Resigned Director: EXNEPTUNE LIMITED - Dissolved (   From: Jan-1993   To: Nov-1995  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: EX-JMC LIMITED - Dissolved (   From: Jan-1993   To: Nov-1995  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Secretary: OAKLEY, YOUNG ASSOCIATES LIMITED - Dissolved (   From: Jan-2003   To: Dec-2003  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: OAKLEY, YOUNG ASSOCIATES LIMITED - Dissolved (   From: Jun-2002   To: May-2003  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Current Director: G.M.S. PREPARED PRODUCE LIMITED - Dissolved (   From: Oct-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Secretary: O.Y.A. PROJECTS LTD - Dissolved (   From: Jan-2003   To: May-2003  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: O.Y.A. PROJECTS LTD - Dissolved (   From: Jun-2002   To: May-2003  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Secretary: CHIEFPALM LIMITED - Dissolved (   From: Jul-1998   To: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: CHIEFPALM LIMITED - Dissolved (   From: Jul-1996   To: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Secretary: SMART ALEC CLOTHING LIMITED - Dissolved (   From: May-1997   To: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: SMART ALEC CLOTHING LIMITED - Dissolved (   From: Jul-1996   To: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Secretary: CATERING PARTNERSHIP LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: CATERING PARTNERSHIP LIMITED - Dissolved (   From: Jul-2004   To: Apr-2005  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Current Director: CURDWORTH INTERNATIONAL MACHINE TOOLS LIMITED - Dissolved (   From: Feb-1996  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: EXNEPTUNE CHINA LIMITED - Dissolved (   From: May-1995   To: Nov-1995  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: WARWICKS UK LIMITED - Dissolved (   From: Jun-2002   To: May-2003  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Secretary: OAKLEY YOUNG SERVICE COMPANY - Dissolved (   From: Jan-2003   To: May-2003  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: OAKLEY YOUNG SERVICE COMPANY - Dissolved (   From: Jun-2002   To: May-2003  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: CTK CLOTHING LIMITED - Dissolved (   From: Jul-1996   To: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: J.A.K. HOLDINGS LIMITED - Dissolved (   From: Jul-1996   To: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: THREADS CLOTHING (CASH & CARRY) LTD - Dissolved (   From: Dec-1997   To: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: PRITI LEISUREWEAR LTD. - Dissolved (   From: Jul-1996   To: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Current Director: GROWER MARKETING SERVICES LIMITED - Dissolved (   From: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Secretary: ANGELINA DESIGNS LTD - Dissolved (   From: Sep-1999   To: Jan-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: ANGELINA DESIGNS LTD - Dissolved (   From: Sep-1999   To: May-2001  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Director: THE FOOD & PRODUCE COMPANY LTD - Liquidation (   From: Jan-2002   To: Apr-2002  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Secretary: CANTORFIRE LIMITED - Dissolved (   From: Sep-2005   To: Sep-2006  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Current Director: ANDREW TILBROOK LIMITED - Active (   From: Nov-2012  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND

Resigned Secretary: CROSBY SERVICES INTERNATIONAL LIMITED - Liquidation (   From: Dec-1988   To: Aug-1989  )

Address: 4 THE RANGE, LANGHAM, OAKHAM, LE15 7EB, ENGLAND