Resigned Secretary: NCR LIMITED - Active (   From: Jul-2000   To: Oct-2001  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Director: NCR LIMITED - Active (   From: Dec-1997   To: Oct-2001  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Secretary: EXPRESS BOYD LIMITED - Dissolved (   From: Jul-2000   To: Oct-2001  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Director: EXPRESS BOYD LIMITED - Dissolved (   From: Jan-1998   To: Oct-2001  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Current Director: NCR (HOLDINGS) LIMITED - Dissolved (   From: Jan-1998  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Current Director: NCR CAPITA LIMITED - Dissolved (   From: Jan-1998  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Director: NCR PROPERTIES LIMITED - Dissolved (   From: Jan-1998   To: Oct-2001  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Current Director: NCR CAPITA (MAY) LIMITED - Dissolved (   From: Jan-1998  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Director: REGIS COURT MANAGEMENT LIMITED - Active (   From: Oct-1998   To: Jan-2001  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Director: MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED - Active (   From: Oct-1998   To: Mar-2001  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Current Director: NCR TREASURY SERVICES LIMITED - Dissolved (   From: Jan-1998  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Current Director: SHAREBASE EUROPE LIMITED - Dissolved (   From: Jan-1998  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Current Director: NCR EUROPE LIMITED - Dissolved (   From: Jan-1998  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Current Director: TERADATA EUROPE LIMITED - Dissolved (   From: Jan-1998  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Current Director: TERADATA UK LIMITED - Dissolved (   From: Jan-1998  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Secretary: NCR UK GROUP LIMITED - Active (   From: Jul-2000   To: Oct-2001  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Director: NCR UK GROUP LIMITED - Active (   From: Jan-1998   To: Oct-2001  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Secretary: XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - Active (   From: Apr-2004   To: Jun-2006  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Secretary: XCHANGING RESOURCING SERVICES LIMITED - Dissolved (   From: May-2004   To: Jun-2006  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Secretary: XCHANGING HR SERVICES LIMITED - Dissolved (   From: Jan-2007   To: Mar-2007  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Secretary: HR ENTERPRISE LIMITED - Liquidation (   From: Jan-2007   To: Mar-2007  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Secretary: XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - Liquidation (   From: Feb-2002   To: Oct-2002  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Secretary: XCHANGING PROCUREMENT SERVICES LIMITED - Liquidation (   From: Feb-2002   To: Oct-2002  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA

Resigned Secretary: XS (INT) LIMITED - Liquidation (   From: May-2007   To: Dec-2007  )

Address: 41 PALMERSTON ROAD, LONDON, SW14 7QA