Resigned Director: MALCOLM PROPERTIES LIMITED - Active (   From: Oct-1996   To: May-2005  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: CANVAS HOLIDAYS LIMITED - Active (   From: Dec-1992   To: Nov-2002  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Current Director: FINDRACK (INVESTMENTS) LIMITED - Active (   From: Jun-2011  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: FINDRACK (INVESTMENTS) LIMITED - Active (   From: Jun-1997   To: Dec-2007  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: BREWIN BROKING LIMITED - Active - Proposal to Strike off (   From: Jun-2000   To: Nov-2001  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: BREWIN DOLPHIN LIMITED - Active (   From: May-2001   To: Feb-2004  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: BREWIN DOLPHIN HOLDINGS LIMITED - Active (   From: Jun-1993   To: Feb-2008  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: CP1 VCT PLC - Dissolved (   From: Jul-1995   To: May-2012  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: CP2 VCT PLC - Dissolved (   From: Jan-1997   To: May-2012  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: CROWN PLACE VCT PLC - Active (   From: Jan-2006   To: May-2012  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: GLORY MANAGEMENT PHASE 1 LIMITED - Active (   From: Jul-2014   To: Dec-2014  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: QUEEN MARGARET UNIVERSITY, EDINBURGH - Active (   From: Oct-2002   To: Oct-2009  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: EM2020 REALISATIONS LIMITED - In Administration (   From: Oct-1992   To: Apr-1997  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: NORTH CASTLE STREET (NOMINEES) LIMITED - Active (   From: May-1992   To: Jul-1994  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: ASHLEYBANK INVESTMENTS LIMITED - Active (   From: Feb-1995   To: Oct-1996  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: JAMES FINLAY INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Apr-1996   To: Jan-1998  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: ERSKINE NOMINEES LIMITED - Active (   From: Apr-1996   To: Feb-2004  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: THE ROYAL LYCEUM THEATRE COMPANY LIMITED - Active (   From: Jul-2000   To: Dec-2007  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: SEAENERGY PLC - Active - Proposal to Strike off (   From: Oct-2002   To: Apr-2005  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Current Director: JAMES FINLAY (PROFFESIONAL & TRUSTEES) LIMITED - Dissolved (   From: Apr-1996  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Current Director: JAMES FINLAY (TAX & FINANCIAL PLANNING) LIMITED - Dissolved (   From: Apr-1996  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: BELL LAWRIE NOMINEES LIMITED - Dissolved (   From: Aug-1989   To: Oct-1994  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: BELL LAWRIE WHITE & CO. LIMITED - Active - Proposal to Strike off (   From: Apr-1993   To: Feb-2004  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: BLM NOMINEES LIMITED - Dissolved (   From: Aug-1989   To: Jul-1994  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Current Director: BELL LAWRIE WHITE FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-1993  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Secretary: HERIOT & COMPANY LIMITED - Dissolved (   From: Aug-1989   To: Sep-1991  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: HERIOT & COMPANY LIMITED - Dissolved (   From: Aug-1989   To: Sep-1991  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: ROBERT WHITE & CO. LIMITED - Active - Proposal to Strike off (   From: Nov-1989   To: Feb-2004  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: BL PEP NOMINEES LIMITED - Dissolved (   From: Aug-1989   To: Jul-1994  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: KINTORE (NOMINEES) LIMITED - Dissolved (   From: May-1992   To: Jul-1992  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: NEW TOWN (NOMINEES) LIMITED - Dissolved (   From: May-1992   To: Jul-1994  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: STABLE (NOMINEES) LIMITED - Dissolved (   From: May-1992   To: Jul-1994  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Current Director: FINDRACK (PROPERTIES) LIMITED - Active (   From: Dec-1990  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: ACORN CONSULTANTS LIMITED - Active (   From: Dec-1996   To: Mar-2004  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: FINDRACK (UK) LIMITED - Active (   From: Dec-1990   To: Jul-2011  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: EDINBURGH ACADEMY ENTERPRISES LIMITED - Active (   From: Sep-1998   To: Feb-2003  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: THE GIBSON GROUP (SCOTLAND) LIMITED - Active (   From: Feb-1993   To: Feb-1995  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: QMC PROPERTIES LIMITED - Dissolved (   From: Oct-2004   To: Nov-2007  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: EUROGARDEN LIMITED - Dissolved (   From: Jun-1996   To: Jun-1998  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Current Director: HERIOT SERVICES LIMITED - Liquidation (   From: Mar-1996  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: EDINBURGH ACADEMY TRADING LIMITED - Active (   From: Jan-1997   To: Sep-2000  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: EURO HOSTELS LIMITED - Active (   From: Feb-2000   To: Oct-2005  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: CANVAS HOLDINGS LIMITED - Active (   From: Nov-2002   To: Oct-2004  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: VOLO HOLDINGS LIMITED - Active (   From: Dec-2004   To: May-2014  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: SOTC456 LIMITED - Dissolved (   From: Apr-2005   To: Sep-2006  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: RAMCO HOLDINGS LIMITED - Active (   From: Dec-2005   To: Mar-2013  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: CORSIE GROUP PLC - Dissolved (   From: Oct-2006   To: Apr-2008  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM

Resigned Director: FINDRACK (HOSTELS) LIMITED - Active (   From: Apr-2011   To: Oct-2018  )

Address: 5TH FLOOR QUARTERMILE TWO,2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL, UNITED KINGDOM