Resigned Secretary: LEADING TECHNOLOGY LIMITED - Liquidation (   From: Oct-2007   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: H V R CONSULTING SERVICES LIMITED - Dissolved (   From: Aug-2004   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: BOLDON JAMES LIMITED - Active (   From: Oct-2007   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: GRAPHICS RESEARCH CORPORATION LIMITED - Liquidation (   From: Mar-2006   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: HVR CONSULTING SERVICES (1994) LIMITED - Dissolved (   From: Aug-2004   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: BJ TRUSTEE LIMITED - Liquidation (   From: Oct-2007   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Current Secretary: MOTIONBASE (HOLDINGS) LIMITED - Dissolved (   From: Oct-2002  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: CUESIM LIMITED - Operating Company (   From: Oct-2002   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: HVR GROUP LIMITED - Dissolved (   From: Aug-2004   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: QINETIQ LIMITED - Active (   From: Jul-2002   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: QINETIQ LIMITED - Active (   From: Mar-2007   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Current Director: QINETIQ SURVEY AND SURVEILLANCE LIMITED - Dissolved (   From: Apr-2008  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: QINETIQ HOLDINGS LIMITED - Active (   From: Jul-2002   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: QINETIQ HOLDINGS LIMITED - Active (   From: Aug-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: COMMERCE DECISIONS LIMITED - Active (   From: Oct-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: QINETIQ ESTATES LIMITED - Active (   From: Jan-2003   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: QINETIQ ESTATES LIMITED - Active (   From: Oct-2009   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: QINETIQ VENTURES LIMITED - Dissolved (   From: Jan-2003   To: Aug-2007  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: PRECIS (2188) LIMITED - Liquidation (   From: Jan-2003   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: PRECIS (2188) LIMITED - Liquidation (   From: Oct-2009   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: PRECIS (2187) LIMITED - Active (   From: Jan-2003   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: PRECIS (2187) LIMITED - Active (   From: Oct-2009   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: QINETIQ OVERSEAS HOLDINGS LIMITED - Active (   From: Jul-2002   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: QINETIQ OVERSEAS HOLDINGS LIMITED - Active (   From: May-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: QINETIQ GROUP PLC - Operating Company (   From: Nov-2002   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: GYLDAN 5 LIMITED - Dissolved (   From: Feb-2003   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: GYLDAN 5 LIMITED - Dissolved (   From: May-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: ASAP CALIBRATION SERVICES LTD - Active (   From: Sep-2004   To: Jul-2009  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: OCCAM UNDERWRITING LIMITED - Active (   From: Feb-2009   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: METRIX UK LIMITED - Active (   From: Mar-2006   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: METRIX UK LIMITED - Active (   From: Oct-2003   To: Mar-2006  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: NOMAD SOLUTIONS UK LIMITED - Dissolved (   From: Sep-2005   To: Mar-2007  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: NOMAD SOLUTIONS UK LIMITED - Dissolved (   From: Jan-2004   To: Sep-2005  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: GYLDAN 6 LIMITED - Dissolved (   From: Jul-2004   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: GYLDAN 6 LIMITED - Dissolved (   From: Jul-2004   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: GYLDAN 7 LIMITED - Dissolved (   From: Jul-2004   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: GYLDAN 7 LIMITED - Dissolved (   From: Jul-2004   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: GYLDAN 11 LIMITED - Liquidation (   From: Oct-2007   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: QINETIC LIMITED - Active (   From: Sep-2006   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: QINETIC LIMITED - Active (   From: May-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: QINETIQ TARGET SERVICES LIMITED - Active (   From: Oct-2006   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: QINETIQ TARGET SERVICES LIMITED - Active (   From: May-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: QINETIQ OVERSEAS TRADING LIMITED - Operating Company (   From: Mar-2007   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: QINETIQ OVERSEAS TRADING LIMITED - Operating Company (   From: May-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: HUMANOMIX LIMITED - Active (   From: Oct-2007   To: Jul-2010  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: HUMANOMIX LIMITED - Active (   From: May-2008   To: Jul-2010  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: OPTASENSE LIMITED - Active (   From: Feb-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Secretary: GYLDAN 8 LIMITED - Dissolved (   From: May-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: GYLDAN 8 LIMITED - Dissolved (   From: Oct-2009   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: GYLDAN 1 LIMITED - Dissolved (   From: Dec-2008   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU

Resigned Director: QINETIQ GROUP HOLDINGS LIMITED - Active (   From: Feb-2010   To: Jan-2011  )

Address: CHERWELL, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LU