AMSHOLD GROUP LIMITED

EU & UK Data Ltd Full Report

Statutory Information
Previous Name(s): Registered Number: Incorporation Date: Registered Office: TRELLA LIMITED (until 15/06/1999 ) 03710962 10/02/1999 WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS Latest Filed Accounts: Latest Annual Return: Issued Capital: ( GBP ) Company Type: Company Status: 30/06/2010 31/10/2010 24400 Private limited with Share Capital Active - Accounts Filed Date Accounts Lodged: 07/12/2010 Type of Accounts: Group

Directory Information
Telephone Number: Website: Bankers: Auditors: Audit Qualification: Principal Activity: UK SIC Code(s): LLOYDS TSB BANK PLC DELOITTE LLP No Adverse Comments A group engaged in aircraft chartering, property trading and investment, antique and the provision of management services. 7415 - HOLDING COMPANIES Fax Number: -

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Risk Information (what is this?) Risk Score

Todays: Previous: Historical Trend 96 (until 04/11/2010 ) 97 (until 17/11/2009 ) 96 (until 20/02/2009 ) 98 (until 01/03/2005 ) 96 (until 19/07/2004 ) Score Key (Key Financials Filed / Established) 71-100 51-70 30-50 21-29 0-20 Liquidated/Wound-up Dissolved Petition 51-100 30-50 0-29 Liquidated/Wound-up Dissolved Petition Very Good Credit Worthiness Good Credit Worthiness Credit Worthy Credit Against Collateral Caution - Credit at your discretion Company is liquidated or is wound-up Company is dissolved Petition has been filed Low Risk Moderate Risk Caution - High risk Company is liquidated or is wound-up Company is dissolved Petition has been filed 96 97 (until 17/11/2009 )

Score Key (Newly Incorporated)

Credit Limit ( GBP )

Todays: Previous: 3,650,000 4,350,000 (until 04/11/2010 ) Number of exact unsatisfied CCJs: None Number of possible unsatisfied CCJs: None Number of writs: None

County Court Judgments Summary:

Group Structure
Ultimate Parent Company: Companies in group: AMSHOLD GROUP LIMITED 30

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Company Name AMSTAR MEDIA LIMITED AMSHOLD LIMITED AMSAIR LIMITED AMSAIR AIRCRAFT LIMITED AMSAIR EXECUTIVE AVIATION LIMITED AMSHOLD SECURITIES LIMITED AMSTRAD CONSUMER ELECTRONICS COMPANY AMSHOLD TRUSTEES LIMITED ACL (1997) LIMITED AMSHOLD INVESTMENTS LIMITED AMSPROP LIMITED AMSPROP CENTRAL LIMITED AMSPROP REGENT LIMITED AMSPROP SOUTHBANK LIMITED AMSPROP PORTLAND LIMITED AMSPROP BISHOPSGATE LIMITED AMSPROP EUSTON LIMITED AMSPROP OXFORD LIMITED AMSPROP (NO. 6) LIMITED AMSPROP (NO. 9) LIMITED AMSPROP (NO. 10) LIMITED AMSPROP (NO. 8) LIMITED AMSPROP CITY PROPERTIES LIMITED AMSPROP ESTATES LIMITED AMSGAL PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP MAYFAIR LIMITED AMSPROP PROPERTIES LIMITED

Registered Number 06039349 JERSEY 02826152 05845142 05025981 03337575 03006504 03385164 00942631 03006505 01873323 04293793 04293810 05891745 05893186 05893192 05893262 05893332 05893334 06511555 06511571 06511573 04203471 02801817 03058930 03119990 02477288 04321412 04203480

Latest Key Financials 30/06/2010

30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010 30/06/2010

Ownership
Total Issued Capital: ( GBP ) Name LADY ANN SUGAR LORD ALAN MICHAEL SUGAR 24400 Individual Shareholding 1 ORDINARY GBP 1.00 24,399 ORDINARY GBP 1.00

Mortgages
No mortgage or charge details available

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Profit & Loss Account

Date of Accounts Consolidated No. of Months Currency Turnover Export Cost of Sales Gross Profit Wages & Salaries Directors Emoluments Operating Profit Depreciation Audit Fees Interest Payments Pre-Tax Profit Taxation Profit After Tax Dividends Payable Retained Profit 30/06/2010 30/06/2009 30/06/2008 30/06/2007 30/06/2006 Y 12 Y 12 Y 12 Y 12 Y 12

( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000) 22,495 3,077 19,418 1,955 1,155 14,014 712 17 6,661 8,338 -2,221 6,117 0 6,117 20,564 5,477 15,087 1,918 1,563 9,338 700 17 7,546 4,308 -1,430 2,878 0 2,878 45,038 11,528 33,510 1,925 1,463 28,393 651 14 10,552 71,118 -19,440 51,678 0 51,659 25,133 6,790 18,343 2,038 1,867 19,608 938 66 7,413 16,843 -4,145 12,698 0 12,563 16,098 0 10,238 5,860 1,507 684 707 64 1,423 8,627 -3,223 5,404 0 5,281

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Balance Sheet
Date of Accounts No. of Months Currency Tangible Fixed Assets: Intangible Assets: Total Fixed Assets: Stock: Trade Debtors: Cash: Other Debtors: Miscellaneous Current Assets: Total Current Assets: Trade Creditors: Bank Loans & Overdrafts: Other Short Term Finance: Miscellaneous Current Liabilities: Total Current Liabilities: Bank Loans & Overdrafts and LTL: Other Long Term Finance: Total Long Term Liabilities: Share Capital & Reserves: P & L Account Reserve: Revaluation Reserve: Sundry Reserves: Shareholder Funds: Net Worth: Working Capital: Total Assets: Total Liabilities: Net Assets: 30/06/2010 30/06/2009 30/06/2008 30/06/2007 30/06/2006 12 12 12 12 12 ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000) 309,832 -10,528 299,304 43,229 662 53,113 11,170 0 108,174 187 42,468 0 11,580 54,235 155,794 0 113,326 24 191,680 -11,196 59,409 239,917 250,445 53,939 407,478 167,561 239,917 273,897 -10,824 263,073 43,446 737 64,348 6,244 5,861 120,636 366 0 5,861 16,603 22,830 157,828 0 157,828 24 185,563 -41,945 59,409 203,051 213,875 97,806 383,709 180,658 203,051 398,552 -11,216 387,336 24,634 767 13,398 6,752 6,120 51,671 622 0 6,120 12,530 19,272 147,794 0 147,794 24 182,686 29,822 59,409 271,941 283,157 32,399 439,007 167,066 271,941 295,341 -12,326 283,015 44,230 1,340 52,485 2,404 6,494 106,953 248 0 6,496 8,840 15,584 114,069 0 114,069 24 131,018 69,864 59,409 260,315 272,641 91,369 389,968 129,653 260,315 164,244 168 164,076 47,537 411 64,462 2,866 6,953 122,229 301 0 9,012 6,268 15,581 53,850 19,087 53,850 24 122,438 35,070 59,342 216,874 216,706 106,648 286,305 69,431 216,874

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Cash Flow
Date of Accounts No. of Months Currency Net Cash Flow From Operations: Net Cash Flow before Financing: Net Cash Flow From Financing: Increase In Cash: 30/06/2010 30/06/2009 30/06/2008 30/06/2007 30/06/2006 12 12 12 12 12 ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000) 7,114 -3,566 -7,819 -8,620 29,209 21,741 42,389 -60,987 21,900 14,655 -87,589 75,612 12,887 7,210 -8,934 -

Ratios
Date of Accounts Pre-tax Profit Margin %: Current Ratio: Sales/Net Working Capital: Gearing %: Equity in %: Creditor Days: Debtor Days: Liquidity/Acid Test: Return On Capital Employed %: Return On Total Assets Employed %: Current Debt Ratio %: Total Debt Ratio %: Stock Turnover Ratio %: Return on Net Assets Employed %: 30/06/2010 30/06/2009 30/06/2008 30/06/2007 30/06/2006 37.10 1.99 0.42 64.90 57.40 3.03 10.74 1.19 2.40 2.00 0.20 0.70 192.20 3.50 20.90 5.28 0.21 77.70 51.50 6.50 13.08 3.38 1.20 1.10 0.10 0.90 211.30 2.10 157.90 2.68 1.39 54.30 60.40 5.04 6.22 1.40 16.90 16.20 0.10 0.60 54.70 26.20 67.00 6.86 0.28 43.80 64.70 3.60 19.46 4.02 4.50 4.30 0.10 0.50 176.00 6.50 53.60 7.84 0.15 24.80 75.70 6.82 9.32 4.79 3.20 3.00 0.10 0.30 295.30 4.00

