Resigned Director: IN-MOTION PICTURES LIMITED - Liquidation (   From: Oct-2000   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: MOVIEBASE LIMITED - Dissolved (   From: Jan-2002   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: THE ALTERNATIVE CINEMA COMPANY LIMITED - Dissolved (   From: Jan-2002   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Current Director: LEADING MAN PRODUCTIONS LIMITED - Dissolved (   From: Jan-2002  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: HISTORY PRODUCTIONS LIMITED - Dissolved (   From: Aug-1998   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: CLIFFORD FILM DISTRIBUTION LIMITED - Dissolved (   From: Jan-1999   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: GUILTY PRODUCTIONS (U.K.) LIMITED - Dissolved (   From: Nov-1998   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: CLIFFORD PRODUCTIONS LIMITED - Dissolved (   From: Nov-1998   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: IN-MOTION FILM DISTRIBUTION LIMITED - Dissolved (   From: Sep-1999   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: COMPLICITY PRODUCTIONS LIMITED - Dissolved (   From: Dec-1998   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: FOREVER MINE UK LIMITED - Dissolved (   From: Feb-1999   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: CLIFFORD FILM AND TELEVISION DISTRIBUTION LIMITED - Dissolved (   From: Mar-1999   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: IN-MOTION FILM PRODUCTIONS LIMITED - Dissolved (   From: Oct-1999   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Secretary: PRIORY HOMES (WESSEX) LIMITED - Dissolved (   From: Jul-2000   To: Jul-2004  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: IN-MOTION ENTERTAINMENT LIMITED - Dissolved (   From: Mar-2001   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: CLIFFORD FILM DISTRIBUTION (NO 2) LTD - Dissolved (   From: Mar-2003   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: IN-MOTION FILM HOLDINGS LTD - Dissolved (   From: Jun-2003   To: Jan-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Current Director: CINERGY MEDIA LIMITED - Dissolved (   From: Aug-2003  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Secretary: 27 MORTON ROAD MANAGEMENT LIMITED - Operating Company (   From: May-2004   To: Jul-2004  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP

Resigned Director: 27 MORTON ROAD MANAGEMENT LIMITED - Operating Company (   From: May-2004   To: May-2005  )

Address: THE HAYLOFT, HILL HOUSE FARM, SAPPERTON, GLOUCESTERSHIRE, GL7 6LP