Resigned Director: ADS ANKER LIMITED - Dissolved (   From: Jul-2007   To: Apr-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: ADS RETAIL SYSTEMS LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED - Dissolved (   From: Jul-2007   To: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TOREX RETAIL (AM) LIMITED - Dissolved (   From: Jul-2007   To: Sep-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TOREX RETAIL (KPOS) LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: ANKER SYSTEMS - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: RIVA GROUP LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: XN CHECKOUT LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: CTN SOFTWARE LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: PIQUET COMPUTER SERVICES LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: RIVA ELECTRONICS LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TOREX RETAIL 100 LIMITED - Dissolved (   From: Jul-2007   To: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: HUGIN SWEDA INTERNATIONAL LIMITED - Active (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: SYSTEMS GUIDANCE LIMITED - Dissolved (   From: Jul-2007   To: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: INFOCARE LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: INFOCARE (RENTALS) LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: XN CHECKOUT HOLDINGS LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TOREX RETAIL SOLUTIONS (UK) LIMITED - Active (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: XN (NON TRADING) LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: KPOS LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: MRS SOFTWARE LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: M.H.G. (SYSTEMS) LIMITED - Dissolved (   From: Jul-2007   To: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: SCHEDULE WORKS LIMITED - Dissolved (   From: Jul-2007   To: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: C T N SYSTEMS LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TOREX RETAIL (SUPPLIES) LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: CTN DATA LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: MOSS HOUSE GROUP (SYSTEMS) LIMITED - Dissolved (   From: Jul-2007   To: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: SOVEREIGN DISTRIBUTION LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: COMPASS SOFTWARE GROUP LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: MORE NIGHTINGALE (UK) LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: PEAK SERVICE SOLUTIONS LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: GUIDED IMAGE LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: EPOS COMPUTING SERVICES LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: CHANNEL CONNECT LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: ARCIRIS LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: POS TECHNOLOGIES U.K. LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Secretary: TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - Dissolved (   From: Jul-2008   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - Dissolved (   From: Jul-2007   To: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: MULTEPOS COMPUTER SYSTEMS LIMITED - Dissolved (   From: Jul-2007   To: Oct-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: MERCURY PETROLEUM SYSTEMS LTD - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: PCS TRUSTEE LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: ECLIPSE COMPUTER SYSTEMS LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: RADII LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: MILTENSIDE LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: RADII SYSTEMS LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: RADII SOFTWARE LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: ANKER (U.K.) LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: FLEXILINE FORECOURT SERVICES LTD - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: COMPASS SOFTWARE (UK) LIMITED - Dissolved (   From: Jul-2007   To: Sep-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Current Secretary: MDA SOLUTIONS LIMITED - Dissolved (   From: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: MDA SOLUTIONS LIMITED - Dissolved (   From: Jul-2007   To: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TOREX RETAIL (SERVICES) LIMITED - Dissolved (   From: Jul-2007   To: Oct-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: MICROS RETAIL HOLDINGS EUROPE LIMITED - Active (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: ARCIRIS HOLDINGS LIMITED - Dissolved (   From: Jul-2007   To: Apr-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: RETAIL SYSTEMS SUPPORT LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: RETAIL PETROLEUM SOLUTIONS (UK) LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Current Secretary: RETAIL ACCOUNTING SYSTEMS LIMITED - Dissolved (   From: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: RETAIL ACCOUNTING SYSTEMS LIMITED - Dissolved (   From: Jul-2007   To: Jul-2008  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TQ IPS LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: RETAIL STORE SYSTEMS LIMITED - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: XN ENTERTAINMENT LIMITED. - Dissolved (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: ANKER LIMITED - Active (   From: Jul-2007   To: Sep-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Secretary: TOREX RETAIL HOLDINGS LIMITED - Active (   From: Jun-2007   To: Mar-2009  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND

Resigned Director: TOREX RETAIL HOLDINGS LIMITED - Active (   From: Jun-2007   To: Nov-2007  )

Address: 19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND