Resigned Director: THAMES RICO SERVICE STATIONS LIMITED - Active (   From: Aug-1997   To: Mar-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: THAMES RICO LIMITED - Active (   From: Aug-1997   To: Mar-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: SIMPLY TECHNOLOGIES LIMITED - Dissolved (   From: Jul-1997   To: Feb-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: INNSPIRED COMPANY LIMITED - Liquidation (   From: Jun-1997   To: Aug-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: PEAR INVESTMENTS LIMITED - Dissolved (   From: Jul-1997   To: Mar-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: LEOPARD PEL LIMITED - Active (   From: Aug-1997   To: Jan-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: MEYER TIMBER LIMITED - Active (   From: Mar-2002   To: Jul-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: EMVI LIMITED - Active (   From: Oct-1998   To: Jan-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: LAWGRA (NO.344) LIMITED - Dissolved (   From: Mar-2002   To: Jul-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: MONTAGUE 342 LIMITED - Active (   From: May-1998   To: Jun-2001  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: ISLAND GOGH LIMITED - Dissolved (   From: Jun-1998   To: Jul-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: INNSPIRED (ESOP) LIMITED - Liquidation (   From: Jan-1999   To: Aug-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: INNSPIRED DEVELOPMENTS LIMITED - Liquidation (   From: Jul-1998   To: Aug-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: RADIUS LIMITED - Dissolved (   From: Jul-1998   To: Oct-1998  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: RHESUS LIMITED - Liquidation (   From: Oct-1998   To: Apr-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: RHESUS POSITIVE LIMITED - Dissolved (   From: Dec-1998   To: Apr-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Current Secretary: T.F.I. POST LIMITED - Dissolved (   From: Jan-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: NOVASTAR TRADING LIMITED - Active (   From: Feb-1999   To: May-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: AVONSIDE GROUP LIMITED - Dissolved (   From: Mar-1999   To: Apr-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Secretary: INNSPIRED INNS LIMITED - Dissolved (   From: Jun-1999   To: Feb-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: INNSPIRED INNS LIMITED - Dissolved (   From: Jun-1999   To: Aug-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Secretary: INNSPIRED GROUP LIMITED - Active (   From: Jun-1999   To: Jul-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: INNSPIRED GROUP LIMITED - Active (   From: Jun-1999   To: Jul-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Secretary: INNSPIRED HOLDINGS LIMITED - Liquidation (   From: Jun-1999   To: Dec-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: INNSPIRED HOLDINGS LIMITED - Liquidation (   From: Jun-1999   To: Aug-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Secretary: INNSPIRED TAVERNS LIMITED - Liquidation (   From: Jun-1999   To: Feb-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: INNSPIRED TAVERNS LIMITED - Liquidation (   From: Jun-1999   To: Aug-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Current Director: CAESAR CERT LIMITED - Dissolved (   From: Jul-1999  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: FOUR SEASONS (JDM) LIMITED - Dissolved (   From: Jul-1999   To: Jan-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED - Dissolved (   From: Jul-1999   To: Jan-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - Active (   From: Jul-1999   To: Jan-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: HEAVY MACHINERY GROUP HOLDINGS LIMITED - Dissolved (   From: Dec-1999   To: Apr-2001  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: DATAPOINT NEWCO 1 LIMITED - Dissolved (   From: Jun-2000   To: Jan-2001  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Current Director: ISOBARS LIMITED - Dissolved (   From: Aug-2000  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: TRITRAX LIMITED - Dissolved (   From: Jul-2000   To: May-2001  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: TRITRAX HOLDINGS LIMITED - Dissolved (   From: Jul-2000   To: May-2001  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: NEWMARKET CAPITAL LIMITED - Active (   From: Nov-2001   To: May-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: COLUMBINE FINANCE CO. LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: ORBIS CAPITAL LIMITED - Active (   From: Nov-2001   To: May-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: COMPAIR HOLDINGS LIMITED - Active (   From: May-2002   To: Jul-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: COMPAIR FINANCE LIMITED - Active (   From: May-2002   To: May-2003  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: COMPAIR ACQUISITION (NO. 2) LIMITED - Active (   From: May-2002   To: Jul-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: COMPAIR INVESTMENTS LIMITED - Dissolved (   From: Jun-2002   To: Jul-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Resigned Director: POINT-ON HOLDINGS LIMITED - Dissolved (   From: Aug-2002   To: Sep-2002  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF

Current Director: BENGLAD NEWCO LIMITED - Dissolved (   From: Oct-2003  )

Address: 19 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 5AF