Resigned Director: JOURDAN PLC - Liquidation (   From: May-1992   To: Jun-1992  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: MACPHERSON PENSION TRUSTEE LIMITED - Dissolved (   From: Jul-1991   To: Nov-1991  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: PCRL REALISATIONS LIMITED - Dissolved (   From: May-1991   To: Nov-1992  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: EUROTECT LIMITED - Dissolved (   From: Mar-1997   To: Mar-2000  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: NORMACO LIMITED - Dissolved (   From: Jun-1993   To: Sep-1996  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: NORMACO LIMITED - Dissolved (   From: Jan-1994   To: Sep-1996  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: M & A CONSULTING LIMITED - Active (   From: Mar-1992   To: Jan-2002  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: NORMACO METALS LIMITED - Dissolved (   From: Aug-1993   To: Jun-1999  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: NORMACO METALS LIMITED - Dissolved (   From: Aug-1993   To: Jun-1999  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: INTERNATIONAL STONE & WOOD INVESTMENTS LIMITED - Dissolved (   From: Mar-1994   To: Dec-1998  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: INTERNATIONAL STONE & WOOD INVESTMENTS LIMITED - Dissolved (   From: Mar-1994   To: Dec-1998  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Current Director: ARCTIC MANAGEMENT SERVICES LIMITED - Dissolved (   From: Oct-2002  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: ARCTIC MANAGEMENT SERVICES LIMITED - Dissolved (   From: Nov-1994   To: Mar-1998  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: ARCTIC MANAGEMENT SERVICES LIMITED - Dissolved (   From: Nov-1994   To: Mar-1998  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: TOTALGUARD LIMITED - Dissolved (   From: May-1997   To: Dec-2000  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: CONSUMER INSURANCE SERVICES GROUP PLC - Dissolved (   From: Jul-1998   To: Aug-1999  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: CONSUMER INSURANCE SERVICES GROUP PLC - Dissolved (   From: Mar-1997   To: Jul-1999  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Current Director: EUROLINK SECURITY SYSTEMS LIMITED - Dissolved (   From: Feb-2000  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: EUROLINK SECURITY SYSTEMS LIMITED - Dissolved (   From: Feb-2000   To: Dec-2001  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: LONDON METAL & COMMODITIES LIMITED - Dissolved (   From: Jan-1997   To: Nov-2002  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: NICOMET LIMITED - Dissolved (   From: Sep-1999   To: May-2002  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Director: NICOMET LIMITED - Dissolved (   From: Sep-1999   To: May-2002  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: HAYES WHITEMAN COMMUNICATIONS LTD. - Dissolved (   From: Mar-2001   To: Jul-2001  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Current Secretary: INTACALL LIMITED - Dissolved (   From: Feb-2001  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Current Director: INTACALL LIMITED - Dissolved (   From: Dec-2000  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Current Director: INSIGHT GROUP U.K. LIMITED - Dissolved (   From: Nov-2002  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA

Resigned Secretary: LANGTHORNE AUTOMATION LTD - Dissolved (   From: May-2001   To: Feb-2004  )

Address: 6 PEGASUS MEWS, BIGGLESWADE, SG18 8QA