Resigned Secretary: COMPASS TRAVEL LIMITED - Dissolved (   From: Jul-1992   To: Dec-2010  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: COMPASS TRAVEL LIMITED - Dissolved (   From: Jul-1992   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVELEX DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1991   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: THOMAS COOK RETAIL LIMITED - Liquidation (   From: Oct-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: THOMAS COOK TRAVELLERS CHEQUES LIMITED - Dissolved (   From: Aug-1996   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: TGFS23 LIMITED - Active (   From: May-1992   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: ZIM TRAVEL LIMITED - Dissolved (   From: Aug-1991   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: ZIM TRAVEL LIMITED - Dissolved (   From: Aug-1991   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVELEX CLOUD SERVICES LIMITED - Active (   From: Jan-1993   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: GOLDEN LION TRAVEL LIMITED - Dissolved (   From: Mar-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: THOMAS COOK (FYLDE) LIMITED - Dissolved (   From: May-1991   To: Feb-1993  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: TRAVEL CHOICE OVERSEAS LIMITED - Operating Company (   From: Nov-1991   To: Jul-2006  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVEL CHOICE OVERSEAS LIMITED - Operating Company (   From: Apr-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 9 LIMITED - Dissolved (   From: Feb-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: BRIDGE TRAVEL GROUP LIMITED - Dissolved (   From: Dec-2007  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: THOMAS COOK (SOUTH EAST) LTD. - Dissolved (   From: May-1991  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: DIRECT AVIATION LIMITED - Dissolved (   From: Feb-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: ITALIAN TRAVEL SERVICE LIMITED - Dissolved (   From: Dec-2007  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: JMCA SERVICES LIMITED - Dissolved (   From: Mar-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: JMCA SERVICES LIMITED - Dissolved (   From: Jun-1999   To: Jul-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: BELGIAN TRAVEL SERVICE LIMITED - Dissolved (   From: May-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: SUN INTERNATIONAL (UK) LTD - Liquidation (   From: Dec-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: CLOSE NUMBER 23 LIMITED - Dissolved (   From: Jul-1991   To: Feb-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 23 LIMITED - Dissolved (   From: Dec-2003   To: Jun-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: BRIDGE TRAVEL SERVICE LIMITED - Dissolved (   From: Apr-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: UP TRIPS LIMITED - Dissolved (   From: Nov-2002   To: Aug-2008  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: UP TRIPS LIMITED - Dissolved (   From: Mar-1999   To: Nov-2002  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 1 LIMITED - Dissolved (   From: Dec-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: MYTRAVEL GROUP LIMITED - Liquidation (   From: Feb-2008   To: Jun-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: PARIS TRAVEL SERVICE LIMITED - Dissolved (   From: Dec-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: HRLT - Dissolved (   From: Dec-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 11 LIMITED - Dissolved (   From: Dec-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: JOHN,HILARY & CO.(TRAVEL)LIMITED - Dissolved (   From: Mar-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: JOHN,HILARY & CO.(TRAVEL)LIMITED - Dissolved (   From: Mar-1999   To: Jul-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: TRAVELEX FRANCE LIMITED - Dissolved (   From: Aug-1991   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVELEX FRANCE LIMITED - Dissolved (   From: Dec-1993   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: TIME OFF LIMITED - Dissolved (   From: Sep-1996   To: Dec-2010  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TIME OFF LIMITED - Dissolved (   From: Dec-2003   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: RETAIL TRAVEL LIMITED - Liquidation (   From: Jul-1991   To: Jan-1993  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: RETAIL TRAVEL LIMITED - Liquidation (   From: Jan-1993   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 35 LIMITED - Dissolved (   From: Apr-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: BRIDGE TOURS LIMITED - Dissolved (   From: May-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: DEAK INTERNATIONAL (U.K.) LTD - Dissolved (   From: Oct-1991   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: TRAVELEX INTERNATIONAL LIMITED - Dissolved (   From: Aug-1991   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVELEX INTERNATIONAL LIMITED - Dissolved (   From: Aug-1991   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: HOLIDAYLINE LIMITED - Dissolved (   From: Dec-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: ADRIAN HAYES MANAGEMENT LIMITED - Dissolved (   From: Sep-1991   To: Dec-2010  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: ADRIAN HAYES MANAGEMENT LIMITED - Dissolved (   From: Sep-1991   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: PANORAMA HOLIDAY GROUP LIMITED - Dissolved (   From: Feb-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

