Resigned Secretary: VICTORY VCT PLC - Dissolved (   From: May-2004   To: Jun-2004  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: VICTORY VCT PLC - Dissolved (   From: May-2004   To: Jun-2004  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Current Director: DMWSL 623 PLC - Dissolved (   From: Nov-2009  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: WILLIAM GRANT & SONS BRANDS LIMITED - Operating Company (   From: May-2014   To: May-2014  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: TCAM ASSET MANAGEMENT GROUP LIMITED - Active (   From: Sep-2015   To: Sep-2015  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: SILCHESTER CONTINUATION LIMITED - Active (   From: Dec-2015   To: May-2016  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: VELANNE ASSET MANAGEMENT LIMITED - Liquidation (   From: May-2017   To: Jul-2017  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: TULLOW UGANDA MIDSTREAM LIMITED - Active (   From: Aug-2017   To: Aug-2017  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: DMWSL 904 LIMITED - Active - Proposal to Strike off (   From: Apr-2019   To: Apr-2019  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: BRAMBLING HOLDINGS LIMITED - Active (   From: Apr-2019   To: May-2019  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: CAPERCAILLIE HOLDINGS LIMITED - Active (   From: Apr-2019   To: May-2019  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Current non-designated LLP Member: DMWSL LLP - Dissolved (   From: Feb-2002  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Current non-designated LLP Member: DMWSL LLP - Dissolved (   From: Apr-2006  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: D M COMPANY SERVICES LIMITED - Active (   From: Apr-2001   To: Apr-2023  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Current Director: COLLEGE OF PIPING SERVICES LIMITED - Active (   From: Jun-2015  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Current Director: THE NATIONAL PIPING CENTRE - Active (   From: Apr-2018  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Current Secretary: DELPHI SOFTWARE CONSULTING LIMITED - Dissolved (   From: Aug-1995  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Current Director: COP 2018 - Active - Proposal to Strike off (   From: Jun-2015  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: OIL STATES KLAPER LIMITED - Active - Proposal to Strike off (   From: Apr-1998   To: Apr-1998  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Current Secretary: ARDMORE CONSULTANTS LIMITED - Dissolved (   From: Jul-1998  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: RME PROPERTIES LIMITED - Dissolved (   From: Feb-2000   To: Feb-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: THE CASHMERE KILT COMPANY LIMITED - Dissolved (   From: Feb-2000   To: Feb-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: GOIT ZEROS 2008 PLC - Dissolved (   From: Nov-2000   To: Nov-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: GEARED OPPORTUNITIES INCOME TRUST PLC - Dissolved (   From: Nov-2000   To: Nov-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: EDINBURGH LEVERAGED INCOME TRUST PLC - Dissolved (   From: Jan-2001   To: Jan-2001  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: ELIT ZEROS 2008 PLC - Dissolved (   From: Jan-2001   To: Jan-2001  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: PATRIA PRIVATE EQUITY TRUST PLC - Active (   From: Mar-2001   To: Apr-2001  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: DMWS 601 LIMITED - Dissolved (   From: May-2001   To: Jul-2001  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Secretary: GLOBAL OPPORTUNITIES TRUST PLC - Active (   From: Nov-2003   To: Nov-2003  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Secretary: ARTEMIS VCT PLC - Liquidation (   From: Jul-2004   To: Sep-2004  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: ARTEMIS VCT PLC - Liquidation (   From: Jul-2004   To: Sep-2004  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: HERBAL TEA LIMITED - Dissolved (   From: Dec-2008   To: Dec-2008  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Current Director: DMWS 981 LIMITED - Dissolved (   From: Aug-2012  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: A.G. BARR CAPITAL PARTNER LIMITED - Active (   From: Jun-2013   To: Jul-2013  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: A.G. BARR GENERAL PARTNER LIMITED - Active (   From: Jun-2013   To: Jul-2013  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: WILLIAM GRANT & SONS HOLDINGS LIMITED - Operating Company (   From: Apr-2019   To: May-2019  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: SISKIN HOLDINGS LIMITED - Liquidation (   From: Apr-2019   To: May-2019  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: OSPREY HOLDINGS LIMITED - Liquidation (   From: Apr-2019   To: May-2019  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: STANDFAST HOLDINGS LIMITED - Liquidation (   From: Apr-2019   To: May-2019  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Resigned Director: GOODHART PARTNERS HOLDINGS LIMITED - Active (   From: May-2019   To: May-2019  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF