Resigned Director: TOWN & COUNTY CATERING LIMITED - Active (   From: Feb-1995   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SODEXO LIMITED - Operating Company (   From: Aug-1991   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: BROOKES OUTSIDE CATERING LIMITED - Active (   From: Feb-1995   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: RING & BRYMER HOLDINGS LIMITED - Active (   From: Feb-1995   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: SELKIRK HOUSE (CVH) LIMITED - Active (   From: Feb-1996   To: Oct-1997  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SELKIRK HOUSE (CVH) LIMITED - Active (   From: Dec-1995   To: Jul-1997  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN LIMITED - Active (   From: Feb-1996   To: Jan-2005  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN LIMITED - Active (   From: Dec-1995   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN INVESTORS NOMINEES LIMITED - Dissolved (   From: Feb-1996   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN INVESTORS NOMINEES LIMITED - Dissolved (   From: Dec-1995   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SODEXO INTERNATIONAL HOLDINGS LIMITED - Active (   From: Nov-1992   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SODEXO SERVICES GROUP LIMITED - Active (   From: Nov-1992   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SODEXO PRESTIGE LIMITED - Active (   From: Nov-1992   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Current Director: MARBLEDALE LIMITED - Dissolved (   From: Nov-1992  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Current Director: CORNLEAF LIMITED - Dissolved (   From: Nov-1992  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SODEXO SHARE TRUSTEES LIMITED - Active (   From: Dec-1992   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: ROYVENTURE NOMINEES LIMITED - Dissolved (   From: Feb-1996   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: ROYVENTURE NOMINEES LIMITED - Dissolved (   From: Dec-1995   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: P M & S INTERNATIONAL LIMITED - Dissolved (   From: Sep-1994   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SODEXO TRUSTEE SERVICES LIMITED - Operating Company (   From: Dec-1994   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: TITAN OUTDOOR GROUP LIMITED - Dissolved (   From: Apr-1996   To: May-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN GROUP LIMITED - Active (   From: Feb-1996   To: Oct-2001  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN GROUP LIMITED - Active (   From: Dec-1995   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES LIMITED - Active (   From: Dec-1995   To: Dec-2001  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES LIMITED - Active (   From: Dec-1995   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN SERVICES LIMITED - Active (   From: Apr-1996   To: Dec-2001  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN SERVICES LIMITED - Active (   From: Apr-1996   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN PARTNERSHIP SERVICES LIMITED - Active (   From: May-1996   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN PARTNERSHIP SERVICES LIMITED - Active (   From: May-1996   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN CAPITAL MANAGEMENT LIMITED - Active (   From: May-1996   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT LIMITED - Active (   From: May-1996   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN FUND (SPV) NO.1 LIMITED - Dissolved (   From: Nov-1996   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN FUND (SPV) NO.1 LIMITED - Dissolved (   From: Nov-1996   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN FUND (SPV) US NO.1 LIMITED - Dissolved (   From: Nov-1996   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN FUND (SPV) US NO.1 LIMITED - Dissolved (   From: Nov-1996   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: SECOND CINVEN FUND (SPV) US NO. 1 LIMITED - Dissolved (   From: Jun-1998   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SECOND CINVEN FUND (SPV) US NO. 1 LIMITED - Dissolved (   From: May-1998   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: SECOND CINVEN FUND (SPV) US NO. 2 LIMITED - Dissolved (   From: Jun-1998   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SECOND CINVEN FUND (SPV) US NO. 2 LIMITED - Dissolved (   From: May-1998   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: SECOND CINVEN FUND (SPV) US NO. 3 LIMITED - Dissolved (   From: Jun-1998   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SECOND CINVEN FUND (SPV) US NO. 3 LIMITED - Dissolved (   From: May-1998   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN SERVICES (LP NO 2) LIMITED - Active (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (FF) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (FF) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (SF NO 1) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (SF NO 1) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (BN) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (BN) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (CN) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (CN) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (BPS) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (BPS) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (CPS) LIMITED - Active (   From: Jan-1999   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (CPS) LIMITED - Active (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (SF NO 2) LIMITED - Dissolved (   From: Jan-1999   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (SF NO 2) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (RP) LIMITED - Active (   From: Mar-2000   To: Oct-2003  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (RP) LIMITED - Active (   From: Mar-2000   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Current Director: ONLINESERVE LIMITED - Dissolved (   From: Sep-2001  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (TF NO. 1) LIMITED - Active (   From: Dec-2000   To: Jun-2001  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (TF NO. 1) LIMITED - Active (   From: Dec-2000   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (TF NO. 3) LIMITED - Active (   From: Dec-2000   To: Jun-2001  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (TF NO. 3) LIMITED - Active (   From: Dec-2000   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Secretary: CINVEN NOMINEES (TF NO. 2) LIMITED - Active (   From: Dec-2000   To: Jun-2001  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN NOMINEES (TF NO. 2) LIMITED - Active (   From: Dec-2000   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: GC INVESTMENTS - Dissolved (   From: Feb-2002   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: THIRD CINVEN FUND (SPV) US1 LIMITED - Dissolved (   From: Mar-2002   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: THIRD CINVEN FUND (SPV) US3 LIMITED - Dissolved (   From: Mar-2002   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: THIRD CINVEN FUND (SPV) US2 LIMITED - Dissolved (   From: Mar-2002   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: THIRD CINVEN FUND (SPV) US5 LIMITED - Dissolved (   From: Mar-2002   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: THIRD CINVEN FUND (SPV) US4 LIMITED - Dissolved (   From: Mar-2002   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN UK NOMINEES LIMITED - Active (   From: Oct-2004   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: THE GLASGOW HIGH SCHOOL CLUB LTD. - Active (   From: Nov-1996   To: Jun-1997  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: KELVIN CATERING MANAGEMENT SERVICES LIMITED - Active (   From: Aug-1989   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: SODEXO REMOTE SITES SCOTLAND LIMITED - Active (   From: Mar-1988   To: Aug-1995  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (FF) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (CPS) LIMITED - Active (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (BPS) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (CN) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (BN) LIMITED - Dissolved (   From: Jan-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (RP) LIMITED - Active (   From: Oct-1999   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED - Active (   From: Dec-2000   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED - Active (   From: Dec-2000   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ

Resigned Director: CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED - Active (   From: Dec-2000   To: Jan-2006  )

Address: 4 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RQ