Resigned Director: CROSVILLE LIMITED - Active (   From: Aug-1991   To: Mar-1994  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: STOKE CITY FOOTBALL CLUB LIMITED - Active (   From: Sep-1994   To: Jan-1997  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: S. TURNER & SONS LIMITED - Active (   From: Aug-1991   To: Mar-1994  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: CLAYMOSS LIMITED - Dissolved (   From: Apr-1997  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Secretary: CLAYMOSS LIMITED - Dissolved (   From: Apr-1997   To: Nov-1999  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: SHERBROOK ESTATES LIMITED - Dissolved (   From: Oct-1995   To: Nov-2001  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: TERRAFIX LIMITED - Active (   From: Dec-1994   To: Jun-2009  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: MILTON KEYNES CITY BUS LIMITED - Dissolved (   From: Jun-1991   To: Nov-1992  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: BUTLER WOODHOUSE LIMITED - Active (   From: Aug-1991   To: Mar-1994  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: GENERALOUTER LIMITED - Dissolved (   From: Jun-1991   To: Nov-1992  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: PMT ENGINEERING LIMITED - Dissolved (   From: Aug-1991   To: Mar-1994  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: FIRST POTTERIES LIMITED - Active (   From: Aug-1991   To: Mar-1994  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: PARAMOUNT LEISURE LIMITED - Dissolved (   From: Aug-1991   To: Mar-1994  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Secretary: DOMAIN DYNAMICS LIMITED - Dissolved (   From: Oct-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: DOMAIN DYNAMICS LIMITED - Dissolved (   From: Oct-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: DOMAIN DYNAMICS LIMITED - Dissolved (   From: Sep-1998   To: Dec-2001  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Secretary: INCOMEFIRST LIMITED - Dissolved (   From: Oct-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: INCOMEFIRST LIMITED - Dissolved (   From: Oct-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: WESTLAND SYSTEMS LIMITED - Dissolved (   From: Nov-2000  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: NEXUS DYNAMICS LIMITED - Dissolved (   From: Jul-2000  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: RHONDDA BUSES LIMITED - Active - Proposal to Strike off (   From: Mar-1992   To: Mar-1994  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Secretary: PHAM BES CO LTD - Dissolved (   From: Jul-1993  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: PHAM BES CO LTD - Dissolved (   From: Jul-1993  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: PENNINE BLUE LTD - Dissolved (   From: Nov-1993   To: Mar-1994  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: LAND NAVIGATION SYSTEMS LIMITED - Active (   From: Oct-1994   To: Nov-1994  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: JUST MUGS LIMITED - Active (   From: Oct-1994   To: Jun-2002  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: TRENT CITY SECURITIES LIMITED - Dissolved (   From: Nov-2008  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: TRENT CITY SECURITIES LIMITED - Dissolved (   From: Jan-2001   To: Sep-2007  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: MICHELANGELO PAINTING SYSTEMS (UK) LIMITED - Dissolved (   From: Mar-1996   To: May-1997  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: PRIVATE EQUITY III LIMITED - Dissolved (   From: Sep-1997  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: PRIVATE EQUITY III LIMITED - Dissolved (   From: Sep-1996   To: Sep-1997  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: INCAP ELECTRONICS UK LTD - Active (   From: Apr-1997   To: Dec-2004  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: I C SERVICES LIMITED - Dissolved (   From: Dec-1996  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: DOMAIN DYNAMICS (HOLDINGS) LIMITED - Dissolved (   From: Sep-1998  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: CLAYMOSS PROPERTIES LIMITED - Dissolved (   From: Nov-2008  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: CLAYMOSS PROPERTIES LIMITED - Dissolved (   From: May-1997   To: Sep-2007  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: MOTORSHOPS PLC - Dissolved (   From: Aug-1999  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: MOTORSHOPS (NEWCASTLE) LIMITED - Dissolved (   From: Aug-1999  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: CLAYMOSS LEISURE LIMITED - Dissolved (   From: Dec-1999  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Secretary: ET VOICE LIMITED - Dissolved (   From: Oct-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: ET VOICE LIMITED - Dissolved (   From: Oct-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: CLAYMOSS PRODUCTIONS - Dissolved (   From: Jun-2000  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: CLAYMOSS TECHNOLOGIES LIMITED - Dissolved (   From: Jul-2000  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC - Dissolved (   From: Nov-2002  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Secretary: MEM INVESTMENTS LTD. - Dissolved (   From: Mar-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: MEM INVESTMENTS LTD. - Dissolved (   From: Mar-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: EQUIVOX LIMITED - Dissolved (   From: Sep-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: INTELLEQT LIMITED - Dissolved (   From: Sep-2003  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current Director: CLAYMOSS LIMITED - Dissolved (   From: Apr-2009  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Resigned Director: CLAYMOSS LIMITED - Dissolved (   From: Jan-2005   To: Sep-2007  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

Current designated LLP Member: WOODHOUSE BUTLER LLP - Dissolved (   From: Feb-2004  )

Address: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