Resigned Director: PRODIGIOUS UK LIMITED - Active (   From: Mar-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: FITCH DESIGN CONSULTANTS LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Current Director: BRAND SOLUTIONS LIMITED - Dissolved (   From: Sep-2000  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: CORDIANT COMMUNICATIONS GROUP LIMITED - Active (   From: Dec-1997   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: FITCH LIMITED - Dissolved (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: FTI CONSULTING GROUP LIMITED - Active (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: CONNECT FIVE LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: CONNECT ONE LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: FITCH CONSULTANCY SERVICES LIMITED - Dissolved (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: CONNECT SIX LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Current Director: PRODUCT SOLUTIONS LIMITED - Dissolved (   From: Sep-2000  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: CLARION COMMUNICATIONS (CORPORATE P.R.) LIMITED - Dissolved (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: CLARION COMMUNICATIONS (P.R.) LIMITED - Active (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Current Director: CLARION COMMUNICATIONS (SPONSORSHIP) LIMITED - Dissolved (   From: Sep-2000  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Current Director: CLARION COMMUNICATIONS (CONSUMER P.R.) LIMITED - Dissolved (   From: Sep-2000  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: FTI CONSULTING DESIGN LIMITED - Dissolved (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: FITCH INTERNATIONAL LIMITED - Dissolved (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: LSI GRAPHIC EVIDENCE EUROPE LIMITED - Dissolved (   From: Sep-1992   To: Dec-1995  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: FINANCIAL DYNAMICS HOLDINGS LIMITED - Dissolved (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: PUBLICIS MEDIA EXCHANGE LIMITED - Active (   From: May-2000   To: Feb-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: 85FOUR (HOLDINGS) LIMITED - Dissolved (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: SECURE TWO LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: PROPOSE TWO LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Director: LIGHTHOUSE HOLDINGS (UK) LIMITED - Dissolved (   From: Sep-2000   To: Jan-2003  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Current Director: CRI EUROPE, LTD - Dissolved (   From: Jul-2011  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA

Resigned Secretary: CRI EUROPE, LTD - Dissolved (   From: Jun-2009   To: Jul-2011  )

Address: 35 WENDY DRIVE, STATON ISLAND, NEW YORK, NY 10312, USA