Resigned Secretary: THE USEFUL CORPORATION LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: THE USEFUL CORPORATION LIMITED - Dissolved (   From: Oct-1996   To: Mar-1999  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Secretary: CHEVAL PROPERTY FINANCE PLC - Dissolved (   From: Apr-1998   To: Dec-2004  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: CHEVAL PROPERTY FINANCE PLC - Dissolved (   From: Oct-1996   To: Jul-2009  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: CLERMONT CONSULTANTS (UK) LIMITED - Active (   From: Aug-2006   To: Jan-2013  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Secretary: PHARMLABS LIMITED - Dissolved (   From: Dec-1997  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Director: PHARMLABS LIMITED - Dissolved (   From: Dec-1997  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Secretary: IAM CAPITAL GROUP LTD - Active (   From: May-1998   To: Feb-2000  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: IAM CAPITAL GROUP LTD - Active (   From: May-1998   To: Dec-2010  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Secretary: SPRING FINANCE LIMITED - Active (   From: Apr-1999   To: Jan-2005  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: SPRING FINANCE LIMITED - Active (   From: Feb-1999   To: Dec-2006  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Director: FUBAR LIMITED - Dissolved (   From: Nov-1999  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Secretary: FUBAR LIMITED - Dissolved (   From: Nov-1999   To: Dec-2004  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED - Dissolved (   From: Apr-2000   To: Dec-2001  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Secretary: BENTLEY CONSULTANTS LIMITED - Active (   From: Feb-2000   To: Mar-2004  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: BENTLEY CONSULTANTS LIMITED - Active (   From: Feb-2000   To: Mar-2004  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - Active (   From: May-2001   To: Dec-2006  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: FC CONSUMER FINANCE LIMITED - Dissolved (   From: Nov-2006   To: Oct-2009  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: CHEVAL PROPERTY DEVELOPMENTS LTD - Dissolved (   From: Jan-2002   To: Dec-2006  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: CHEVAL SPECIALIST BRIDGING LIMITED - Dissolved (   From: Jul-2002   To: Dec-2006  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: CHEVAL BRIDGING FINANCE LIMITED - Dissolved (   From: May-2002   To: Dec-2006  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Secretary: EDPM SERVICES LIMITED - Dissolved (   From: Sep-2002  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Director: EDPM SERVICES LIMITED - Dissolved (   From: Sep-2002  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Secretary: RELAXA UK LIMITED - Active (   From: Sep-2002   To: Apr-2004  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: RELAXA UK LIMITED - Active (   From: Jul-2012   To: Mar-2020  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Secretary: COVALENCE LIMITED - Dissolved (   From: Nov-2002  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Director: COVALENCE LIMITED - Dissolved (   From: Nov-2002  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Secretary: MAI ESTATES LIMITED - Dissolved (   From: Nov-2002   To: Sep-2004  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: MAI ESTATES LIMITED - Dissolved (   From: Nov-2002   To: Sep-2004  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Secretary: INKSTONE GRUNDSTUCKS LIMITED - Dissolved (   From: Mar-2006  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Secretary: MONSTER ENERGY EUROPE LIMITED - Active (   From: Oct-2007   To: Oct-2016  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: MONSTER ENERGY EUROPE LIMITED - Active (   From: Oct-2007   To: Jun-2017  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Resigned Director: VEAN CORPORATION LIMITED - Dissolved (   From: Nov-2007   To: Jun-2010  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Director: NORMAN EPSTEIN CONSULTING LIMITED - Active (   From: Nov-2012  )

Address: C/O GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