Resigned Director: THOMAS COOK RETAIL LIMITED - Liquidation (   From: Jun-1997   To: Oct-2000  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: CLOSE NUMBER 9 LIMITED - Dissolved (   From: Jul-1998   To: Oct-2000  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: BRIDGE TRAVEL GROUP LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: DIRECT AVIATION LIMITED - Dissolved (   From: Jul-1998   To: Oct-2000  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: ITALIAN TRAVEL SERVICE LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: BELGIAN TRAVEL SERVICE LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: SUN INTERNATIONAL (UK) LTD - Liquidation (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: BRIDGE TRAVEL SERVICE LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: CLOSE NUMBER 1 LIMITED - Dissolved (   From: Jun-1997   To: Jul-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: MYTRAVEL GROUP LIMITED - Liquidation (   From: May-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: PARIS TRAVEL SERVICE LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: CLOSE NUMBER 35 LIMITED - Dissolved (   From: Jan-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: BRIDGE TOURS LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: PANORAMA HOLIDAY GROUP LIMITED - Dissolved (   From: Sep-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: POLYGON INSURANCE COMPANY (U.K.) LIMITED - Liquidation (   From: Jun-1992   To: Mar-1994  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: HIGHLIGHT TRAVEL LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: SWISS TRAVEL SERVICE LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: CLOSE NUMBER 8 LIMITED - Dissolved (   From: Jan-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: AMSTERDAM TRAVEL SERVICE LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: THE TRAVELWORLD GROUP LTD - Dissolved (   From: Nov-1998   To: Oct-2000  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Current Director: SAS AVIATION INVESTMENTS LIMITED - Dissolved (   From: Nov-1992  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Current Director: AVIATION HOLDINGS LIMITED - Dissolved (   From: Jul-1996  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: AVIATION HOLDINGS LIMITED - Dissolved (   From: Mar-1992   To: Feb-1995  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: U.S. TRAVEL SERVICE LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: CRESTA (TRANSPORT BROKERS) LIMITED - Dissolved (   From: Aug-1997   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: CLOSE NUMBER 32 LIMITED - Dissolved (   From: Nov-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: COUNTRY LANES LIMITED - Dissolved (   From: Mar-2006   To: Jul-2008  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: TRADEWINDS WORLDWIDE HOLIDAYS LIMITED - Dissolved (   From: Aug-1997   To: Jul-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Current Director: AVIATION NOMINEES LIMITED - Dissolved (   From: Nov-2005  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: PANORAMA SEAT BROKING LIMITED - Dissolved (   From: Sep-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: BCT TRANSPORT BROKERS LIMITED - Dissolved (   From: Jan-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: CLOSE NUMBER 16 LIMITED - Dissolved (   From: Aug-1997   To: Jan-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: CLUB 25 HOLIDAYS LIMITED - Dissolved (   From: Oct-1998   To: Aug-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: CLOSE NUMBER 13 LIMITED - Dissolved (   From: Oct-1999   To: Jul-2001  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: SUNHOTELS LTD - Active (   From: Oct-2002   To: Aug-2005  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Resigned Director: MD82 SALES LIMITED - Dissolved (   From: Jun-2002   To: Jan-2003  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Current non-designated LLP Member: BROOKFIELD MEDIA LLP - Dissolved (   From: Mar-2002  )

Address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH