Resigned Director: TALISKER (EGHAM) LIMITED - Dissolved (   From: Jun-1999   To: Jun-2000  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: TALISKER (WATFORD) LIMITED - Dissolved (   From: Jun-1999   To: Jun-2000  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: TALISKER (CAMBERLEY) LIMITED - Dissolved (   From: Jun-1999   To: Jun-2000  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: TALISKER (RUNCORN) LIMITED - Dissolved (   From: Jun-1999   To: Jun-2000  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: COLMORE BIRMINGHAM LIMITED - Dissolved (   From: Jun-1999   To: Jun-2000  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: TALISKER (MILTON KEYNES) LIMITED - Dissolved (   From: Jun-1999   To: Jun-2000  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: TALISKER TWO LIMITED - Dissolved (   From: Jun-1999   To: Jun-2000  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: CAIRNSMORE ONE LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: CAIRNSMORE FOUR LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: HIGHCROSS TALISKER LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: HT (BIRMINGHAM) NOMINEE NO.2 LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: HT (NEWBURY) LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: HT (WEST EALING) LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: HT (ABERDEEN) LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: HT (EXETER) LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: CAIRNSMORE TWO LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: CAIRNSMORE THREE LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: CAIRNSMORE FIVE LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: HT (SHEFFIELD) LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: TALISKER RAVEN LIMITED - Dissolved (   From: Nov-2002   To: Dec-2006  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Current Director: TNM LIMITED - Dissolved (   From: Nov-2002  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: TALISKER HOLDINGS LIMITED - Dissolved (   From: Nov-2002   To: Dec-2006  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: MONTGOMERY HANSON LIMITED - Dissolved (   From: Jun-2007   To: May-2010  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: ABRDN REAL ESTATE OPERATIONS LIMITED - Active (   From: Dec-1996   To: Dec-1997  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: LEVEN PROPERTIES LIMITED - Dissolved (   From: Aug-1997   To: Oct-1997  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Current Director: TALISKER PROPERTIES LIMITED - Dissolved (   From: Oct-1997  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Current Director: F.A.A. LIMITED - Dissolved (   From: Sep-1998  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Current Director: THE TACK ROOM LTD. - Active - Proposal to Strike off (   From: Oct-2002  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Secretary: TALISKER VENTURES LIMITED - Dissolved (   From: Nov-2001   To: Apr-2003  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Resigned Director: TALISKER VENTURES LIMITED - Dissolved (   From: Nov-2001   To: Apr-2003  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Current Secretary: ASHKIRK PROPERTIES LIMITED - Liquidation (   From: Nov-2002  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Current Director: TALISKER PROPERTIES LIMITED - Dissolved (   From: Jan-2007  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Current Director: MARY QUEEN OF SCOTS ENTERPRISES (SCOTLAND) LIMITED - Dissolved (   From: May-2008  )

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB