Resigned Director: J.W. SPEAR & SONS LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: BRITISH TOY & HOBBY ASSOCIATION LIMITED - Active (   From: Jun-2011   To: Dec-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: FISHER-PRICE TOYS LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: KIDDICRAFT LIMITED - Active - Proposal to Strike off (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: MATTEL U.K. LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: BLUEBIRD TOYS LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: ORIGIN PRODUCTS LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: GULLANE (THOMAS) LIMITED - Active (   From: Mar-2012   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: PRISM ART & DESIGN LIMITED - Active (   From: Mar-2012   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: GULLANE ENTERTAINMENT LIMITED - Active (   From: Mar-2012   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: GULLANE (PRODUCTIONS) LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: BLUEBIRD TOYS (UK) LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HIT ENTERTAINMENT LIMITED - Active (   From: Mar-2012   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: TYCO TOYS (UK) LIMITED - Liquidation (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: RADICA U.K. LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Current Director: THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED - Dissolved (   From: Feb-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: TELEVISION SUPPORT SERVICES LIMITED - Dissolved (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: BETA MGL LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: RAINBOW MAGIC LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: GULLANE (DEVELOPMENT) LIMITED - Active (   From: Mar-2012   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: GULLANE (DISTRIBUTION) LIMITED - Dissolved (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: GAMMA TYCO LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: ALPHA MAL LIMITED - Active - Proposal to Strike off (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HIT ATTRACTIONS LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: RADICA EUROPE LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: RADICA INNOVATIONS (U.K.) LIMITED - Active - Proposal to Strike off (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: THE MAGIC RAILROAD COMPANY LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: MATTEL UK HOLDINGS LIMITED - Active (   From: Mar-2011   To: Apr-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HIT ENTERTAINMENT FINANCE UNLIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HIT CONSUMER PRODUCTS LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HIT VENTURES 3 - Dissolved (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HIT VENTURES 4 - Dissolved (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HIT VENTURES 5 LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: SUNSHINE HOLDINGS 2 LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: SUNSHINE HOLDINGS 3 LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: SUNSHINE ACQUISITION LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: SUNSHINE HOLDINGS 2A LIMITED - Dissolved (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HIT HOLDINGS 3 LIMITED - Dissolved (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HIT (MTK) LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: MATTEL ENTERTAINMENT HOLDINGS LIMITED - Active (   From: Nov-2011   To: Mar-2013  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND

Resigned Director: HEAT HEL NEWCO LIMITED - Dissolved (   From: Feb-2012   To: Mar-2012  )

Address: MATTEL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB, ENGLAND