| ICICS PLC | Active | Director | 27/10/06 |  | 2006-10-27 | 
                                    
                        | IONX TECHNOLOGIES LIMITED | Active | Director | 01/01/09 | 01/04/10 | 2009-01-01 | 
                                    
                        | ULTRA WATER SYSTEMS LIMITED | Active | Director | 27/09/07 | 31/01/13 | 2007-09-27 | 
                                    
                        | SOMERSET SPAULDING LIMITED | Active | Director | 19/04/06 | 31/01/13 | 2006-04-19 | 
                                    
                        | INFLUCARE (EUROPE) LIMITED | Active | Director | 20/10/05 | 31/01/13 | 2005-10-20 | 
                                    
                        | CITADEL CAPITAL MANAGEMENT LIMITED | Active | Director | 17/08/04 | 03/03/09 | 2004-08-17 | 
                                    
                        | ENVERTECH LIMITED | Dissolved | Director | 17/04/08 |  | 2008-04-17 | 
                                    
                        | ARCHIMEDES AQUATERRA LIMITED | Dissolved | Director | 28/08/07 | 06/05/13 | 2007-08-28 | 
                                    
                        | AMEREX SECURITY GROUP LIMITED | Dissolved | Director | 15/10/06 |  | 2006-10-15 | 
                                    
                        | ICICS (UK) LIMITED | Dissolved | Director | 08/09/06 | 09/05/13 | 2006-09-08 | 
                                    
                        | ENVIRONMENTAL ENERGY SYSTEMS LIMITED | Dissolved | Director | 16/08/06 | 06/05/13 | 2006-08-16 | 
                                    
                        | IONX LIMITED | Dissolved | Director | 19/04/06 | 09/05/13 | 2006-04-19 | 
                                    
                        | AQUA PRO VITAE LIMITED | Dissolved | Director | 15/09/05 |  | 2005-09-15 | 
                                    
                        | ARCHIMEDES AQUATERRA LIMITED | Dissolved | Director | 23/05/05 |  | 2005-05-23 | 
                                    
                        | BACTROL LIMITED | Dissolved | Director | 23/05/05 |  | 2005-05-23 | 
                                    
                        | BIOGROWTH LIMITED | Dissolved | Director | 23/05/05 |  | 2005-05-23 | 
                                    
                        | ANDOVER WESTCOTT LIMITED | Dissolved | Director | 17/08/04 |  | 2004-08-17 | 
                                    
                        | WATER FOR LIFE LIMITED | Dissolved | Director | 27/05/04 |  | 2004-05-27 | 
                                    
                        | REMEDY RESEARCH LIMITED | Dissolved | Director | 14/05/04 |  | 2004-05-14 | 
                                    
                        | AID ACTION INTERNATIONAL LIMITED | Dissolved | Company Secretary | 03/05/04 |  | 2004-05-03 | 
                                    
                        | HUMANITARIAN COALITION AID FOUNDATION LIMITED | Active | Director | 04/10/02 |  | 2002-10-04 | 
                                    
                        | IMMUNOVA LIMITED | Active | Director | 01/07/99 |  | 1999-07-01 | 
                                    
                        | IMMUNOVA LIMITED | Active | Company Secretary | 01/07/99 |  | 1999-07-01 | 
                                    
                        | WELLCARE LIFE SCIENCES LIMITED | Dissolved | Director | 08/01/99 | 31/03/00 | 1999-01-08 | 
                                    
                        | FOR LIFE FOUNDATION LIMITED | Dissolved | Director | 20/03/98 |  | 1998-03-20 | 
                                    
                        | FLINTCLOUD AQUAPRO LIMITED | Dissolved | Director | 11/06/97 | 30/06/20 | 1997-06-11 |