Resigned Director: BT FORTY - FOUR - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT SUBSEA CABLES LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: SOUTHGATE DEVELOPMENTS LIMITED - Active (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT PROPERTY LIMITED - Active (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: NEWGATE STREET SECRETARIES LIMITED - Active (   From: Nov-2006   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: CEGETEL HOLDINGS LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: NET2S LIMITED - Dissolved (   From: Mar-2008   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT FORTY-NINE - Liquidation (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT FIFTY-THREE LIMITED - Active (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT FIFTY-ONE - Active (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Current Director: BT FIFTY-SEVEN - Dissolved (   From: Mar-2009  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT FIFTY-SIX - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: FROGHALL LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: NEW CELLULAR HOLDINGS LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: FROGHALL TWO LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: SHORWELL LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: CASTAIM LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: PLUSFIGURE LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT GARRICK PLC - Converted / closed (   From: Aug-2008   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: MONDIAL HOUSE NOMINEE 1 LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT CENTRE NOMINEE 1 LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: MONDIAL HOUSE NOMINEE 2 LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Current Director: BT INVESTMENT CAPITAL ADVISERS LIMITED - Dissolved (   From: Mar-2009  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: AUTUMNWINDOW LIMITED - Active (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT CENTRE NOMINEE 2 LIMITED - Liquidation (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: AUTUMNWINDOW NO.3 LIMITED - Active (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT EIGHTY-THREE LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: AUTUMNWINDOW NO.2 LIMITED - Active (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: ARGENSYS LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: SPARTAN INS LTD - Dissolved (   From: Aug-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT EIGHTY-ONE LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: DELETEWAY LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT INVESTMENT CAPITAL GP LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT EIGHTY-FOUR LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT EIGHTY-SIX LIMITED - Dissolved (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT SOUTH TYNESIDE LIMITED - Dissolved (   From: Jul-2008   To: Aug-2008  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB

Resigned Director: BT (JERSEY) JUTLAND LIMITED - Converted / closed (   From: Mar-2009   To: Jul-2010  )

Address: FLAT 4 16 CHEPSTOW CRESCENT, LONDON, W11 3EB