Resigned Director: COLONNADE MADDOX LIMITED - Dissolved (   From: Oct-2007   To: Nov-2007  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

Resigned Director: AMANN OXLEY HOLDINGS LIMITED - Active (   From: Oct-2007   To: Feb-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

Resigned Director: WILLIAM MOULT STREET LIMITED - Dissolved (   From: Oct-2007   To: Jan-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

Resigned Director: UP GLOBAL SOURCING TRUSTEES LIMITED - Dissolved (   From: Oct-2007   To: Jan-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

Resigned Director: VAN HARN & CO LIMITED - Dissolved (   From: Oct-2007   To: Jan-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

Resigned Director: BOH TECHNOLOGY LIMITED - Dissolved (   From: Oct-2007   To: Feb-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

Resigned Director: SHED K.M. HOLDING LIMITED - Active (   From: Dec-2007   To: Feb-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

Resigned Director: TREDERWEN SPRINGS 2008 LIMITED - Active (   From: Dec-2007   To: Feb-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

Resigned Director: SOFTWARE SALES (UK) LIMITED - Dissolved (   From: Dec-2007   To: Mar-2008  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

Resigned Director: LANCASHIRE TEA ROOMS LIMITED - Active (   From: Dec-2007   To: Dec-2009  )

Address: C/O BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL