Resigned Secretary: EUROPEAN COLOUR LIMITED - Active (   From: Mar-1996   To: Feb-1998  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: EUROPEAN COLOUR LIMITED - Active (   From: Jul-1995   To: Feb-2005  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: EUROPEAN COLOUR (PIGMENTS) LIMITED - Dissolved (   From: Sep-1996   To: Feb-1998  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: EUROPEAN COLOUR (PIGMENTS) LIMITED - Dissolved (   From: Sep-1996   To: Dec-2002  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: HORACE CORY LIMITED - Dissolved (   From: Oct-1996   To: Feb-1998  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: HORACE CORY LIMITED - Dissolved (   From: Oct-1996   To: Dec-2002  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: TELEMETRIX TELECOMMUNICATIONS LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: TELEMETRIX DATALINK LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: CARHENA FINANCE LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: OAKDYKE LIMITED - Dissolved (   From: Aug-1996   To: Feb-1998  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: OAKDYKE LIMITED - Dissolved (   From: Aug-1996   To: Sep-2002  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: ARDENBRITE PRODUCTS LIMITED - Dissolved (   From: Aug-1996   To: Feb-1998  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: ARDENBRITE PRODUCTS LIMITED - Dissolved (   From: Aug-1996   To: Sep-2002  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES ZETEX LIMITED - Active (   From: Apr-2006   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES WESTWARD TECHNOLOGY LIMITED - Dissolved (   From: Apr-2006   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: TORUS TECHNOLOGY LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES TORUS NETWORK PRODUCTS LIMITED - Dissolved (   From: Apr-2006   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: TORUS SYSTEMS LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: RASTEREX INTERNATIONAL LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: ISOPLASTICS (TMX) LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: N.C. RITER (SERVICES) LTD - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: WESTWARD MICRO SYSTEMS LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: COMPONENT TRADING LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: THE TELEMETRIX GROUP LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: TELEMETRIX HOLDINGS LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES ZETEX UK LIMITED - Dissolved (   From: Jul-2007   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: TELEMETRIX DATASPEED LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES KNAVES BEECH SECURITIES LIMITED - Dissolved (   From: Apr-2006   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: DEANCOVE LIMITED - Dissolved (   From: Aug-1996   To: Feb-1998  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DEANCOVE LIMITED - Dissolved (   From: Aug-1996   To: Sep-2002  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES ZETEX SEMICONDUCTORS LIMITED - Active (   From: Apr-2006   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: ELLIS JONES & COMPANY (STOCKPORT) LIMITED - Dissolved (   From: Oct-1996   To: Feb-1998  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: ELLIS JONES & COMPANY (STOCKPORT) LIMITED - Dissolved (   From: Oct-1996   To: Dec-2002  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: DURATEC COATINGS CONSULTANTS LIMITED - Dissolved (   From: Aug-1996   To: Feb-1998  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DURATEC COATINGS CONSULTANTS LIMITED - Dissolved (   From: Aug-1996   To: Sep-2002  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES TELEMETRIX INVESTMENTS LIMITED - Dissolved (   From: Apr-2006   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Current Director: TELEMETRIX SCANINVEST LIMITED - Dissolved (   From: Apr-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES TELEMETRIX SECURITIES LIMITED - Dissolved (   From: Apr-2006   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES ZETEX INVESTMENTS LIMITED - Dissolved (   From: Jul-2007   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: ZINC COMMUNICATE PRODUCTIONS LIMITED - Active (   From: Jun-2004   To: Mar-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES FAST ANALOG SOLUTIONS LIMITED - Active (   From: Jul-2007   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: DIODES SEAL SEMICONDUCTORS LIMITED - Dissolved (   From: Jul-2007   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: EUROPEAN COLOUR (NO 2) LIMITED - Active - Proposal to Strike off (   From: Apr-1999   To: Dec-2002  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: EUROPEAN COLOUR (NO 1) LIMITED - Active - Proposal to Strike off (   From: Apr-1999   To: Dec-2002  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: R T SALFORD LIMITED - Active (   From: Mar-2003   To: Apr-2003  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: FRESHBAKE FOODS LIMITED - Dissolved (   From: Mar-2003   To: Apr-2003  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: TELEMETRIX SHARE SCHEME TRUSTEES LIMITED - Dissolved (   From: Apr-2006   To: Feb-2008  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: ROUNDED THOUGHT LIMITED - Active (   From: Mar-2003   To: Apr-2003  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: ZINC 123 LIMITED - Dissolved (   From: Jun-2004   To: Mar-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: ABLE DEBT COLLECTION LIMITED - Dissolved (   From: Jul-2004   To: Mar-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: ABLE DEBT COLLECTION LIMITED - Dissolved (   From: Jun-2004   To: Mar-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: ANCILLA LIMITED - Dissolved (   From: May-2005   To: Mar-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: ANCILLA LIMITED - Dissolved (   From: May-2005   To: Mar-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Secretary: LINK 2 EVENTS LIMITED - Dissolved (   From: Sep-2005   To: Mar-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY

Resigned Director: LINK 2 EVENTS LIMITED - Dissolved (   From: Sep-2005   To: Mar-2006  )

Address: 2 WEAVER CLOSE, BOWDON, CHESHIRE, WA14 3FY