Resigned Secretary: ARAMIS MACHINERY LIMITED - Dissolved (   From: Jan-1996   To: Nov-1996  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: ARAMIS MACHINERY LIMITED - Dissolved (   From: Feb-1991   To: Jun-2001  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Secretary: ROBERT HUDSON (AGRICULTURAL) LIMITED - Dissolved (   From: Feb-1991   To: May-1991  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: ROBERT HUDSON (AGRICULTURAL) LIMITED - Dissolved (   From: Feb-1991   To: May-1991  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: DUTTON-FORSHAW LIMITED - Active (   From: Mar-1992   To: Mar-1993  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: MASTERDRIVE LIMITED - Dissolved (   From: Feb-1993   To: Jun-1999  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Current Director: DOVERCOURT MOTOR COMPANY (HULL) LIMITED(THE) - Dissolved (   From: Jul-1991  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: SAVILLE TRACTORS LIMITED - Dissolved (   From: Jan-1992   To: Jun-2001  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Current Director: SAVILLE TRACTORS (HULL) LIMITED - Dissolved (   From: Dec-1993  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: WESTERN TYDENS LIMITED - Active (   From: Jan-1992   To: Jun-2001  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: DUTTON - FORSHAW PROPERTIES LIMITED - Dissolved (   From: Mar-1992   To: Mar-1993  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: DOVERCOURT MOTOR COMPANY LIMITED(THE) - Active (   From: Aug-1997   To: Jul-1999  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: THE DUTTON-FORSHAW MOTOR COMPANY LIMITED - Active (   From: Apr-1992   To: Mar-1993  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Secretary: JACK BARCLAY LIMITED - Active (   From: Nov-1994   To: Apr-1996  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: JACK BARCLAY LIMITED - Active (   From: Apr-1996   To: Jul-1999  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Current Director: MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED - Active (   From: Feb-1991  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Secretary: MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED - Active (   From: Jan-1996   To: Nov-1996  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Current Director: BRITISH COLUMBIA LAND AND INVESTMENT AGENCY LIMITED (THE) - Dissolved (   From: Feb-1991  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Secretary: BRITISH COLUMBIA LAND AND INVESTMENT AGENCY LIMITED (THE) - Dissolved (   From: Feb-1991   To: May-1991  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: MASTERDRIVE MANAGEMENT LIMITED - Dissolved (   From: Feb-1992   To: Jun-1999  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: ROBERT HUDSON (MACHINERY SALES & SERVICE) LIMITED - Dissolved (   From: Oct-1993   To: Jul-2001  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Secretary: LONMIN AUTOMOTIVE & MACHINERY CO LTD. - Dissolved (   From: Jan-1996   To: Nov-1996  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: LONMIN AUTOMOTIVE & MACHINERY CO LTD. - Dissolved (   From: May-1992   To: Dec-1997  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Secretary: MASTERDRIVE GROUP UNLIMITED - Dissolved (   From: Sep-1994   To: Jun-1999  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: MASTERDRIVE GROUP UNLIMITED - Dissolved (   From: Sep-1994   To: Jun-1999  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Current Secretary: NANCLEAR LIMITED - Dissolved (   From: Mar-1995  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Current Director: NANCLEAR LIMITED - Dissolved (   From: Mar-1995  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: MASTERDRIVE COMMERCIAL LIMITED - Dissolved (   From: Jan-1997   To: Jun-1999  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Secretary: DUTTON-FORSHAW HOLDINGS LIMITED - Active (   From: Dec-1997   To: Dec-1997  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: DUTTON-FORSHAW HOLDINGS LIMITED - Active (   From: Dec-1997   To: Jun-2001  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Secretary: THE DUTTON - FORSHAW GROUP LIMITED - Active (   From: Dec-1997   To: Dec-1997  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: THE DUTTON - FORSHAW GROUP LIMITED - Active (   From: Dec-1997   To: Jun-2001  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Current Director: EDEN PRODUCE LIMITED - Dissolved (   From: Sep-2004  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Current Director: I.A.M. (NORTHERN IRELAND) LIMITED - Dissolved (   From: Mar-1989  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ

Resigned Director: SPORTWORKS LIMITED - Dissolved (   From: Jul-1990   To: Mar-1992  )

Address: WILLOW LODGE LOWER CLOPTON, UPPER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LQ