Resigned Director: CLAYBROOK COMPUTING (HOLDINGS) LIMITED - Dissolved (   From: Jun-2012   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: CLAYBROOK COMPUTING LIMITED - Active (   From: Jun-2012   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: PETER EVANS & ASSOCIATES LIMITED - Active (   From: May-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: PROSEARCH ASSET SOLUTIONS LIMITED - Active (   From: Oct-2009   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI SOFTWARE LIMITED - Dissolved (   From: Jun-2012   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI SOLUTIONS LIMITED - Active (   From: Dec-2012   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI CORPORATE NOMINEES LIMITED - Active (   From: Dec-2008   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI SHARE PLAN TRUSTEES LIMITED - Active (   From: May-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: XAFINITY TRUSTEES LIMITED - Active (   From: Jun-2012   To: Feb-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: HAZELL CARR SOFTWARE SERVICES LIMITED - Dissolved (   From: Dec-2012   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED - Dissolved (   From: Oct-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: 360 CLINICAL LIMITED - Active (   From: May-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI X2 LIMITED - Dissolved (   From: Jun-2010   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI X2 SERVICES LIMITED - Dissolved (   From: Sep-2010   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI X2 SOLUTIONS LIMITED - Dissolved (   From: Sep-2010   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI X2 CAP LIMITED - Dissolved (   From: Sep-2010   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI FINANCIAL SERVICES LIMITED - Active (   From: Apr-2009   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI HOLDINGS LIMITED - Active (   From: May-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI DEBTCO LIMITED - Dissolved (   From: May-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI ENTERPRISES LIMITED - Dissolved (   From: Sep-2009   To: Sep-2009  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI PIKCO LIMITED - Dissolved (   From: May-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI LIMITED - Active (   From: Dec-2008   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI CLEANCO LIMITED - Dissolved (   From: May-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI PIK CLEANCO LIMITED - Dissolved (   From: May-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI NOMINEES LIMITED - Active (   From: Dec-2008   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI SAVINGS NOMINEES LIMITED - Active (   From: Dec-2008   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI ISA NOMINEES LIMITED - Active (   From: Dec-2008   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI REGISTRARS NOMINEES LIMITED - Active (   From: Dec-2008   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI DAVID VENUS LIMITED - Active (   From: Jun-2009   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI SHAREVIEW LIMITED - Active (   From: Apr-2010   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI X2 ENTERPRISES LIMITED - Dissolved (   From: Jun-2012   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI GROUP LIMITED - Active (   From: Mar-2010   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Current Director: EQUINITI TRADING LIMITED - Dissolved (   From: May-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Current Director: EQUINITI NEWCO PLC - Dissolved (   From: May-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Current Director: EQUINITI STRUCTURE LIMITED - Dissolved (   From: May-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Current Director: EQUINITI BONDCO PLC - Dissolved (   From: May-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: EQUINITI NEWCO 2 LIMITED - Dissolved (   From: May-2013   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM

Resigned Director: ITS COMPUTING LIMITED - Operating Company (   From: Apr-2009   To: Oct-2013  )

Address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA, UNITED KINGDOM