Resigned Director: FIRST THAMES BANK PROPERTY COMPANY LIMITED - Dissolved (   From: Jan-1999   To: Feb-1999  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: ME (NO 15) - Dissolved (   From: Mar-1992   To: May-1992  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Secretary: SAVILLE STREET SECURITIES LIMITED - Dissolved (   From: Mar-1992  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Director: SAVILLE STREET SECURITIES LIMITED - Dissolved (   From: Mar-1992  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Director: SAVILLE STREET SERVICES LIMITED - Dissolved (   From: Dec-1992  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: SAVILLE STREET SERVICES LIMITED - Dissolved (   From: Dec-1992   To: Dec-1993  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Secretary: SAVILLE STREET HOLDINGS LIMITED - Dissolved (   From: Aug-1993  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Director: SAVILLE STREET HOLDINGS LIMITED - Dissolved (   From: Aug-1993  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: CLUBB CAPITAL LIMITED - Active (   From: Feb-1995   To: Jun-1996  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: CLUBB CAPITAL LIMITED - Active (   From: Feb-1995   To: Jun-1996  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Secretary: AMBERGLEN LIMITED - Dissolved (   From: Aug-1992  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Director: AMBERGLEN LIMITED - Dissolved (   From: Aug-1992  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: DELTASTREET LIMITED - Dissolved (   From: Oct-1993   To: Nov-1993  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: BEZANT RESOURCES PLC - Active (   From: Sep-2006   To: Feb-2008  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Secretary: OPTILINK LIMITED - Dissolved (   From: Mar-1995  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: GLT SERVICES LIMITED - Active (   From: Apr-1995   To: Jun-1996  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: GLT SERVICES LIMITED - Active (   From: Apr-1995   To: Jun-1996  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: CLUBB HOLDING LIMITED - Dissolved (   From: Jun-1995   To: Jun-1996  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: CLUBB HOLDING LIMITED - Dissolved (   From: Jun-1995   To: Jun-1996  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: OPTIVA SECURITIES LIMITED - Active (   From: Oct-1995   To: Jun-1996  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Secretary: D&T INVESTMENTS LIMITED - Dissolved (   From: Sep-1995  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Secretary: WESTERN HIMERA LIMITED - Active (   From: Sep-1997  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: WESTERN HIMERA LIMITED - Active (   From: Sep-1997   To: Mar-2010  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Director: GENESIS CONSORTIUM LIMITED - Dissolved (   From: Sep-1996  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: GENESIS CONSORTIUM LIMITED - Dissolved (   From: Sep-1996   To: Apr-1997  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: GENESIS UNDERWRITING AGENCY LIMITED - Dissolved (   From: Dec-1996   To: Dec-1998  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: GENESIS UNDERWRITING AGENCY LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Director: EMERGING MARKETS DEVELOPMENT LTD - Dissolved (   From: May-1999  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: LANESBOROUGH PUBLIC LIMITED COMPANY - Dissolved (   From: Mar-1999   To: Jul-1999  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: CAMBRAI DEVELOPMENTS LIMITED - Dissolved (   From: May-1999   To: May-2000  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: TMN MEDIA LIMITED - Active - Proposal to Strike off (   From: May-1999   To: Sep-1999  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: TMN MEDIA LIMITED - Active - Proposal to Strike off (   From: May-1999   To: Mar-2000  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: THE INSTITUTE FOR ORTHODOX CHRISTIAN STUDIES - Active (   From: Jan-2000   To: Apr-2006  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: BIZIBOX.COM LIMITED - Dissolved (   From: Jan-2001   To: Nov-2002  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: LOGITEXT. UK LTD - Dissolved (   From: May-2003   To: Apr-2004  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: LOGITEXT. UK LTD - Dissolved (   From: Sep-2002   To: Apr-2004  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: IPROOF LIMITED - Dissolved (   From: Jul-2002   To: Jan-2005  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: COMPLETE BROADBAND (UK) LIMITED - Dissolved (   From: Jun-2003   To: Apr-2004  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: COMPLETE BROADBAND (UK) LIMITED - Dissolved (   From: Jun-2003   To: Apr-2004  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: COMPLETE BROADBAND LIMITED - Dissolved (   From: Jul-2003   To: Sep-2003  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: COMPLETE BROADBAND LIMITED - Dissolved (   From: Jul-2003   To: Sep-2003  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Secretary: NOBLE METALS LTD - Dissolved (   From: Oct-2003  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Director: NOBLE METALS LTD - Dissolved (   From: Oct-2003  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Secretary: RESOURCE CATALYST LTD - Dissolved (   From: Oct-2003  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Director: RESOURCE CATALYST LTD - Dissolved (   From: Oct-2003  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: ANGLO TANZANIA GOLD LIMITED - Active (   From: Dec-2004   To: Feb-2008  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: ANGLO TANZANIA GOLD LIMITED - Active (   From: Dec-2004   To: May-2008  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Secretary: SLEIPNER INVESTMENTS LTD - Dissolved (   From: May-2005   To: Mar-2006  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Resigned Director: SLEIPNER INVESTMENTS LTD - Dissolved (   From: May-2005   To: Mar-2006  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Secretary: CYMRU TANZANIA GOLD LIMITED - Dissolved (   From: Oct-2006  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB

Current Director: CYMRU TANZANIA GOLD LIMITED - Dissolved (   From: Oct-2006  )

Address: CHILDERLEY HALL, DRY DRAYTON, CAMBRIDGESHIRE, CB3 8BB