Resigned Director: ELSY & GIBBONS,LIMITED - Liquidation (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: FIRES NUMBER 2 LIMITED - Liquidation (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: HEATEAM LIMITED - Dissolved (   From: Apr-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: RSA WATERHEATING LIMITED - Operating Company (   From: Apr-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: HEATRAE SADIA HEATING LIMITED - Operating Company (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: AMPTEC BOILERS LIMITED - Dissolved (   From: Feb-2001   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI HEATING (NUMBER 1) LIMITED - Active - Proposal to Strike off (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: NEWMOND (NUMBER 1) LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI POSEIDON LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: POTTERTON INTERNATIONAL LIMITED - Liquidation (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: DREH LIMITED - Dissolved (   From: Apr-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: NEWMOND (NUMBER 3) LIMITED - Dissolved (   From: Apr-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: NEWMOND (NUMBER 6) LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI FIRES LIMITED - Dissolved (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: THOMAS POTTERTON LIMITED - Liquidation (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: HEATRAE SADIA LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: FIRES NUMBER 1 LIMITED - Operating Company (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: MEGAFLO LIMITED - Operating Company (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: THE ROTHER BOILER COMPANY LIMITED - Dissolved (   From: Feb-2001   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: DIRT DEVIL LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: OCYT 8 LIMITED - Dissolved (   From: May-1998   To: Aug-2001  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI SERVICES LIMITED - Active (   From: Apr-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: OCYT 9 LIMITED - Dissolved (   From: Jul-2001   To: Aug-2001  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: HULLMOOR LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: GOLDSMITH PATENT (SEVENOAKS) LIMITED - Operating Company (   From: May-1998   To: Oct-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: AQUALISA PRODUCTS LIMITED - Operating Company (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BARSPLICE INTERNATIONAL LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: NEWMOND BUILDING PRODUCTS LIMITED - Dissolved (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: FERRULES (U.K.) LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: DACHS UK LIMITED - Dissolved (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI TECHNOLOGIES LIMITED - Dissolved (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI BOILERS UK LIMITED - Dissolved (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: GAINSBOROUGH ELECTRICAL LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: SPARTEK ENGINEERING LIMITED - Dissolved (   From: Feb-2001   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: OCYT 7 LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: HYDROCAST PRODUCTS LIMITED - Active - Proposal to Strike off (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: OCYT 11 LIMITED - Dissolved (   From: May-1998   To: Aug-2001  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: OCYT 10 LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: VIVA (CONSUMER PRODUCTS) LIMITED - Dissolved (   From: Feb-2001   To: Oct-2001  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI UK LIMITED - Dissolved (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: HEATRAE ELECTRICAL LIMITED - Dissolved (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: RSA SANTON LIMITED - Dissolved (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: NEWMOND (NUMBER 7) LIMITED - Dissolved (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI HEATING UK LIMITED - Operating Company (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI GLOBAL LIMITED - Liquidation (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: POTTERTON BOILERS LIMITED - Dissolved (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI OVERSEAS HOLDINGS LIMITED - Operating Company (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI LIMITED - Dissolved (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI POTTERTON LIMITED - Liquidation (   From: Dec-2000   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI FINANCE LIMITED - Liquidation (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Resigned Director: BAXI 2000 LIMITED - Dissolved (   From: Jul-2002   To: Feb-2004  )

Address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA