Resigned Secretary: NOVAR ED&S LIMITED - Active (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: PILLAR ELECTRICAL OVERSEAS LIMITED - Active (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: FRIEDLAND LIMITED - Dissolved (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: SUTAX LIMITED - Active - Proposal to Strike off (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: UOP PRODUCTS UK LIMITED - Active (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: PILLAR OVERSEAS HOLDINGS LIMITED - Liquidation (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: NOVAR EUROPE LIMITED - Active (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: NOVAR EUROPE LIMITED - Active (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: NOVAR NOMINEES LIMITED - Liquidation (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: FRIEDLAND DOGGART GROUP LIMITED - Active (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: RALLIP HOLDINGS LIMITED - Dissolved (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: EGA (2015) LIMITED - Liquidation (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: NOVAR ELECTRICAL HOLDINGS LIMITED - Active (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: NOVAR ELECTRICAL HOLDINGS LIMITED - Active (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: ACKERMANN LIMITED - Liquidation (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: TREND CONTROL SYSTEMS LIMITED - Active (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: NOVAR HOLDINGS LIMITED - Active (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: NOVAR HOLDINGS LIMITED - Active (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: CHLORIDE SAFETY SYSTEMS LIMITED - Dissolved (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: NOVAR NA HOLDINGS LIMITED - Liquidation (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: NOVAR NA HOLDINGS LIMITED - Liquidation (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: NOVAR CHARITIES - Dissolved (   From: Mar-2005   To: Oct-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Director: NOVAR CHARITIES - Dissolved (   From: Mar-2005   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: PEARL SUPPORT SERVICES LIMITED - Dissolved (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: PEARL FIRE & SECURITY LIMITED - Dissolved (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: PEARL SECURITY GROUP LIMITED - Dissolved (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: VP ELECTRICAL LIMITED - Dissolved (   From: Mar-2005   To: Jun-2005  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM

Resigned Secretary: HONEYWELL ACQUISITIONS II LIMITED - Operating Company (   From: Jan-2006   To: Apr-2006  )

Address: AVENUE DES 4 SAISONS, 1410 WATERLOO, BELGIUM