Resigned Secretary: MSI GLOBAL ALLIANCE LIMITED - Operating Company (   From: Jan-2002   To: Dec-2018  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: MSI GLOBAL ALLIANCE LIMITED - Operating Company (   From: Jan-2001   To: Dec-2018  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Secretary: TISUN PROPERTIES LIMITED - Dissolved (   From: Oct-1993   To: Apr-1996  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: TISUN PROPERTIES LIMITED - Dissolved (   From: Oct-1993   To: Nov-1993  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Current Secretary: TENREAL LIMITED - Dissolved (   From: Sep-1994  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Current Director: TENREAL LIMITED - Dissolved (   From: Sep-1994  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Secretary: HIGH TECH CARS LIMITED - Dissolved (   From: Sep-1996   To: Jun-2007  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Secretary: HAYSMACINTYRE CORPORATE FINANCE LIMITED - Active (   From: Feb-2002   To: Jun-2010  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: HAYSMACINTYRE CORPORATE FINANCE LIMITED - Active (   From: Feb-2001   To: Apr-2019  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Current Director: MACINTYRE CORPORATE FINANCE LIMITED - Dissolved (   From: Apr-2002  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: ROYAL THAMES YACHT CLUB LIMITED - Active (   From: Oct-2022   To: Dec-2022  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: HAYSMACINTYRE COMPANY SECRETARIES LIMITED - Active (   From: Sep-2007   To: Mar-2022  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Secretary: MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - Active - Proposal to Strike off (   From: Mar-2003   To: Dec-2018  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - Active - Proposal to Strike off (   From: Mar-2003   To: Dec-2018  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: HAYSMACINTYRE COMPANY DIRECTORS LIMITED - Active (   From: Jun-2012   To: Apr-2019  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Current Director: FAIRFAX SHELFCO 7 LIMITED - Dissolved (   From: Feb-2011  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: HALVERTON CO-INVESTMENT LIMITED - Dissolved (   From: Mar-2009   To: Jun-2009  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: ROOFGOLD LIMITED - Dissolved (   From: Mar-2009   To: May-2009  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: BUSS MURTON LIMITED - Active (   From: May-2009   To: Jun-2009  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: HAYSMACINTYRE TRUSTEES LIMITED - Active (   From: Jul-2014   To: Apr-2019  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned Director: HAYSMACINTYRE TRUSTEES TWO LIMITED - Active (   From: Oct-2015   To: Apr-2019  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned non-designated LLP Member: SCION FILMS SALE AND LEASEBACK SIXTH LLP - Company in liquidation (   From: Mar-2005   To: Jun-2023  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned non-designated LLP Member: HALCYON FILMS LLP - Active (   From: Apr-2004   To: Sep-2019  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Current designated LLP Member: OLIVER TWIST PRODUCTIONS LLP - Active (   From: Apr-2005  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Current non-designated LLP Member: KENNET FILMS LLP - Active (   From: Feb-2006  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Current non-designated LLP Member: SWALE FILMS LLP - Active (   From: Feb-2006  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned designated LLP Member: BUSS MURTON LAW LLP - Active (   From: May-2009   To: Jun-2009  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF

Resigned non-designated LLP Member: HAYSMACINTYRE LLP - Operating Company (   From: Jan-2019   To: Mar-2020  )

Address: 60 KNIGHTSBRIDGE, LONDON, SW1X 7LF