Resigned Director: NEW 2015 LIMITED - Active (   From: Mar-2008   To: Jul-2008  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Secretary: MISSION FOODS UK LIMITED - Active (   From: Oct-2002   To: Mar-2008  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Director: MISSION FOODS UK LIMITED - Active (   From: Oct-2002   To: Mar-2008  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Current Director: PHORETIX INTERNATIONAL LIMITED - Active (   From: Jan-2017  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Director: PHORETIX INTERNATIONAL LIMITED - Active (   From: Jan-2017   To: Jun-2019  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Director: PREMIER BOOKS (UK) LIMITED - Dissolved (   From: Mar-2008   To: Jul-2008  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Director: PREMIER DIRECT GROUP PLC - Dissolved (   From: Mar-2008   To: Jul-2008  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Director: NONLINEAR EBT LIMITED - Active - Proposal to Strike off (   From: Jan-2017   To: Aug-2019  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Director: BIOSIGNATURES LIMITED - Liquidation (   From: Jan-2017   To: Nov-2018  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Current Director: TOTALLAB LIMITED - Active (   From: Jan-2017  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Director: TOTALLAB LIMITED - Active (   From: Jan-2017   To: Jun-2019  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Director: NONLINEAR TECHNOLOGIES LIMITED - Liquidation (   From: Jan-2017   To: Nov-2018  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Current Director: NONLINEAR 1D LIMITED - Active (   From: Jan-2017  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Resigned Director: NONLINEAR 1D LIMITED - Active (   From: Jan-2017   To: Jun-2019  )

Address: C/O BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND