Resigned Director: LOMBARDIC CORPORATION PLC - Active (   From: Jan-1997   To: Jan-2001  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: CARROLL HOLDINGS CORPORATION LIMITED - Active (   From: Nov-1998   To: Jan-2001  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: WAGAMAMA LIMITED - Operating Company (   From: Jul-1998   To: Oct-2009  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: CARROLL SECURITIES & INVESTMENTS LIMITED - Active (   From: Jul-1996   To: Jan-2001  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Current Director: ROMAN AND TRAVIS LIMITED - Dissolved (   From: Jan-1995  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED - Active (   From: Apr-1996   To: Jan-2001  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: WAGAMAMA GROUP LIMITED - Operating Company (   From: May-1998   To: Oct-2009  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: RUSSIAN INVESTMENT CORPORATION LIMITED - Active (   From: Mar-1997   To: Jan-2001  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: PYBT DEVELOPMENT FUND (NORTHERN) LIMITED - Active (   From: Mar-1997   To: Jan-2001  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: STARFIELD DEVELOPMENTS LIMITED - Dissolved (   From: Dec-1997   To: Jan-2001  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED - Operating Company (   From: Jan-2000   To: Oct-2009  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: RAMEN ACQUISITIONS LIMITED - Dissolved (   From: Sep-2004   To: Oct-2009  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: RAMEN USA LIMITED - Operating Company (   From: Sep-2004   To: Oct-2009  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: RAMEN HOLDINGS LIMITED - Dissolved (   From: Sep-2004   To: Oct-2009  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: RAMEN LIMITED - Dissolved (   From: Sep-2004   To: Oct-2009  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

Resigned Director: PICO'S LIMITED - In Administration/Administrative Receiver (   From: May-2013   To: Feb-2016  )

Address: 43 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX