Resigned Director: DVH GROUP LIMITED - Dissolved (   From: Oct-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: MITECH EUROPE LIMITED - Dissolved (   From: Dec-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: MITECH SERVICES LIMITED - Dissolved (   From: Dec-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: PLENITUDE DATA SERVICES LIMITED - Dissolved (   From: Dec-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: MITECH DIGITALK LIMITED - Dissolved (   From: Dec-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: SIROCOM LIMITED - Dissolved (   From: Oct-2006   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: CHISHOLMS COMPUTERS LTD - Dissolved (   From: Jan-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: WIRELESS AIR WARE LIMITED - Dissolved (   From: Dec-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: REVOLUGEN LIMITED - Active (   From: Oct-2014   To: Dec-2015  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: SIROCONNECT LIMITED - Dissolved (   From: Oct-2006   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: MITECH CLIENT SYSTEMS LIMITED - Dissolved (   From: Dec-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: BLUCHIP LIMITED - Dissolved (   From: Jan-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: MITECH AMS LIMITED - Dissolved (   From: Dec-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: SMART HOUSE UK LIMITED - Dissolved (   From: Dec-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: CUSTODIAN MANAGED SERVICES LIMITED - Dissolved (   From: Mar-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: MISPACE LIMITED - Dissolved (   From: Dec-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: PROGRID LIMITED - Dissolved (   From: Jan-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Resigned Director: INTEGRATED FIBRE SERVICES LIMITED - Dissolved (   From: Jan-2005   To: Oct-2012  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,

Current non-designated LLP Member: PELHAM UNDERWRITING LLP - Active (   From: Sep-2006  )

Address: NETHERTON FARM HOUSE, NETHERTON, HAMPSHIRE, , SP11 0DZ,