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Growths
Date of Accounts Tangible Fixed Assets: Intangible Assets: Total Fixed Assets: Stock: Trade Debtors: Cash: Other Debtors: Miscellaneous Current Assets: Total Current Assets: Trade Creditors: Bank Loans & Overdrafts: Other Short Term Finance: Miscellaneous Current Liabilities: Total Current Liabilities: Bank Loans & Overdrafts and LTL: Other Long Term Finance: Total Long Term Liabilities: Share Capital & Reserves: P & L Account Reserve: Revaluation Reserve: Sundry Reserves: Shareholder Funds: Net Worth: Working Capital: Total Assets: Total Liabilities: Net Assets: 30/06/2010 30/06/2009 30/06/2008 30/06/2007 30/06/2006 13.1% -2.7% 13.8% - 0.5% - 10.2% - 17.5% 78.9% - 100% - 10.3% - 48.9% - 100% - 30.3% 137.6% - 1.3% - 28.2% 3.3% -73.3% 18.2% 17.1% - 44.9% 6.2% - 7.2% 18.2% - 31.3% -3.5% - 32.1% 76.4% - 3.9% 380.3% - 7.5% - 4.2% 133.5% - 41.2% - 4.2% 32.5% 18.5% 6.8% 6.8% 1.6% - 240.7% - 25.3% - 24.5% 201.9% - 12.6% 8.1% - 25.3% 34.9% -9% 36.9% - 44.3% - 42.8% - 74.5% 180.9% - 5.8% - 51.7% 150.8% - 5.8% 41.7% 23.7% 29.6% 29.6% 39.4% - 57.3% 4.5% 3.9% - 64.5% 12.6% 28.9% 4.5% 79.8% - 7,436.9% 72.5% - 7% 226% - 18.6% - 16.1% - 6.6% - 12.5% - 17.6% - 27.9% 41% 0% 111.8% - 100% 111.8% 7% 99.2% 0.1% 20% 25.8% - 14.3% 36.2% 86.7% 20%

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Filing History
14/12/2010 New Accounts Filed 14/12/2010 New Accounts Filed 06/11/2010 Annual Returns 04/06/2010 New Board Member Lord A.M. Sugar appointed 18/01/2010 New Accounts Filed 29/12/2009 Annual Returns 01/12/2009 Annual Returns 23/07/2009 New Board Member Mr C.M. Littner appointed 06/07/2009 New Board Member Mr C. Littner appointed 06/07/2009 New Board Member Mr M.E. Ray appointed 03/07/2009 Mr A.M. Sugar has left the board 03/07/2009 Ms A. Sugar has left the board 07/01/2009 New Accounts Filed 28/11/2008 Annual Returns 20/10/2008 Change in Reg.Office 20/10/2008 Change of Company Postcode

Officers Company Secretaries

Colin Torquil Sandy
Function: Appointment Date: Date of Birth: Present Appointments: Address Company Secretary 07/06/1999 12/04/1955 more than 50 directorships exist West Wing Sterling House Langston Road Loughton Essex IG10 3TS

