Resigned Director: CUPAL,LIMITED - Active (   From: Dec-1992   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: PREBBLES LIMITED - Liquidation (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SSL (C C SERVICES) LIMITED - Liquidation (   From: Jun-1997   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SSL INTERNATIONAL PLC - Active (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SSL (SD) INTERNATIONAL LIMITED - Liquidation (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: TUBIFOAM LIMITED - Active (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SONET PREBBLES LIMITED - Active (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SONET PRODUCTS LIMITED - Active (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: BREVET HOSPITAL PRODUCTS (UK) LIMITED - Liquidation (   From: Nov-1994   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SSL PRODUCTS LIMITED - Active (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - Liquidation (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: ULTRA CHEMICAL LIMITED - Liquidation (   From: May-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: OPEN CHAMPIONSHIP LIMITED - Liquidation (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SONET HEALTHCARE LIMITED - Liquidation (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SONET GROUP LIMITED - Liquidation (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: PHARMALAB LIMITED - Active (   From: Jan-1992   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: ULTRA LABORATORIES LIMITED - Liquidation (   From: Aug-1991   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: EAREX PRODUCTS LIMITED - Liquidation (   From: Jan-1992   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SSL (C C MANUFACTURING) LIMITED - Liquidation (   From: Sep-1995   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Resigned Director: SONET INVESTMENTS LIMITED - Active (   From: Apr-1995   To: Oct-1999  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND

Current Director: CRYSTALCRAFT LIMITED - Active (   From: Sep-2003  )

Address: UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND