Resigned Director: IMET (21) LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: PARLOPHONE RECORDS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: JOHN TAYLOR,DUNFORD & CO.LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - Operating Company (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: DIX LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: LAMP CAPS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: FRANCIS,DAY & HUNTER LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP LIMITED - Active (   From: Jul-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: PETER MAURICE MUSIC COMPANY LIMITED(THE) - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI UK HOLDINGS - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: ELECTRIC AND MUSICAL INDUSTRIES LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI MUSIC PUBLISHING EUROPE LIMITED - Active (   From: Dec-2008   To: Jun-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: VIRGIN RECORDS OVERSEAS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: E.M.I. OVERSEAS HOLDINGS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: B.FELDMAN AND CO.LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP NOMINEES LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: ABBEY ROAD STUDIOS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP HAYES LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP ELECTRONICS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: ANGUS MCKENZIE (PROPERTIES) LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP PROPERTIES LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI MUSIC PUBLISHING LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: ARDMORE & BEECHWOOD LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP (S&E) LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: K.P.M.MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI RECORDED MUSIC LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI NOMINEES LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: LAMP METALS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: PEERS MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP FINANCE LIMITED - Active (   From: Feb-2002   To: Jan-2005  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: MUSIC FOR PLEASURE LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI SONGS LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMIG 2 LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: CHRYSALIS RECORDS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: VIRGIN EG RECORDS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: CHARISMA RECORDS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI HARMONIES LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI FILM & THEATRE MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: BIG BEN MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: VIRGIN RECORDS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: BMG VM MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: THEMES INTERNATIONAL (MUSIC) LIMITED - Active (   From: Dec-2008   To: Jun-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMIG 6 LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: VIRGIN MUSIC LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: V.C. RECORDS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: BARDELL SMITH PUBLISHING LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: ACTON GREEN MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: VIRGIN STUDIOS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: ENSIGN RECORDS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: AND SON MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: MOTOR MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: DINDISC LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: NISBET AND BECK MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP INTERNATIONAL HOLDINGS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GLOBAL LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMIG 5 LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: GLOUCESTER PLACE MUSIC LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI MELODIES LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: BMG 10 MUSIC LIMITED - Dissolved (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: TEN RECORDS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI UNITED PARTNERSHIP LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: MUTE RECORDS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI MUSIC PUBLISHING TUNES LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: FOOD LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: SIREN RECORDS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: FAMOUS CHARISMA LABEL LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: GENERAL MUSIC UK LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: BMG CIRCA MUSIC LIMITED - Dissolved (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: CIRCA RECORDS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: MUSIC HOUSE (INTERNATIONAL) LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: ERATO RECORD CLASSICS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED - Active (   From: Dec-2008   To: Sep-2011  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI RECORDS PROCUREMENT SERVICES LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: VIRGIN MUSIC GROUP - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: ASSOCIATED VIRGIN RECORD LABELS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: ADMINISTRATION INTERNATIONAL LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP AMERICA FINANCE LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP DANISH INVESTMENTS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP FINANCE DENMARK LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: LEISURE AND ENTERTAINMENT LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: WMG GLOBAL VENTURES LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP SITES LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: SACRED HEART RECORDS LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP INVESTMENTS LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP (MPR) LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: UMG SUPPLY CHAIN LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMIG 1 LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI INVESTMENTS HOLLAND LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI CATALOGUE INVESTMENTS HOLLAND LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: THORN EMI LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP WORLDWIDE - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: EMI GROUP HOLDINGS (UK) - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: MUTE LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: MAWLAW 388 LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: MAWLAW 430 LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: CIRCA DRTV LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: UNIVERSAL MUSIC DIRECT LIMITED - Active (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA

Resigned Director: INSIGHT MUSIC LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY 10011, USA