Resigned Director: THREE D'S MINING LIMITED - Liquidation (   From: Sep-2010   To: Oct-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: THE RARE STONE GROUP LIMITED - Dissolved (   From: May-1996  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: BARTRIC MINING COMPANY LIMITED - Dissolved (   From: Sep-1994  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: ALBA FUSION LIMITED - Dissolved (   From: Jul-1998  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: BRECKLAND TECHNOLOGY LIMITED - Dissolved (   From: Jul-2008  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Secretary: GKT PLANT & PERSONNEL LIMITED - Dissolved (   From: Jun-2002  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: GKT PLANT & PERSONNEL LIMITED - Dissolved (   From: Jun-2002  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: LANDBANK ESTATES LIMITED - Active (   From: Aug-2007   To: Oct-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: BIESEL (UK) LTD - Dissolved (   From: Jun-2008  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: TMV LTD - Active (   From: Apr-2008   To: Oct-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: FABER INTERNATIONAL LIMITED - Dissolved (   From: Jun-2008   To: Oct-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: F2P LTD - Dissolved (   From: Jul-2008   To: Oct-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: INFINERGEN LTD - Active - Proposal to Strike off (   From: Sep-2009   To: Oct-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: TMV INTEGRATION LTD - Dissolved (   From: Nov-2009   To: Oct-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: MERTHYR GATEWAY LIMITED - Dissolved (   From: Mar-2010  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: RICHE UK MINING LIMITED - Active (   From: Oct-2010   To: Oct-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: PRIMARY RESOURCES LIMITED - Active (   From: Mar-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: HAYROYDS MINE LIMITED - Dissolved (   From: Mar-2011   To: Oct-2011  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: AEL DEVELOPMENTS LIMITED - Active (   From: Oct-2016  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current designated LLP Member: QILIN CAPITAL LLP - Dissolved (   From: Mar-2004  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current designated LLP Member: PARK LANE CAPITAL LLP - Dissolved (   From: May-2004  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: HERITAGE MINING LIMITED - Dissolved (   From: Apr-1993   To: Nov-1993  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Secretary: LOMOND LOCH LEVEN LIMITED - Dissolved (   From: Feb-1994   To: Oct-1997  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Director: LOMOND LOCH LEVEN LIMITED - Dissolved (   From: Jan-1993   To: Oct-1997  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Resigned Secretary: DALKEITH MINING LIMITED - Dissolved (   From: Jun-1993   To: Nov-1993  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: LOMOND MANAGEMENT CONSULTANTS LIMITED - Dissolved (   From: Sep-1993  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Secretary: MILSON DEVELOPMENTS SCOTLAND LIMITED - Dissolved (   From: Feb-1994  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: MILSON DEVELOPMENTS SCOTLAND LIMITED - Dissolved (   From: Feb-1994  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: ELITE AUTOMOTIVE LIMITED - Dissolved (   From: Apr-1998  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: ELITE MERCANTILE FINANCE LIMITED - Dissolved (   From: Feb-1998  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: RECOVER RECYCLE RE-USE LIMITED - Dissolved (   From: Mar-2003  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current Director: KINGDOM REGENERATION LIMITED - Dissolved (   From: Apr-2005  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM

Current designated LLP Member: INCIGNOS CAPITAL LLP - Dissolved (   From: Oct-2006  )

Address: SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET, UNITED KINGDOM