Resigned Secretary: HAREFIELD PROPERTY DEVELOPMENTS LTD - Dissolved (   From: Jun-2004   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: HAREFIELD PROPERTY DEVELOPMENTS LTD - Dissolved (   From: Jun-2004   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Secretary: SURREY DOCK HOLDINGS LIMITED - Dissolved (   From: Mar-2007  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Director: SURREY DOCK HOLDINGS LIMITED - Dissolved (   From: Mar-2007  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Secretary: SAFECOTE LIMITED - Active (   From: Jun-2004   To: Oct-2009  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: SAFECOTE LIMITED - Active (   From: Mar-2002   To: Oct-2009  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: KWARI LIMITED - Dissolved (   From: Jun-2006   To: Feb-2008  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Director: STADPLEX LIMITED - Dissolved (   From: Mar-2007  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current designated LLP Member: CRANMORE DEVELOPMENTS LLP - Dissolved (   From: Nov-2007  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: RENTATRUCK (SELF DRIVE) LIMITED - Active (   From: Aug-2000   To: Sep-2004  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: M-B TRUCK AND VAN (NI) LIMITED - Active (   From: May-2001   To: Sep-2004  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: GLENMORE HOUSE MANAGEMENT COMPANY LIMITED - Active (   From: Apr-1998   To: Apr-2005  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Secretary: RAVENBLACK DEVELOPMENTS LIMITED - Dissolved (   From: Apr-1999   To: Mar-2007  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: RAVENBLACK DEVELOPMENTS LIMITED - Dissolved (   From: Sep-1999   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Secretary: EDENGOLD PROPERTIES LIMITED - Dissolved (   From: Jun-1999  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Director: EDENGOLD PROPERTIES LIMITED - Dissolved (   From: Sep-1999  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Secretary: EVERGLADE PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Sep-1999   To: Jan-2005  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: EVERGLADE PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Oct-1999   To: Jan-2005  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Secretary: CITY BUSINESS PARK MANAGEMENT CO LTD - Dissolved (   From: Nov-2001   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: CITY BUSINESS PARK MANAGEMENT CO LTD - Dissolved (   From: Dec-2001   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: HANWOOD TRUST COMPANY LIMITED - Operating Company (   From: Apr-2002   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: RENT-A-MERC LIMITED - Active (   From: Jan-2003   To: Sep-2004  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Secretary: D & N PROPERTY DEVELOPMENTS LTD - Dissolved (   From: Dec-2003   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: D & N PROPERTY DEVELOPMENTS LTD - Dissolved (   From: Dec-2003   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Director: M2 BUSINESS PARK MANAGEMENT CO. LTD - Dissolved (   From: Mar-2004  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: IDENTITY EXPLORATION LTD - Active (   From: Jan-2005   To: Jan-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Director: SAFECOTE EUROPE LIMITED - Dissolved (   From: Jul-2005  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Director: QM3 INNOVATION LIMITED - Dissolved (   From: Jul-2006  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Director: YELLOWATER PROPERTIES LIMITED - Dissolved (   From: Jul-2006  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Secretary: GREENWATER PROPERTIES LIMITED - Liquidation (   From: Jul-2006   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: GREENWATER PROPERTIES LIMITED - Liquidation (   From: Jul-2006   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: OPTIMANUMERICS LTD - Dissolved (   From: Aug-2007   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Current Director: RIDGECREST DEVELOPMENTS LIMITED - Dissolved (   From: Sep-2007  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: THEONESWITCH LTD - Dissolved (   From: Oct-2007   To: Jun-2008  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND

Resigned Director: RAVELSTON DEVELOPMENTS LTD. - Dissolved (   From: May-2006   To: Feb-2011  )

Address: 154 CARRYDUFF ROAD, TEMPLE, CO ANTRIM, BT27 6YQ, NORTHERN IRELAND