Resigned Director: AD INV LIMITED - Active (   From: Oct-2004   To: Aug-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: 102 REDLAND ROAD (BRISTOL) MANAGEMENT LIMITED - Active (   From: Jun-2000   To: Sep-2003  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD OVERSEAS (CANADA) LIMITED - Active (   From: Oct-2004   To: Aug-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD OVERSEAS (EUROPE) LIMITED - Active (   From: Oct-2004   To: Aug-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD FIN SERVICES LIMITED - Active (   From: Oct-2004   To: Aug-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: ALLIED DOMECQ UK INVESTMENTS LIMITED - Dissolved (   From: Oct-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - Active (   From: Oct-2004   To: Aug-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: ALLIED DOMECQ SPIRITS & WINES (FINANCE) LIMITED - Dissolved (   From: Oct-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD (EUROPE) FINANCE - Active (   From: Oct-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD (US) FINANCE - Active (   From: Oct-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: RANGEAIM LIMITED - Dissolved (   From: May-2003   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: HWGW (UK) - Dissolved (   From: Jun-2003   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: HIRAM WALKER & SONS (UK) - Dissolved (   From: Jun-2003   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD CANADA FINANCING COMPANY - Active (   From: Oct-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD LATIN AMERICA FINANCE - Active (   From: Oct-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: MILLSTREAM (HOLDINGS) LIMITED - Active (   From: Oct-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD INVESTMENT HOLDINGS LIMITED - Active (   From: Oct-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD ATLANTIC FINANCE LIMITED - Active (   From: May-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: AD WESTPORT LIMITED - Active (   From: May-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED - Dissolved (   From: May-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: ADSW INVESTMENT HOLDINGS LIMITED - Active (   From: Oct-2004   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Current Secretary: REPTON HALL MANAGEMENT COMPANY LIMITED - Dissolved (   From: Sep-2004  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE

Resigned Director: ADIUK - Active (   From: Jan-2005   To: Sep-2005  )

Address: 1 REPTON HALL, CARRIAGE DRIVE, ROYAL VICTORIA PARK, AVON, BS10 6TE