Current Secretary: BREWHOUSE LANE PROPERTIES LIMITED - Liquidation (   From: Apr-2002  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: BREWHOUSE LANE PROPERTIES LIMITED - Liquidation (   From: Jun-2015  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Secretary: ALBURY MILL PROPERTIES LIMITED - Dissolved (   From: Jan-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Secretary: ELVETHAM REALISATIONS LIMITED - Dissolved (   From: Oct-2001  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Secretary: HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED - Liquidation (   From: Jan-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED - Liquidation (   From: Jul-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: PEGASUS MANAGEMENT SERVICES LIMITED - Dissolved (   From: Nov-1998  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: PEGASUS SERVICES LIMITED - Dissolved (   From: Nov-1998  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Secretary: HART TECHNOLOGY LIMITED - Dissolved (   From: Sep-2000  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Secretary: HART RETIREMENT HOLDINGS LIMITED - Liquidation (   From: Jan-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: HART RETIREMENT HOLDINGS LIMITED - Liquidation (   From: Jul-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: HOUNSLOW ACTION FOR YOUTH ASSOCIATION - Active (   From: Apr-2015  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Secretary: HART VENTURES LIMITED - Dissolved (   From: Jul-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: HART VENTURES LIMITED - Dissolved (   From: Jul-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Resigned Secretary: ADRIATIC LAND 4 (GR2) LIMITED - Active (   From: Jul-2005   To: Aug-2016  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Resigned Director: ADRIATIC LAND 4 (GR2) LIMITED - Active (   From: Nov-1998   To: Aug-2016  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Secretary: HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED - Liquidation (   From: Jan-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED - Liquidation (   From: Jul-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Secretary: 25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2005  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: 25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED - Active (   From: Dec-1998  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Resigned Secretary: METASPHERE LIMITED - Active (   From: Jan-2006   To: Aug-2018  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Resigned Secretary: PITCO LIMITED - Liquidation (   From: Mar-2009   To: Oct-2011  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Resigned Secretary: METALOGIC HOLDINGS LIMITED - Active (   From: Dec-2007   To: May-2013  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND

Current Director: MSE PROJECTS LIMITED - Dissolved (   From: Mar-2017  )

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND