Resigned Director: RIGHT COUTTS CONSULTING - Dissolved (   From: Jan-1997   To: Oct-1997  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: BEAUFORT INTERNATIONAL LIMITED - Dissolved (   From: Aug-2000   To: Dec-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: BEAUFORT INTERNATIONAL LIMITED - Dissolved (   From: Jun-1999   To: Sep-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: BEAUFORT INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Aug-2000   To: Dec-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: BEAUFORT INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Nov-1998   To: Sep-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: VITA HEALTH WELLNESS LIMITED - Operating Company (   From: Jun-1997   To: Oct-1997  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: C.B.C. OXFORD LTD. - Dissolved (   From: Apr-2000   To: Sep-2000  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: C.B.C. OXFORD LTD. - Dissolved (   From: Apr-2000   To: Sep-2000  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: TECHNIQUES FOR CHANGE 2001 LIMITED - Dissolved (   From: Aug-2000   To: Jul-2001  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: TECHNIQUES FOR CHANGE 2001 LIMITED - Dissolved (   From: Jun-1999   To: Jul-2001  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: BEAUFORT INTERNATIONAL GROUP PLC - Dissolved (   From: Aug-2000   To: Dec-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: BEAUFORT INTERNATIONAL GROUP PLC - Dissolved (   From: Apr-1998   To: Sep-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: ATKINSON COURAGE LIMITED - Dissolved (   From: Aug-2000   To: Dec-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: ATKINSON COURAGE LIMITED - Dissolved (   From: Jun-1999   To: Sep-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: ECONOMISTS ADVISORY GROUP LIMITED - Dissolved (   From: Aug-2000   To: Dec-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: ECONOMISTS ADVISORY GROUP LIMITED - Dissolved (   From: Sep-1998   To: Sep-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Current Secretary: HR SUPERSTORE LIMITED - Dissolved (   From: Jul-1998  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Current Director: HR SUPERSTORE LIMITED - Dissolved (   From: Jul-1998  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Current Secretary: ENGINEERS' SITE ONLINE LIMITED - Dissolved (   From: Feb-2000  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: DYNAMIC.COM LIMITED - Dissolved (   From: Sep-2000   To: Dec-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: DYNAMIC.COM LIMITED - Dissolved (   From: Sep-2000   To: Sep-2003  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Current Secretary: INOVIT CONTENT PROVIDER LIMITED - Dissolved (   From: Jun-2001  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Current Director: INOVIT CONTENT PROVIDER LIMITED - Dissolved (   From: Jun-2001  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: TERN PLC - Active (   From: Nov-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: TERN PLC - Active (   From: Nov-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: THE RIALTO CONSULTANCY LIMITED - Active (   From: Oct-2004   To: Mar-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: EQUITY INVESTORS PLC - Dissolved (   From: Dec-2004   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: EQUITY INVESTORS PLC - Dissolved (   From: Dec-2004   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: EBTM PLC - Dissolved (   From: Mar-2005   To: Mar-2005  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: EBTM PLC - Dissolved (   From: Mar-2005   To: May-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: TERRA VERA INVESTMENTS PLC - Dissolved (   From: Mar-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: TERRA VERA INVESTMENTS PLC - Dissolved (   From: Mar-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: U3O8 LTD - Dissolved (   From: Apr-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: U3O8 LTD - Dissolved (   From: Apr-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: EVERYTHING BUT THE MUSIC LIMITED - Dissolved (   From: Feb-2006   To: May-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: ONE MEDIA IP LIMITED - Active (   From: Aug-2005   To: Sep-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: ONE MEDIA IP LIMITED - Active (   From: Aug-2005   To: Jul-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: NEW HOME INVESTMENTS LIMITED - Dissolved (   From: Oct-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: NEW HOME INVESTMENTS LIMITED - Dissolved (   From: Oct-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: CORPORATE LIAISON 2 LIMITED - Dissolved (   From: Nov-2005   To: Jul-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: CORPORATE LIAISON 2 LIMITED - Dissolved (   From: Nov-2005   To: Jul-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: EQUITY ISSUES LIMITED - Dissolved (   From: Oct-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: EQUITY ISSUES LIMITED - Dissolved (   From: Oct-2005   To: Apr-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Secretary: CORPORATE LIAISON LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: CORPORATE LIAISON LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Current Secretary: ON BRIEF LOCATIONS LTD - Dissolved (   From: May-2006  )

Address: 25 HALE GARDENS, LONDON, W3 9SG

Resigned Director: THE ESSENTIAL BABY COMPANY LIMITED - Dissolved (   From: Sep-2011   To: Nov-2012  )

Address: 25 HALE GARDENS, LONDON, W3 9SG