Resigned Director: FRESHTOPIC LIMITED - Dissolved (   From: Aug-1998   To: Feb-1999  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Secretary: GESHEFT LIMITED - Active (   From: Jan-2003   To: Jan-2007  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Director: CONDA LIMITED - Dissolved (   From: Jul-2005  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Secretary: CREATIVE KIDS EUROPE LIMITED - Dissolved (   From: Nov-2006  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Director: POKER CONTROLS LTD - Dissolved (   From: Mar-2009   To: Jan-2011  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Director: ECCOCENTRE LIMITED - Active (   From: May-2009   To: May-2009  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Secretary: NORTH BRITISH ESTATES LIMITED - Dissolved (   From: May-2002  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Director: NORTH BRITISH DEVELOPMENT COMPANY LIMITED - Dissolved (   From: Nov-1991  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Director: DANCE ENERGY ASSOCIATES LIMITED - Dissolved (   From: Jul-1990   To: Nov-1991  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Director: GLENBROOK ESTATES LIMITED - Dissolved (   From: Jan-1991  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Director: SHELLWATER SECURITIES LIMITED - Dissolved (   From: Jan-1991  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Director: M. & F. RESTAURANTS LIMITED - Dissolved (   From: May-1993  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Director: HIREJOB LIMITED - Dissolved (   From: Feb-1994  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Secretary: CIAO ROMA LIMITED - Active (   From: Oct-1994   To: Jun-1996  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Director: CIAO ROMA LIMITED - Active (   From: Oct-1994   To: Jun-1998  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Director: BRONZEVIEW LIMITED - Dissolved (   From: Oct-1994  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Secretary: BRONZEVIEW LIMITED - Dissolved (   From: Oct-1994   To: Jul-1995  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Secretary: OREBRIGHT LIMITED - Dissolved (   From: Nov-1995   To: Oct-1996  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Director: OREBRIGHT LIMITED - Dissolved (   From: Nov-1995   To: Oct-1996  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Current Director: ELKDRIVE LIMITED - Dissolved (   From: Oct-1997  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Director: ELECTROFIRST LIMITED - Dissolved (   From: Oct-1998   To: Feb-1999  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Director: CLAYMORE GROUP LTD. - Dissolved (   From: Dec-1998   To: Feb-1999  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH

Resigned Director: NETLATCH LIMITED - Active (   From: Sep-2001   To: Apr-2008  )

Address: 38 DOWNAGE, HENDON, LONDON, NW4 1AH