Resigned Director: 20:20 LOGISTICS LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 2020LOG 2 LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 MOBILE GROUP LIMITED - Dissolved (   From: Aug-2001   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: DEXTRA SOLUTIONS LIMITED - Dissolved (   From: May-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: THE MOBILE PHONE REPAIR COMPANY LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 2020LOG 4 LIMITED - Dissolved (   From: May-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 2020LOG 8 LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 MOBILE (INTERNATIONAL) LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 FULFILMENT LIMITED - Dissolved (   From: Oct-2002   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 INSURANCE SERVICES LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 DISTRIBUTION LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 MOBILE LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 MOBILE (UK) LIMITED - Liquidation (   From: Nov-2003   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: CAUDWELL DISTRIBUTION GROUP LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 LOGISTICS HOLDINGS LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: DEXTRA SOLUTIONS HOLDINGS LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 2020LOG 3 LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: DEXTRA ACCESSORIES LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 2020LOG 10 LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 MOBILE HOLDINGS LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 AIRTIME LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 2020LOG 9 LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 2020LOG 6 LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 2020LOG 11 LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 ACCESSORIES LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: 20:20 MOBILE LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: LATERAL IDEAS LIMITED - Dissolved (   From: Mar-2010   To: Apr-2017  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: CHICAGO BETA LIMITED - Liquidation (   From: May-2007   To: Oct-2007  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Current Director: OLD HALL LIMITED - Dissolved (   From: Jun-2008  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Resigned Director: LATERAL POWER LIMITED - Dissolved (   From: Apr-2011   To: Apr-2017  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Current Director: GREEN ENERGY ESTATES LIMITED - Dissolved (   From: Jul-2014  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Current non-designated LLP Member: THE INVICTA FILM PARTNERSHIP NO.13, LLP - Active - Proposal to Strike off (   From: Mar-2004  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Current designated LLP Member: BAHAMAS AVIATION AND MARINE SERVICES LLP - Dissolved (   From: Mar-2009  )

Address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH