Resigned Director: BINDER HAMLYN NOMINEES LIMITED - Dissolved (   From: Jan-1997   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: BINDER HAMLYN TRUSTEE COMPANY LIMITED - Dissolved (   From: Jan-1997   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Current Director: BINDER HAMLYN FRY - Dissolved (   From: Jan-1997  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: B.H. ADMINISTRATION SERVICES - Dissolved (   From: Jan-1997   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: ARTHUR ANDERSEN & CO. NOMINEES - Dissolved (   From: Nov-1995   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: BINDER HAMLYN SERVICES LIMITED - Dissolved (   From: Jan-1997   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: WOODEN SPOON SOCIETY - Active (   From: Dec-1999   To: Dec-2010  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: ANDERSEN CONSULTING LIMITED - Dissolved (   From: Nov-1995   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: STRAND FRIENDLY NOMINEES LIMITED - Dissolved (   From: Nov-1995   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: WSS EVENTS LIMITED - Active (   From: Dec-2001   To: Dec-2010  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: ARTHUR ANDERSEN & CO. - Dissolved (   From: Nov-1995   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: ARTHUR ANDERSEN SERVICES - Dissolved (   From: Nov-1995   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: ANDERSEN CONSULTANTS LIMITED - Dissolved (   From: Nov-1995   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: ARTHUR ANDERSEN SERVICES (1) - Dissolved (   From: Jan-1997   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: CHINA PHARMACEUTICALS LIMITED - Active - Proposal to Strike off (   From: Aug-1999   To: Feb-2001  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: ONE EIGHTY LTD. - Dissolved (   From: Jul-1997   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: DUNDAS & WILSON MANAGEMENT SERVICES - Dissolved (   From: Mar-1998   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: GARRETTS MANAGEMENT SERVICES - Dissolved (   From: Mar-1998   To: Nov-1998  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Current Secretary: AURIGA LIGHTING LIMITED - Dissolved (   From: May-2004  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Current Director: AURIGA LIGHTING LIMITED - Dissolved (   From: May-2004  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP

Resigned Director: D.W. PROPERTY COMPANY LIMITED - Dissolved (   From: Sep-1997   To: Feb-1999  )

Address: MADOREEN, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AP