Resigned Director: BUSINESS EDUCATION PUBLISHERS LIMITED - Active (   From: Jan-2002   To: Aug-2007  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: 4PROJECTS MANAGEMENT LIMITED - Dissolved (   From: May-2003   To: Jan-2011  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current Director: ADLINK DATA COMMUNICATIONS (UK) LIMITED - Dissolved (   From: Aug-2010  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: LEIGHTON LIMITED - Active (   From: Jan-2002   To: Aug-2007  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current Director: LEIGHTON CORPORATION LIMITED - Active (   From: Jul-2015  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: LEIGHTON CORPORATION LIMITED - Active (   From: Apr-2005   To: Aug-2007  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current Director: DAVINCI DESIGN & PUBLISHING LTD - Dissolved (   From: Oct-2002  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: E-LEARNER LIMITED - Dissolved (   From: Apr-2004   To: Aug-2007  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Secretary: VIEWPOINT CONSTRUCTION SOFTWARE LTD - Active (   From: May-2002   To: Aug-2007  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: VIEWPOINT CONSTRUCTION SOFTWARE LTD - Active (   From: May-2002   To: Feb-2013  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current Director: NEW LEIGHTON LIMITED - Dissolved (   From: Jan-2002  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current Secretary: 2APPOINT LIMITED - Dissolved (   From: May-2002  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: THE DATA CORPORATION INTERNATIONAL LIMITED - Dissolved (   From: May-2003   To: Aug-2007  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: THE COMMUNICATOR CORPORATION LIMITED - Active (   From: Feb-2003   To: Aug-2007  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current Director: SANDCO 867 LIMITED - Dissolved (   From: Nov-2004  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: LEIGHTON HOLDINGS LIMITED - Active (   From: Nov-2004   To: Aug-2007  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: 4PROJECTS HOLDINGS LIMITED - Dissolved (   From: Nov-2004   To: Jan-2011  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: DATACORP VENTURES LIMITED - Dissolved (   From: Nov-2004   To: Aug-2007  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Secretary: RIVERSIDE ACQUISITIONS LIMITED - Active (   From: Jul-2007   To: Jul-2009  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: RIVERSIDE ACQUISITIONS LIMITED - Active (   From: Jul-2007   To: Jan-2011  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Secretary: RIVERSIDE TOPCO LIMITED - Dissolved (   From: Jul-2007   To: Jul-2009  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: RIVERSIDE TOPCO LIMITED - Dissolved (   From: Jul-2007   To: Feb-2013  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current Director: THE WORKCAST CORPORATION LIMITED - Active (   From: Mar-2012  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: THE WORKCAST CORPORATION LIMITED - Active (   From: Apr-2009   To: Sep-2009  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Resigned Director: 4RETAIL LIMITED - Dissolved (   From: Sep-2009   To: Jan-2011  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current Director: SALECYCLE LIMITED - Active (   From: Nov-2010  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current Director: THE FOOTY CLUB LIMITED - Active (   From: Jul-2015  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND

Current designated LLP Member: 4 5 CONSULTING LLP - Active (   From: May-2011  )

Address: NORTHERN DESIGN CENTRE THE FOOTY CLUB, NORTHERN DESIGN CENTRE, ABBOTTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF, ENGLAND