Resigned Director: SIRA LIMITED - Dissolved (   From: Oct-1994   To: Mar-1996  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Secretary: AXIPAC LIMITED - Dissolved (   From: Jul-1991   To: Oct-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: AXIPAC LIMITED - Dissolved (   From: Jul-1991   To: Oct-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: BEAUJERSEY LIMITED - Active - Proposal to Strike off (   From: Dec-1992   To: Nov-1994  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: MBC BONDCO LIMITED - Active (   From: Sep-1991   To: Jan-1994  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: COLGATE MEDICAL LIMITED - Liquidation (   From: Jul-1992   To: Oct-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: DIRECT TECHNOLOGY - Dissolved (   From: Sep-1992   To: May-1996  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: CERA DYNAMICS LIMITED - Active (   From: May-1992   To: Oct-1996  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: PLANNING CONSULTANCY LIMITED - Dissolved (   From: Mar-1992   To: Sep-1995  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: IONA CAPITAL LTD - Active (   From: Feb-1993   To: Dec-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: ROMBAH WALLACE GROUP LIMITED - Dissolved (   From: Mar-1998   To: Jul-2000  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: FINOTEL LIMITED - Dissolved (   From: Jun-1992   To: Nov-1998  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Current Director: PANNONIA LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Current Director: LANGFORDS HOLDINGS LIMITED - Dissolved (   From: Nov-1992  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: LANGFORDS GROUP LIMITED - Dissolved (   From: Mar-1993   To: Mar-1994  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: ELECTRA RISK CAPITAL (NOMINEES) LIMITED - Liquidation (   From: Jan-1991   To: Dec-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Secretary: ASPACE MANUFACTURING LIMITED - Dissolved (   From: Dec-1992   To: Nov-1997  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: ASPACE MANUFACTURING LIMITED - Dissolved (   From: Dec-1992   To: Oct-2000  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Current Director: S.P. FOUNDATION-WEAR LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: HAM PACKERS LIMITED - Dissolved (   From: Sep-1991   To: Jan-1994  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: BRIGHTCLINCH LIMITED - Dissolved (   From: Jul-1992   To: Nov-1994  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Secretary: D J COLGATE MEDICAL LIMITED - Dissolved (   From: Jul-1991   To: Oct-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: D J COLGATE MEDICAL LIMITED - Dissolved (   From: Jul-1991   To: Oct-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Current Director: BESTWEDGE LIMITED - Dissolved (   From: Mar-1991  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: GLOBAL STONE (UK) LIMITED - Dissolved (   From: Feb-1993   To: Dec-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: KINGFISHER LEISURE LIMITED - Dissolved (   From: Jun-1995   To: Oct-1999  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: BUREAU VERITAS COMMODITY SERVICES LIMITED - Active (   From: Sep-1992   To: Apr-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: BEAUTIFUL WOOD LIMITED - Dissolved (   From: Dec-1992   To: Oct-2000  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Current Director: SPEAR ASSOCIATES LIMITED - Dissolved (   From: Nov-1993  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: MANAGEMENT CONSORTIUM BID LIMITED - Operating Company (   From: Sep-1996   To: Sep-1999  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: LINKED RESOURCING LIMITED - Dissolved (   From: Apr-1995   To: Oct-2000  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Current Director: GROVE HOUSE NOMINEES LIMITED - Dissolved (   From: Mar-1995  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: FREIGHTLINER LIMITED - Operating Company (   From: Aug-1996   To: Sep-1999  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS

Resigned Director: ALCHEMY WINES LIMITED - Active (   From: Dec-2001   To: Sep-2010  )

Address: THE OLD FORGE, STRATFORD-ST-MARY, COLCHESTER, ESSEX, CO7 6JS