Resigned Director: OSMOSIS PUBLIC RELATIONS LIMITED - Dissolved (   From: Feb-2001   To: Mar-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: TAKE2THEWEB LIMITED - Active (   From: Feb-2001   To: Feb-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: SPACE CRAFT PROJECTS LIMITED - Dissolved (   From: Feb-2001   To: Apr-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: THE INTERNATIONAL GOURMET FOOD COMPANY LIMITED - Dissolved (   From: Feb-2001   To: Apr-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: GLENDENNINGS (CONTAINERS) LIMITED - Dissolved (   From: Feb-2001   To: May-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: JGWCO 167 LIMITED - Dissolved (   From: Feb-2001   To: May-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: KEARLEY & TONGE LIMITED - Active (   From: Feb-2001   To: Apr-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: BESPOKE DIRECT MAIL LIMITED - Dissolved (   From: Feb-2001   To: Jul-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: HDT SERVICES LIMITED - Active (   From: Feb-2001   To: Apr-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: WHITE ROSE TRANSPORT LIMITED - Active - Proposal to Strike off (   From: Feb-2001   To: Jul-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: THE YORKSHIRE CLASSIC FOOD COMPANY LIMITED - Dissolved (   From: Jun-2001   To: Oct-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: BCM PHOENIX LIMITED - Active - Proposal to Strike off (   From: Jun-2001   To: Sep-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: LEEDS E-CADEMY LIMITED. - Dissolved (   From: Jun-2001   To: Sep-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: E.B. BALMFORTH LIMITED - Active (   From: Jun-2001   To: Oct-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: 3D MANUFACTURING LIMITED - Dissolved (   From: Jun-2001   To: Oct-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: JGWCO 178 LIMITED - Active (   From: Jun-2001   To: Oct-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

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

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: THACKERS COMMERCIAL (HOLDINGS) LIMITED - Active (   From: Jun-2001   To: Apr-2002  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: CUTTINGEDGE MARGIN LIMITED - Dissolved (   From: Jun-2001   To: Oct-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: SMEATON LIMITED - Dissolved (   From: Jun-2001   To: Jan-2002  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: PANTHEON FINANCIAL LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Oct-2001  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: ARKENSTONE COMMUNICATIONS SERVICES LIMITED - Dissolved (   From: Apr-2002   To: Apr-2002  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: FAIRWAY TRAVEL SERVICES LIMITED - Dissolved (   From: Dec-2002   To: Apr-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: YORK PUB COMPANY LIMITED - Dissolved (   From: Dec-2002   To: Apr-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: B A SHOPFITTINGS LIMITED - Active (   From: Dec-2002   To: Apr-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: BIRKDALE ESTATES LIMITED - Dissolved (   From: Dec-2002   To: Apr-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: ASIATIC TRADING LIMITED - Dissolved (   From: May-2003   To: Jun-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: SPECTRUM POWDER COATINGS LIMITED - Active (   From: May-2003   To: Jun-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: A.R.POLYMERS LTD. - Dissolved (   From: May-2003   To: Jun-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: WIGHILL LIMITED - Dissolved (   From: May-2003   To: Jul-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: SHAWS BUILDING CONTRACTORS LIMITED - Dissolved (   From: May-2003   To: Jul-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: BIRKDALE GROUP LIMITED - Active - Proposal to Strike off (   From: May-2003   To: Jul-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: OSMOSIS STRATEGIC COMMUNICATIONS LIMITED - Dissolved (   From: May-2003   To: Aug-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: LEEDS SKATE PARK COMPANY LIMITED - Active (   From: May-2003   To: Aug-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: GARY DYSON ENGINEERING LIMITED - Dissolved (   From: Nov-2003   To: Nov-2003  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: GENERATION ALLOYS LIMITED - Dissolved (   From: Dec-2003   To: Feb-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: DELL PROPERTY LIMITED - Dissolved (   From: Dec-2003   To: Jan-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: P1 GB LTD. - Dissolved (   From: Dec-2003   To: May-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: ALTON CARS HARROGATE LTD - Dissolved (   From: Jan-2004   To: Mar-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: GARTHWOOD DEVELOPMENTS LIMITED - Dissolved (   From: Jan-2004   To: Jul-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: BPIC LIMITED - Dissolved (   From: Jan-2004   To: May-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: MARINE MEDICAL LIMITED - Dissolved (   From: Jan-2004   To: Dec-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: JWARE LIMITED - Dissolved (   From: Jan-2004   To: Sep-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: ROBERT REID CARS LIMITED - Active (   From: Jan-2004   To: Sep-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP

Resigned Director: VIVACE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jan-2004   To: Aug-2004  )

Address: C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP