Resigned Director: INTERNATIONAL DAY SURGERIES LIMITED - Dissolved (   From: Dec-2001   To: Dec-2004  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: TAG INTERNATIONAL TOOLS LIMITED - Dissolved (   From: Jan-2002   To: Apr-2005  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Current Director: SHIFTABOUT LIMITED - Dissolved (   From: Mar-2005  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: GLOBAL BUSINESS INDUSTRIES (UK) LIMITED - Dissolved (   From: Dec-2003   To: Sep-2008  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: ADAPTER COMPUTERS LTD - Dissolved (   From: Jul-2003   To: Jan-2008  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: BROOKS & OLSSON INVESTMENTS LIMITED - Dissolved (   From: Apr-2003   To: Feb-2006  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: METROPLEX TRADING INTERNATIONAL LIMITED - Dissolved (   From: Apr-2005   To: Jan-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: HOGART TELENERGO LIMITED - Dissolved (   From: May-2005   To: Apr-2006  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: ROAD ROLLERS INVESTORS LTD - Dissolved (   From: Mar-2005   To: Oct-2006  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Current Director: GREEN FISHFARM LIMITED - Dissolved (   From: Jun-2002  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Current Director: ZONEL LIMITED - Dissolved (   From: May-2003  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Current Director: TRADUTEL INTERNATIONAL LIMITED - Dissolved (   From: Feb-2003  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: TECNORENTAL LIMITED - Dissolved (   From: Feb-2003   To: Jan-2005  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: ELDON CORPORATION LIMITED - Dissolved (   From: Apr-2005   To: Sep-2005  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Current Director: COMMITTED ACTION PTY LIMITED - Dissolved (   From: Mar-2003  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: PARAMOUNT SALES & MARKETING LIMITED - Dissolved (   From: Sep-2003   To: May-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: MACHINERY & TECHNOLOGY RESEARCH UK LIMITED - Dissolved (   From: Jan-2007   To: Apr-2008  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: ANDREW RUBIROSA TRADING LIMITED - Dissolved (   From: Sep-2006   To: Jul-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: MEDICO EUROPE LTD - Dissolved (   From: Feb-2005   To: Oct-2006  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Current Director: SIC-RF&EE COMPANY LIMITED - Dissolved (   From: Apr-2005  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: INTERCORDIA HEALTH LTD - Dissolved (   From: Nov-2004   To: Feb-2006  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: RATHLIDGE MARKETING LIMITED - Dissolved (   From: Mar-2006   To: Feb-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Secretary: SDT TECHNOLOGIES LIMITED - Dissolved (   From: Dec-2005   To: Jul-2006  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: SDT TECHNOLOGIES LIMITED - Dissolved (   From: Jan-2006   To: Jan-2006  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: MVP MICRO (UK) LIMITED - Dissolved (   From: Jun-2006   To: Jun-2006  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: A.T.C. TRADE LIMITED - Dissolved (   From: Oct-2006   To: Feb-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: LUX AND SHOP LIMITED - Dissolved (   From: Feb-2007   To: Dec-2010  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: CATAWATER LIMITED - Dissolved (   From: Feb-2007   To: May-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Current Director: STERLING CARBON LIMITED - Dissolved (   From: Jun-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Current Director: GLOBAL BUSINESS & TECHNOLOGY LIMITED - Dissolved (   From: Jul-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: INTELLICA INTERNATIONAL LIMITED - Dissolved (   From: Aug-2007   To: Dec-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Resigned Director: INVENTION SYSTEMS LIMITED - Dissolved (   From: Nov-2007   To: Nov-2007  )

Address: 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD