Resigned Director: WESTMINSTER SECURITIES LIMITED - Dissolved (   From: May-2004   To: Jan-2007  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: CHUBB MANAGEMENT SERVICES LIMITED - Operating Company (   From: May-2004   To: Jan-2007  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Secretary: NAVISITE EUROPE LIMITED - Active (   From: Apr-2000   To: Jul-2003  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Secretary: INTERLIANT UK HOLDINGS LIMITED - Active (   From: Apr-2000   To: Jul-2003  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Secretary: BAYLIS GENERATORS LIMITED - Active - Proposal to Strike off (   From: Aug-1999   To: Aug-2008  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: LICENSING AND PROMOTIONS LIMITED - Dissolved (   From: Mar-1994  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: AFB SERVICES LIMITED - Dissolved (   From: Dec-1994  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Secretary: FP REALISATIONS 2010 LIMITED - Liquidation (   From: Jul-1995   To: Aug-2008  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: FP REALISATIONS 2010 LIMITED - Liquidation (   From: Jul-1995   To: Feb-2001  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Secretary: WEST (EUROPE) LIMITED - Dissolved (   From: Jul-1995   To: Jun-1997  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: DATAPLAN LIMITED - Dissolved (   From: Dec-1999  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: DATAPLAN LIMITED - Dissolved (   From: Jan-1996   To: Dec-1999  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: FREEPLAY ENERGY EUROPE LIMITED - Dissolved (   From: Jun-1997  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Director: VITALBID LIMITED - Dissolved (   From: Oct-1996  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: ALLIOTT GLOBAL ALLIANCE - Active (   From: Apr-2003   To: Apr-2004  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: LIFELINE ENERGY - Dissolved (   From: Sep-1998  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: LIFELINE ENERGY - Dissolved (   From: Sep-1998   To: Feb-1999  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: UNIONDREAM LIMITED - Dissolved (   From: Nov-1999  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: FREEPLAY TECHNOLOGY LIMITED - Dissolved (   From: Apr-2000  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Director: FREEPLAY TECHNOLOGY LIMITED - Dissolved (   From: Apr-2000  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: INVESTMENT VENTURES PLC - Dissolved (   From: Jan-2000   To: Jul-2003  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Secretary: CHUBB LIMITED - Active (   From: Oct-2003   To: Aug-2005  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Secretary: KIT SHOE LIMITED - Dissolved (   From: Oct-2000   To: Nov-2007  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: FREEPLAY LIMITED - Dissolved (   From: May-2001  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Secretary: MOBILEWAVE GROUP PLC - Dissolved (   From: Mar-2002   To: Oct-2013  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: MOBILEWAVE GROUP PLC - Dissolved (   From: Mar-2002   To: Jul-2002  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Secretary: A & J FURNITURE RENTALS LIMITED - Dissolved (   From: Oct-2002   To: Jan-2003  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Director: EDWIN COE SECRETARIES LIMITED - Active (   From: Feb-2004  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: KINSPER LIMITED - Dissolved (   From: Dec-2004  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Secretary: SUMMERSPARK LIMITED - Dissolved (   From: Dec-2004  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: SHEAR ENDEAVOURS LIMITED - Active - Proposal to Strike off (   From: Aug-2006   To: Nov-2006  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: CLOUDBREAK DISCOVERY PLC - Active (   From: Apr-2008   To: Jun-2010  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Director: UTC POWER (UK) LTD - Dissolved (   From: Jan-2009  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: IMPERIAL MINERALS (UK) LIMITED - Active (   From: May-2010   To: Aug-2010  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current Director: DF NOMINEES LIMITED - Dissolved (   From: Dec-2010  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Resigned Director: RIFT RESOURCES LIMITED - Active (   From: Jun-2011   To: Sep-2011  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX

Current designated LLP Member: EDWIN COE LLP - Operating Company (   From: Mar-2007  )

Address: 18 BEECHWOOD AVENUE, LONDON, N3 3AX