Resigned Director: NICK MASON MUSIC LIMITED - Active (   From: Mar-2003   To: Aug-2006  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: NICK MASON MUSIC OVERSEAS LIMITED - Active (   From: Mar-2003   To: Aug-2006  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: MORNTANE LIMITED - Active (   From: Mar-2003   To: Aug-2006  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: BRITANNIA ROW LIMITED - Active (   From: Mar-2003   To: Aug-2006  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: TEN TENTHS LIMITED - Active (   From: Mar-2003   To: Aug-2006  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: CHT SECRETARIES LIMITED - Dissolved (   From: Nov-1999   To: Jun-2006  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: VEECO AERO LIMITED - Active (   From: Mar-2003   To: Mar-2007  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: CHARTER YACHTS (UK) LIMITED - Dissolved (   From: Jul-1999   To: Jul-2003  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: ZOKORA (NO.1) LIMITED - Dissolved (   From: Nov-2000   To: Jun-2006  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: WEX LIMITED - Dissolved (   From: May-2004   To: Jul-2005  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: EFG WEALTH MANAGEMENT LIMITED - Dissolved (   From: Jul-2001   To: Jul-2005  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: HIVEJIVE LIMITED - Dissolved (   From: Mar-2003   To: Sep-2007  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: RED LION 2 LIMITED - Dissolved (   From: Mar-2003   To: Aug-2003  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Current Director: G.E.T. (UK) LIMITED - Dissolved (   From: Oct-2003  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

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

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: GUEST-TEK INTERNATIONAL GROUP LIMITED - Dissolved (   From: Jul-2004   To: Aug-2004  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: GUEST-TEK LIMITED - Dissolved (   From: Jul-2004   To: Aug-2004  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Secretary: KVIP CONSULTANCY LIMITED - Dissolved (   From: Nov-2005   To: Sep-2007  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED - Active (   From: Feb-2007   To: Sep-2012  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: MILTON ROAD LAND LIMITED - Dissolved (   From: Oct-2006   To: Oct-2007  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Secretary: INTERSUEZ ENVIRONMENT PLC - Dissolved (   From: Dec-2007   To: Jun-2009  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned Director: POWERFOCAL (NOTTINGHAM) LIMITED - Dissolved (   From: Jan-2010   To: Jan-2011  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned non-designated LLP Member: MRI MOORES ROWLAND LLP - Dissolved (   From: Mar-2003   To: Mar-2006  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Resigned non-designated LLP Member: FINSBURY SAILING LLP - Dissolved (   From: Sep-2003   To: Jul-2005  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND

Current designated LLP Member: APPLEDORE WEALTH MANAGEMENT LLP - Active (   From: Dec-2012  )

Address: 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, ENGLAND