Resigned Secretary: RAKON EUROPE LIMITED - Dissolved (   From: Feb-1995   To: Feb-1998  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: RAKON EUROPE LIMITED - Dissolved (   From: Feb-1995   To: Sep-2005  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: HENRY W. POLLARD & SONS LIMITED - Liquidation (   From: Feb-2008   To: Jan-2018  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: OLIVER SWEENEY LIMITED - Dissolved (   From: Nov-2007   To: Jun-2009  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: FOOT ANSTEY GROUP LIMITED - Active (   From: Oct-2016   To: Apr-2023  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: ENABLES IT LIMITED - Active (   From: May-2006   To: Jun-2009  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: SPECTRUM CONTROL LTD - Active (   From: Sep-2003   To: Sep-2005  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: FLEXTRONICS QUARTZ LIMITED - Dissolved (   From: Sep-2003   To: Oct-2004  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: FLEXTRONICS EUROPE LIMITED - Active (   From: Sep-2003   To: Oct-2004  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: BLUE STAR ENGINEERING LIMITED - Dissolved (   From: Oct-1999   To: Oct-2004  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

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

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: ENABLE LAW LIMITED - Active (   From: Jun-2016   To: Sep-2023  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: FOOT ANSTEY SECRETARIAL LIMITED - Active (   From: Aug-2012   To: Apr-2023  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: THE GENUINE DINING CO. LIMITED - Active (   From: Sep-2010   To: Sep-2011  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: OLIVER SWEENEY (JAPAN) LIMITED - Dissolved (   From: Jan-2008   To: Jun-2009  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: OLIVER SWEENEY (THAILAND) LIMITED - Dissolved (   From: Jan-2008   To: Jun-2009  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Current Director: CLINICAL NEGLIGENCE SERVICES LIMITED - Active (   From: Nov-2014  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Current Director: AVAILABILITY SYSTEMS LIMITED - Dissolved (   From: Apr-2006  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Current Director: BRIGHT FUTURES GROUP PLC - Dissolved (   From: May-2006  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Secretary: BRIGHT FUTURES GROUP PLC - Dissolved (   From: May-2006   To: Oct-2008  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: RAKON UK LIMITED - Active (   From: Sep-2004   To: Sep-2005  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: C-MAC MICROCIRCUITS UK OPCO LIMITED - Dissolved (   From: Dec-2004   To: Sep-2005  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: C-MAC UK HOLDING LIMITED - Dissolved (   From: Dec-2004   To: Sep-2005  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: C-MAC MICROCIRCUITS NORTH AMERICA LIMITED - Liquidation (   From: Dec-2004   To: Sep-2005  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: C-MAC MICROCIRCUITS UK HOLDING LIMITED - Dissolved (   From: Dec-2004   To: Sep-2005  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: OLIVER SWEENEY HOLDINGS LIMITED - In Administration/Administrative Receiver (   From: Dec-2007   To: Jun-2009  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: IQD FREQUENCY PRODUCTS LIMITED - Active (   From: Jan-2008   To: Nov-2017  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Current Director: IQD LIMITED - Dissolved (   From: May-2008  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Secretary: IQD LIMITED - Dissolved (   From: May-2008   To: Aug-2008  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: FOOT ANSTEY COMMERCIAL SERVICES LIMITED - Active (   From: Mar-2010   To: Sep-2023  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: IQD GROUP LIMITED - Active (   From: Jun-2010   To: Nov-2017  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: FOOT ANSTEY TRUST CORPORATION LIMITED - Active (   From: Jul-2014   To: May-2023  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned Director: IQD HOLDINGS LIMITED - Active (   From: Nov-2014   To: Nov-2017  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Current Director: ON TRACK INVESTMENTS LTD - Active (   From: Jan-2017  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM

Resigned designated LLP Member: FOOT ANSTEY LLP - Operating Company (   From: Feb-2014   To: Apr-2023  )

Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM