Resigned Director: WATERLOO BANK LIMITED - Dissolved (   From: Jan-2004   To: Mar-2004  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: BLACKGOLD NATURAL RESOURCES PLC - Dissolved (   From: Jan-2004   To: May-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: FERUS PLC - Dissolved (   From: Jan-2004   To: Mar-2005  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: PETROMED PLC - Dissolved (   From: Feb-2004   To: May-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: MONOBANK PLC - Dissolved (   From: Feb-2004   To: May-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: NORDLAND ETHANOL INTERNATIONAL PLC - Dissolved (   From: Feb-2004   To: May-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: LIVERPOOL BANK PLC - Dissolved (   From: Mar-2004   To: Oct-2005  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: OLDGATE PLC - Dissolved (   From: Apr-2004   To: Nov-2004  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: TROY LAKE PLC - Dissolved (   From: Apr-2004   To: Apr-2004  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: ANATECH SCIENTIFIC LTD - Dissolved (   From: Jun-2004   To: Jun-2004  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: NESSA INTERNATIONAL PLC - Dissolved (   From: Dec-2004   To: Jul-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: TELECARE HEALTH SERVICES PLC - Dissolved (   From: Dec-2004   To: Jul-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: O24 PHARMA PLC - Dissolved (   From: Dec-2004   To: Jul-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: ANCAN RESOURCES PLC - Dissolved (   From: Dec-2004   To: Jul-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: CAMPUS INVESTMENTS PLC - Dissolved (   From: Dec-2004   To: Jul-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: VITA SWEET PLC - Dissolved (   From: Dec-2004   To: Jul-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: TBS NEW MEDIA PLC - Dissolved (   From: Jun-2006   To: Nov-2007  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: EHOUSE GLOBAL PLC - Dissolved (   From: Jun-2006   To: Jan-2010  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: ZENITH MOBILE COMMUNICATIONS PLC - Dissolved (   From: Jun-2006   To: Jan-2010  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: STANDARD GOLD MINES PLC - Dissolved (   From: Aug-2006   To: Nov-2009  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: SUTTON PLC - Dissolved (   From: Aug-2006   To: Sep-2008  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: FINANCES PLC - Dissolved (   From: Aug-2006   To: Aug-2009  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: VITALO TECHNOLOGIES PLC - Dissolved (   From: Aug-2006   To: Aug-2006  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: URANIUM3O8 RESOURCES PLC - Dissolved (   From: Feb-2007   To: Feb-2007  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: SC RESOURCES PLC - Dissolved (   From: Mar-2007   To: Mar-2007  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: PAN GEN GLOBAL PLC - Dissolved (   From: May-2007   To: Dec-2007  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: KINGSTON PLC - Dissolved (   From: May-2007   To: Sep-2008  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: GRUNERGY TECHNOLOGIES PLC - Dissolved (   From: May-2007   To: Oct-2009  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Resigned Director: SOUTHMARK PLC - Dissolved (   From: May-2007   To: Sep-2009  )

Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB