Resigned Secretary: MFORMA EUROPE LIMITED - Active (   From: May-2007   To: Jun-2009  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: MFORMA EUROPE LIMITED - Active (   From: Dec-2008   To: Jun-2009  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Secretary: RAYFUSION (UK) LIMITED - Dissolved (   From: Dec-2008   To: Jun-2009  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: RAYFUSION (UK) LIMITED - Dissolved (   From: Dec-2008   To: Jun-2009  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: EXONAR LIMITED - Active (   From: May-2021   To: Mar-2022  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Current Secretary: STAGWOOD LIMITED - Dissolved (   From: Dec-2007  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Current Director: STAGWOOD LIMITED - Dissolved (   From: Dec-2007  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Current Director: BLUE BECK LTD - Active (   From: Sep-2009  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Secretary: CONNECT2 HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Sep-2008   To: Jun-2009  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: CONNECT2 HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Sep-2008   To: Jun-2009  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Secretary: CONNECT2 MEDIA LIMITED - Active - Proposal to Strike off (   From: Sep-2008   To: Jun-2009  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: CONNECT2 MEDIA LIMITED - Active - Proposal to Strike off (   From: Sep-2008   To: Jun-2009  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: THE FALLIBROOME TRUST - Active (   From: Dec-2010   To: Aug-2014  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: ELLUMIA LIMITED - Active (   From: Jan-2014   To: Nov-2017  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Current Director: BIBBLIO LEARNING LIMITED - Liquidation (   From: Feb-2015  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: LEXICUM LTD. - Active - Proposal to Strike off (   From: Jan-2015   To: Mar-2016  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: SELDON TECHNOLOGIES LIMITED - Active (   From: Jun-2021   To: Oct-2022  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Current Director: DIGITAL HIVE LIMITED - Active (   From: Jan-2015  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Current Director: TECH NORTH ADVOCATES LIMITED - Active (   From: Mar-2016  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Current Director: CURIOSO GAMES LIMITED - Active (   From: Mar-2018  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Current Director: MINDSET FINTECH LTD - Active - Proposal to Strike off (   From: Apr-2018  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Current Director: BLL NOMINEE LTD - Active (   From: Jan-2022  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM

Resigned Director: RECURRENCE, INC. - Active (   From: May-2016   To: Dec-2018  )

Address: AMADEUS CAPITAL PARTNERS SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB, UNITED KINGDOM