Resigned Director: A. Q. PROPERTIES LIMITED - Active (   From: Jun-1998   To: Jun-2011  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Secretary: LISBURN LEISURE LIMITED - Active (   From: Jan-1995   To: Jan-2011  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Director: ARDEL INVESTMENTS LIMITED - Active (   From: Apr-2006   To: Apr-2011  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Director: BLACKWATER LAND LIMITED - Active (   From: Dec-2005   To: Dec-2011  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Director: ACUMEN DEVELOPMENTS LIMITED - Active (   From: Jul-1997   To: Jul-2011  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Secretary: BURCOTT TRUST LIMITED - Active (   From: Mar-2008   To: Feb-2011  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Director: BURCOTT TRUST LIMITED - Active (   From: Sep-2004   To: Feb-2011  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Director: GODFREY INVESTMENTS LIMITED - Active (   From: Aug-1999   To: Sep-1999  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Director: CONVIS LIMITED - Active (   From: Nov-2004   To: Oct-2010  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Director: DUNLOE EWART (LANYON QUAY) LIMITED - Live but Receiver Manager on at least one charge (   From: Dec-2001   To: Jan-2011  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Current Director: HALFGAYNE LIMITED - Dissolved (   From: May-2001  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Resigned Director: HAZELHAW PROPERTIES LIMITED - Active (   From: Mar-2006   To: Mar-2011  )

Address: C/O RSM MCCLURE WATTERS, NUMBER ONE LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND