Resigned Director: CONSOLIDATED LAND HOLDINGS LIMITED - Active (   From: Jun-2005   To: Aug-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: KINGS DOCK MILL DEVELOPMENTS LIMITED - Dissolved (   From: Jun-2005   To: Dec-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Current Director: BRABCO 524 LIMITED - Dissolved (   From: Jun-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BROWSERS LIMITED - Dissolved (   From: Jun-2005   To: Aug-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: TOWER ENTERPRISE FUNDING LIMITED - Liquidation (   From: Jun-2005   To: Jul-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: MAL LIVERPOOL LIMITED - Dissolved (   From: Jun-2005   To: Sep-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: TORKINGTON ENTERPRISES LIMITED - Dissolved (   From: Aug-2005   To: Oct-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: DALESIDE NURSING HOME LIMITED - Active (   From: Aug-2005   To: Oct-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: M A L MANCHESTER LIMITED - Dissolved (   From: Aug-2005   To: Sep-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: SOVEREIGN SHOWERS LIMITED - Dissolved (   From: Aug-2005   To: Nov-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BRABCO 532 LIMITED - Dissolved (   From: Aug-2005   To: Nov-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: NAILQUEST LIMITED - Dissolved (   From: Aug-2005   To: Nov-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: SPIRE RESTAURANT LIMITED - Liquidation (   From: Oct-2005   To: Dec-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BERKELEY GUARD LTD - Active (   From: Oct-2005   To: Jan-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Current Director: BRIDWALL LIMITED - Dissolved (   From: Oct-2005  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: COLLEGE LETTINGS LIMITED - Dissolved (   From: Oct-2005   To: Jan-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: Y1 DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2005   To: Mar-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BRABCO EAST BANK LIMITED - Dissolved (   From: Oct-2005   To: Mar-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: TGD GROUP LIMITED - Active (   From: Feb-2006   To: Mar-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED - Dissolved (   From: Feb-2006   To: Apr-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: H BILTON PROPERTIES LIMITED - Dissolved (   From: Feb-2006   To: Apr-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: WRITE AND LIGHT LIMITED - Dissolved (   From: Feb-2006   To: Apr-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: ULTRA TEC NDT SERVICES LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Apr-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: JND (LIVERPOOL) LIMITED - Dissolved (   From: Feb-2006   To: May-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: S O B (HOLDINGS) LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: MERSEYSIDE FLAG LIMITED - Live but Receiver Manager on at least one charge (   From: Apr-2006   To: Jul-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: WHITE HORSE RESTAURANT LIMITED - Dissolved (   From: Apr-2006   To: Aug-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: TURNAROUND SOLUTIONS LIMITED - Active (   From: Apr-2006   To: Jul-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: CITY QUAY (LIVERPOOL) LIMITED - Active - Proposal to Strike off (   From: Apr-2006   To: Jun-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: NORVEX CLEANING EQUIPMENT LIMITED - Dissolved (   From: Apr-2006   To: May-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: HARVEY DEVELOPMENTS (WRIGHT STREET) LIMITED - Dissolved (   From: Jul-2006   To: Jan-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BRABCO 620 LIMITED - Active (   From: Jul-2006   To: Apr-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: R. T. GRIFFIN LIMITED - Active (   From: Jul-2006   To: Nov-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: 3D CURRENCY MANAGEMENT LIMITED - Dissolved (   From: Jul-2006   To: Nov-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BLACKS PHARMACY LIMITED - Dissolved (   From: Jul-2006   To: Jul-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: LEEMINGS PROPERTY LIMITED - Dissolved (   From: Jul-2006   To: Sep-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: CLH HOLDINGS LIMITED - Dissolved (   From: Jul-2006   To: Sep-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: WILSON ROAD HUYTON LIMITED - Dissolved (   From: Jul-2006   To: Oct-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: JAMAICA STREET (LIVERPOOL) LIMITED - Dissolved (   From: Jul-2006   To: Oct-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: AEROS LEASING LIMITED - Active (   From: Jul-2006   To: Oct-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: DARBY MACY (HILL STREET) LIMITED - Dissolved (   From: Oct-2006   To: Mar-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BRABCO 627 LIMITED - Dissolved (   From: Oct-2006   To: Dec-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: CSDB LIMITED - Active (   From: Oct-2006   To: Dec-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BIRKDALE CLINIC SOUTH LIMITED - Dissolved (   From: Oct-2006   To: Mar-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: ORC PROPERTIES LIMITED - Active (   From: Oct-2006   To: Dec-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Current Director: BRABCO 623 LIMITED - Dissolved (   From: Oct-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: RISK SOLUTIONS 2006 LIMITED - Active (   From: Nov-2006   To: Nov-2006  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BRABCO 703 LIMITED - Dissolved (   From: Jan-2007   To: Jan-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Current Director: MC HOME SHOPPING LIMITED - Dissolved (   From: Jan-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BRABCO 705 LIMITED - Dissolved (   From: Jan-2007   To: Feb-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: DECOSTYLE UK LIMITED - Dissolved (   From: Jan-2007   To: Feb-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: TRELLEBORG ROCHDALE LIMITED - Active (   From: Jan-2007   To: Jan-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: HUNPRENCO LTD - Active (   From: Jan-2007   To: Jun-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: CASTLEWOOD UTILITIES LTD - Active - Proposal to Strike off (   From: Feb-2007   To: Feb-2010  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: HARVEY DEVELOPMENTS (MERSEYSIDE) LIMITED - Dissolved (   From: Feb-2007   To: Mar-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: FERTILITY QMS LIMITED - Active (   From: Feb-2007   To: Mar-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: EYEWEAR (EUROPE) HOLDINGS LIMITED - Dissolved (   From: Feb-2007   To: Mar-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: PEN-Y-BRYN HOUSE LIMITED - Dissolved (   From: Feb-2007   To: Feb-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: TRUECOMMERCE UK (HOLDINGS) LIMITED - Active (   From: Feb-2007   To: Mar-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: SURVEY INSPECTION SYSTEMS (SIS) LIMITED - Dissolved (   From: Mar-2007   To: Apr-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: FLAME ESTATES STRATEGIC DEVELOPMENTS LIMITED - Dissolved (   From: Mar-2007   To: May-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BRABCO IPSWICH LIMITED - Dissolved (   From: Mar-2007   To: May-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: WM & MM DEVELOPMENTS LIMITED - Dissolved (   From: Mar-2007   To: May-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Current Director: BRABCO 716 LIMITED - Dissolved (   From: Mar-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BRABCO 715 LIMITED - Dissolved (   From: Mar-2007   To: Apr-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: LAWTONS PROPERTY HOLDING COMPANY LIMITED - Dissolved (   From: Jul-2007   To: Aug-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Current Director: TOWER SOFTWARE PURCHASE LIMITED - Dissolved (   From: Jul-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: POWELL INSURANCE BROKERS HOLDINGS LIMITED - Liquidation (   From: Jul-2007   To: Oct-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED - Active (   From: Jul-2007   To: Sep-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Current Director: BRABCO 735 LIMITED - Dissolved (   From: Jul-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP

Resigned Director: BRABCO 736 LIMITED - Active - Proposal to Strike off (   From: Jul-2007   To: Jan-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP