Resigned Director: IMET (21) LIMITED - Active (   From: Aug-1996   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: JOHN TAYLOR,DUNFORD & CO.LIMITED - Active (   From: Aug-1996   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: LAMP CAPS LIMITED - Active (   From: Sep-2009   To: Apr-2010  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI UK HOLDINGS - Active (   From: Feb-1998   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: ELECTRIC AND MUSICAL INDUSTRIES LIMITED - Active (   From: Aug-1996   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: VIRGIN RECORDS OVERSEAS LIMITED - Active (   From: Feb-1998   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: E.M.I. OVERSEAS HOLDINGS LIMITED - Active (   From: Oct-1999   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP NOMINEES LIMITED - Dissolved (   From: Aug-1996   To: Apr-2010  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - Dissolved (   From: Jul-2008   To: Sep-2012  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: ABBEY ROAD STUDIOS LIMITED - Active (   From: Aug-1996   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP HAYES LIMITED - Active (   From: Mar-1999   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP ELECTRONICS LIMITED - Active (   From: Feb-1998   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP PENSION TRUSTEES LIMITED - Dissolved (   From: Jun-2009   To: Dec-2012  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: BRITISH SEALED BEAMS LIMITED - Liquidation (   From: May-1998   To: Apr-2010  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP (S&E) LIMITED - Dissolved (   From: Oct-1997   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: LAMP METALS LIMITED - Active (   From: Aug-1996   To: Apr-2010  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMIG 2 LIMITED - Dissolved (   From: Aug-1996   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMIG 6 LIMITED - Dissolved (   From: Nov-1996   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: COMPLIANT SOFTWARE LIMITED - Dissolved (   From: Aug-1996   To: Apr-2010  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP INTERNATIONAL HOLDINGS LIMITED - Active (   From: Feb-1998   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMIG 5 LIMITED - Dissolved (   From: Aug-1996   To: Apr-2010  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: VIRGIN MUSIC GROUP - Active (   From: Oct-2002   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP AMERICA FINANCE LIMITED - Dissolved (   From: Feb-1998   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP DANISH INVESTMENTS LIMITED - Dissolved (   From: Feb-1998   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP FINANCE DENMARK LIMITED - Dissolved (   From: Feb-1998   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP SITES LIMITED - Dissolved (   From: Apr-1997   To: Apr-2010  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED - Dissolved (   From: Jul-2008   To: Sep-2012  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP (MPR) LIMITED - Dissolved (   From: Apr-1997   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: UMG SUPPLY CHAIN LIMITED - Active (   From: Aug-1996   To: Apr-2010  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMIG 1 LIMITED - Dissolved (   From: Aug-1996   To: Aug-2000  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: THORN EMI LIMITED - Active (   From: Aug-1996   To: Apr-2010  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP WORLDWIDE - Active (   From: Aug-1996   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP HOLDINGS (UK) - Dissolved (   From: Aug-1996   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: VRL 1 LIMITED - Dissolved (   From: Oct-2005   To: Nov-2007  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Current Director: COTTIS PARTNERS LTD - Active (   From: Mar-2014  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI GROUP HOLDINGS B.V. - Active (   From: Nov-2004   To: Mar-2011  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. - Active (   From: Nov-2004   To: Mar-2011  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Resigned Director: DELTA HOLDINGS B.V. - Converted / closed (   From: Nov-2004   To: Mar-2011  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND

Current Director: B.V. SCHALTONE - Converted / closed (   From: Nov-2004  )

Address: JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, FY8 5FT, ENGLAND