Resigned Director: SPEAR & JACKSON HOLDINGS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: JAMES NEILL HOLDINGS LIMITED - Active (   From: Jan-2014   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: BATY INTERNATIONAL LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ECLIPSE MAGNETICS LIMITED - Active (   From: Jan-2014   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: NEILL TOOLS LIMITED - Active (   From: Jan-2014   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPEAR & JACKSON UK LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: C.V. INSTRUMENTS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: BOWERS GROUP LIMITED - Active (   From: Jun-2010   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: MAGNACUT LIMITED - Active (   From: May-2014   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: MARKBALANCE LIMITED - Active (   From: May-2014   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPEAR & JACKSON LIMITED - Active (   From: Jun-2010   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: BOWERS METROLOGY LIMITED - Active (   From: Jan-2014   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: OFFERTOWER LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: BOWERS METROLOGY (UK) LIMITED - Active (   From: Jan-2014   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: JAMES NEILL (SHEFFIELD) LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: CRAFT SUPPLIES LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: JOSEPH TYZACK AND SON LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: JOHN SHAW TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: JOHN SHAW & SONS, WOLVERHAMPTON LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: JOHN BEDFORD & SONS, LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: JAMES NEILL TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPEAR & JACKSON GROUNDFORCE LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: MAGNETIC RUBBER LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: NEILL TOOL GROUP LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ROBERT SORBY LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SHEFFIELD ALLOY STEEL COMPANY LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPEAR & JACKSON INDUSTRIAL SAWS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPEAR & JACKSON (TOOLS) LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPEAR TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPEARWELL TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ATLAS TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPEEDICUT SAWS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPIRALUX ENGINEERING LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ATLAS WORLD LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPIRALUX TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ABBEY DROPFORGINGS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: THE STANDARD HACKSAW COMPANY LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: STEADFAST TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: S&J METROLOGY LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: THE UNITED MANUFACTURERS SERVICES LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: VANGUARD ENGINEERING PRODUCTS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: THE WORMALD PATENT LOCKS COMPANY LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: WILLIAM SMITH TOOL & STEEL COMPANY LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: WILLIAM HUNT & SONS (THE BRADES) LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: MOORE & WRIGHT LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: MOORE & WRIGHT (SHEFFIELD) LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: MASTERCRAFT TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ATLAS WORKS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: APPLIED MAGNETIC SYSTEMS LIMITED - Active - Proposal to Strike off (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: THE AVIA STEEL AND TOOL CO. LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: BRADES SKELTON & TYRACK LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: THE TOOL & ENGINEERING COMPANY LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: DRABBLE & SANDERSON LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: TOOL MANUFACTURERS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: JAMES NEILL (SERVICES) LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ISAAC NASH & SONS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: JAMES NEILL (NAPIER STREET) LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: S&J GROUNDFORCE LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: THE HALLAMSHIRE STEEL & FILE CO. LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: HALLAMSHIRE SHEET MILLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: F B T SERVICES LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: FBT SAWS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: E-L SPECIAL TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ELLIOTT-LUCAS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: EDWARD & WILLIAM LUCAS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ECLIPSE TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: DAWN TOOLS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: COMPOSITE STEEL WORKS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: COVENTRY GAUGE LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: ST PAUL'S ROAD DEVELOPMENTS LIMITED - Active (   From: Jun-2010   To: Dec-2012  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG

Resigned Director: SPEAR & JACKSON GROUP LIMITED - Active (   From: Sep-2012   To: Nov-2015  )

Address: C/O SNH GLOBAL HOLDINGS LIMITED, SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG, HONG KONG