Resigned Director: JOHN KNOWLES & CO (WOODEN BOX) LIMITED - Dissolved (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: PICKFORD,HOLLAND & CO.LIMITED - Active (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: CARTIER LIMITED - Active (   From: Jun-1991   To: Oct-1997  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: DYSON GROUP PLC - Active (   From: Jan-2006   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: BEEPART LIMITED - Active (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: D.DUDDELL,LIMITED - Dissolved (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: KUNICK LIMITED - Dissolved (   From: Dec-1995   To: Jul-2002  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: BUILDERS CENTRE (SHEFFIELD) LIMITED(THE) - Active (   From: Nov-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: SANDYGATE MOTOR SERVICES LIMITED - Dissolved (   From: Mar-2010   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: HOT PP 2002 LTD - Dissolved (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: HOT H 2002 LTD - Dissolved (   From: Sep-2009   To: Oct-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: BIRSE GROUP LIMITED - Active (   From: Apr-2000   To: Dec-2006  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: DYSON INDUSTRIES LIMITED - Active (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: ARLIQUE MEDIA INVESTMENTS PLC - Liquidation (   From: Apr-2012   To: Jul-2014  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: FINOTEL LIMITED - Dissolved (   From: Jun-1992   To: Nov-1998  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: UNIFRAX EMISSION CONTROL EUROPE LTD - Active (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED - Dissolved (   From: Jun-1991   To: Sep-2007  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Current Director: LYNNE STERN ASSOCIATES LIMITED - Dissolved (   From: Nov-1991  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: DYTECH CORPORATION LIMITED - Dissolved (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: TENEBRIS REALISATIONS LIMITED - Dissolved (   From: Jan-1993   To: Nov-1994  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: N. T. BUTTERFIELD & SON (HOLDINGS) LIMITED - Dissolved (   From: Jan-1993   To: Nov-1994  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: THE BERMUDA SOCIETY - Operating Company (   From: Jan-1994   To: Jan-1995  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: SP NOMINEES LIMITED - Dissolved (   From: Jan-1993   To: Nov-1994  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: HOT I 2002 LTD - Dissolved (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: KELDA GROUP LIMITED - Active (   From: Dec-1993   To: Jul-1998  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: SP (PEP) NOMINEES LIMITED - Dissolved (   From: Jan-1993   To: Nov-1994  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: SPN REALISATIONS LIMITED - Dissolved (   From: Jun-1993   To: Nov-1994  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: ASPECT INTERNET HOLDINGS LIMITED - Dissolved (   From: May-2003   To: May-2005  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: COOL BEANS PRODUCTIONS LIMITED - Dissolved (   From: Jan-2000   To: Apr-2001  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: GREMLIN GROUP PLC - Dissolved (   From: Jun-1997   To: Jun-1999  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: BANNATYNE FITNESS LIMITED - Active (   From: Sep-2001   To: Jul-2003  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: J & J DYSON LIMITED - Dissolved (   From: Sep-2004   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: DYSON TPM LTD - Active (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Current Secretary: BROCKHILL LIMITED - Dissolved (   From: Apr-1997  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Current Director: BROCKHILL LIMITED - Dissolved (   From: Apr-1997  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: ROSE & CROWN VCT LIMITED - Active (   From: Jul-1997   To: Feb-2000  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: HI-POR CERAMICS LIMITED - Dissolved (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: INTELPROP LIMITED - Dissolved (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: RENSBURG AIM VCT PLC - Dissolved (   From: Jan-1999   To: Dec-2005  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: SAFFIL LIMITED - Active (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: SIMUNIX LIMITED - Active (   From: Sep-1999   To: Jan-2005  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Current Director: EASTGATE EUROPEAN ENTERPRISES LTD - Dissolved (   From: May-1999  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: AEROSOL PRODUCTS LIMITED - Dissolved (   From: Oct-1999   To: Oct-2004  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: ZOO DIGITAL GROUP PLC - Active (   From: Mar-2000   To: Apr-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: IMCO (62000) LIMITED - Active (   From: Sep-2009   To: Nov-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Current Director: BEDE PLC - Dissolved (   From: Oct-2000  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Resigned Director: MATICA LIMITED - Dissolved (   From: Apr-2007   To: Mar-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Current Director: VALTHERM LIMITED - Dissolved (   From: Mar-2010  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND

Current Director: AASHNI HOLDINGS PLC - Active (   From: Oct-2017  )

Address: 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND