Resigned Secretary: INNVOTEC LIMITED - Active (   From: May-2002   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: INNVOTEC CORPORATE VENTURES LIMITED - Active (   From: May-2002   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: INNVOTEC TRUSTEE LIMITED - Active (   From: May-2002   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: MINSTER CORPORATE VENTURES LIMITED - Dissolved (   From: May-2002  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: INNVOTEC ONLINE LIMITED - Active (   From: May-2002   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: MINSTER NORTH WEST LIMITED - Dissolved (   From: May-2002  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: INNVOTEC ESOP LIMITED - Active (   From: May-2002   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: INVESTMENT NORTH WEST TRUST LIMITED - Dissolved (   From: Apr-2003  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: INVESTMENT NORTH WEST ENTERPRISES LIMITED - Dissolved (   From: Jan-2003  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: INNVOTEC WALES LIMITED - Dissolved (   From: May-2002  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: SPARKFAST LIMITED - Active (   From: Feb-2009   To: Aug-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: INNVOTEC MANAGERS LIMITED - Active (   From: May-2002   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Director: INNVOTEC MANAGERS LIMITED - Active (   From: Sep-2016   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: INNVOTEC (NOMINEES) LIMITED - Active (   From: May-2002   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: MINSTER (WEST MIDLANDS) LIMITED - Active (   From: May-2002   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: AUDITSTAR LONDON LTD. - Active (   From: Sep-2009   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: BALL & BOYD LIMITED - Dissolved (   From: Aug-2004   To: Mar-2007  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LIMITED - Active (   From: Sep-2003   To: Jun-2006  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: BALL & BOYD PROPERTIES LIMITED - Dissolved (   From: Aug-2004   To: Mar-2007  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: FLAWLESS TELEVISION LIMITED - Dissolved (   From: Sep-2003  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: CLEARVIEW MEDIA SOLUTIONS LIMITED - Dissolved (   From: Nov-2003   To: Feb-2015  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Director: CLEARVIEW MEDIA SOLUTIONS LIMITED - Dissolved (   From: Nov-2003   To: Jan-2017  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: DAWNRANGE LIMITED - Dissolved (   From: Mar-2004  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: BROCKLEBANK & CO. LIMITED - Dissolved (   From: Mar-2004  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: AJH ESTATES LIMITED - Dissolved (   From: May-2004   To: Mar-2007  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: MY-TEXT LIMITED - Dissolved (   From: Mar-2005  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Secretary: IDENTIDOT CODING SERVICES LIMITED - Liquidation (   From: Feb-2005   To: Apr-2005  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: CLINICAL MANAGEMENT TELEMETRICS LIMITED - Dissolved (   From: Mar-2005  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: THE HAND LIMITED - Dissolved (   From: Jun-2006  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Secretary: BOBO`S RESTAURANT LIMITED - Dissolved (   From: Nov-2007  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Current Director: BOBO`S RESTAURANT LIMITED - Dissolved (   From: Jul-2008  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS

Resigned Director: AURORA M&A SOLUTIONS LTD - Active (   From: Oct-2011   To: Oct-2018  )

Address: 76 BROWNLOW ROAD, LONDON, N11 2BS