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

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: HIGHLIGHT TRAVEL LIMITED - Dissolved (   From: Dec-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: TRAVELEX FINANCE LIMITED - Dissolved (   From: Aug-1991   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVELEX FINANCE LIMITED - Dissolved (   From: Dec-1995   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: CLOSE NUMBER 21 LIMITED - Dissolved (   From: Aug-1991   To: Oct-1992  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 21 LIMITED - Dissolved (   From: Aug-1991   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 33 LIMITED - Dissolved (   From: May-1991   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: THOMAS COOK UK TRAVEL LIMITED - Liquidation (   From: Jan-1993   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: THOMAS COOK DEUTSCHLAND LIMITED - Dissolved (   From: Aug-1991  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVELEX ITALIA LIMITED - Liquidation (   From: Nov-1993   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: CLOSE NUMBER 17 PLC - Dissolved (   From: Jun-1998   To: Jan-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 17 PLC - Dissolved (   From: Jan-2003   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: GOLD MEDAL TRAVEL GROUP LIMITED - Active (   From: Jan-2010   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 12 LIMITED - Dissolved (   From: Jun-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: AIRTRACK SERVICES LIMITED - Dissolved (   From: Oct-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: ASPRO TRAVEL LIMITED - Dissolved (   From: Dec-2007  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: TOURMAJOR LIMITED - Liquidation (   From: Jul-1996   To: Jul-2007  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TOURMAJOR LIMITED - Liquidation (   From: Jun-1996   To: Jul-1996  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: CLOSE NUMBER 10 LIMITED - Dissolved (   From: Jul-1991   To: Oct-2007  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 10 LIMITED - Dissolved (   From: Dec-1999   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVELEX FOREIGN MONEY LIMITED - Dissolved (   From: Jan-1992   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TFS23 LIMITED - Active (   From: Sep-2000   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: THOMAS COOK PENSION TRUST LIMITED - Liquidation (   From: Mar-1991   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: THOMAS COOK PENSION TRUST LIMITED - Liquidation (   From: Mar-1999   To: Aug-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: MANOS (UK) LIMITED - Dissolved (   From: Dec-2007  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: AIRSAVERS LIMITED - Dissolved (   From: Mar-1999   To: Oct-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: SWISS TRAVEL SERVICE LIMITED - Dissolved (   From: Dec-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: IN TOUCH (I.T.) BUSINESS CENTRES LIMITED - Dissolved (   From: Jun-1991   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 22 LIMITED - Dissolved (   From: Jul-1991   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: FRENCH SELECTION LIMITED(THE) - Dissolved (   From: Sep-1996   To: Dec-2010  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: FRENCH SELECTION LIMITED(THE) - Dissolved (   From: Dec-2003   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 8 LIMITED - Dissolved (   From: Jun-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVELEX FOREIGN MONEY GULF EC LTD - Dissolved (   From: Dec-1991   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CAROUSEL HOLIDAYS LIMITED - Dissolved (   From: Dec-2007   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: EURO TRAVELLERS CHEQUE ESPANA LIMITED - Dissolved (   From: Jan-1992   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: TRAVELEX CHEQUE SERVICES LIMITED - Dissolved (   From: Aug-1992   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: AMSTERDAM TRAVEL SERVICE LIMITED - Dissolved (   From: May-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: CLOSE NUMBER 31 LIMITED - Dissolved (   From: Jul-2000   To: Nov-2009  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: CLOSE NUMBER 31 LIMITED - Dissolved (   From: Jun-1991   To: Jul-2000  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: INSPIRATIONS EAST LIMITED - Dissolved (   From: Mar-1999   To: Jul-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: INSPIRATIONS EAST LIMITED - Dissolved (   From: Mar-1999   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: ELEGANT RESORTS LIMITED - Active (   From: Apr-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: THE TRAVELWORLD GROUP LTD - Dissolved (   From: Mar-2008   To: Mar-2011  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Secretary: FLYING COLOURS AEROSPACE LIMITED - Dissolved (   From: Jun-1998  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Secretary: TIME OFF TRAVEL LIMITED - Dissolved (   From: Sep-1996  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: INTERPAYMENT PUERTO RICO LIMITED - Dissolved (   From: Mar-1999   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Director: INTERPAYMENT SERVICES LIMITED - Active (   From: Feb-1995   To: Feb-2001  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: JETSET EUROPE LIMITED - Dissolved (   From: Apr-2008  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Director: CALEDONIAN AIRWAYS (SERVICES) LIMITED - Dissolved (   From: Mar-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Resigned Secretary: CALEDONIAN AIRWAYS (SERVICES) LIMITED - Dissolved (   From: Jun-1999   To: Jul-1999  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND

Current Secretary: MEREGOLD ANALYSIS LIMITED - Dissolved (   From: Nov-1992  )

Address: 6 CASTLEBAR ROAD, LONDON, W5 2DP, ENGLAND