Current Secretary: TCK LIMITED - Dissolved (   From: Jun-1997  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: STANHOPE PROPERTIES LIMITED - Operating Company (   From: Oct-1998   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Director: STANHOPE PROPERTIES LIMITED - Operating Company (   From: May-2001   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: STANHOPE OXFORD STREET LIMITED - Dissolved (   From: Jan-2004   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Current Secretary: TOWER HILL TERRACE LIMITED - Dissolved (   From: Dec-2003  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: STANHOPE GROUP LIMITED - Dissolved (   From: Jan-2004   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: STANHOPE PROPERTY DEVELOPMENTS LIMITED - Active (   From: Jan-2004   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: STANHOPE SECURITIES LIMITED - Active (   From: Mar-2003   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: STANHOPE ESTATES MANAGEMENT LIMITED - Active (   From: Mar-2003   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: WIDEMARSH GATE DEVELOPMENTS LIMITED - Active (   From: Feb-2003   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: STANHOPE (GLOUCESTER) LIMITED - Dissolved (   From: Feb-2003   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: MABLEDON PLACE LIMITED - Dissolved (   From: Apr-2003   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: STANHOPE CONSULT LIMITED - Dissolved (   From: Apr-2003   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: BAKER STREET SEARCH AND SELECT (2002) LIMITED - Dissolved (   From: Jun-1997   To: Aug-1999  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: IMAGE CASTING LIMITED - Active (   From: Nov-1999   To: Jul-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Director: IMAGE CASTING LIMITED - Active (   From: Jul-2001   To: Aug-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Current Secretary: SOSL LIMITED - Dissolved (   From: Jun-2002  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Director: INTERNATIONAL FEDERATION OF PROFESSIONAL AROMATHERAPISTS - Active (   From: May-2017   To: Mar-2019  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: STANHOPE (CROYDON) LIMITED - Dissolved (   From: Dec-2003   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: BLS BLACKFRIARS LIMITED - Active (   From: Jul-2004   To: Nov-2004  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Director: BLS BLACKFRIARS LIMITED - Active (   From: Jan-2005   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: COLEMAN STREET DEVELOPMENTS LIMITED - Active (   From: Nov-2004   To: Mar-2005  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Director: COLEMAN STREET DEVELOPMENTS LIMITED - Active (   From: Feb-2005   To: Jun-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Resigned Secretary: BUILDING PLACES PLC - Dissolved (   From: Feb-2005   To: Feb-2006  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Current Director: GHUM (2021) LTD - Active (   From: May-2022  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND

Current Secretary: PROBITAS PARTNERS LIMITED - Dissolved (   From: Mar-2002  )

Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND