Resigned Director: FIRST QUENCH RETAILING LIMITED - Dissolved (   From: Aug-1998   To: Sep-1999  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: J. LYONS & COMPANY LIMITED - Active (   From: May-1992   To: Mar-1995  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: PUNCH TAVERNS (PR) LIMITED - Active (   From: Mar-1995   To: Sep-1999  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: J.LYONS INTERNATIONAL LIMITED - Dissolved (   From: Nov-1992   To: Mar-1995  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: PUNCH TAVERNS (RH) LIMITED - Active (   From: Mar-1995   To: Sep-1999  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: PUNCH TAVERNS (VINTAGE) LIMITED - Active - Proposal to Strike off (   From: Mar-1995   To: Sep-1999  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: IND COOPE RETAIL LIMITED - Dissolved (   From: Mar-1995   To: Feb-1996  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: ANSELLS LIMITED - Active - Proposal to Strike off (   From: Mar-1995   To: Feb-1996  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: HMTF FURNITURE GROUP LIMITED - Active (   From: May-2000   To: Jul-2004  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: IND COOPE-TAYLOR WALKER LIMITED - Dissolved (   From: Mar-1995   To: Feb-1996  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Secretary: BURTON'S GOLD MEDAL BISCUITS,LIMITED - Active (   From: Oct-2000   To: May-2001  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: BURTON'S GOLD MEDAL BISCUITS,LIMITED - Active (   From: Oct-2000   To: Jan-2004  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: PUNCH (INCO) LIMITED - Dissolved (   From: Apr-1995   To: Sep-1999  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: BOOKIT LIMITED - Active (   From: Feb-2005   To: Oct-2005  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: APPLEFORD - Dissolved (   From: Nov-1992   To: Dec-1994  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: THE TETLEY PUB COMPANY LIMITED - Active - Proposal to Strike off (   From: Mar-1995   To: Feb-1996  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: ALLIED DOMECQ (HOLDINGS) LIMITED - Active (   From: Mar-1995   To: Sep-1999  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: LYONS TETLEY INTERNATIONAL LIMITED - Dissolved (   From: May-1992   To: May-1993  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: LYONS TETLEY LIMITED - Active (   From: May-1992   To: Mar-1995  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: PREMIER FOODS (HOLDINGS) LIMITED - Active (   From: Feb-2000   To: Jul-2004  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: BRITISH BEER & PUB ASSOCIATION - Active (   From: Mar-1995   To: Feb-2000  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: ODEON CINEMAS LIMITED - Active (   From: Feb-2005   To: Oct-2005  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - Active (   From: Jan-2001   To: Jan-2004  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: THE PORTMAN GROUP - Operating Company (   From: May-1995   To: Jun-1998  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: PUNCH INNS (UK) LIMITED - Active - Proposal to Strike off (   From: Nov-1995   To: Sep-1999  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: PUNCH LEISURE LIMITED - Dissolved (   From: Nov-1995   To: Sep-1999  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: ABC CINEMAS LIMITED - Active (   From: Feb-2005   To: Oct-2005  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: THRESHER AND COMPANY - Dissolved (   From: Aug-1998   To: Sep-1999  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: PF FINANCING OLD CO LIMITED - Active - Proposal to Strike off (   From: Jun-2000   To: Jul-2004  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: PREMIER BRANDS FOODS LIMITED - Dissolved (   From: Jun-2000   To: Jul-2004  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: HMTF POULTRY LIMITED - Dissolved (   From: Feb-2000   To: Jul-2004  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: ODEON CINEMAS HOLDINGS LIMITED - Active (   From: Feb-2005   To: Oct-2005  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: THRESHER WINES ACQUISITIONS LIMITED - Dissolved (   From: Dec-2003   To: Feb-2007  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Secretary: BURTON'S FOODS (HOLDINGS) LIMITED - Active (   From: Oct-2000   To: Nov-2000  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: BURTON'S FOODS (HOLDINGS) LIMITED - Active (   From: Oct-2000   To: Nov-2004  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: ZOE ACQUISITION COMPANY I LIMITED - Dissolved (   From: Mar-2003   To: Dec-2003  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - Dissolved (   From: Mar-2003   To: Dec-2003  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: ZOE HOLDING COMPANY PLC - Dissolved (   From: Nov-2002   To: Dec-2003  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: CICERO INVESTMENTS LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: CICERO ACQUISITIONS LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: CICERO HOLDINGS LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: ODEON AND UCI CINEMAS GROUP LIMITED - Liquidation (   From: Jul-2005   To: Jan-2007  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD

Resigned Director: DEVRO LIMITED - Active (   From: Aug-1993   To: May-2001  )

Address: 40 THURLEIGH ROAD, LONDON, SW12 8UD