Resigned Director: FARMWOOD INVESTMENTS LIMITED - Active (   From: Jan-1993   To: Feb-1993  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: STARCHARM LIMITED - Dissolved (   From: Jan-1993  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: BALA INVESTMENTS LIMITED - Active (   From: Dec-1991   To: Jul-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: FAIRCHARM INVESTMENTS LIMITED - Active (   From: Dec-1991   To: Jan-2002  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: MOLEDENE LIMITED - Dissolved (   From: Dec-2007  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: DEALAID LIMITED - Dissolved (   From: Jan-1993   To: Feb-1993  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: DEERLODGE LIMITED - Active (   From: Mar-1992  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: 24 HOURS LIMITED - Dissolved (   From: Aug-1992  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: 24 HOURS LIMITED - Dissolved (   From: Aug-1992  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: BOUNDSTREAM LIMITED - Active (   From: Jul-1994  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: NLC GROUP OF COMPANIES LIMITED - Active (   From: Sep-2003  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: TOWERGAIN LIMITED - Dissolved (   From: Jun-1996  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: TOWERGAIN LIMITED - Dissolved (   From: Jun-1996  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: THE CHILDREN AND YOUTH PARTNERSHIP FOUNDATION - Dissolved (   From: Sep-2003  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: THE CHILDREN AND YOUTH PARTNERSHIP FOUNDATION - Dissolved (   From: Aug-1996  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: SOCRATES PROPERTIES LIMITED - Dissolved (   From: Dec-1996  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: RISEGREEN LIMITED - Dissolved (   From: Mar-1997  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: PARKMALL LIMITED - Dissolved (   From: Mar-1997  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: PEAKLAND LIMITED - Dissolved (   From: Mar-1997  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: THE TELLY PHONE COMPANY LIMITED - Dissolved (   From: Mar-1997  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: THE AD EXCHANGE LIMITED - Dissolved (   From: Mar-1997   To: Dec-2000  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: BLACK PROPERTIES LIMITED - Dissolved (   From: Mar-1997  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: PLATO PROPERTIES LIMITED - Dissolved (   From: Jun-1997  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: ARISTOTLE PROPERTIES LTD. - Dissolved (   From: Sep-1997  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: ROUSSEAU PROPERTIES LIMITED - Dissolved (   From: Mar-1998  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: ROUSSEAU PROPERTIES LIMITED - Dissolved (   From: Mar-1998  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: LOCKE PROPERTIES LIMITED - Dissolved (   From: Dec-1998  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: MATRIX ESTATES (UK) LIMITED - Active (   From: Jul-1998  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: ASTON PROPERTY LIMITED - Active (   From: Jun-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: ROOSEVELT REAL ESTATE GP LIMITED - Dissolved (   From: Dec-1998  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: ROOSEVELT REAL ESTATE LP LIMITED - Dissolved (   From: Dec-1998  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: SPINOZA PROPERTIES LIMITED - Dissolved (   From: Feb-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: HUME PROPERTIES LIMITED - Dissolved (   From: Mar-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: BOSTON PROPERTY FUND LIMITED - Dissolved (   From: Apr-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Secretary: BOSTON PROPERTY FUND LIMITED - Dissolved (   From: Apr-1999   To: Jan-2006  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: MONTERVALE PROPERTIES LIMITED - Active (   From: May-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: ANGLO-FRENCH ESTATES LIMITED - Dissolved (   From: May-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: ANGLO-FRENCH ESTATES LIMITED - Dissolved (   From: May-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: ADVANCE ESTATES LIMITED - Dissolved (   From: Nov-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: FRMG LIMITED - Dissolved (   From: Nov-1999   To: Jul-2007  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: LES AMIS PROPERTIES LIMITED - Dissolved (   From: Dec-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: UKI REGEN LIMITED - Dissolved (   From: Dec-1999  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: ZEN RESEARCH LIMITED - Dissolved (   From: Oct-2000   To: Jul-2002  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: LES AMIS PROPERTIES NOMINEES LIMITED - Dissolved (   From: Mar-2000  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: GAME UK LIMITED - Dissolved (   From: Mar-2000  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Secretary: AXIOM FILMS INTERNATIONAL LIMITED - Liquidation (   From: May-2000   To: Mar-2006  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: AXIOM FILMS INTERNATIONAL LIMITED - Liquidation (   From: May-2000   To: Apr-2004  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: ZEN RESEARCH (UK) LIMITED - Dissolved (   From: Jul-2000   To: Jul-2002  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: SAXBY LIGHTING LIMITED - Active (   From: Jan-2001  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: UKI REAL ESTATES LIMITED - Dissolved (   From: Jun-2001  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: UKI VENTURES LIMITED - Dissolved (   From: Jun-2001  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: UKI TECHNOLOGIES LIMITED - Dissolved (   From: Jun-2001  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: UKI INVESTMENTS LIMITED - Dissolved (   From: Jun-2001  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: UKI GAME LIMITED - Dissolved (   From: Jun-2001  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: UKI FUND MANAGEMENT LIMITED - Dissolved (   From: Jun-2001  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: ?WHAT IF! JOINT VENTURES LIMITED - Dissolved (   From: Aug-2002   To: Oct-2009  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: ZEAL TELEVISION LIMITED - Dissolved (   From: Oct-2002   To: Aug-2007  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: UKI CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Jun-2002  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: UKI CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Jun-2002  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: POOLE LIGHTING LIMITED - Active (   From: Sep-2003  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: VEGAS PROPERTIES LTD - Active (   From: Nov-2007  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: BEYOND GLOBAL ASSET MANAGEMENT LIMITED - Dissolved (   From: Jan-2004  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: BEYOND GLOBAL ASSET MANAGEMENT LIMITED - Dissolved (   From: Jan-2004  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: MUTUAL MANAGEMENT LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: LIGHTBOX LIMITED - Dissolved (   From: Sep-2004  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: EUROPEAN REAL ESTATE PARTNERS LIMITED - Dissolved (   From: Dec-2004   To: Oct-2007  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: HEADWAY ESTATES LIMITED - Dissolved (   From: Mar-2005   To: Jan-2009  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: CHADBURY HOMES LIMITED - Dissolved (   From: Apr-2005  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: ROCKFORT HOMES LIMITED - Dissolved (   From: Apr-2005   To: Dec-2007  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: EUROPEAN REAL ESTATE PARTNERS (GERMANY) LTD - Dissolved (   From: Apr-2005  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Secretary: UKRAINE ESTATES LTD - Dissolved (   From: Nov-2005   To: Mar-2006  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: UKRAINE ESTATES LTD - Dissolved (   From: Nov-2005   To: Mar-2006  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: ODESSA ESTATES LTD - Dissolved (   From: Nov-2005  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: ODESSA ESTATES LTD - Dissolved (   From: Nov-2005  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: GRANGECREST LIMITED - Dissolved (   From: Dec-2005  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: ODES LIMITED - Active (   From: Jan-2006   To: Aug-2006  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: OPENACRE ESTATES LIMITED - Active (   From: Nov-2007  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Director: FLINTSTONE LIMITED - Active (   From: Jun-2006   To: Aug-2006  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Secretary: UKI CAPITAL LIMITED - Dissolved (   From: Aug-2006  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Resigned Secretary: PASTA BOX INVESTMENTS LIMITED - Dissolved (   From: Jul-2007   To: Mar-2012  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current Director: UKI SYSTEMS LTD - Active (   From: Jun-2007  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current designated LLP Member: GLOBAL ASSET MANAGEMENT LLP - Dissolved (   From: Aug-2003  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM

Current designated LLP Member: BEYOND GLOBAL ASSET MANAGEMENT LLP - Dissolved (   From: Nov-2003  )

Address: DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM