Resigned Director: NUCENTCOM PLC - Dissolved (   From: Nov-2007   To: Sep-2009  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Current Director: EQUITY CAPITAL MANAGEMENT PLC - Dissolved (   From: Nov-2007  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: M INVEST PLC - Dissolved (   From: Apr-2008   To: Aug-2011  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: BOLSER PLC - Dissolved (   From: Nov-2006   To: Mar-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: SUKAHAN BIO TECH PLC - Dissolved (   From: Nov-2007   To: Jul-2009  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: ANCAN RESOURCES PLC - Dissolved (   From: May-2008   To: Jun-2009  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: VITA SWEET PLC - Dissolved (   From: Jul-2006   To: Sep-2009  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Current Director: CORPORATE BANK LTD - Dissolved (   From: Nov-2006  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: GREENVIRONMENT PLC - Dissolved (   From: Jan-2007   To: May-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Current Director: MERGER LAW ASSOCIATES LIMITED - Dissolved (   From: Nov-2005  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: EHOUSE GLOBAL PLC - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: STANDARD GOLD MINES PLC - Dissolved (   From: Nov-2009   To: Jul-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: SELECT BANK PLC - Dissolved (   From: Mar-2009   To: Jun-2009  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: ROK GLOBAL LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Aug-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: GRUNERGY TECHNOLOGIES PLC - Dissolved (   From: Oct-2009   To: May-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: RESOS PHARMA PLC - Dissolved (   From: Sep-2009   To: Apr-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: VISI INC PLC - Dissolved (   From: Sep-2009   To: May-2011  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: AQUILA VISION PLC - Dissolved (   From: Mar-2010   To: Sep-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: TERRA RESOURCES PLC - Dissolved (   From: Nov-2009   To: Dec-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: KAMPAC INTERNATIONAL PLC - Active (   From: Oct-2008   To: May-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: BLACKWOOD GLOBAL RESOURCES PLC - Dissolved (   From: Oct-2008   To: Jun-2010  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: HAMMERFEST MINING PLC - Dissolved (   From: Feb-2010   To: Jan-2011  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: HAWKHURST CAPITAL PLC - Liquidation (   From: Mar-2010   To: Jan-2011  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: SWAYLANDS GLOBAL RESOURCES PLC - Dissolved (   From: May-2010   To: Jan-2011  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: MOBILE LOYALTY PLC - Dissolved (   From: May-2010   To: Jan-2011  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: CONNEX INVEST PLC - Dissolved (   From: May-2010   To: Jan-2011  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: ANGLO RARE EARTHS PLC - Dissolved (   From: Oct-2010   To: Jan-2011  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND

Resigned Director: ATZ INVESTMENTS PLC - Dissolved (   From: Mar-2011   To: Dec-2011  )

Address: 553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, 3011, HOLLAND