Resigned Director: HANES U.K. LIMITED - Dissolved (   From: Sep-1995   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: PRETTY POLLY LIMITED - Operating Company (   From: Feb-1993   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: ASHE LABORATORIES LIMITED - Active - Proposal to Strike off (   From: Sep-1991   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: ASHE CHEMICAL - Dissolved (   From: Jan-1992   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: B WALTON & SONS LIMITED - Dissolved (   From: Jun-1992  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: MASTER MODELS LIMITED - Liquidation (   From: Jun-1995   To: Mar-1999  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: ACTROAD LIMITED - Dissolved (   From: Jan-1991  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: SARA LEE (UK INVESTMENTS) - Dissolved (   From: Jan-1992   To: May-1999  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: SYLCOTO(BELPER),LIMITED - Dissolved (   From: Jun-1992  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: D.E FINANCE UK LIMITED - Active - Proposal to Strike off (   From: Jan-1991   To: May-1999  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: SARA LEE UK LIMITED - Dissolved (   From: Dec-1991   To: May-1999  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: HOSTON INTERNATIONAL LIMITED - Dissolved (   From: Jun-1992  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: TANAMAAT LIMITED - Dissolved (   From: Jul-1993   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: D-UK INTERNATIONAL LTD - Company in liquidation (   From: Sep-1995   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: NEW WAY PACKAGED PRODUCTS LIMITED - Active - Proposal to Strike off (   From: Jan-1992   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: KIWI OVERSEAS INVESTMENTS LIMITED - Dissolved (   From: Sep-1992   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: LAWN DYEING & FINISHING CO. LIMITED - Dissolved (   From: Jun-1992  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: TEMANA INTERNATIONAL LIMITED - Dissolved (   From: Dec-1991   To: May-1999  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: PRETTY POLLY (HOSIERY) LIMITED - Liquidation (   From: Jun-1992  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: ELBEO - Dissolved (   From: Feb-1993   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: SARA LEE H&BC TRUSTEES LIMITED - Dissolved (   From: Nov-1992   To: Jun-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: DIM-ROSY (U.K.) LIMITED - Dissolved (   From: Aug-1994  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: IPEVET LIMITED - Dissolved (   From: Sep-1992   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: TANA COMPANY U.K. LIMITED - Dissolved (   From: Jul-1993   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: PERSONAL SUPPORTS LIMITED - Dissolved (   From: Jun-1992  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: HIBERNIA FOODS BAKERIES LIMITED - Active (   From: Sep-1995   To: Dec-1995  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: KIWI CARIBBEAN - Dissolved (   From: Jan-1991   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: INTEC PROPRIETARIES LIMITED - Dissolved (   From: Sep-1992   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: NK FINANCE LIMITED - Dissolved (   From: Jan-1991  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: IMPORT FOODS SARA LEE LTD - Dissolved (   From: Sep-1995   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: APD CHEMICALS LIMITED - Dissolved (   From: Sep-1992   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: A.C.P. (U.K.) LIMITED - Dissolved (   From: Jan-1992   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: NED-CF HOLDINGS LIMITED - Dissolved (   From: Sep-1992   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: CHAMPION UK LIMITED - Dissolved (   From: Sep-1995   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: ASHE PENSION TRUSTEES LIMITED - Dissolved (   From: Dec-1991   To: Jun-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: D.E HOLDING UK LIMITED - Active (   From: Sep-1992   To: May-1999  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: ARIS ISOTONER UK - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: BATH ROAD LIMITED - Dissolved (   From: Dec-1991   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: KIWI (EA) LIMITED - Dissolved (   From: Jan-1991   To: Mar-1996  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: KIWI HOLDINGS - Dissolved (   From: Jan-1991   To: May-1999  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: PLAYTEX HOLDINGS LIMITED - Dissolved (   From: Jun-1995  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: SARA LEE (UK) LIMITED - Dissolved (   From: Nov-1992  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Current Director: PRETTY POLLY (1991) LIMITED - Dissolved (   From: Jun-1992  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: YARNALL LIMITED - Liquidation (   From: Jun-1995   To: Mar-1999  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: PRETTY POLLY SUPPLEMENTARY TRUSTEE LIMITED - Dissolved (   From: Nov-1994   To: Mar-1999  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP

Resigned Director: ROCHE LABORATORIES LIMITED - Dissolved (   From: Jun-1989   To: Aug-1991  )

Address: 2 SHAFTSBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RP