Resigned Secretary: POST INNS LIMITED - Liquidation (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: POST INNS LIMITED - Liquidation (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE) - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE) - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: IDF GROUP LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: IDF GROUP LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: PHOENICIA HOTEL COMPANY LIMITED - Active (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE HOTELS (UK) LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE HOTELS (UK) LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: EXCELSIOR HOTELS LIMITED - Liquidation (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: EXCELSIOR HOTELS LIMITED - Liquidation (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: STRECK HOTELS LIMITED - Liquidation (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: STRECK HOTELS LIMITED - Liquidation (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE RESORTS LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE RESORTS LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE HOLDINGS LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE HOLDINGS LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Current Director: DESIGNGIANT LIMITED - Dissolved (   From: Jul-1994  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE INTERNATIONAL LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE INTERNATIONAL LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE (FH) LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE (FH) LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: SYSTEMS MAINTENANCE & SERVICES LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: SYSTEMS MAINTENANCE & SERVICES LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: GCSI LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: GCSI LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: RCI EUROPE - Active (   From: Apr-2002   To: May-2004  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: HOTEL ZOE LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: HOTEL ZOE LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: GRANADA COMPUTER SERVICES (UK) MICRO-SYSTEMS DIVISION LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: GRANADA COMPUTER SERVICES (UK) MICRO-SYSTEMS DIVISION LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: DPCE COMPUTER SERVICES LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: DPCE COMPUTER SERVICES LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: CDS COMMERCIAL DATA SYSTEMS LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: CDS COMMERCIAL DATA SYSTEMS LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: DPCE TRUSTEES LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: DPCE TRUSTEES LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: SELKIRK HOUSE (MH) LIMITED - Active (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: SELKIRK HOUSE (MH) LIMITED - Active (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: SYNSTAR DESKTOP MANAGEMENT LIMITED - Dissolved (   From: Jun-1995   To: Oct-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: SYNSTAR DESKTOP MANAGEMENT LIMITED - Dissolved (   From: Jul-1994   To: Oct-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ARCDATA COMPUTING FACILITIES LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ARCDATA COMPUTING FACILITIES LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE HOLDINGS UK LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE HOLDINGS UK LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: STARMAN STRECK - Liquidation (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: STARMAN STRECK - Liquidation (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE GRAND LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE GRAND LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: MAINSTAY COMPUTER COVER LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: MAINSTAY COMPUTER COVER LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ALTERNATIVE SYSTEM PRODUCTS LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ALTERNATIVE SYSTEM PRODUCTS LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: COMPUTER TECHNOLOGY LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: COMPUTER TECHNOLOGY LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: KNOWLEDGE TECHNOLOGY LIMITED - Dissolved (   From: Sep-1996   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ON-LINE COMPUTER EXCHANGE LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ON-LINE COMPUTER EXCHANGE LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: COMPUTER DISASTER RECOVERY LIMITED - Dissolved (   From: Jun-1995   To: Mar-1996  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: COMPUTER DISASTER RECOVERY LIMITED - Dissolved (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: VACATION CARE COMPUTING LIMITED - Active - Proposal to Strike off (   From: Apr-2002   To: May-2004  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE HOTELS & RESORTS COMPANY LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE HOTELS & RESORTS COMPANY LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: GCS INTERNATIONAL LOGISTICS LIMITED - Dissolved (   From: Sep-1996   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: GCS INTERNATIONAL LOGISTICS LIMITED - Dissolved (   From: Sep-1996   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: RCI TOURISM DEVELOPMENT (INDIA) LTD. - Active (   From: Apr-2002   To: May-2004  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: RCI RESORT MANAGEMENT LIMITED - Active (   From: Nov-2002   To: May-2004  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: HEWLETT-PACKARD CDS LIMITED - Active (   From: Jun-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: HEWLETT-PACKARD CDS LIMITED - Active (   From: May-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: SYNSTAR COMPUTER SERVICES HOLDINGS LIMITED - Dissolved (   From: Sep-1996   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: SYNSTAR COMPUTER SERVICES HOLDINGS LIMITED - Dissolved (   From: Dec-1995   To: Jan-1997  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: WALDORF HOTEL COMPANY LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: WALDORF HOTEL COMPANY LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE HOTELS LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE HOTELS LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: GROSVENOR HOUSE (PARK LANE) LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: GROSVENOR HOUSE (PARK LANE) LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: RCI POINTS LIMITED - Active (   From: Oct-2002   To: Jun-2004  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: RESORT PARKS INTERNATIONAL LIMITED - Dissolved (   From: Nov-2002   To: May-2004  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: KNOTTS HOLDING COMPANY LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: KNOTTS HOLDING COMPANY LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: RCI EUROPE SERVICE LIMITED - Dissolved (   From: Nov-2002   To: May-2004  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: ZOE WORLD WIDE LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: ZOE WORLD WIDE LIMITED - Dissolved (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: LEADCO EUROPE LIMITED - Dissolved (   From: Nov-2002   To: May-2004  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: RCI EUROPE (POINTS) LIMITED - Active (   From: Nov-2002   To: May-2004  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Secretary: FATTAL PICCADILLY LIMITED - Active (   From: Jul-2001   To: Sep-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS

Resigned Director: FATTAL PICCADILLY LIMITED - Active (   From: Jun-2001   To: Nov-2001  )

Address: FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS