Resigned Director: 29 RECORDS LIMITED - Dissolved (   From: Oct-2002   To: Oct-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXERA HOLDINGS LIMITED - Liquidation (   From: Nov-2002   To: Mar-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: LIBERTY EUROPE NETWORK LIMITED - Dissolved (   From: Nov-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: AN INTERESTS LIMITED - Dissolved (   From: Nov-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: ENTERPRISE DEVELOPMENTS INTERNATIONAL LIMITED - Dissolved (   From: Nov-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OX4 PROPERTIES LIMITED - Active (   From: Nov-2002   To: Nov-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM GLOBAL MARKETING LIMITED - Dissolved (   From: Dec-2002   To: Dec-2002  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXFORD HEALTH GROUP LIMITED - Dissolved (   From: Feb-2003   To: Feb-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXFORD HEALTH LIMITED - Dissolved (   From: Feb-2003   To: Feb-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: GLOBAL TECHNOLOGIES WORLDWIDE LIMITED - Dissolved (   From: Mar-2003   To: Jan-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: FAMILIARITY LIMITED - Dissolved (   From: Mar-2003   To: Jan-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: K W BROOKS & CO. LIMITED - Dissolved (   From: Apr-2003   To: Apr-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: ADVANCED BUSINESS COMMUNICATION LIMITED - Dissolved (   From: Jun-2003   To: May-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM MACHINERY LIMITED - Dissolved (   From: Jun-2003   To: Jun-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: LEMONTREE (OXFORD) LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM ENCAPSULATION LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: SOUTHERN HEMISPHERE EXPERIENCE LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM TECHNOLOGIES LIMITED - Dissolved (   From: Aug-2003   To: Aug-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXFORD SECURITY INVESTMENTS LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM RESEARCH AND DEVELOPMENT LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: GLOBAL TECHNOLOGY VENTURES LIMITED - Dissolved (   From: Oct-2003   To: Oct-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM EUROPE LIMITED - Dissolved (   From: Oct-2003   To: Oct-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: ICON BIOMETRICS LIMITED - Dissolved (   From: Oct-2003   To: Oct-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: MIDWEST HEALTH LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: MIDWEST FISHERIES LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: MIDWEST GROUP LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: HENSINGTON NUTRACEUTICALS LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: BATTLEBRIDGE CONSULTING LIMITED - Dissolved (   From: Jan-2004   To: Jan-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Secretary: ADVANCED MEDICAL MATERIALS LIMITED - Dissolved (   From: Feb-2004   To: Feb-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM CONSTRUCTION LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM AFRICA LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM RUSSIA LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM CENTRAL ASIA LIMITED - Dissolved (   From: Mar-2004   To: Feb-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: MEDICAL WASTE SOLUTIONS LIMITED - Dissolved (   From: Apr-2004   To: Apr-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: EUROFONE LIMITED - Dissolved (   From: May-2004   To: May-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: PPKIDD TEN LIMITED - Dissolved (   From: May-2004   To: May-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM RESEARCH LIMITED - Dissolved (   From: May-2004   To: May-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXFORD CAPITAL NOMINEES LIMITED - Dissolved (   From: May-2004   To: Jun-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXFORD CAPITAL GROUP LIMITED - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: KWIK SIGNS LIMITED - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: KIWI INVESTMENTS LIMITED - Dissolved (   From: Jul-2004   To: Jul-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: NAPIER PROPERTY LIMITED - Liquidation (   From: Sep-2004   To: Sep-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: IVS CCTV LIMITED - Dissolved (   From: Oct-2004   To: Oct-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: SUB-UNDERGROUND PRODUCTIONS LIMITED - Dissolved (   From: Nov-2004   To: Nov-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXFORD WINE COLLECTION LIMITED - Dissolved (   From: Dec-2004   To: Dec-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: ASPIRE AVIATION LIMITED - Dissolved (   From: Dec-2004  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: 3DM ASIA LIMITED - Dissolved (   From: Feb-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: MALO INVENTIONS LIMITED - Dissolved (   From: Mar-2005   To: Mar-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: GALILEO TOURISM LIMITED - Dissolved (   From: Mar-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: GALILEO TRAVEL LIMITED - Dissolved (   From: Mar-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: GALILEO GROUP LIMITED - Dissolved (   From: Mar-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: OXFORD WINE INVESTMENTS LIMITED - Dissolved (   From: Jun-2005   To: Jun-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: RETAIL SECURITY ASSOCIATES LIMITED - Dissolved (   From: Jun-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: BATTLEBRIDGE RACING LIMITED - Dissolved (   From: Jun-2005   To: Jun-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WWC SECURITIES LIMITED - Dissolved (   From: Jul-2005   To: Jul-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: EUROPLASTICS MACHINERY LTD - Dissolved (   From: Sep-2005   To: Sep-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: AHHB LIMITED - Dissolved (   From: Sep-2005   To: Sep-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: BATTLEBRIDGE CAPITAL LIMITED - Dissolved (   From: Oct-2005   To: Oct-2005  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: EPT EUROPE LIMITED - Dissolved (   From: Jan-2006   To: Jan-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Secretary: TIRESIAS LIMITED - Dissolved (   From: Feb-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: EPT TECH LIMITED - Dissolved (   From: Apr-2006   To: Apr-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: BIG D PRODUCTIONS LIMITED - Dissolved (   From: Apr-2006   To: Apr-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: ADVANCED DIGITAL COMPONENTS LIMITED - Dissolved (   From: May-2006   To: May-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: STREETZ IZ WATCHIN LIMITED - Dissolved (   From: Jul-2006   To: Jul-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE KNIGHT CAPITAL LIMITED - Dissolved (   From: Sep-2006   To: Sep-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE OCEAN UK LIMITED - Dissolved (   From: Oct-2006   To: Oct-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE KNIGHT ACQUISITIONS LIMITED - Dissolved (   From: Dec-2006   To: Dec-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE KNIGHT WINE LIMITED - Dissolved (   From: Dec-2006   To: Dec-2006  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: LAPLEY NOMINEES LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: RED BRICK NOMINEES LIMITED - Active - Proposal to Strike off (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: NEW RECORD NOMINEES LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: CHUKKA NOMINEES LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: SOUTH COAST NOMINEES LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: HIGHWORTH RESEARCH LIMITED - Operating Company (   From: Feb-2007   To: Feb-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WATERLOO CAPITAL LIMITED - Dissolved (   From: Mar-2007   To: Mar-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: EVERBRIDGE INVESTMENTS LIMITED - Dissolved (   From: Mar-2007   To: Mar-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: THE PLASTIC WASTE COMPANY LIMITED - Dissolved (   From: Apr-2007   To: Apr-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: KYMATIKA LIMITED - Dissolved (   From: Jun-2007   To: Jun-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: LUDLOW HI FASHION LIMITED - Dissolved (   From: Jun-2007   To: Jun-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: 3DM PRODUCT DEVELOPMENT LIMITED - Dissolved (   From: Jun-2007   To: Jun-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED - Dissolved (   From: Jun-2007   To: Jun-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Current Director: 3DM WORLDWIDE LIMITED - Dissolved (   From: Jul-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE KNIGHT RESOURCES LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE SOLUTIONS LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE KNIGHT ENERGY LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: EQUITIES LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE RESOURCES LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: LINDSETH LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: M B LINDSETH LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE TECHNOLOGIES LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE DIGITAL COMPONENTS LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: WHITE ENVIRONMENTAL SOLUTIONS LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB

Resigned Director: INTELLECTUAL HOLDINGS LIMITED - Dissolved (   From: Aug-2007   To: Aug-2007  )

Address: 57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB