UCW Limited to the terms of the DOCA, Ms Christine Pamela Kennedy (Director), Ms Tracie Lee Symons (Director) and Mr. Montgomery Grant (Executive Director) have been removed as Directors of the Company by the Deed Administrators, with effect from 16 February 2015. As part of the Company's recapitalisation and restructure proposal, for which shareholder approval was sought and obtained at the Extraordinary General Meeting held on 23 December 2014 pursuant to the Notice of Meeting dated 21 November 2014, Messrs Adam Davis, Peter Mobbs, Jonathan Pager and Michael Pollak have been appointed as Directors of the Company by the Deed Administrators, with effect from 16 February 2015. The New Board has resolved to remove Mr. Richard Rodgers as Company Secretary of the Company, and in his place, Mr. Andrew Whitten has been appointed, with effect from 16 February 2015.

Peter is currently CEO of online vocational provider, Ivy College. Mr. Pager is currently Managing Director of Pager Partners Business Consultants and Pager Partners Corporate Advisory. Michael is currently a director of Montech Holdings Limited and HJB Corporation Limited.

At present, Andrew is the company secretary of a number of publicly listed companies.