Resigned Director: ENGINEERED SOLUTIONS LIMITED - Dissolved (   From: Apr-2006   To: Nov-2009  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: PREBON LEARNING LIMITED - Dissolved (   From: Sep-2001   To: Nov-2001  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Secretary: NC2 LIMITED - Dissolved (   From: Nov-1999   To: Dec-1999  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: NC2 LIMITED - Dissolved (   From: Nov-1999   To: Mar-2000  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: TML FINANCIAL SOLUTIONS LTD - Dissolved (   From: May-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: DMS CONTROLS LIMITED - Dissolved (   From: May-2007   To: Nov-2009  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: KPAM LIMITED - Active - Proposal to Strike off (   From: Feb-2002  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Secretary: KPAM LIMITED - Active - Proposal to Strike off (   From: Feb-2002   To: Jun-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: SEPURA LIMITED - Active (   From: Mar-2002   To: Dec-2003  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Secretary: KELSO PLACE GENERAL PARTNER LIMITED - Active - Proposal to Strike off (   From: Dec-2002   To: Jun-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Secretary: NIGEL LYNN ASSOCIATES LTD - Dissolved (   From: Mar-2003   To: Mar-2003  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: NIGEL LYNN ASSOCIATES LTD - Dissolved (   From: Mar-2003   To: Mar-2004  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: NLA RECRUITMENT LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Secretary: I2S GROUP LIMITED - Liquidation (   From: Oct-2003   To: Dec-2003  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: I2S GROUP LIMITED - Liquidation (   From: Oct-2003   To: Apr-2022  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: DATA OPTICS LIMITED - Active (   From: Oct-2003   To: Jun-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: DMS ENERGY SERVICES LIMITED - Dissolved (   From: Oct-2003   To: Nov-2009  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: MASSA SOLUTIONS LIMITED - Active (   From: Oct-2003   To: Apr-2022  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Secretary: DRINKWATER R LIMITED - Dissolved (   From: Oct-2004  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: WESTON R LIMITED - Dissolved (   From: Oct-2004  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Secretary: KEARSEY R LIMITED - Dissolved (   From: Oct-2004  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: REACH TECHNOLOGIES LIMITED - Dissolved (   From: Apr-2005   To: Mar-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: FIBRE HOLDINGS LIMITED - Dissolved (   From: Apr-2005   To: Apr-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: INTELLIGENT INTEGRATED DESIGN LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: ITM COMMUNICATIONS LIMITED - Active (   From: Apr-2005   To: Apr-2022  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Secretary: MARSHAL TRUSTEE LIMITED - Active (   From: Dec-2005   To: May-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: MARSHAL TRUSTEE LIMITED - Active (   From: Dec-2005   To: May-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Secretary: MARSHAL HOLDINGS LIMITED - Active (   From: Nov-2005   To: May-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Secretary: M86 SECURITY INTERNATIONAL LTD. - Liquidation (   From: Nov-2005   To: May-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: KELSO PLACE GENERAL PARTNER III LIMITED - Dissolved (   From: Jun-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Secretary: CANT COVE MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: CUSTOMER FINANCIAL SOLUTIONS LIMITED - Dissolved (   From: Jan-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: KELSO CAPITAL I LIMITED - Dissolved (   From: Aug-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: KELSO CAPITAL II LIMITED - Dissolved (   From: Aug-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: KELSO CAPITAL III LIMITED - Dissolved (   From: Aug-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: KELSO PLACE GENERAL PARTNER IV LIMITED - Active - Proposal to Strike off (   From: Oct-2009  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Director: MDNX GROUP LIMITED - Dissolved (   From: Jul-2011   To: Dec-2013  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: MDNX GENERAL PARTNER LTD - Dissolved (   From: Sep-2010  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current designated LLP Member: KELSO PLACE ASSET MANAGEMENT LLP - Active (   From: Jul-2007  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Resigned Secretary: KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED - Active (   From: Jan-2003   To: Oct-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED - Dissolved (   From: Jun-2006  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND

Current Director: KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED - Active (   From: Oct-2009  )

Address: 63 RIDGWAY PLACE, LONDON, SW19 4SP, ENGLAND