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Company AMSPROP REGENT LIMITED AMSPROP REGENT LIMITED AMSHOLD LIMITED AMSHOLD GROUP LIMITED AMSHOLD GROUP LIMITED AMSPROP LONDON LIMITED AMSPROP LONDON LIMITED INGENIOUS FILM PARTNERS 2 LLP PHOENIX FILM PARTNERS LLP AMSTAR MEDIA LIMITED AMSTAR MEDIA LIMITED AMSTEC PROPERTIES LIMITED AMSTEC PROPERTIES LIMITED AMSHOLD TRUSTEES LIMITED AMSHOLD TRUSTEES LIMITED AMSHOLD SECURITIES LIMITED AMSHOLD SECURITIES LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP (NO. 6) LIMITED AMSPROP (NO. 6) LIMITED AMSPROP OXFORD LIMITED AMSPROP OXFORD LIMITED DAM INVESTMENTS LIMITED DAM INVESTMENTS LIMITED AMSPROP CITY PROPERTIES LIMITED AMSPROP CITY PROPERTIES LIMITED AMSPROP (NO. 9) LIMITED AMSTURN LIMITED AMSTURN LIMITED AMSPROP (NO. 8) LIMITED AMSPROP (NO. 10) LIMITED AMSPROP MAYFAIR LIMITED AMSPROP MAYFAIR LIMITED AMSPROP PICCADILLY LIMITED AMSPROP PICCADILLY LIMITED AMSTIQUE LIMITED AMSTIQUE LIMITED AMSPROP CENTRAL LIMITED AMSPROP CENTRAL LIMITED

Function Company Secretary Director Director Company Secretary Director Company Secretary Director LLP Member LLP Member Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Director Company Secretary Director Director Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director

Appointment Date 30/11/2001 30/11/2001 15/05/2000 07/06/1999 15/05/2000 01/12/1995 01/12/1995 20/03/2006 25/09/2008 02/01/2007 02/01/2007 24/06/1994 15/05/2000 14/01/2003 12/12/2002 14/01/2003 09/12/2002 01/03/1993 01/03/1993 01/08/2006 01/08/2006 01/08/2006 01/08/2006 23/05/2001 23/05/2001 03/08/2001 03/08/2001 21/02/2008 21/02/2008 21/02/2008 21/02/2008 21/02/2008 03/12/2001 03/12/2001 30/11/2001 30/11/2001 19/11/2001 19/11/2001 30/11/2001 30/11/2001

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AMSPROP FINANCIAL LIMITED AMSPROP FINANCIAL LIMITED AMSPEARL LTD AMSPROP PROPERTIES LIMITED AMSPROP PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSGAL PROPERTIES LIMITED AMSGAL PROPERTIES LIMITED AMSPROP LIMITED AMSPROP LIMITED

Company Secretary Director Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director

03/08/2001 03/08/2001 26/04/2001 03/08/2001 03/08/2001 16/11/1995 15/05/2000 15/06/1995 15/05/2000 01/03/1993 01/03/1993

Current Directors
Alan Michael Sugar
Function: Appointment Date: Date of Birth: Present Appointments: Address Director 24/05/2010 24/03/1947 2 West Wing Sterling House Langston Road Loughton Essex IG10 3TS Company AMSHOLD GROUP LIMITED AMSPROP LONDON LIMITED Function Director Director Appointment Date 24/05/2010 24/05/2010

Colin Torquil Sandy

Function: Appointment Date: Date of Birth: Present Appointments: Address Director 15/05/2000 12/04/1955 more than 50 directorships exist West Wing Sterling House Langston Road Loughton Essex IG10 3TS

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Company AMSPROP REGENT LIMITED AMSPROP REGENT LIMITED AMSHOLD LIMITED AMSHOLD GROUP LIMITED AMSHOLD GROUP LIMITED AMSPROP LONDON LIMITED AMSPROP LONDON LIMITED INGENIOUS FILM PARTNERS 2 LLP PHOENIX FILM PARTNERS LLP AMSTAR MEDIA LIMITED AMSTAR MEDIA LIMITED AMSTEC PROPERTIES LIMITED AMSTEC PROPERTIES LIMITED AMSHOLD TRUSTEES LIMITED AMSHOLD TRUSTEES LIMITED AMSHOLD SECURITIES LIMITED AMSHOLD SECURITIES LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP (NO. 6) LIMITED AMSPROP (NO. 6) LIMITED AMSPROP OXFORD LIMITED AMSPROP OXFORD LIMITED DAM INVESTMENTS LIMITED DAM INVESTMENTS LIMITED AMSPROP CITY PROPERTIES LIMITED AMSPROP CITY PROPERTIES LIMITED AMSPROP (NO. 9) LIMITED AMSTURN LIMITED AMSTURN LIMITED AMSPROP (NO. 8) LIMITED AMSPROP (NO. 10) LIMITED AMSPROP MAYFAIR LIMITED AMSPROP MAYFAIR LIMITED AMSPROP PICCADILLY LIMITED AMSPROP PICCADILLY LIMITED AMSTIQUE LIMITED AMSTIQUE LIMITED AMSPROP CENTRAL LIMITED AMSPROP CENTRAL LIMITED

Function Company Secretary Director Director Company Secretary Director Company Secretary Director LLP Member LLP Member Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director Director Company Secretary Director Director Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director

Appointment Date 30/11/2001 30/11/2001 15/05/2000 07/06/1999 15/05/2000 01/12/1995 01/12/1995 20/03/2006 25/09/2008 02/01/2007 02/01/2007 24/06/1994 15/05/2000 14/01/2003 12/12/2002 14/01/2003 09/12/2002 01/03/1993 01/03/1993 01/08/2006 01/08/2006 01/08/2006 01/08/2006 23/05/2001 23/05/2001 03/08/2001 03/08/2001 21/02/2008 21/02/2008 21/02/2008 21/02/2008 21/02/2008 03/12/2001 03/12/2001 30/11/2001 30/11/2001 19/11/2001 19/11/2001 30/11/2001 30/11/2001

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AMSPROP FINANCIAL LIMITED AMSPROP FINANCIAL LIMITED AMSPEARL LTD AMSPROP PROPERTIES LIMITED AMSPROP PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSGAL PROPERTIES LIMITED AMSGAL PROPERTIES LIMITED AMSPROP LIMITED AMSPROP LIMITED

Company Secretary Director Director Company Secretary Director Company Secretary Director Company Secretary Director Company Secretary Director

03/08/2001 03/08/2001 26/04/2001 03/08/2001 03/08/2001 16/11/1995 15/05/2000 15/06/1995 15/05/2000 01/03/1993 01/03/1993

Michael Edward Ray

Function: Appointment Date: Date of Birth: Present Appointments: Address Director 01/07/2009 09/06/1963 18 West Wing Sterling House Langston Road Loughton Essex IG10 3TS Company AMSHOLD LIMITED AMSHOLD GROUP LIMITED AMSPROP LONDON LIMITED XENGREEN LIMITED XENGREEN LIMITED AMSTAR MEDIA LIMITED VIGLEN TECHNOLOGY LIMITED VIGLEN TECHNOLOGY LIMITED VIGECOM LIMITED VIGECOM LIMITED XENON NETWORK SERVICES LIMITED VIGLEN LIMITED VIGLEN LIMITED AMSHOLD INVESTMENTS LIMITED AMSPROP ESTATES LIMITED ACL (1997) LIMITED PEDEGOG LIMITED ACL (1997) LIMITED Function Director Director Director Company Secretary Director Director Company Secretary Director Company Secretary Director Director Company Secretary Director Director Director Director Director Company Secretary Appointment Date 01/07/2009 01/07/2009 01/07/2009 07/11/2005 07/11/2005 01/07/2009 22/08/2002 22/08/2002 25/08/1997 31/10/1997 13/02/1998 31/01/1996 15/04/1996 01/07/2009 01/07/2009 30/06/2010 16/10/2000 29/08/1997

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Simon Sugar
Function: Appointment Date: Date of Birth: Present Appointments: Address Director 08/01/2004 08/06/1969 28 West Wing Sterling House Langston Road Loughton Essex IG10 3TS Company AMSPROP REGENT LIMITED AMSHOLD LIMITED AMSHOLD GROUP LIMITED AMSPROP LONDON LIMITED AMSTAR MEDIA LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP (NO. 6) LIMITED AMSPROP OXFORD LIMITED AMSPROP CITY PROPERTIES LIMITED AMSPROP MAYFAIR LIMITED AMSPROP PICCADILLY LIMITED AMSTIQUE LIMITED AMSPROP CENTRAL LIMITED AMSPROP FINANCIAL LIMITED AMSPROP PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSGAL PROPERTIES LIMITED AMSPROP LIMITED AMSPROP ESTATES LIMITED AMSCREEN PUBLIC LIMITED COMPANY AMSAIR EXECUTIVE AVIATION LIMITED AMSAIR LIMITED AMSPROP EUSTON LIMITED AMSPROP BISHOPSGATE LIMITED AMSPROP PORTLAND LIMITED AMSPROP SOUTHBANK LIMITED AMSAIR AIRCRAFT LIMITED AMSCREEN GROUP LIMITED Function Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Appointment Date 08/01/2004 08/01/2004 08/01/2004 08/01/2004 02/01/2007 08/01/2004 01/08/2006 01/08/2006 08/01/2004 08/01/2004 08/01/2004 08/01/2004 08/01/2004 08/01/2004 08/01/2004 08/01/2004 08/01/2004 08/01/2004 08/01/2004 12/06/2008 29/01/2004 08/01/2004 01/08/2006 01/08/2006 01/08/2006 01/08/2006 13/06/2006 25/07/2008

