Resigned Director: PRIMARY CAPITAL LIMITED - Active (   From: Oct-1997   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Current Director: PRIMARY CAPITAL (NOMINEES) LIMITED - Dissolved (   From: Oct-1997  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Current Director: WESTPOINT FOODS LIMITED - Dissolved (   From: Oct-2002  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Current Director: COOKIE COACH LIMITED - Dissolved (   From: Apr-2003  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: THE BRITISH PEPPER & SPICE COMPANY LIMITED - Active (   From: May-1998   To: Aug-2004  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: ELISABETH THE CHEF HOLDINGS LIMITED - Active (   From: Mar-1999   To: Sep-2007  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: PRIMARY CAPITAL II (FINANCE) LIMITED - Active - Proposal to Strike off (   From: Jan-2001   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: PRIMARY CAPITAL II (NOMINEES) LIMITED - Active - Proposal to Strike off (   From: Jan-2001   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: B.P.S. HOLDINGS LIMITED - Active (   From: Jan-2004   To: Aug-2004  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Current Director: PERHOW 4 LIMITED - Dissolved (   From: Dec-2003  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: G.G. (EUROPE) LIMITED - Liquidation (   From: Jan-2004   To: Aug-2004  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: ULLSWATER FREEHOLD LIMITED - Active (   From: Jan-2004   To: Jun-2004  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Current Director: JI ENTERTAINMENT LIMITED - Dissolved (   From: Sep-2005  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: PRIMARY CAPITAL III (FINANCE) LIMITED - Active - Proposal to Strike off (   From: Jan-2006   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: PRIMARY CAPITAL III (NOMINEES) LIMITED - Active - Proposal to Strike off (   From: Jan-2006   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: PRIMARY CAPITAL MLP LIMITED - Active - Proposal to Strike off (   From: Mar-2006   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Current Director: CREDERE HOLDINGS LIMITED - Dissolved (   From: Aug-2006  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: HARLEQUIN ENTERTAINMENT LIMITED - Dissolved (   From: Mar-2007   To: Dec-2008  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: PACIFIC DIRECT HOLDINGS LIMITED - Dissolved (   From: Mar-2008   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: PACIFIC DIRECT FINANCE LIMITED - Active - Proposal to Strike off (   From: Mar-2008   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: BLACKWATER BARS LIMITED - Active - Proposal to Strike off (   From: Jan-2009   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG

Resigned Director: BRIGADOON GP LIMITED - Active (   From: Jan-2006   To: May-2010  )

Address: 54 ERPINGHAM ROAD, LONDON, SW15 1BG