Current Secretary: JAMES R.HARPER LIMITED - Dissolved (   From: Mar-2003  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: SHELDON CLAYTON ASSET MANAGEMENT LIMITED - Active (   From: Mar-2009   To: Feb-2012  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: CRETA CERAMICA LIMITED - Dissolved (   From: Apr-2000   To: Jul-2002  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Director: PNWL REALISATIONS LIMITED - Dissolved (   From: Jul-2001   To: Jul-2001  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: CAMSHIRE LIMITED - Dissolved (   From: Apr-2000   To: Jul-2002  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Secretary: AEGIS CONSERVATORY ROOF SYSTEMS LIMITED - Dissolved (   From: Dec-2002  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Secretary: SECURE PLASTICS LIMITED - Dissolved (   From: Feb-2004  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: BODT REALISATIONS LIMITED - Active - Proposal to Strike off (   From: Nov-2003   To: Feb-2006  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Secretary: THE INDEPENDENT NATIONWIDE FEDERATION OF ROOFLIGHT MANUFACTURERS LIMITED - Dissolved (   From: Jan-1998  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: COMMUNITY JUSTICE NTO - Dissolved (   From: Jun-1998   To: Oct-1999  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Director: COMMUNITY JUSTICE NTO - Dissolved (   From: Jun-1998   To: Jun-1998  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: CUSTODIAL CARE NTO - Dissolved (   From: Jan-1999   To: Jul-2000  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Director: CUSTODIAL CARE NTO - Dissolved (   From: Jan-1999   To: Jul-2000  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Director: HAJCO SECRETARIES LIMITED - Dissolved (   From: Jun-2001   To: Oct-2013  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: PREACC LIMITED - Dissolved (   From: Mar-2000   To: Jul-2002  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Director: HAJCO DIRECTORS LIMITED - Dissolved (   From: Jun-2001   To: Jul-2013  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Director: WIZECOM LTD - Dissolved (   From: Jan-2001  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: THE FLINTSHIRE GROUP LIMITED - Dissolved (   From: Dec-2002   To: Dec-2003  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Secretary: CAROCK HOLDINGS LIMITED - Dissolved (   From: Feb-2004  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Secretary: SECURE BUILDINGS & MAINTENANCE LIMITED - Dissolved (   From: Feb-2004  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Secretary: SECURE MOULDINGS LIMITED - Dissolved (   From: Feb-2004  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: HEARTH PRODUCTS LTD - Active (   From: Jul-2003   To: Jan-2013  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: DGL PROPERTIES LIMITED - Dissolved (   From: Nov-2003   To: Jul-2007  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Secretary: ROOFLOCK SYSTEMS LIMITED - Dissolved (   From: Aug-2004  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Secretary: SHELDON CLAYTON HOLDINGS LIMITED - Active (   From: Sep-2009   To: Aug-2013  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Director: HALLP HAJCO SECRETARIES LIMITED - Dissolved (   From: May-2010   To: Mar-2013  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Director: LG COMMERCIAL LAW LIMITED - Active (   From: Jun-2013  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned Director: HOUSEMAN ENVIRONMENTAL LIMITED - Active (   From: Nov-2013   To: Jan-2015  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Director: GREENHILL LEISURE PARK LIMITED - Active (   From: May-2020  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Current Director: PENTNEY COUNTRY CLUB LIMITED - Active (   From: May-2020  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND

Resigned designated LLP Member: HACKING ASHTON LLP - Active - Proposal to Strike off (   From: Jan-2004   To: Jul-2013  )

Address: C/O PRICE BAILEY LLP TENNYSON HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND