Resigned Director: AFA-MINERVA LIMITED - Active (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: JEL BUILDING MANAGEMENT LIMITED - Dissolved (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: MINERVA FIRE DEFENCE LIMITED - Dissolved (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: DONG BANG MINERVA (UK) LIMITED - Active (   From: Jul-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: THORN SECURITY LIMITED - Active (   From: Aug-1996   To: Jan-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: MODERN SECURITY SYSTEMS - Active (   From: Sep-1997   To: Dec-1997  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: EXCELSIOR SECURITY SERVICES LIMITED - Dissolved (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: ADT FIRE AND SECURITY PLC - Active (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: JEL BUILDING MANAGEMENT SYSTEMS LIMITED - Dissolved (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: WHITE GROUP ELECTRONICS LIMITED - Dissolved (   From: Dec-1998   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: THORNFIRE LIMITED - Dissolved (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED - Active (   From: Aug-1996   To: Sep-1997  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: SAFEGUARD ELECTRONICS LIMITED - Dissolved (   From: Mar-1998   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: INTEGRATED (FIRE & SAFETY) SERVICES LIMITED - Dissolved (   From: Jan-1999   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: AUTOMATED SECURITY LIMITED - Active - Proposal to Strike off (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: AUTOMATED LOSS PREVENTION SYSTEMS LIMITED - Active - Proposal to Strike off (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: POWER LOGIC LIMITED - Dissolved (   From: May-2002   To: Jan-2003  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: SECURE-IT UK LIMITED - Dissolved (   From: Jan-1999   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: THORN SECURITY GROUP LIMITED - Active (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: THORN SECURITY INTERNATIONAL LIMITED - Dissolved (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: TSG TRUSTEES LIMITED - Dissolved (   From: Sep-1997   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: BROOK SECURITY SERVICES LIMITED - Dissolved (   From: Feb-1999   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: SIGMA HOMESTYLE LIMITED - Dissolved (   From: Sep-2000   To: Mar-2004  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Resigned Director: P.M.H. ELECTRONICS LIMITED - Dissolved (   From: Feb-1999   To: Apr-1999  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF

Current Director: ROSE VALLEY (SCOTLAND) LIMITED - Dissolved (   From: Aug-2002  )

Address: SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF