Resigned Secretary: PROCTER & GAMBLE LIMITED - Active (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: TEVA PHARMA UK LIMITED - Liquidation (   From: Jul-2000   To: Jan-2001  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: MAX FACTOR - Dissolved (   From: Sep-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: TAMBRANDS LIMITED - Active (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: TAMBRANDS (CONTINENTAL) LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: GALA OF LONDON LIMITED - Dissolved (   From: Sep-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED - Active (   From: Jun-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: SHULTON (GREAT BRITAIN) LIMITED - Liquidation (   From: Sep-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: GIRL COSMETICS LIMITED - Dissolved (   From: Sep-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: THOMAS HEDLEY & CO. LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: GALA COSMETICS INTERNATIONAL LIMITED - Dissolved (   From: Sep-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: SUNDOR BRANDS LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: ELSTON HALL MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2000   To: Sep-2017  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: EUROCOS LIMITED - Dissolved (   From: Sep-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: EUROPEAN BEAUTY PRODUCTS (UK) LIMITED - Dissolved (   From: Sep-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: PROCTER & GAMBLE (COSMETICS & FRAGRANCES) LIMITED - Dissolved (   From: Sep-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: TAMBRANDS INVESTMENTS LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Secretary: PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED - Active (   From: Jan-2001   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED - Active (   From: Jul-2000   To: Dec-2000  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Secretary: 7 ESLINGTON TERRACE LIMITED - Active (   From: Feb-1996   To: Aug-1998  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: IAMS UK LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Secretary: PROCTER & GAMBLE TECHNICAL CENTRES LIMITED - Active (   From: Jan-2001   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: PROCTER & GAMBLE TECHNICAL CENTRES LIMITED - Active (   From: Jul-2000   To: Jan-2001  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: PROCTER & GAMBLE (L & CP) LIMITED - Active (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: PROCTER & GAMBLE DISTRIBUTING LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: PROCTER & GAMBLE INVESTMENTS UK - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Current Secretary: MORGAN CROSS LIMITED - Dissolved (   From: Jul-2006  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP

Resigned Director: MAX FACTOR & CO (UK) LTD - Converted / closed (   From: Jul-2000   To: Aug-2002  )

Address: 3 ELSTON HALL, TOP STREET, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5NP