Resigned Director: SPIRIT ENERGY RESOURCES LIMITED - Active (   From: Jun-2007   To: Jan-2011  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: SPIRIT ENERGY PRODUCTION UK LIMITED - Active (   From: Mar-2003   To: Feb-2004  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - Operating Company (   From: Apr-2004   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: EP LANGAGE LIMITED - Active (   From: Aug-2004   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: BARROW OFFSHORE WIND LIMITED - Active (   From: Apr-2005   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: LYNN WIND FARM LIMITED - Active (   From: Apr-2004   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: SPIRIT RESOURCES (ARMADA) LIMITED - Active (   From: Nov-2007   To: Mar-2010  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: CENTRICA RESOURCES PETROLEUM UK LIMITED - Active - Proposal to Strike off (   From: Oct-2007   To: Jan-2009  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: CIU1 LIMITED - Active - Proposal to Strike off (   From: Oct-2007   To: Jan-2011  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: CENTRICA RESOURCES NORTH SEA LIMITED - Dissolved (   From: Oct-2007   To: Jan-2009  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: GLENS OF FOUDLAND WIND FARM LIMITED - Active (   From: Oct-2004   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: SPIRIT ENERGY NORTH SEA LIMITED - Active (   From: Nov-2007   To: Mar-2010  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - Active - Proposal to Strike off (   From: Apr-2004   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - Active (   From: Apr-2004   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: RACE BANK WIND FARM LIMITED - Operating Company (   From: Apr-2004   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: BACTON STORAGE COMPANY LIMITED - Dissolved (   From: Mar-2009   To: Jan-2011  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: INNER DOWSING WIND FARM LIMITED - Active (   From: Apr-2004   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Resigned Director: LINCS WIND FARM LIMITED - Operating Company (   From: Apr-2004   To: Jul-2007  )

Address: 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND