Resigned Secretary: MONDELEZ UK HOLDINGS & SERVICES LIMITED - Operating Company (   From: May-1992   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CADBURY SCHWEPPES MONEY MANAGEMENT PLC - Dissolved (   From: Mar-1995   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: CONNAUGHT WINES LIMITED - Dissolved (   From: Aug-1992  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: ANGLO BELLAMY WILKINSON LIMITED - Dissolved (   From: Feb-1994  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: J.S.FRY & SONS LIMITED - Liquidation (   From: Aug-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: MONKHILL CONFECTIONERY LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: THEAKSTONS MAINTENANCE SERVICES LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: EDWARD SHARP & SONS LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CADBURY BEVERAGES JAPAN LIMITED - Dissolved (   From: Jul-1999   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: SERCO SOLUTIONS LIMITED - Dissolved (   From: Feb-1994   To: Nov-1995  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: TREBOR BASSETT HOLDINGS LIMITED - Liquidation (   From: Dec-2001   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BEECH-NUT SWEETS (ENGLAND)LIMITED - Dissolved (   From: Dec-2001   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: BRYANSTON LIMITED - Dissolved (   From: Aug-1992  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: ANVIN INVESTMENTS LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: JAMESONS CHOCOLATES LIMITED - Dissolved (   From: Jun-2003   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: KEILLER LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BUTTERKIST LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CANDYBOX LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: CADBURY SCHWEPPES RESEARCH LIMITED - Dissolved (   From: Aug-1992  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CADBURY INTERNATIONAL LIMITED - Liquidation (   From: Dec-2001   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BRENTWICK LIMITED - Active (   From: Dec-2001   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CLARNICO LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CADBURY SCHWEPPES FINANCE LIMITED - Active (   From: Mar-1995   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED - Active (   From: Dec-1992   To: Jul-2000  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED - Active (   From: Feb-1994   To: Jul-2000  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: TREBOR GROUP LIMITED - Dissolved (   From: Dec-2001   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: TREBOR INTERNATIONAL LIMITED - Active (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: TREBOR SHARPS LIMITED - Dissolved (   From: Nov-1992  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: SCHWEPPES LIMITED - Active (   From: Sep-1999   To: Feb-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: VANTAGE FOODS LIMITED - Dissolved (   From: Aug-1992  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: ARCADIAN OF DEVON LIMITED - Dissolved (   From: Feb-1994   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: S. D. COLLECTIONS LIMITED - Dissolved (   From: Aug-1992  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CADBURY NOMINEES LIMITED - Active (   From: Jun-1993   To: Jan-1997  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: GEO.BASSETT & CO.LIMITED - Liquidation (   From: Feb-1994   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BASSETT FOODS PROPERTIES LIMITED - Dissolved (   From: Feb-1994   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BASSETT CONFECTIONERY LIMITED - Dissolved (   From: Feb-1994   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: BROADLEY LIMITED - Dissolved (   From: Jul-1993  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: FORSANET ENTERPRISES LIMITED - Dissolved (   From: Aug-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: BASSETT FOODS INTERNATIONAL LIMITED - Dissolved (   From: Dec-1995  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BASSETT FOODS INTERNATIONAL LIMITED - Dissolved (   From: Feb-1994   To: Dec-1994  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CADBURY SCHWEPPES INVESTMENTS LIMITED - Liquidation (   From: Aug-1992   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BROWNING LIMITED - Dissolved (   From: Aug-1992   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: VANTAS INTERNATIONAL LIMITED - Active (   From: Aug-1992   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: TREBOR JELLIES LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: BASSETT FOODS PENSION TRUST LIMITED - Dissolved (   From: Mar-1995  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Current Director: W.R. WILKINSON & CO. LIMITED - Dissolved (   From: Feb-1994  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: W.R. WILKINSON & CO. LIMITED - Dissolved (   From: Dec-1992   To: Dec-2001  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: SOMERDALE LIMITED - Liquidation (   From: Jul-1996   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BARRATT & CO LIMITED - Liquidation (   From: Feb-1994   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED - Active (   From: Aug-1992   To: Feb-1997  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: SODAMATE (HOLDINGS) LIMITED - Dissolved (   From: Aug-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: MAYNARDS LIMITED - Dissolved (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CRAVEN KEILLER - Active (   From: Nov-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: HESDIN INVESTMENTS LIMITED - Dissolved (   From: Mar-1998   To: Dec-2001  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: HESDIN INVESTMENTS LIMITED - Dissolved (   From: Dec-2001   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: GREEN & BLACK'S LIMITED - Dissolved (   From: Mar-1998   To: Dec-2001  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: GREEN & BLACK'S LIMITED - Dissolved (   From: Dec-2001   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CONNAUGHT INVESTMENTS PLC - Dissolved (   From: Dec-2001   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: ZONEMERIT LIMITED - Dissolved (   From: May-1992   To: Nov-2004  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CAMELOT UK LOTTERIES LIMITED - Active (   From: Jan-1997   To: Jul-2010  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: ALLWYN TECHNOLOGY SERVICES LIMITED - Active (   From: Feb-1999   To: Jul-2010  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: BOURDON INVESTMENTS LIMITED - Dissolved (   From: Apr-1997   To: Jun-1997  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BOURDON INVESTMENTS LIMITED - Dissolved (   From: Apr-1997   To: Jun-1997  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: BERKELEY SQUARE INVESTMENTS LIMITED - Dissolved (   From: Nov-1997   To: Dec-2001  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BERKELEY SQUARE INVESTMENTS LIMITED - Dissolved (   From: Nov-1997   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: CADBURY SCHWEPPES TREASURY (UK) - Dissolved (   From: Jan-2000   To: Dec-2001  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CADBURY SCHWEPPES TREASURY (UK) - Dissolved (   From: Dec-2001   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: BRUTON LANE INVESTMENT COMPANY TWO - Dissolved (   From: Jan-2000   To: Dec-2001  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BRUTON LANE INVESTMENT COMPANY TWO - Dissolved (   From: Dec-2001   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: BRUTON LANE INVESTMENT COMPANY - Dissolved (   From: Jan-2000   To: Dec-2001  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: BRUTON LANE INVESTMENT COMPANY - Dissolved (   From: Dec-2001   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: HIGH RIDGE INVESTMENTS - Dissolved (   From: Apr-2000   To: Dec-2001  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: HIGH RIDGE FINANCE - Dissolved (   From: Apr-2000   To: Dec-2001  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: ST KILDA INVESTMENTS LIMITED - Dissolved (   From: Sep-2003   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: ST KILDA INVESTMENTS HOLDINGS LIMITED - Dissolved (   From: Sep-2003   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CADBURY SCHWEPPES US INVESTMENTS - Dissolved (   From: Dec-2004   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Director: CS SUGAR CONFECTIONERY LIMITED - Converted / closed (   From: Nov-1996   To: Jun-2005  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: BRUTON FINANCE COMPANY - Converted / closed (   From: May-1998   To: Nov-1998  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG

Resigned Secretary: STRATTON FINANCE COMPANY - Converted / closed (   From: May-1998   To: Nov-1998  )

Address: 20 REDINGTON ROAD, LONDON, NW3 7RG