Current Secretary: NIKKO EUROPE PLC - Dissolved (   From: Mar-1999  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: CITIGROUP JAPAN OVERSEAS HOLDINGS LTD - Active (   From: Jan-2002   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: CITIGROUP CAPITAL UK LIMITED - Active (   From: Jul-2000   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Secretary: PALL MALL HEALTHCARE LIMITED - Dissolved (   From: Aug-2005  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: SEVEN MILE CAPITAL VENTURES UK LIMITED - Active (   From: Mar-2002   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: CITIGROUP CAPITAL HOLD CO UK LIMITED - Dissolved (   From: Feb-2003   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Secretary: PALL MALL LIFE LIMITED - Dissolved (   From: Feb-2004  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED - Dissolved (   From: Dec-2004   To: Dec-2004  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: IBIS NO. 1 LIMITED - Dissolved (   From: Dec-2004   To: Dec-2004  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Secretary: PALL MALL HOTELS LIMITED - Dissolved (   From: Dec-2004  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Director: PALL MALL HOTELS LIMITED - Dissolved (   From: May-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: SEVEN MILE CAPITAL PROPERTY UK LIMITED - Dissolved (   From: Mar-2005   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Secretary: NIKKO ENERGY LIMITED - Dissolved (   From: Feb-2005  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Director: NIKKO ENERGY LIMITED - Dissolved (   From: May-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL DIRECTORIES LIMITED - Dissolved (   From: Feb-2005   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL BERMUDA LIMITED - Dissolved (   From: Aug-2005   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Director: PALL MALL BERMUDA LIMITED - Dissolved (   From: Jun-2008   To: Aug-2010  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Director: NIKKO HEALTHCARE LIMITED - Dissolved (   From: Sep-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: NIKKO HEALTHCARE LIMITED - Dissolved (   From: Mar-2006   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL FINANCE LIMITED - Dissolved (   From: Apr-2006   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Director: PALL MALL FINANCE LIMITED - Dissolved (   From: May-2008   To: Dec-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: CABOT FINANCIAL LIMITED - Active (   From: Apr-2006   To: May-2006  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: CABOT CREDIT MANAGEMENT LIMITED - Active (   From: Apr-2006   To: May-2006  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL HOLDCO (AUSTRALIA) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Director: PALL MALL HOLDCO (AUSTRALIA) LIMITED - Dissolved (   From: Aug-2006   To: Jun-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL GERMANY LIMITED - Dissolved (   From: May-2006   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL LEASING (AUSTRALIA) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Director: PALL MALL LEASING (AUSTRALIA) LIMITED - Dissolved (   From: Aug-2006   To: Jun-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Secretary: PALL MALL HOLDINGS AUSTRALIA 2007 LIMITED - Dissolved (   From: Sep-2006  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Director: PALL MALL HOLDINGS AUSTRALIA 2007 LIMITED - Dissolved (   From: May-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL COLLECTIONS LIMITED - Active - Proposal to Strike off (   From: Aug-2006   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: AUSINV 2007 LIMITED - Dissolved (   From: Jul-2008   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Director: AUSINV 2007 LIMITED - Dissolved (   From: Jun-2008   To: Sep-2010  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL WELLNESS LIMITED - Dissolved (   From: Oct-2006   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Secretary: PALL MALL BEVERAGES LIMITED - Dissolved (   From: Dec-2006  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Director: PALL MALL BEVERAGES LIMITED - Dissolved (   From: Jun-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Director: PALL MALL WASTE LIMITED - Dissolved (   From: May-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL WASTE LIMITED - Dissolved (   From: Nov-2006   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: AUS HOLDINGS (2007) LIMITED - Dissolved (   From: Nov-2006   To: Mar-2009  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Director: AUS HOLDINGS (2007) LIMITED - Dissolved (   From: May-2008   To: Jul-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Secretary: PALL MALL HIREQUIP LIMITED - Dissolved (   From: Nov-2006   To: Sep-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Director: PALL MALL HIREQUIP LIMITED - Dissolved (   From: Nov-2006   To: Jun-2008  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Current Secretary: PALL MALL BERMUDA II LIMITED - Dissolved (   From: Aug-2007  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND

Resigned Director: CAITLIN LIMITED - Active (   From: Sep-2015   To: Oct-2019  )

Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND