Resigned Director: CLYDE NOMINEES LIMITED - Active (   From: Nov-1998   To: Apr-2018  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: CLYDE SECRETARIES LIMITED - Active (   From: Nov-1998   To: Apr-2018  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: CLYDE NOMINEES (NO.2) LIMITED - Active - Proposal to Strike off (   From: Nov-1998   To: Apr-2018  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: CLYDE UK SERVICES COMPANY - Operating Company (   From: Apr-1996   To: Aug-2001  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: CLYDE OVERSEAS SERVICE COMPANY - Active - Proposal to Strike off (   From: Feb-2007   To: Feb-2012  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: ALDERMANBURY PROPERTY CO. LIMITED - Dissolved (   From: Jan-1997  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: EC3 SERVICES LIMITED - Active (   From: Nov-1999   To: Apr-2018  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: CLYDE & CO (INTERNATIONAL) LIMITED - Active (   From: Feb-1998   To: Apr-2018  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: APOLLO (HUB WEST) LIMITED - Active (   From: Apr-2014   To: Jul-2021  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: PAIGLE PROPERTIES LIMITED - Dissolved (   From: Jun-2006   To: Jul-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: MOTHERWELL HOLDINGS LIMITED - Active (   From: Jan-2009   To: Jun-2009  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: THE HILL COMPANY LIMITED - Active (   From: Jan-2009   To: Jun-2010  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: SOLUS 32 LIMITED - Active (   From: Jan-2009   To: Jun-2010  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: SOLUS 33 LIMITED - Active (   From: Jan-2009   To: Jun-2010  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: MINMAR (704) LIMITED - Dissolved (   From: May-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: MINMAR (710) LIMITED - Dissolved (   From: May-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: PAIGLE (HIGHAM PARK) LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BCM 3 LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BCM 4 LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BCM 5 LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BCM 6 LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BCM 7 LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BCM 8 LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BCM 9 LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BCM 10 LIMITED - Dissolved (   From: Nov-2005   To: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: THE FLATS 27-29 CLAPHAM ROAD LIMITED - Active (   From: Nov-2005   To: Aug-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: AIGAION (UK) LIMITED - Dissolved (   From: Nov-2005   To: Aug-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: URBAN&CIVIC CHRISTCHURCH LIMITED - Dissolved (   From: Nov-2005   To: Mar-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: KAY LOGISTICS LIMITED - Dissolved (   From: Nov-2005   To: Feb-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: AIRBASE INTERIORS LIMITED - In Administration (   From: Nov-2005   To: Mar-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: ARAWAK TRAVEL HOLDINGS LIMITED - Active (   From: Nov-2005   To: Apr-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: OLD BURLINGTON STREET LIMITED - Dissolved (   From: Nov-2005  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: DELTA TECHNICAL SERVICES LIMITED - Active (   From: Nov-2005   To: Jul-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: KANDAHAR (HOUNDSGATE) LIMITED - Dissolved (   From: Nov-2005   To: Jul-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: C.G.I.S. BASINGSTOKE LIMITED - Dissolved (   From: Feb-2006   To: May-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: GRANDSTANDS WORLDWIDE LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: IVG ASTICUS (ALDGATE) LIMITED - Dissolved (   From: Apr-2006   To: Jun-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: GET SET COACHING LIMITED - Active (   From: Apr-2006   To: Jul-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: MINMAR (762) LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: KANDAHAR KNUTSFORD LIMITED - Dissolved (   From: Apr-2006   To: Jun-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: MINMAR (766) LIMITED - Dissolved (   From: Apr-2006   To: Nov-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: FOUNDATION INSURANCE CONSULTANTS LIMITED - Dissolved (   From: Apr-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: KANDAHAR ACADEMY LIMITED - Dissolved (   From: Apr-2006   To: Jun-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: KONARK PARTNERS LIMITED - Dissolved (   From: Apr-2006   To: May-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED - Active - Proposal to Strike off (   From: Apr-2006   To: Jul-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: MINMAR (782) LIMITED - Active (   From: Aug-2006   To: Sep-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: 10 UBS NOMINEES (NO. 1) LIMITED - Active (   From: Aug-2006   To: Sep-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: CONQUEST HOUSE LIMITED - Active (   From: Aug-2006   To: Sep-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BEAT SYNDICATE SERVICES LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: DESTRIM LIMITED - Dissolved (   From: Aug-2006   To: Feb-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: PARALINE CCM LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: SCHUTZ SHOES (RETAIL) LIMITED - Dissolved (   From: Aug-2006   To: Nov-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: TRIODE ACQUISITIONS UK LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: URBAN&CIVIC MIDDLESBROUGH LIMITED - Dissolved (   From: Aug-2006   To: Sep-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: EURO REAL ESTATE FUNDING LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: MINMAR (807) LIMITED - Dissolved (   From: Jan-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: MINMAR (806) LIMITED - Dissolved (   From: Jan-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: 10 UBS NOMINEES (NO.3) LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BEAZLEY CORPORATE MEMBER 1 LTD - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: LEINSTER CAPITAL I LIMITED - Dissolved (   From: Jan-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: AIRBASE DESIGN SERVICES LIMITED - Dissolved (   From: Jan-2007   To: Feb-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BLACKBIRD LOGISTICS LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: 10 UBS NOMINEES (NO.2) LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: PHILLIPS PHARMA ENTERPRISES LIMITED - Dissolved (   From: Jan-2007   To: Feb-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: FIDELITY PHARMA LTD - Dissolved (   From: Jan-2007   To: Feb-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: WRBC SERVICES, LIMITED - Operating Company (   From: Jan-2007   To: Jan-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: LEINSTER CAPITAL II LIMITED - Dissolved (   From: Jan-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: CORP DIAMOND LIMITED - Dissolved (   From: Apr-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: KINGSMEAD PARKS HOLDINGS LIMITED - Dissolved (   From: Apr-2007   To: Jun-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - Active (   From: Apr-2007   To: Oct-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: OCTAVIAN GERMANY LIMITED - Dissolved (   From: Apr-2007   To: Jun-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: WHITEHORSE (GUILDFORD) NO.2 LIMITED - Dissolved (   From: Apr-2007   To: Jun-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: QUEST MANAGED SERVICES LIMITED - Dissolved (   From: Apr-2007   To: Jun-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: MINMAR (847) LIMITED - Dissolved (   From: Apr-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: NEO ENERGY PATHWAY LIMITED - Active (   From: Apr-2007   To: Jul-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: WINDROSE LINE LIMITED - Dissolved (   From: Apr-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: MINMAR (850) LIMITED - Dissolved (   From: Apr-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: SUNNYSIDE PROPERTY MANAGEMENT COMPANY LIMITED - Active (   From: Jun-2007   To: Jul-2009  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: MARCOL PROPERTIES (GERMANY) LIMITED - Dissolved (   From: Oct-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: C.G.I.S. LAKESIDE HOUSE LIMITED - Dissolved (   From: Oct-2007   To: Oct-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: JDS (KELVEDON) LIMITED - Dissolved (   From: Oct-2007   To: Oct-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: CITY & GENERAL NOMINEES (NO.2) LIMITED - Dissolved (   From: Oct-2007   To: Nov-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BEAUFORT LEASING LIMITED - Liquidation (   From: Oct-2007   To: Nov-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: BEE IT LIMITED - Dissolved (   From: Oct-2007   To: Nov-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: SKILLED GROUP UK LIMITED - Liquidation (   From: Oct-2007   To: Nov-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: NICOLAS JAMES TRUSTEE (NO.2) LIMITED - Active (   From: Oct-2007   To: Nov-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: AMWINS GLOBAL RISKS INTERNATIONAL LIMITED - Active (   From: Oct-2007   To: Dec-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: SPACE (C&W) LIMITED - Dissolved (   From: Nov-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: G4S GLOBAL RISKS (UK) LIMITED - Dissolved (   From: Nov-2007   To: Nov-2007  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: FARTHING COURT PROPERTY MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2008   To: Jun-2009  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: SCARLETTS PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Jul-2008   To: Aug-2008  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: ARCH SYNDICATE INVESTMENTS LTD - Operating Company (   From: Jul-2008   To: Aug-2008  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: ARCH EUROPE INSURANCE SERVICES LTD - Operating Company (   From: Jul-2008   To: Aug-2008  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: ARCH UNDERWRITING AT LLOYD'S LTD - Company in liquidation (   From: Jul-2008   To: Aug-2008  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: THAMESWEY DEVELOPMENTS LIMITED - Active (   From: Jul-2008   To: Aug-2009  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: GLOBAL SOLUTIONS AL MAFRAQ LIMITED - Dissolved (   From: Jul-2008   To: Aug-2008  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Current Director: BETEL MINERIUM LIMITED - Dissolved (   From: Jul-2008  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: ANTARES MANAGING AGENCY LIMITED - Active (   From: Jul-2008   To: Sep-2008  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: JESSICA 13 LIMITED - Dissolved (   From: Jul-2008   To: Aug-2008  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND

Resigned Director: GLOBAL SOLUTIONS AL WATHBA LIMITED - Dissolved (   From: Jul-2008   To: Aug-2008  )

Address: ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND