NEREA LEGAL SERVICE LTD.

UKEU LTD.

Corporate Secretary

Assigned on 08 May 2018

Current time on role 5 years, 11 months, 19 days

7 PHARMA LTD.

Corporate Secretary

Assigned on 08 May 2018

Current time on role 5 years, 11 months, 19 days

EXPONEX UK LTD.

Corporate Secretary

Assigned on 04 Apr 2018

Current time on role 6 years, 23 days

PRODIGY MIND LTD

Corporate Secretary

Assigned on 14 Dec 2016

Current time on role 7 years, 4 months, 13 days

FORKYS METALS LTD.

Corporate Secretary

Assigned on 03 Jul 2014

Resigned on 29 Nov 2018

Time on role 4 years, 4 months, 26 days

EUROPEAN CORPORATION CONSULTING LTD

Corporate Secretary

Assigned on 02 Mar 2015

Resigned on 28 Sep 2018

Time on role 3 years, 6 months, 26 days

LUTOPOL EUROPE LTD

Corporate Secretary

Assigned on 12 Mar 2015

Resigned on 05 Jun 2018

Time on role 3 years, 2 months, 24 days

PIGAWO STEEL LTD.

Corporate Secretary

Assigned on 20 Nov 2016

Resigned on 27 Mar 2018

Time on role 1 year, 4 months, 7 days

COMPLETE PLUS LTD

Corporate Secretary

Assigned on 23 Jul 2014

Resigned on 06 Feb 2018

Time on role 3 years, 6 months, 14 days

ENTIRE CARGO LOGISTIC LTD.

Corporate Secretary

Assigned on 01 Mar 2015

Resigned on 29 Dec 2017

Time on role 2 years, 9 months, 28 days

CHEMMI HOLDINGS LTD

Corporate Secretary

Assigned on 10 Oct 2017

Resigned on 10 Oct 2017

Time on role

ADI GROUP LTD

Corporate Secretary

Assigned on 06 Apr 2016

Resigned on 04 Apr 2017

Time on role 11 months, 28 days

STABIL ONE LTD

Corporate Secretary

Assigned on 07 Apr 2016

Resigned on 04 Apr 2017

Time on role 11 months, 27 days

LLOYDS CARL CAPITAL CO. LTD

Corporate Secretary

Assigned on 01 Feb 2015

Resigned on 27 Oct 2016

Time on role 1 year, 8 months, 26 days

IMEXP CO. LTD.

Corporate Secretary

Assigned on 06 Aug 2014

Resigned on 01 Nov 2015

Time on role 1 year, 2 months, 26 days

MAVEON TRADE LTD.

Corporate Secretary

Assigned on 11 Jun 2014

Resigned on 19 May 2015

Time on role 11 months, 8 days