Resigned Director: STC - Liquidation (   From: Oct-2009   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: ALCAD LIMITED - Liquidation (   From: Jan-2010   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: ALCATEL NETWORKS LIMITED - Dissolved (   From: Jan-2010   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Secretary: LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED - Dissolved (   From: May-2005   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED - Dissolved (   From: Apr-2008   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: NOKIA UK LIMITED - Active (   From: Feb-2008   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: ALCATEL-LUCENT UK LIMITED - Liquidation (   From: Jan-2010   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: ALCATEL NETWORKS SERVICES LIMITED - Dissolved (   From: Jan-2010   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Secretary: LUCENT TECHNOLOGIES HOLDINGS UK - Dissolved (   From: Jun-2007   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: LUCENT TECHNOLOGIES HOLDINGS UK - Dissolved (   From: Jan-2007   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: ALCATEL IP NETWORKS LIMITED - Active (   From: Jan-2010   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Current Director: TUNGSTEN AUTOMATION ENGLAND LIMITED - Active (   From: May-2016  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Current Secretary: LUCENT TECHNOLOGIES CAPITAL IRELAND - Dissolved (   From: May-2005  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: LUCENT TECHNOLOGIES CAPITAL IRELAND - Dissolved (   From: May-2005   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Current Director: LUCENT TECHNOLOGIES EUR-IP UK LIMITED - Dissolved (   From: May-2005  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Secretary: LUCENT TECHNOLOGIES EUR-IP UK LIMITED - Dissolved (   From: May-2005   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned Director: GATESHEAD TECHNOLOGY INNOVATION LIMITED - Dissolved (   From: Mar-2009   To: Jun-2010  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL

Resigned non-designated LLP Member: TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP - Operating Company (   From: Jun-2010   To: Mar-2014  )

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL