Resigned Director: VIRGIN AIRSHIP AND BALLOON COMPANY LIMITED - Dissolved (   From: Jul-1995   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: BALLOONS OVER EGYPT LIMITED - Dissolved (   From: Nov-1993   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: FLYING PICTURES LIVE LIMITED - Dissolved (   From: Jan-2000   To: Oct-2001  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: BALLOONS OVER INDIA LIMITED - Dissolved (   From: Nov-1993   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: VOLTAPLACE LIMITED - Dissolved (   From: Jul-1995   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: VIRGIN BALLOON FLIGHTS LIMITED - Dissolved (   From: Oct-1994   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: KEELEX 195 LIMITED - Dissolved (   From: Jan-1995   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: GLOBAL CIRCUMNAVIGATION LIMITED - Dissolved (   From: Jul-1995   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: VIRGIN PROJECTS LIMITED - Dissolved (   From: Oct-1995   To: Oct-2001  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: VIRGIN AEROSTATION LIMITED - Dissolved (   From: Sep-1996   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: VIRGIN SKYRIDES BLACK COUNTRY LIMITED - Dissolved (   From: May-1997   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: BEATING BOWEL CANCER - Active - Proposal to Strike off (   From: Feb-1998   To: Nov-1999  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: AIRSIGN AIRSHIPS EUROPE LIMITED - Active - Proposal to Strike off (   From: Jul-1999   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: VIRGIN LIGHTSHIPS EUROPE LIMITED - Dissolved (   From: Sep-1999   To: Feb-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Current Director: THE CROCUS TRUSTEES COMPANY LIMITED - Dissolved (   From: Nov-2000  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Secretary: QINETIQ SURVEY AND SURVEILLANCE LIMITED - Dissolved (   From: Dec-2000   To: Mar-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: QINETIQ SURVEY AND SURVEILLANCE LIMITED - Dissolved (   From: Dec-2000   To: Jul-2003  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Secretary: MINESEEKER FOUNDATION - Active (   From: Feb-2001   To: Mar-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: MINESEEKER FOUNDATION - Active (   From: Feb-2001   To: Mar-2002  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS

Resigned Director: SUB-STORE SYSTEMS LIMITED - Dissolved (   From: Dec-2001   To: Nov-2003  )

Address: THE BEECHES, STABLEFORD HALL, STAPLEFORD, SALOP, WV15 5LS