Resigned Director: LEGG MASON INVESTMENTS SECRETARIES LIMITED - Dissolved (   From: Sep-1997   To: Dec-1997  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: CARROLL & PARTNERS LIMITED - Operating Company (   From: May-1998   To: Aug-2007  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Director: CHARDA LIMITED - Dissolved (   From: Aug-1991  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: VICTORIA SOUTH LIMITED - Dissolved (   From: Dec-2002   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: MARYLEBONE CRICKET CLUB FOUNDATION - Active (   From: Oct-2010   To: Jan-2018  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Director: INCOME BOOSTER 1 PLC. - Dissolved (   From: Mar-1993  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Director: INCOME BOOSTER 2 PLC. - Dissolved (   From: Mar-1993  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Director: CENTRAL LONDON 8 PLC - Dissolved (   From: Jun-1993  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: JOHNSON FRY FINANCE 5 PLC - Dissolved (   From: Sep-1997   To: Dec-1997  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Secretary: E=MC2 PRODUCTIONS LIMITED - Dissolved (   From: Jul-1998  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Director: E=MC2 PRODUCTIONS LIMITED - Dissolved (   From: Jul-1998  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: JFP COMMERCIAL LIMITED - Dissolved (   From: Jun-1994   To: Dec-1995  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: PARKDALE PENSION SERVICES LIMITED - Dissolved (   From: Apr-1995   To: Feb-1996  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: JOHNSON FRY VCT MANAGERS LIMITED - Dissolved (   From: May-1995   To: Feb-1997  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: JOHNSON FRY FINANCE 3 LIMITED - Dissolved (   From: May-1995   To: Dec-1997  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: AIM VCT MANAGERS LIMITED - Dissolved (   From: May-1995   To: Feb-1996  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: JOHNSON FRY TRUSTEES LIMITED - Dissolved (   From: May-1995   To: Sep-1996  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: JOHNSON FRY FINANCE 4 LIMITED - Dissolved (   From: May-1995   To: Dec-1996  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: PROTECTION INCOME & PARTNERSHIP VCT LIMITED - Dissolved (   From: Jan-1997   To: Feb-1997  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: JOHNSON FRY SHELF 1 LIMITED - Dissolved (   From: Aug-1997   To: Dec-1997  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: PFB RUN OFF LIMITED - Dissolved (   From: Mar-1998   To: Jun-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: PFB NOMINEES LIMITED - Dissolved (   From: Dec-2001   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: PFB SECOND NOMINEES LIMITED - Dissolved (   From: Mar-2002   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 2 SECOND NOMINEES LIMITED - Dissolved (   From: Mar-2002   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 2 FIRST NOMINEES LIMITED - Dissolved (   From: Mar-2002   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 3 FIRST NOMINEES LIMITED - Dissolved (   From: May-2002   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 3 SECOND NOMINEES LIMITED - Dissolved (   From: Jun-2002   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 4 GENERAL PARTNER LIMITED - Dissolved (   From: Nov-2002   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 5 GENERAL PARTNER LIMITED - Dissolved (   From: May-2003   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Director: GOLD 6 CORPORATE FOUNDER PARTNER LIMITED - Dissolved (   From: May-2003  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 6 GENERAL PARTNER LIMITED - Dissolved (   From: May-2003   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Director: GOLD 5 CORPORATE FOUNDER PARTNER LIMITED - Dissolved (   From: May-2003  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: E-MONEY CAPITAL LTD - Active (   From: Feb-2012   To: Feb-2014  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 7 GENERAL PARTNER LIMITED - Dissolved (   From: Sep-2003   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 7 NOMINEES LIMITED - Dissolved (   From: Sep-2003   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 8 GENERAL PARTNER LIMITED - Dissolved (   From: Apr-2004   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 8 NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Secretary: ELLEBANNA LIMITED - Active (   From: May-2004   To: Jun-2015  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: ELLEBANNA LIMITED - Active (   From: May-2004   To: Feb-2015  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 9 GENERAL PARTNER LIMITED - Dissolved (   From: Jun-2004   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: GOLD 9 NOMINEES LIMITED - Dissolved (   From: Jun-2004   To: May-2005  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: EINSTEIN ASSET MANAGEMENT (UK) LIMITED - Dissolved (   From: Feb-2006   To: Oct-2007  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: NETWORK EINSTEIN LIMITED - Dissolved (   From: Feb-2006   To: Oct-2007  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned Director: DE CANDOLE LIMITED - Operating Company (   From: Jul-2012   To: Feb-2014  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Director: J FRY DEVELOPMENTS LIMITED - Liquidation (   From: May-2012  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current Director: C FRY DEVELOPMENTS LIMITED - Dissolved (   From: May-2012  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Resigned non-designated LLP Member: PINDER FRY & BENJAMIN LLP - Dissolved (   From: Dec-2005   To: Mar-2008  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU

Current designated LLP Member: LAVASTONE LLP - Dissolved (   From: Nov-2011  )

Address: 48 CADOGAN PLACE, LONDON, SW1X 9RU