Resigned Director: PSION HOLDINGS LIMITED - Operating Company (   From: Aug-2000   To: May-2001  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: PSION CONNECT LIMITED - Dissolved (   From: May-1993   To: Feb-2000  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: COTTESFORD PAVILIONS ESTATE RESIDENTS' ASSOCIATION LIMITED - Active (   From: May-1996   To: Nov-1999  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: DACOM COMMUNICATIONS LIMITED - Dissolved (   From: Apr-1997   To: Jun-2001  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: CONCORD DATA SYSTEMS (UK) LIMITED - Dissolved (   From: Apr-1997   To: Jun-2001  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: EASYSWITCH SOFTWARE LIMITED - Dissolved (   From: Apr-1997   To: Jun-2001  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Current Secretary: XPD COMMUNICATIONS LIMITED - Dissolved (   From: Jan-1992  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Current Director: XPD COMMUNICATIONS LIMITED - Dissolved (   From: Jan-1992  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: TRITEQ LIMITED - Liquidation (   From: Feb-2004   To: Jan-2007  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: PSION DIGITAL LIMITED - Liquidation (   From: Feb-2000   To: Jul-2000  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: PSION CONNECT HOLDINGS LIMITED - Dissolved (   From: Mar-1999   To: Feb-2000  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: PSION CONNECT HOME NETWORKS LIMITED - Dissolved (   From: Mar-1999   To: Feb-2000  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: FONEDATA LIMITED - Dissolved (   From: Aug-2000   To: Jun-2001  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: PSION DIGITAL SOLUTIONS LIMITED - Dissolved (   From: Feb-2000   To: Jul-2000  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Current Director: TRIVANTI LIMITED - Dissolved (   From: Mar-2000  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: PSION INFOMEDIA LIMITED - Dissolved (   From: Dec-1999   To: Jul-2000  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: THE NATURAL BEVERAGE COMPANY LIMITED - Active - Proposal to Strike off (   From: Feb-2004   To: Aug-2005  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Current Director: BLUEBERG DIGITAL LIMITED - Dissolved (   From: Nov-2001  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: IOSBIO LTD - Active (   From: Mar-2007   To: Nov-2007  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Resigned Director: MINDSTORM LTD - Dissolved (   From: Apr-2007   To: Nov-2008  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL

Current Director: PAPLES INTERNATIONAL LIMITED - Dissolved (   From: Jul-2005  )

Address: 34 CRANLEY ROAD, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BL