Resigned Director: AMEC FOSTER WHEELER (HOLDINGS) LIMITED - Operating Company (   From: Aug-2016   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC BKW LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC (MH1992) LIMITED - Active (   From: Mar-2011   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC NOMINEES LIMITED - Active (   From: Dec-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMEC SPARECO (12) LIMITED - Dissolved (   From: Dec-2009  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC MINING LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC (WSL) LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC FACILITIES LIMITED - Dissolved (   From: Sep-2007   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC (MHL) LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC (BCS) LIMITED - Dissolved (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: FOSTER WHEELER (LONDON) LIMITED - Operating Company (   From: Aug-2016   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: PROCESS PLANTS SUPPLIERS LIMITED - Operating Company (   From: Aug-2016   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC CIVIL ENGINEERING LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: SPECIALIST EQUIPMENT SOLUTIONS LIMITED - Operating Company (   From: Oct-2008   To: Apr-2010  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC FOSTER WHEELER FINANCE LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: WOOD AND COMPANY LIMITED - Active (   From: Jan-2017   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED - Dissolved (   From: Feb-2010  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: WOOD PENSIONS TRUSTEE LIMITED - Active (   From: Oct-2009   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC PROCESS AND ENERGY LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC PROJECT INVESTMENTS LIMITED - Active (   From: Nov-2007   To: Aug-2012  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: VATTENFALL NETWORK SOLUTIONS LTD - Active (   From: Nov-2007   To: Oct-2008  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC CONSTRUCTION LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC UTILITIES LIMITED - Active (   From: Aug-2012   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMEC INFRASTRUCTURE SERVICES LIMITED - Dissolved (   From: Jan-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC SERVICES LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC CAPITAL PROJECTS LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC (AGL) LIMITED - Dissolved (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC TRUSTEES LIMITED - Active (   From: Oct-2009   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC INVESTMENTS EUROPE LIMITED - Active (   From: Jan-2017   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: BARANGREEN PROPERTY MANAGEMENT LIMITED - Active (   From: Feb-2014   To: Feb-2023  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: WOOD UK LIMITED - Active (   From: Jan-2012   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMEC CANADA LIMITED - Dissolved (   From: Jan-2012  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC USA HOLDINGS LIMITED - Active (   From: Jan-2017   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC USA LIMITED - Active - Proposal to Strike off (   From: Jan-2017   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: FOSTER WHEELER EUROPE - Active (   From: Aug-2016   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: ACM HEALTH SOLUTIONS LIMITED - Operating Company (   From: Jul-2010   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMPLEMARK LIMITED - Dissolved (   From: Jul-2015  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC KAZAKHSTAN HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jul-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC FOSTER WHEELER GROUP LIMITED - Active (   From: Mar-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMEC GLOBAL RENEWABLES UK LIMITED - Dissolved (   From: Oct-2014  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC USA FINANCE LIMITED - Active - Proposal to Strike off (   From: Jan-2017   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: SANDIWAY SOLUTIONS (NO 3) LIMITED - Active (   From: Mar-2011   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: SANDIWAY SOLUTIONS (NO 2) LIMITED - Dissolved (   From: Mar-2011  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: FOSTER WHEELER MANAGEMENT LIMITED - Dissolved (   From: Nov-2014   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: VATTENFALL WIND POWER LTD - Active (   From: Sep-2007   To: Oct-2008  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC FOSTER WHEELER FINANCE ASIA LIMITED - Operating Company (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMEC DESIGN & PROJECT SERVICES LIMITED - Dissolved (   From: Jan-2012  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC BRAVO LIMITED - Operating Company (   From: Jan-2012   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: FW INVESTMENTS LIMITED - Active (   From: Dec-2014   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMEC CANADA FINANCE LIMITED - Dissolved (   From: Jan-2012  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AULD CLAY WIND FARM LIMITED - Dissolved (   From: Feb-2014  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: CASTLECARY WIND FARM LIMITED - Dissolved (   From: Feb-2014  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: ARD GHAOTH WIND FARM LIMITED - Dissolved (   From: Feb-2014  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: HILTON WIND FARM LIMITED - Dissolved (   From: Feb-2014  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC HEDGE CO 1 LIMITED - Dissolved (   From: Jan-2017   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AMEC WIND DEVELOPMENTS LIMITED - Active (   From: Nov-2013   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: ATLANTIS HEDGE CO 1 LIMITED - Dissolved (   From: Nov-2014   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: ATLANTIS HEDGE CO 2 LIMITED - Dissolved (   From: Nov-2014   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: WOOD LIMITED - Active (   From: Nov-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AFW E&C HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Nov-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: MDM UK FINANCE LIMITED - Operating Company (   From: Nov-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AFW INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Nov-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AFW FINANCE 2 LIMITED - Active (   From: Nov-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AFW HUNGARY LIMITED - Active - Proposal to Strike off (   From: Nov-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AFW INVESTMENTS 2 LIMITED - Dissolved (   From: Nov-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: AFW FINANCE 3 LIMITED - Active - Proposal to Strike off (   From: Dec-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: SIGMA 2 AFW LIMITED - Active - Proposal to Strike off (   From: Dec-2015   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: WOOD INTERNATIONAL LIMITED - Active (   From: Jan-2017   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Resigned Director: JAMES SCOTT LIMITED - Active (   From: Oct-2008   To: Nov-2017  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMEC POWER LIMITED - Dissolved (   From: Oct-2008  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM

Current Director: AMEC CONSTRUCTION SCOTLAND LIMITED - Active - Proposal to Strike off (   From: Oct-2008  )

Address: C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM