EXHIBIT INTERNATIONAL LTD

Company number 03359335

7 officers / 5 resignations

WOLFENDEN, Maxine Joan

• Correspondence address: 108 Kiln Lane, Milnrow, Rochdale, Lancashire, OL16 3HA
• Role: Secretary
• Appointed on: 15 April 2000
• Nationality: British
• Occupation: Office Manager

WOLFENDEN, Richard James

• Correspondence address: 108 Kiln Lane, Milnrow, Rochdale, Lancashire, OL16 3HA
• Role: Director
• Date of birth: October 1958
• Appointed on: 15 April 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SILVERSTONE, Alexandra

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 30 April 1997
• Nationality: British

WOLFENDEN, Sharon

• Correspondence address: Saddleworth Business Centre, Huddersfield Road Delph, Oldham, OL3 5DF
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 15 April 2000
• Nationality: British

SILVERSTONE, Michael Sheldon

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 April 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Chartered Accountant

WOLFENDEN, Maxine Joan

• Correspondence address: 108 Kiln Lane, Milnrow, Rochdale, Lancashire, OL16 3HA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 April 2000
• Resigned on: 15 April 2000
• Nationality: British
• Occupation: Office Manager

WOLFENDEN, Steven

• Correspondence address: Saddleworth Business Centre, Huddersfield Road Delph, Oldham, OL3 5DF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 April 1997
• Resigned on: 15 April 2000
• Nationality: British
• Occupation: Company Director