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Andrew Norman Cohen

Function: Appointment Date: Date of Birth: Present Appointments: Address Director 15/05/2000 09/02/1961 29 West Wing Sterling House Langston Road Loughton Essex IG10 3TS Company AMSPROP REGENT LIMITED AMSTIQUE LIMITED AMSHOLD LIMITED AMSHOLD GROUP LIMITED HOLDUNIT PROPERTY MANAGEMENT LIMITED AMSPROP LONDON LIMITED AMSTAR MEDIA LIMITED AMSTEC PROPERTIES LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP (NO. 6) LIMITED AMSPROP OXFORD LIMITED AMSPROP CITY PROPERTIES LIMITED AMSTURN LIMITED AMSPROP MAYFAIR LIMITED AMSPROP PICCADILLY LIMITED AMSPROP CENTRAL LIMITED AMSPROP FINANCIAL LIMITED AMSPROP PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSGAL PROPERTIES LIMITED AMSPROP LIMITED AMSPROP ESTATES LIMITED AMSAIR EXECUTIVE AVIATION LIMITED AMSAIR LIMITED AMSPROP EUSTON LIMITED AMSPROP BISHOPSGATE LIMITED AMSPROP PORTLAND LIMITED AMSPROP SOUTHBANK LIMITED AMSAIR AIRCRAFT LIMITED Function Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Appointment Date 30/11/2001 19/11/2001 15/05/2000 15/05/2000 21/01/1994 15/05/2000 02/01/2007 15/05/2000 15/05/2000 01/08/2006 01/08/2006 03/08/2001 21/02/2008 03/12/2001 30/11/2001 30/11/2001 03/08/2001 03/08/2001 15/05/2000 15/05/2000 15/05/2000 15/05/2000 29/01/2004 15/05/2000 01/08/2006 01/08/2006 01/08/2006 01/08/2006 13/06/2006

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Louise Jane Baron

Function: Appointment Date: Date of Birth: Present Appointments: Address Director 15/05/2000 10/03/1974 19 West Wing Sterling House Langston Road Loughton Essex IG10 3TS Company AMSPROP REGENT LIMITED AMSTIQUE LIMITED AMSHOLD LIMITED AMSHOLD GROUP LIMITED AMSPROP LONDON LIMITED AMSTEC PROPERTIES LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP CITY PROPERTIES LIMITED AMSPROP MAYFAIR LIMITED AMSPROP PICCADILLY LIMITED AMSPROP CENTRAL LIMITED AMSPROP FINANCIAL LIMITED AMSPROP PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSGAL PROPERTIES LIMITED AMSPROP LIMITED AMSPROP ESTATES LIMITED AMSAIR EXECUTIVE AVIATION LIMITED AMSAIR LIMITED Function Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Appointment Date 30/11/2001 19/11/2001 15/05/2000 15/05/2000 15/05/2000 15/05/2000 15/05/2000 03/08/2001 03/12/2001 30/11/2001 30/11/2001 03/08/2001 03/08/2001 15/05/2000 15/05/2000 15/05/2000 15/05/2000 29/01/2004 15/05/2000

Daniel Paul Sugar

Function: Appointment Date: Date of Birth: Present Appointments: Address Director 17/12/2000 29/07/1971 32 West Wing Sterling House Langston Road Loughton Essex IG10 3TS

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Company AMSPROP REGENT LIMITED AMSTIQUE LIMITED AMSHOLD LIMITED AMSHOLD GROUP LIMITED AMSPROP LONDON LIMITED AMSTAR MEDIA LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP (NO. 6) LIMITED AMSPROP OXFORD LIMITED DAM INVESTMENTS LIMITED AMSPROP CITY PROPERTIES LIMITED AMSTURN LIMITED AMSPROP MAYFAIR LIMITED AMSPROP PICCADILLY LIMITED AMSPROP CENTRAL LIMITED AMSPROP FINANCIAL LIMITED AMSPEARL LTD AMSPROP PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSGAL PROPERTIES LIMITED AMSPROP LIMITED AMSPROP ESTATES LIMITED OCTAGON ASSETS MANAGEMENT LIMITED OCTAGON ASSETS MANAGEMENT LIMITED RAYDEN SECURITIES LIMITED AMSAIR EXECUTIVE AVIATION LIMITED AMSAIR LIMITED AMSPROP EUSTON LIMITED AMSPROP BISHOPSGATE LIMITED AMSPROP PORTLAND LIMITED AMSPROP SOUTHBANK LIMITED AMSAIR AIRCRAFT LIMITED

Function Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Company Secretary Director Director Director Director Director Director Director Director Director

Appointment Date 30/11/2001 19/11/2001 17/12/2000 17/12/2000 13/12/2002 02/01/2007 17/12/2000 01/08/2006 01/08/2006 23/05/2001 03/08/2001 21/02/2008 03/12/2001 30/11/2001 30/11/2001 03/08/2001 26/04/2001 03/08/2001 17/12/2000 17/12/2000 17/12/2000 17/12/2000 31/07/2001 31/07/2001 25/05/2007 29/01/2004 17/12/2000 01/08/2006 01/08/2006 01/08/2006 01/08/2006 13/06/2006

Claude Manuel Littner

Function: Appointment Date: Date of Birth: Present Appointments: Director 01/07/2009 04/04/1949 38

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Address

West Wing Sterling House Langston Road Loughton Essex IG10 3TS

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Company AMSPROP REGENT LIMITED AMSHOLD LIMITED AMSHOLD GROUP LIMITED AMSPROP LONDON LIMITED ASPIRE FS LIMITED LEAFLIST LIMITED MARINEMANAGE.COM LIMITED KEANNARD LIMITED AMSTAR MEDIA LIMITED MARINE & UNDERWATER SERVICES LIMITED VIGLEN TECHNOLOGY LIMITED AMSHOLD TRUSTEES LIMITED AMSHOLD SECURITIES LIMITED ASPIRE OIL SERVICES LIMITED CATALOGUING SERVICES LIMITED AMSPROP INVESTMENTS LIMITED AMSPROP (NO. 6) LIMITED AMSPROP OXFORD LIMITED AMSPROP CITY PROPERTIES LIMITED AMSPROP MAYFAIR LIMITED AMSPROP CENTRAL LIMITED AMSPROP PROPERTIES LIMITED AMSTED PROPERTIES LIMITED AMSGAL PROPERTIES LIMITED AMSPROP LIMITED ASCO NORWAY LIMITED VIGLEN LIMITED AMSHOLD INVESTMENTS LIMITED AMSTRAD CONSUMER ELECTRONICS COMPANY AMSPROP ESTATES LIMITED AMSCREEN PUBLIC LIMITED COMPANY AMSAIR EXECUTIVE AVIATION LIMITED AMSAIR LIMITED AMSPROP EUSTON LIMITED AMSPROP BISHOPSGATE LIMITED AMSPROP PORTLAND LIMITED AMSPROP SOUTHBANK LIMITED AMSAIR AIRCRAFT LIMITED

Function Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director

Appointment Date 01/07/2009 01/07/2009 01/07/2009 01/07/2009 25/10/2006 01/07/2006 25/10/2006 25/10/2006 01/07/2009 25/10/2006 01/07/2009 01/07/2009 01/07/2009 12/01/2004 07/12/2006 01/07/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009 20/04/2007 01/07/2009 01/07/2009 01/07/2009 01/07/2009 30/06/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009 01/07/2009

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Trading Address:

Brentwood House 169 Kings Road Brentwood Essex CM14 4EG Tel: 201333

Trading Address:

West Wing Sterling House Langston Road Loughton Essex IG10 3TS

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