Resigned Director: THE SUSTAINABLE PROJECTS DEVELOPMENT GROUP LIMITED - Dissolved (   From: Aug-2001   To: Mar-2004  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Resigned Director: REMOTE DATA SYSTEMS LIMITED - Dissolved (   From: Dec-1991   To: Dec-1993  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Current Director: KAFUS EUROPE LIMITED - Dissolved (   From: Aug-1997  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Resigned Secretary: KAFUS INTERNATIONAL DEVELOPMENT GROUP LIMITED - Dissolved (   From: Jul-1998   To: Aug-1998  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Resigned Director: KAFUS INTERNATIONAL DEVELOPMENT GROUP LIMITED - Dissolved (   From: Jul-1998   To: Dec-2000  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Current Director: SUSTAINABLE INDUSTRIES (U.K.) LIMITED - Dissolved (   From: Sep-1998  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Current Director: NATUROL LIMITED - Dissolved (   From: Jan-2000  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Current Director: BIOSPHERIX LIMITED - Dissolved (   From: Apr-2001  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Current Director: NOVEL POLYMERS LIMITED - Dissolved (   From: May-2001  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Resigned Director: NATUROL (2003) LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Resigned Director: SPDG NATUROL LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Resigned Director: VERNONIA BIOTECH LIMITED - Dissolved (   From: Jan-2004   To: Jan-2004  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Current Director: VERNIQUE BIOTECH LIMITED - Dissolved (   From: Apr-2005  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Current Director: KONIA (UK) LIMITED - Dissolved (   From: Sep-2005  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Current Director: KONIA EUROPE LIMITED - Dissolved (   From: Sep-2005  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Resigned Director: NEOTRAN LIMITED - Dissolved (   From: May-2006   To: Oct-2006  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Resigned Director: EAST COAST ENERGY LIMITED - Dissolved (   From: May-2006   To: Oct-2006  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND

Current Director: TRADE OUT OF POVERTY - Active - Proposal to Strike off (   From: Mar-2011  )

Address: LILLYHALL BUSINESS CENTRE C/O ARMSTRONG WATSON LLP, UNIT 23, LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND