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Michael Joseph McGrath 900247533

Director Information Title Mr Honours Name Michael Joseph McGrath Number 900247533 Postcode KT10 0JR Address 20 Blakeden Drive Claygate Esher Surrey Date of birth December 1940 Nationality British Total current 46 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position MERIDIAN (WEMBLEY) LIMITED 01568058 Company is dissolved 08/08/1995 Company Secretary LEISUREWIRE LIMITED 01728926 Company is dissolved 08/08/1995 Company Secretary MERIDIAN HOLDINGS LIMITED 01568057 Company is dissolved 08/08/1995 Company Secretary REBOUND INTERNATIONAL LEISURE 01948797 Company is dissolved 08/08/1995 Company LIMITED Secretary NORTHDOVE (RESTORATION) 01855799 Company is dissolved 08/08/1995 Company LIMITED Secretary MERIDIAN (MANCHESTER) LIMITED 01568059 Company is dissolved 08/08/1995 Company Secretary BROOK HOUSE SECURITIES 02063877 Company is dissolved 08/08/1995 Company LIMITED Secretary POWERHOUSE CONTRACTS 02362883 Company is dissolved 08/08/1995 Company LIMITED Secretary G.M. LADD SHOPFITTING LIMITED 01089111 Company is dissolved 08/08/1995 Company Secretary ARTHUR HOGG,LIMITED 00239104 Company is dissolved 08/08/1995 Company Secretary RUSSELL BROTHERS (WEMBLEY) 01915489 Company is dissolved 08/08/1995 Company LIMITED Secretary WEMBLEY-PACER LIMITED 02432479 Company is dissolved 17/06/1993 Company Secretary SOMERBECK LIMITED 02268251 Company is dissolved 17/06/1993 Company Secretary CLIMBMASTER LIMITED 02448069 Company is dissolved 17/06/1993 Company Secretary

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Michael Joseph McGrath 900247533

MERIDIAN (MANCHESTER) LIMITED 01568059 Company is dissolved 05/03/1993 Director NORTHDOVE (RESTORATION) 01855799 Company is dissolved 05/03/1993 Director LIMITED BROOK HOUSE SECURITIES 02063877 Company is dissolved 05/03/1993 Director LIMITED REBOUND INTERNATIONAL LEISURE 01948797 Company is dissolved 05/03/1993 Director LIMITED G.M. LADD SHOPFITTING LIMITED 01089111 Company is dissolved 05/03/1993 Director RUSSELL BROTHERS (WEMBLEY) 01915489 Company is dissolved 05/03/1993 Director LIMITED POWERHOUSE CONTRACTS 02362883 Company is dissolved 05/03/1993 Director LIMITED DISCOBROOK LIMITED 01733177 Company is dissolved 23/10/1992 Company Secretary C.A.T.S. (COMPUTERISED 01978461 Company is dissolved 16/07/1992 Company AUTOMATIC TICKET SALES) Secretary SYSTEMS LIMITED GILT-EDGE TRAVEL LIMITED 01449725 Company is dissolved 30/06/1992 Company Secretary P.R. REALISATIONS LIMITED 02504302 Company is dissolved 22/05/1992 Company Secretary CLIFTON MARQUEES LTD 01493860 Company is dissolved 01/05/1992 Company Secretary CLIFTON LEISURE (HOLDINGS) 02077782 Company is dissolved 01/05/1992 Company LIMITED Secretary CLIFTON THORNBURY LIMITED 02102744 Company is dissolved 01/05/1992 Company Secretary KNAVEMODE LIMITED 01862453 Company is dissolved 01/05/1992 Company Secretary CLIFTON PROMOTIONAL CONCEPTS 01582599 Company is dissolved 01/05/1992 Company LIMITED Secretary CLIFTON TOWNHOUSE LIMITED 01181716 Company is dissolved 01/05/1992 Company Secretary CLIFTON NOMINEES LIMITED 00969066 Company is dissolved 01/05/1992 Company Secretary VINCA SYSTEMS LIMITED 02266278 Company is dissolved 31/12/1991 Company Secretary AVERTONE LIMITED 01124256 Company is dissolved 04/10/1991 Company Secretary CATFORD LIMITED 00322565 Company is dissolved 22/07/1991 Company Secretary G.R.A.& WHITE CITY(MANCHESTER)ASSOCIATED

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Michael Joseph McGrath 900247533

LIMITED

00247341 Company is dissolved 22/07/1991 Company Secretary

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Michael Joseph McGrath 900247533

ATHLON GOLF LIMITED 00786584 Company is dissolved 22/07/1991 Company Secretary ATHLON BOWLING LIMITED 00710181 Company is dissolved 22/07/1991 Company Secretary G.R.A.PROMOTIONS LIMITED 00340908 Company is dissolved 22/07/1991 Company Secretary BARWOOD & MUNDY LIMITED 00526398 Company is dissolved 22/07/1991 Company Secretary LIMITED 00224566 Company is dissolved 22/07/1991 Company Secretary GREYHOUND RACING 00208979 Company is dissolved 22/07/1991 Company ASSOCIATION(MANCHESTER)LIMITE Secretary D(THE) STADIUM LIMITED 00224959 Company is dissolved 22/07/1991 Company Secretary WIMBLEDON SPEEDWAY LIMITED 00715841 Company is dissolved 22/07/1991 Company Secretary WEMBLEY HOSPITALITY LIMITED 00254386 Company is dissolved 22/07/1991 Company Secretary LANGRIDGE LIMITED 02397858 Company is dissolved 08/07/1991 Company Secretary List of Previous Directorships Company Name Number Company Status App. Date Res. Date Position THE CORPORATE INNOVATIONS 02844684 Active - Accounts Filed 25/10/2000 03/08/2001 Company COMPANY LIMITED Secretary LPRI CORPORATE MANAGER 03972496 Company is dissolved 13/04/2000 03/08/2001 Company LIMITED Secretary TICKBOX LIMITED 03918541 Non-Trading 03/02/2000 03/08/2001 Company Secretary WEMBLEY EVENT MANAGEMENT 03858878 Company is dissolved 26/10/1999 03/08/2001 Company SERVICES LIMITED Secretary STUB MONKEY LIMITED 03847603 Company is dissolved 23/09/1999 03/08/2001 Company Secretary WEMBLEY NEW MEDIA SERVICES 03847635 Company is dissolved 23/09/1999 03/08/2001 Company LIMITED Secretary LIMITED 03662421 Company is dissolved 10/03/1999 03/08/2001 Company Secretary WEMBLEY INVESTMENT () 01955920 Company is dissolved 20/12/1993 03/08/2001 Company LIMITED Secretary WEMBLEY LEISURE LIMITED 01173914 Company is dissolved 17/06/1993 03/08/2001 Company Secretary

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Michael Joseph McGrath 900247533

LUTEHIGH LIMITED 02364501 Company is dissolved 17/06/1993 03/08/2001 Company Secretary KNIGHTSBRIDGE CATERING 00421077 Company is dissolved 17/06/1993 22/10/1993 Company LIMITED Secretary MERIDIAN (WEMBLEY) LIMITED 01568058 Company is dissolved 05/03/1993 20/07/2000 Director ARTHUR HOGG,LIMITED 00239104 Company is dissolved 05/03/1993 20/07/2000 Director LEISUREWIRE LIMITED 01728926 Company is dissolved 05/03/1993 20/07/2000 Director WORLD TICKETING SYSTEMS 01993498 Company is dissolved 02/10/1992 31/07/2001 Company LIMITED Secretary WEMBLEY PARK LIMITED 00223957 Active - Accounts Filed 01/06/1992 10/10/1994 Company Secretary RAFFLES CLUB LIMITED 01173809 Company is dissolved 01/05/1992 15/12/1993 Company Secretary G.G. BARNUMS LIMITED 01999817 Company is dissolved 01/05/1992 03/08/2001 Company Secretary THE NEEDLES COMPANY LIMITED 00196542 Company is dissolved 05/04/1992 11/10/1993 Company Secretary WINT LIMITED 02675567 Company is dissolved 27/02/1992 03/08/2001 Company Secretary BETANCURIA LIMITED 02446902 Company is dissolved 17/02/1992 14/05/1993 Company Secretary DATABEAT DIGITAL MUSIC 02101864 Company is dissolved 11/12/1991 17/01/1992 Company SYSTEMS LIMITED Secretary THE WEMBLEY CHARITABLE 02202737 Active - Accounts Filed 04/12/1991 14/09/1999 Company FOUNDATION Secretary YDL LIMITED 02158344 Company is dissolved 08/11/1991 03/08/2001 Company Secretary WEMBLEY SPORTS ARENA LIMITED 02637323 Non-Trading 04/10/1991 03/08/2001 Company Secretary ARENA LIMITED 01574798 Company is dissolved 02/10/1991 03/08/2001 Company Secretary BUZZ LEISURE LIMITED 01171695 Active - Accounts Filed 10/09/1991 14/05/1993 Company Secretary LEISURE BINGO LIMITED 01927159 Company is dissolved 10/09/1991 14/05/1993 Company Secretary WHITE 00225954 Company is dissolved 22/07/1991 03/08/2001 Company CITY(MANCHESTER)GREYHOUND Secretary ASSOCIATION,LIMITED G. R. A. HOLDINGS LIMITED 01110257 Company is dissolved 22/07/1991 03/08/2001 Company Secretary NEW CROSS GREYHOUNDS LIMITED 00268921 Company is dissolved 22/07/1991 03/08/2001 Company Secretary

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Michael Joseph McGrath 900247533

ATHLON SPORTS LIMITED 00743570 Company is dissolved 22/07/1991 03/08/2001 Company Secretary GRA LIMITED 01067271 Active - Accounts Filed 22/07/1991 03/08/2001 Company Secretary WALTHOM DEVELOPMENTS LIMITED 01053986 Company is dissolved 22/07/1991 04/06/1997 Company Secretary GREYHOUND RACING ASSOCIATION 00217905 Company is dissolved 22/07/1991 03/08/2001 Company LIMITED(THE) Secretary ATHLON SPORTS LIMITED 00743570 Company is dissolved 22/07/1991 03/08/2001 Director WEMBLEY LEISURE SERVICES 02403314 Company is dissolved 12/07/1991 03/08/2001 Company LIMITED Secretary WEMBLEY HOLDINGS LIMITED 01013969 Company is dissolved 01/06/1991 03/08/2001 Company Secretary WEMBLEY ENTERPRISES LIMITED 01135113 Company is dissolved 24/12/1990 03/08/2001 Company Secretary SHAWFIELD GREYHOUND RACING SC016809 Company is dissolved 01/06/1989 03/08/2001 Company COMPANY LIMITED Secretary

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