved (   From: Jul-1999   To: Feb-2000  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Resigned Secretary: FASTWISE.COM LIMITED - Dissolved (   From: Jul-2000   To: Jan-2001  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT

Current Director: SYNERGY CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Jul-2000  )

Address: WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT