Resigned Director: ANTONOV PLC - Dissolved (   From: May-1995   To: Nov-1999  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: THE CRUISING CLUB LIMITED - Dissolved (   From: Oct-1999   To: Jun-2000  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: CLAN SYSTEMS LIMITED - Active - Proposal to Strike off (   From: Feb-2002   To: Sep-2006  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: MCCOLL MCGREGOR LIMITED - Dissolved (   From: Mar-1995   To: Oct-1998  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Current Director: OBAN YACHTS & MARINE SERVICES LIMITED - Dissolved (   From: May-2006  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Secretary: TORRIDON PLC - Dissolved (   From: Jun-1994   To: Dec-1994  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: TORRIDON PLC - Dissolved (   From: Oct-1993   To: Jun-1998  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: TELECOM SERVICE CENTRES LIMITED - Active (   From: Oct-2000   To: Feb-2003  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: DIGMEDIA EUROPE LIMITED - Dissolved (   From: Jan-1994   To: Jun-1998  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Secretary: IDEATION TECHNOLOGY LIMITED - Dissolved (   From: Oct-1995   To: Nov-1996  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: IDEATION TECHNOLOGY LIMITED - Dissolved (   From: Oct-1995   To: Jun-1998  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Secretary: PATENTICA LTD. - Dissolved (   From: Nov-1995   To: Nov-1996  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: PATENTICA LTD. - Dissolved (   From: Nov-1995   To: Nov-1996  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: TSC RESEARCH & DEVELOPMENT LIMITED - Dissolved (   From: May-1997   To: Oct-1998  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: NEWTON-BARR LIMITED - Active (   From: Jan-1999   To: Oct-2004  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: SHEILDAIG INVESTMENT LIMITED - Active (   From: Sep-2000   To: Jun-2006  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: HOWIE & CO (SCOTLAND) LIMITED - Dissolved (   From: Jan-2006   To: Jan-2006  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Current Director: PLANET PAYMENT (UK) LIMITED - Dissolved (   From: Jul-2000  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Current Director: BLP 2001-34 LIMITED - Dissolved (   From: Jun-2001  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Current Director: FIRSTFORM (126) LIMITED - Dissolved (   From: Sep-2005  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: FIRSTFORM (127) LIMITED - Active (   From: Jan-2006   To: Jan-2006  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: FIRSTFORM (128) LIMITED - Dissolved (   From: Sep-2005   To: Feb-2009  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD

Resigned Director: OBAN MARINA LIMITED - Dissolved (   From: Mar-2006   To: Feb-2009  )

Address: HILLWOODLEA, SEAFIELD MOOR ROAD, ROSLIN, MIDLOTHIAN, EH25 9RD