Resigned Director: D. & T. HOLDINGS LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: JOHNSON & PHILLIPS,LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: ALDWAY EIGHT LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA GROUP OVERSEAS LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA ENFIELD CABLES (HOLDINGS) LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: ALDWAY ELEVEN LIMITED - Active - Proposal to Strike off (   From: Mar-2008   To: Jul-2009  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Secretary: CONTINENTAL TYRE GROUP LTD. - Active (   From: Sep-2008   To: Jan-2015  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA ELECTRICAL LIMITED - Dissolved (   From: Mar-2008   To: Mar-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Secretary: SEMPERIT(U.K.)LIMITED - Active (   From: Sep-2008   To: Jan-2015  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Secretary: CONTINENTAL U.K. GROUP HOLDINGS LIMITED - Active (   From: Sep-2008   To: Jan-2015  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA ENFIELD LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA GROUP SERVICES LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: SOLENT REPETITION LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA ENGINEERING HOLDINGS LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Secretary: VIKING TYRES (UK) LIMITED - Active (   From: Sep-2008   To: Jan-2015  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA CAPILLARY PRODUCTS LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: ALDWAY BUILDING PRODUCTS LTD - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: CML MICROSYSTEMS PLC - Active (   From: Jan-2015   To: Jan-2020  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA INDUSTRIES LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: HOME AUTOMATION LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: INTEGRATED MICRO SYSTEMS LIMITED - Active - Proposal to Strike off (   From: Jan-2015   To: Jan-2020  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA 123 LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: VALMONT EMD HOLDINGS LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: CML MICROCIRCUITS (UK) LIMITED - Active (   From: Jan-2015   To: Jan-2020  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: RIPUL LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Secretary: CONTINENTAL TYRES LIMITED - Active (   From: Sep-2008   To: Jan-2015  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DRURYWAY AUTO GROUP LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA (DCC) LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA (DCC) HOLDINGS LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: DELTA CABLES HOLDINGS LIMITED - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Secretary: CONTINENTAL INVESTMENT LIMITED - Active (   From: Sep-2008   To: Jan-2015  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: BILL SWITCHGEAR LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: THE DELTA METAL COMPANY LIMITED - Liquidation (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: CONSUMER MICROCIRCUITS LIMITED - Active - Proposal to Strike off (   From: Jan-2015   To: Jan-2020  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: APPLIED TECHNOLOGY (U.K.) LIMITED - Active - Proposal to Strike off (   From: Jan-2015   To: Jan-2020  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: CML MICROCIRCUITS LIMITED - Active - Proposal to Strike off (   From: Jan-2015   To: Jan-2020  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: VALMONT AUSTRALIA FINANCE THREE - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: VALMONT AUSTRALIA FINANCE TWO - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: VALMONT AUSTRALIA FINANCE - Dissolved (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: APPLIED TECHNOLOGY LIMITED - Active - Proposal to Strike off (   From: Jan-2015   To: Jan-2020  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Secretary: CONTINENTAL TYRE INVESTMENT UK LIMITED - Active (   From: Sep-2008   To: Jan-2015  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Director: VALMONT MMC HOLDINGS LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND

Resigned Secretary: CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED - Dissolved (   From: Sep-2008   To: Mar-2009  )

Address: CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG, ENGLAND