Resigned Director: PROCESS TECHNOLOGIES LIMITED - Active - Proposal to Strike off (   From: Dec-2013   To: Nov-2014  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: INBUS CONSULTING LTD - Dissolved (   From: Jul-2011  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: BLUEFISH DIGITAL DESIGN LTD - Dissolved (   From: Aug-2011  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: EUROPA SOLAR 23 LIMITED - Active - Proposal to Strike off (   From: Nov-2011   To: Mar-2016  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: APP-OLOGY LTD - Dissolved (   From: Aug-2011  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: APP-ALL LTD - Dissolved (   From: Aug-2011   To: Oct-2011  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: APP-SOLUTION (UK) LTD - Dissolved (   From: Sep-2012  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: APP-SOLUTION (UK) LTD - Dissolved (   From: Aug-2011   To: Mar-2012  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: TUFFSCREEN SCREEN PROTECTION LTD. - Dissolved (   From: Oct-2013   To: Nov-2014  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: THE SOCIAL MEDIA UNIT LTD - Dissolved (   From: Feb-2012  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: ELY INFRASTRUCTURE 6 LIMITED - Dissolved (   From: Apr-2012   To: Feb-2013  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: VELOCITY BAITS LTD - Liquidation (   From: Sep-2013   To: Jan-2016  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: PRECIOUS PETS LONDON LTD. - Dissolved (   From: Dec-2013   To: Oct-2014  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: CATALYST SOCIAL MEDIA LTD - Active - Proposal to Strike off (   From: Apr-2012  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: IDEAS 2 SOLUTIONS LTD - Dissolved (   From: Jun-2012  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: ENTIRE TRAINING SOLUTIONS LTD - Dissolved (   From: Jun-2012   To: Sep-2012  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: ELITE FILTRATION SYSTEMS LTD - Liquidation (   From: Dec-2013   To: Feb-2015  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: TITANIUM INSTALLATIONS LIMITED - Dissolved (   From: Jan-2014   To: Feb-2015  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: HELP US WIN LIMITED - Dissolved (   From: Sep-2012   To: Dec-2014  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: HIBBERT HARWOOD LIMITED - Dissolved (   From: Jan-2013   To: Dec-2014  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: METIS TECHNOLOGY LTD - Dissolved (   From: Apr-2013   To: Mar-2015  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: I2S MANAGEMENT LIMITED - Dissolved (   From: May-2013  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: AG BIOTECH LIMITED - Dissolved (   From: Jun-2013  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: JSCMOORE LTD - Dissolved (   From: Dec-2013   To: Oct-2014  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: CANDRATECH LTD - Dissolved (   From: Jul-2015   To: May-2016  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: RABBIT EQUITY VENTURES LIMITED - Dissolved (   From: Aug-2014  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: MF TECHNOLOGY LIMITED - Dissolved (   From: Feb-2015   To: May-2015  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Current Director: FEESH AQUATECH LIMITED - Dissolved (   From: Mar-2015  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned Director: INTELLIGENT RACKS LIMITED - Active (   From: Aug-2015   To: Apr-2016  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND

Resigned non-designated LLP Member: JENSON PARTNERS LLP - Active (   From: Jul-2011   To: Feb-2015  )

Address: C/O I2S GROUP, SUITE 2D BRYER-ASH BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 8HE, ENGLAND