Resigned Director: NATIONAL OILWELL (U.K.) LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NATIONAL OILWELL VARCO UK LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: WILSON UNITED KINGDOM LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Jun-2014  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: CHEMINEER, LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: CONEMSCO LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Jun-2014  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PROCON ENGINEERING LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PIPEX LIMITED - Active (   From: Nov-2015   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: CAPITAL VALVES LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Jun-2014  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: CHEMICAL REACTOR SERVICES LIMITED - Dissolved (   From: Jul-2013   To: Dec-2014  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NOV MISSION PRODUCTS UK LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: DRECO LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PFAUDLER-BALFOUR LIMITED - Dissolved (   From: Jul-2013   To: Dec-2014  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PFAUDLER LIMITED - Active (   From: Jul-2013   To: Dec-2014  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: DRECO EUROPE LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD - Dissolved (   From: Jul-2013   To: Dec-2014  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: HITEC DRECO LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: ROBBINS & MYERS HOLDINGS UK LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: FJORDS PROCESSING LIMITED - Active (   From: Jan-2017   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: HYDRALIFT HOLDINGS UK LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: AMERON (UK) LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: TECHDRILL LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: AXIOM PROCESS LIMITED - Active (   From: Dec-2016   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NOV UK FINANCE LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NOV DOWNHOLE EURASIA LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: FJORDS PROCESSING UK LTD - Active - Proposal to Strike off (   From: Jan-2017   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PIPEX STRUCTURAL COMPOSITES LIMITED - Active - Proposal to Strike off (   From: Nov-2015   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED - Dissolved (   From: Nov-2015   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PIPEX COMPOSITE PIPES LIMITED - Dissolved (   From: Nov-2015   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: ENERGY EQUIPMENT CORPORATION LIMITED - Dissolved (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PIPEX PROJECT SERVICES LTD - Dissolved (   From: Nov-2015   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: SLIP CLUTCH SYSTEMS LIMITED - Active - Proposal to Strike off (   From: Jul-2016   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: CAPITAL VALVES HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Jun-2014  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: PIPEX PX LTD - Active - Proposal to Strike off (   From: Nov-2015   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: CAMCO DRILLING GROUP LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: REEDHYCALOG UK LTD - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: MERPRO GROUP LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: ANDERGAUGE LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: MONO GROUP PENSION TRUSTEES LIMITED - Active (   From: Jul-2013   To: Sep-2015  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: MERPRO MACHINING & THREADING LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: A.S.E.P. (UK) LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: MERPRO LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: MERPRO TORTEK LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: MERPRO PRODUCTS LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: CHARGEWOOD LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: TUBOSCOPE VETCO CAPITAL LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NOV ELMAR (MIDDLE EAST) LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: TUBOSCOPE HOLDINGS LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: PIPEX PX (SCOTLAND) LIMITED - Dissolved (   From: Nov-2015  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: VARCO UK ACQUISITIONS LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: FORTH VALLEY ENGINEERING LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: AG HOLDING UK - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NOV FLEXIBLES UK LTD - Dissolved (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: APL (UK) LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NOV UK (ANGOLA ACQUISITIONS) LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NOV UK HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: NOV INTELLISERV UK LIMITED - Active (   From: Jul-2013   To: Aug-2018  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: NOV GROUP HOLDINGS LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Current Director: NOV UK AICB LTD - Dissolved (   From: Jul-2013  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM

Resigned Director: DNOW UK LIMITED - Active (   From: Jul-2013   To: Jun-2014  )

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD, UNITED KINGDOM