Resigned Director: TUTTLE AND SON LIMITED - Liquidation (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: BOBBY & CO. LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: SANTANDER GLOBAL CONSUMER FINANCE LIMITED - Active (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: CROMARTY LEASING LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK RETAIL SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: DEBENHAMS FINANCE LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK TREASURY SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK LEASING SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: THOMAS COOK TRAVELLERS CHEQUES LIMITED - Dissolved (   From: Dec-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: BURTON BUSINESS FINANCE LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: FOOTMAN,PRETTY & COMPANY LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: JOHN YEO AND COMPANY,LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: COUNTERSIGN FINANCE LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: ZIM TRAVEL LIMITED - Dissolved (   From: Nov-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: TRAVELEX CLOUD SERVICES LIMITED - Active (   From: Nov-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: J.& S.BICKLEY LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: TRAVEL CHOICE OVERSEAS LIMITED - Operating Company (   From: Nov-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK PENSIONS LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: SEDGWICK NOBLE LOWNDES LIMITED - Active (   From: Oct-1992   To: Sep-1993  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: VIKING COLLECTION SERVICES LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: THOMAS COOK (SOUTH EAST) LTD. - Dissolved (   From: Jan-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: CLOSE NUMBER 23 LIMITED - Dissolved (   From: Jan-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MEN'S & BOY'S WEAR EXHIBITIONS LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: ANDERSELITE LTD - Active (   From: Sep-2003   To: Jun-2004  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: CDI ENGINEERING LIMITED - Dissolved (   From: Sep-2003   To: Jun-2004  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: TRAVELEX FRANCE LIMITED - Dissolved (   From: Dec-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: RETAIL TRAVEL LIMITED - Liquidation (   From: Jan-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: DEAK INTERNATIONAL (U.K.) LTD - Dissolved (   From: Dec-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: TRAVELEX INTERNATIONAL LIMITED - Dissolved (   From: Nov-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MILLER FREEMAN ONLINE LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: ADRIAN HAYES MANAGEMENT LIMITED - Dissolved (   From: Jan-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: TRAVELEX FINANCE LIMITED - Dissolved (   From: Nov-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MILLER FREEMAN ABCASTLE LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: CLOSE NUMBER 21 LIMITED - Dissolved (   From: Dec-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: CLOSE NUMBER 33 LIMITED - Dissolved (   From: Jan-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: THOMAS COOK UK TRAVEL LIMITED - Liquidation (   From: Nov-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: THOMAS COOK DEUTSCHLAND LIMITED - Dissolved (   From: Nov-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: TOURMAJOR LIMITED - Liquidation (   From: Jun-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: CLOSE NUMBER 10 LIMITED - Dissolved (   From: Jan-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: TFS23 LIMITED - Active (   From: Dec-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: SANTANDER CARDS UK LIMITED - Active (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK FINANCE LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: KIDDER FINANCING AND TRADING - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK CARDHOLDER SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: CROCODILE FINANCE LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MOTORCARD LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: GE CAPITAL CORPORATION (PROPERTIES) LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: EURO ELITE LIMITED - Dissolved (   From: Sep-2003   To: Jun-2004  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: FIRST PERSONAL FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK DEBT COLLECTION SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: IN TOUCH (I.T.) BUSINESS CENTRES LIMITED - Dissolved (   From: Jan-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK CONSULTANTS LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK HOME LOANS LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK DIRECT MAIL SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK FACTORING SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK FACTORS LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK PERSONAL LOANS LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK CARD PROTECTION SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK SAVINGS & LOANS LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK ESTATE SERVICES LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: A N LOANS LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK SYSTEMS LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK HOLDINGS LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK TRAVEL SERVICES LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: GE FINANCING AND TRADING - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: WELBECK OVERSEAS LIMITED - Dissolved (   From: Jan-1991   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MILLER FREEMAN WORLDWIDE LIMITED - Active (   From: Nov-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: IFSSEC LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: BURTON FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: FIRST PERSONAL INSURANCE SERVICES LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: CLOSE NUMBER 22 LIMITED - Dissolved (   From: Jan-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: NATIONWIDE CREDIT CORPORATION LIMITED - Liquidation (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: ASSOCIATED CREDIT CORPORATION LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: FIRE AND SECURITY EXHIBITIONS LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: BG HOLDINGS LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: EURO TRAVELLERS CHEQUE ESPANA LIMITED - Dissolved (   From: Mar-1995   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: TRAVELEX CHEQUE SERVICES LIMITED - Dissolved (   From: Nov-1993   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: CLOSE NUMBER 31 LIMITED - Dissolved (   From: Jan-1996   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: BLENHEIM SERVICES (WEST LONDON) LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: ENDEAVOUR GROUP LIMITED - Dissolved (   From: Oct-1992   To: Sep-1993  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: BURAVON LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: FIRST PERSONAL ADVISORY SERVICES (1987) LIMITED - Dissolved (   From: Jan-1992   To: Feb-1992  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: INTERPAYMENT SERVICES LIMITED - Active (   From: Nov-1994   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MAGNET EXHIBITIONS - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: DOTSOLE LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: RUNREST LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: MILLER FREEMAN SPORTSCO LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: THE FORUM EXHIBITION COMPANY LTD. - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: VATCLAIM INTERNATIONAL (UK) LIMITED - Active (   From: Jun-1994   To: Jul-1995  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: ABBEY STOCKBROKERS LIMITED - Active (   From: Oct-1997   To: Oct-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: HARVARD ASSOCIATES LIMITED - Dissolved (   From: Sep-2003   To: Jun-2004  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: THOMAS COOK SERVICES LIMITED - Liquidation (   From: Mar-1995   To: Aug-1996  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Resigned Director: PRIZEINPUT LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Current Secretary: GLOBEX LIMITED - Dissolved (   From: May-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD

Current Director: GLOBEX LIMITED - Dissolved (   From: May-1997  )

Address: 3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD