Resigned Director: PATRIMONIUM (UK) LIMITED - Active (   From: May-2009   To: Sep-2013  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: NATURANDI PLC - Active - Proposal to Strike off (   From: Mar-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: NATURANDI PLC - Active - Proposal to Strike off (   From: Mar-2010   To: Mar-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: OLYMPIA CRUISES LTD - Dissolved (   From: Sep-2008   To: Feb-2012  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: J.P. THOMPSON LTD - Dissolved (   From: Sep-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: EMERALD MERGERS & ACQUISITIONS LTD - Dissolved (   From: Feb-2009  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: 12 FORTUNE CAPITAL PLC - Dissolved (   From: Sep-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: MAVA (UK) LTD - Dissolved (   From: Sep-2008   To: May-2009  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: J.HALLIS & CO LTD - Dissolved (   From: Sep-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: HALLISON, DUKE & PARTNERS LTD - Dissolved (   From: Sep-2008   To: Nov-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: OMEGA CRUISES LTD - Dissolved (   From: Sep-2008   To: Jan-2009  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: G & R INVESTMENTS LIMITED - Dissolved (   From: Sep-2008   To: Jan-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: NAMSOS & CO (UK) LIMITED - Active - Proposal to Strike off (   From: Mar-2008   To: Apr-2014  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: LE CASE LIMITED - Active (   From: Nov-2010   To: Aug-2013  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: BRASSPHARM LIMITED - Dissolved (   From: Sep-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: STP EUROPE HERMITAGE LIMITED - Dissolved (   From: Sep-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: GLIFFORD, HANS & CO LIMITED - Dissolved (   From: Sep-2008   To: Jul-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: ETABETA LIMITED - Dissolved (   From: Sep-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: CORTINA REAL ESTATE LIMITED - Dissolved (   From: Sep-2008   To: Jan-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: VINCENT & CO ASSET MANAGEMENT LIMITED - Dissolved (   From: Sep-2008   To: Jan-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: STP BUILDING CONSTRUCTION LIMITED - Dissolved (   From: Sep-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: ROMANIA REAL ESTATE & INVESTMENTS LIMITED - Dissolved (   From: Oct-2008   To: Jan-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: STALEY ASSET MANAGEMENT LIMITED - Dissolved (   From: Oct-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: BLUE STAR CRUISES LIMITED - Dissolved (   From: Oct-2008   To: Sep-2011  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: GOLDEN STARS ASSET MANAGEMENT LIMITED - Dissolved (   From: Oct-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: STAHLEISEN LIMITED - Dissolved (   From: Nov-2008  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: UNIVERSAL VALUE LIMITED - Dissolved (   From: Feb-2009  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: JUNIOR VENTURE CAPITAL LIMITED - Dissolved (   From: Mar-2009  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: GOCCIE LIMITED - Dissolved (   From: Oct-2009  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: FORTUNY REAL ESTATE LIMITED - Dissolved (   From: Nov-2009  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: PARACLITO VENTURE CAPITAL LIMITED - Dissolved (   From: Nov-2009  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: SUNFLOWERS REAL ESTATE LIMITED - Dissolved (   From: Mar-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: DAISY REAL ESTATE LIMITED - Dissolved (   From: Mar-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: ZENO NEW ENERGY LIMITED - Dissolved (   From: Apr-2010  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: PATRIMONIUM ASSET MANAGEMENT LIMITED - Active (   From: May-2010   To: Jul-2011  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: IMPETUM ASSET MANAGEMENT LIMITED - Dissolved (   From: May-2010   To: Sep-2011  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: GILARDON LIMITED - Active (   From: Feb-2011   To: Oct-2011  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Current Director: DIVITIARUM HORTUS LIMITED - Dissolved (   From: May-2011  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM

Resigned Director: FOURTYSEVEN INVESTMENTS LIMITED - Active (   From: May-2011   To: Mar-2017  )

Address: C/O INTERNATIONAL HOUSE, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM