Resigned Director: RANK OVERSEAS HOLDINGS LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK LEISURE MACHINE SERVICES LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: PLEASURAMA PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Jun-2017   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK HOLIDAYS DIVISION LIMITED - Dissolved (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK OVERSEAS FINANCE LIMITED - Dissolved (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: GROSVENOR CASINOS LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK NEMO (DMS) LIMITED - Dissolved (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK LEISURE HOLDINGS LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: MECCA BINGO LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK GROUP FINANCE PLC - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK (U.K.) HOLDINGS LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK SEASONAL AMUSEMENTS LIMITED - Dissolved (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: THE RANK GROUP PLC - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Current Director: 3C LIMITED - Dissolved (   From: Feb-1996  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK GROUP GAMING DIVISION LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK LEISURE LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK (DMS) LIMITED - Dissolved (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: LINKCO LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Current Director: RANK INTERACTIVE GAMING LIMITED - Dissolved (   From: May-2014  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK DIGITAL LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Current Director: RANK INTERACTIVE DEVELOPMENT LIMITED - Dissolved (   From: May-2014  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: GAMBLEAWARE - Active (   From: Sep-2015   To: Jun-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK NEMO (DGMS) LIMITED - Dissolved (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK NEMO (TWENTY-FIVE) LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: THE RANK ORGANISATION LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: THE GAMING GROUP LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK CASINO HOLDINGS LIMITED - Active (   From: Sep-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: GROSVENOR CASINOS (GC) LIMITED - Active (   From: May-2014   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Current Director: WARDLEY CENTRE BINGO LIMITED - Dissolved (   From: Sep-2015  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: LUDA BINGO LIMITED - Active (   From: Nov-2015   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD

Resigned Director: RANK DIGITAL HOLDINGS LIMITED - Active (   From: Mar-2017   To: May-2018  )

Address: 185, EMERY HILL STREET, LONDON, SW1P 1PD