Resigned Director: TYPHOON INTERNATIONAL LIMITED - Active (   From: Mar-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: FLEX SYSTEMS LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OYSTER&PEARL 4 LIMITED - Dissolved (   From: Mar-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OYSTER&PEARL 5 LIMITED - Dissolved (   From: Mar-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: F (REALISATIONS) 2023 LIMITED - In Administration (   From: Sep-2019   To: May-2023  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: MATRA SYSTEMS (U.K.) LTD - Active - Proposal to Strike off (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OMNICO GROUP UK LIMITED - Liquidation (   From: Nov-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OCEAN SAFETY LIMITED - Active (   From: Mar-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: PC-POS LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: MICROTRAIN LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: TYPHOON HOLDINGS LIMITED - Dissolved (   From: Mar-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OMNICO COMMERCE LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: MATRA SYSTEMS (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OMNICO GROUP HOLDINGS LIMITED - Liquidation (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: TOTAL HOSPITALITY SOLUTIONS LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Current Director: METER PROVIDA LIMITED - Active (   From: May-2018  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: BARON L.R.M.S. LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: PC-POS (EUROPE) LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: PC-POS (UK) LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: VISION SOLUTIONS LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Current Director: SMART ENTERPRISE CONSULTING LIMITED - Dissolved (   From: Feb-2003  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Current Director: REAL TIME CONTROL LIMITED - Dissolved (   From: Mar-2014  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: DIGIPOS PROFESSIONAL SERVICES LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: PACER CATS (UK) LIMITED - Active - Proposal to Strike off (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Current Director: INTERNATIONAL RETAIL LIMITED - Dissolved (   From: Mar-2014  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: DIGIPOS STORE SERVICES LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Current Director: RETAIL BY DESIGN LIMITED - Dissolved (   From: Mar-2014  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: DIGIPOS STORE SOLUTIONS LIMITED - Dissolved (   From: Nov-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Current Director: TECHNOLOGY FOR RETAIL LIMITED - Dissolved (   From: Mar-2014  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: MTR HOLDINGS LIMITED - Dissolved (   From: Mar-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: CYNTERGY LIMITED - Active - Proposal to Strike off (   From: Nov-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: VIVAT DIRECT LIMITED - Operating Company (   From: May-2011   To: Jan-2013  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: VIVAT FINANCE LIMITED - Operating Company (   From: May-2011   To: Jan-2013  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: DIRECT MARKETING PARTNERS LIMITED - Dissolved (   From: May-2011   To: Jan-2013  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: DIRECT MIDCO LIMITED - Dissolved (   From: May-2011   To: Jan-2013  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: SANTIA HOLDCO LIMITED - Active - Proposal to Strike off (   From: Feb-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Current Director: METER PROVIDA HOLDCO LIMITED - Active - Proposal to Strike off (   From: May-2018  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Current Director: METER PROVIDA INVESTMENTS LIMITED - Active (   From: May-2018  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OYSTER&PEARL 2 LIMITED - Dissolved (   From: Jan-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OYSTER&PEARL 1 LIMITED - Dissolved (   From: Jan-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OYSTER&PEARL 3 LIMITED - Dissolved (   From: Jan-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Current Director: OPERATING PARTNERS PRIVATE EQUITY LIMITED - Active (   From: Jan-2016  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: OCEAN SAFETY RENTAL LIMITED - Dissolved (   From: Nov-2016   To: Aug-2017  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned non-designated LLP Member: BETTER CAPITAL LLP - Liquidation (   From: Apr-2014   To: May-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM

Resigned Director: CLARITY SCOTLAND LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL, UNITED KINGDOM