Resigned Director: BANNERMAN RENDELL LIMITED - Active (   From: May-2007   To: Jul-2010  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: PENSIONS REALISATIONS LIMITED - Dissolved (   From: Jan-2003   To: Apr-2007  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: PENSIONS REALISATIONS LIMITED - Dissolved (   From: Oct-2002   To: Apr-2007  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: POINTON YORK PENSIONS MANAGEMENT LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: POINTON YORK (INVESTMENTS) LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: POINTON GROUP LIMITED - Dissolved (   From: May-2003   To: Jul-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: POINTON YORK (CORPORATE RISK) LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: POINTON YORK ACTUARIAL SERVICES LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: CAVENDISH ACTUARIAL SERVICES LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: RECALLSEARCH LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: POINTON UNIT MANAGEMENT LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: POINTON CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: CPP (MANUFACTURING) LTD - Liquidation (   From: Feb-2010  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: O2 SOFTWARE SOLUTIONS LIMITED - Active (   From: Aug-2000   To: Jul-2008  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: BKN (FINANCIAL INTERIM) LIMITED - Dissolved (   From: Jan-1999  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: POINTON CONSULTANCY HOLDINGS LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: POINTON INVESTMENT CONSULTANCY LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: INVESTWELL LIMITED - Dissolved (   From: Mar-2004   To: Sep-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: BOWLER OFF-ROAD LIMITED - Dissolved (   From: Jan-2011   To: Oct-2011  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Secretary: SCISSORKICK NEW MEDIA LIMITED - Dissolved (   From: Feb-2001  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: SCISSORKICK NEW MEDIA LIMITED - Dissolved (   From: Feb-2001  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Secretary: ULTRAVIOLET SOLUTIONS LIMITED - Dissolved (   From: Feb-2001  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: ULTRAVIOLET SOLUTIONS LIMITED - Dissolved (   From: Feb-2001  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Secretary: ULTRAVIOLET GROUP LIMITED - Dissolved (   From: Feb-2001  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: ULTRAVIOLET GROUP LIMITED - Dissolved (   From: Feb-2001  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Secretary: EXITON LIMITED - Dissolved (   From: May-2002   To: Nov-2003  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: EXITON LIMITED - Dissolved (   From: May-2002   To: Nov-2003  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: SPYKER CARS UK LIMITED - Dissolved (   From: Apr-2012  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: SPYKER CARS UK LIMITED - Dissolved (   From: Jul-2009   To: Feb-2010  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: FASTDIGITAL (UK) LIMITED - Dissolved (   From: Nov-2005  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Secretary: SNORAS MANAGEMENT CONSULTING LIMITED - Dissolved (   From: Dec-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: SNORAS MANAGEMENT CONSULTING LIMITED - Dissolved (   From: Dec-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Secretary: SNORAS FINANCIAL LIMITED - Dissolved (   From: Dec-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: SNORAS FINANCIAL LIMITED - Dissolved (   From: Dec-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Secretary: SNORAS FINANCIAL GROUP LIMITED - Dissolved (   From: Dec-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: SNORAS FINANCIAL GROUP LIMITED - Dissolved (   From: Dec-2006  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Secretary: DIAMOND FUND MANAGEMENT LTD - Dissolved (   From: Mar-2007  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: DIAMOND FUND MANAGEMENT LTD - Dissolved (   From: Mar-2007  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Secretary: FENIX CAPITAL PARTNERS LTD. - Dissolved (   From: Sep-2007  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: FENIX CAPITAL PARTNERS LTD. - Dissolved (   From: Sep-2007  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Secretary: LKB DEVELOPMENT (UK) LIMITED - Dissolved (   From: Sep-2007  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: LKB DEVELOPMENT (UK) LIMITED - Dissolved (   From: Sep-2007  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current Director: CONVERSGROUP HOLDING (UK) LIMITED - Dissolved (   From: Aug-2009  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: BOWLER SPIRIT LIMITED - Dissolved (   From: Jan-2011   To: Oct-2011  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: TWP (NEWCO) 90 LIMITED - Dissolved (   From: Mar-2011   To: Oct-2011  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: CPP GLOBAL HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jul-2010   To: Oct-2011  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: ADV MANUFACTURING LIMITED - Liquidation (   From: Jul-2010   To: Oct-2011  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: CPP (METALCRAFT) LIMITED - Dissolved (   From: Jul-2010   To: Oct-2011  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: CONVERS SPORTS INITIATIVES PLC - Liquidation (   From: Sep-2010   To: Aug-2011  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: CPP (AUTO-LINE) LIMITED - Dissolved (   From: Feb-2011   To: Oct-2011  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Resigned Director: TWP (NEWCO) 95 LIMITED - Dissolved (   From: Mar-2011   To: Oct-2011  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM

Current designated LLP Member: R B S Y S LLP - Dissolved (   From: Jun-2007  )

Address: 14 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF, UNITED KINGDOM