Resigned Director: PLATFORM HOME LOANS LIMITED - Liquidation (   From: Sep-1999   To: Oct-1999  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Current Director: CABOT SQUARE INVESTMENT - Dissolved (   From: Mar-2000  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: MORLEY LIMITED - Active - Proposal to Strike off (   From: Aug-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: MORLEY FUNDING LIMITED - Dissolved (   From: Aug-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: CABOT FINANCIAL (EUROPE) LIMITED - Active (   From: Jun-1999   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: CABOT FINANCIAL (INTERNATIONAL) LIMITED - Active (   From: Jun-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: KINGS HILL (NO. 4) LIMITED - Dissolved (   From: Jun-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: KINGS HILL (NO. 1) LIMITED - Dissolved (   From: Jun-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: PCSL SERVICES NO.1 LIMITED. - Dissolved (   From: Sep-1999   To: Feb-2001  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: SCFEP LIMITED - Dissolved (   From: Jun-1999   To: Mar-2003  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Current Director: CABOT SQUARE CAPITAL PARTNERS LIMITED - Dissolved (   From: Mar-2000  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: PLATFORM CONSUMER SERVICES LIMITED - Dissolved (   From: Sep-1999   To: Feb-2001  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: PCSL SERVICES NO.2 LIMITED - Dissolved (   From: Sep-1999   To: Feb-2001  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: CABOT FINANCIAL (UK) LIMITED - Active (   From: Apr-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Current Director: CABOT SQUARE CAPITAL GP LIMITED - Dissolved (   From: Mar-2000  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Current Director: CABOT FINANCE LIMITED - Dissolved (   From: Mar-2000  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Current Director: CABOT SERVICES LIMITED - Dissolved (   From: Mar-2000  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Current Director: CABOT SQUARE LIMITED - Dissolved (   From: Mar-2000  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: CABOT FINANCIAL GROUP LIMITED - Dissolved (   From: Aug-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED - Active (   From: Mar-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: PLATFORM GROUP HOLDINGS LIMITED - Dissolved (   From: Apr-2000   To: Feb-2001  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - Active - Proposal to Strike off (   From: Apr-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: CABOT CAPITAL LIMITED - Dissolved (   From: Apr-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: KINGS HILL (NO.3) LIMITED - Dissolved (   From: Apr-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: KINGS HILL (NO. 2) LIMITED - Dissolved (   From: Apr-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: CABOT FINANCIAL HOLDINGS GROUP LIMITED - Active (   From: Dec-2000   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: CABOT CONSUMER SERVICES LIMITED - Dissolved (   From: Feb-2002   To: Jun-2002  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Resigned Director: COMPELLO CARD SERVICES LIMITED - Liquidation (   From: Jun-2003   To: Jun-2012  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Current designated LLP Member: CABOT SQUARE CAPITAL LLP - Active (   From: May-2006  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Current non-designated LLP Member: CS CAPITAL PARTNERS III (FP) LLP - Liquidation (   From: May-2006  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND

Current designated LLP Member: CS CAPITAL PARTNERS IV (FP) LLP - Active (   From: Nov-2011  )

Address: 38 LADBROKE SQUARE, LONDON, W11 3ND