Resigned Director: STRATEGIC SOFTWARE LTD - Dissolved (   From: May-2001   To: May-2002  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: DATAWORKS (UK) LIMITED - Dissolved (   From: May-2001   To: May-2002  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: CHARTER SHIPPING SOFTWARE LIMITED - Dissolved (   From: May-2001   To: May-2002  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: SHIPBROKER EXCHANGE LIMITED - Dissolved (   From: May-2001   To: May-2002  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: LOTHIAN SHIPPING SERVICES LIMITED - Dissolved (   From: Jan-2006   To: Mar-2008  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Current Director: MERIDIAN MARINE MANAGEMENT LIMITED - Dissolved (   From: Jan-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: PACIFIC BASIN SHIPPING (UK) LIMITED - Active (   From: Mar-2010   To: Aug-2012  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: EPIC SHIPPING (UK) LIMITED - Dissolved (   From: Apr-2004   To: Jun-2008  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: BRAVE SHIPPING LIMITED - Dissolved (   From: Oct-2005   To: Jun-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: DAYBREAK SHIPPING LIMITED - Dissolved (   From: Oct-2005   To: Jun-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Secretary: PROSPECT NUMBER 55 LIMITED - Dissolved (   From: May-2007   To: Jun-2007  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: PROSPECT NUMBER 55 LIMITED - Dissolved (   From: Jun-2007   To: Mar-2008  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: PROSPECT NUMBER 56 LIMITED - Dissolved (   From: Jun-2007   To: Jun-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: PROSPECT NUMBER 57 LIMITED - Dissolved (   From: Jun-2007   To: Jun-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: PROSPECT NUMBER 58 LIMITED - Dissolved (   From: Jun-2007   To: Jun-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: PROSPECT NUMBER 59 LIMITED - Dissolved (   From: Jun-2007   To: Aug-2012  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: PROSPECT NUMBER 60 LIMITED - Dissolved (   From: Jun-2007   To: Aug-2012  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: PROSPECT NUMBER 61 LIMITED - Dissolved (   From: Jun-2007   To: Jun-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Current Director: PROSPECT NUMBER 62 LIMITED - Dissolved (   From: Jul-2007  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Current Director: SOVEREIGN JET MANAGEMENT LIMITED - Dissolved (   From: Jul-2007  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Secretary: WATLING STREET SHIPPING LIMITED - Dissolved (   From: Jan-2008   To: Jan-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: WATLING STREET SHIPPING LIMITED - Dissolved (   From: Jan-2008   To: Jun-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Secretary: FOSSE WAY SHIPPING LIMITED - Dissolved (   From: Jan-2008   To: Jan-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: FOSSE WAY SHIPPING LIMITED - Dissolved (   From: Jan-2008   To: Jun-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Secretary: ERMINE STREET SHIPPING LIMITED - Dissolved (   From: Jan-2008   To: Jan-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: ERMINE STREET SHIPPING LIMITED - Dissolved (   From: Jan-2008   To: Jun-2009  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Current Director: MERIDIAN SHIPPING LIMITED - Dissolved (   From: Apr-2010  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: STRAIT OF DOVER LIMITED - Dissolved (   From: Sep-2010   To: Aug-2012  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: STRAIT OF GIBRALTAR LIMITED - Dissolved (   From: Oct-2010   To: Aug-2012  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Current Director: PROSPECT NUMBER 77 LIMITED - Dissolved (   From: May-2011  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Current Director: PROSPECT NUMBER 76 LIMITED - Dissolved (   From: May-2011  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: DOVER SOLE SHIPPING LIMITED - Converted / closed (   From: Jan-2011   To: Aug-2012  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: GIBRALTAR STRAIT LIMITED - Converted / closed (   From: Jan-2011   To: Aug-2012  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: KUMBERSTAR LIMITED - Converted / closed (   From: Jul-2011   To: Aug-2012  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM

Resigned Director: ILLUMINOUS LIMITED - Converted / closed (   From: Jul-2011   To: Aug-2012  )

Address: 3RD FLOOR, 34 BROOK STREET, LONDON, W1K 5DN, UNITED KINGDOM