Current Secretary: MOPLEFAN (U.K.) LIMITED - Dissolved (   From: Jan-2002  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: COBBETTS (DIRECTOR) LIMITED - Dissolved (   From: Jul-2013  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED - Dissolved (   From: Jan-2014  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED - Dissolved (   From: Oct-2012   To: Oct-2013  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: ARELION UK LTD - Operating Company (   From: Nov-2007   To: Oct-2010  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: BCE FUND MANAGERS (MERSEYSIDE) LIMITED - Active (   From: May-2002   To: Jul-2006  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: CONCEPT CYCLING LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: TAKEUCHI MFG. (U.K.) LIMITED - Operating Company (   From: Feb-2005   To: Dec-2005  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: IFE SERVICES LIMITED - Active - Proposal to Strike off (   From: Oct-2012   To: Oct-2013  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: ORICA UK LIMITED - Active (   From: Nov-2002   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: BARLOWS EASTBOURNE LIMITED - Dissolved (   From: Apr-2002   To: Dec-2003  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: WESTBURY (HULL) LIMITED - Dissolved (   From: Apr-2002   To: Oct-2004  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: ORICA-GM HOLDINGS LIMITED - Active (   From: Oct-2002   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: IFE HOLDINGS LIMITED - Active (   From: Oct-2012   To: Oct-2013  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: WESTBURY (YORKSHIRE) LIMITED - Dissolved (   From: Apr-2002   To: Oct-2004  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: MINOVA INTERNATIONAL LIMITED - Active (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: ONE STOP INSURANCE MANAGEMENT LIMITED - Dissolved (   From: Oct-2005  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: CHESTER MEADOW LIMITED - Dissolved (   From: Apr-2002   To: Jul-2002  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: WEST'S (PROPERTIES) LIMITED - Dissolved (   From: Apr-2002   To: Jul-2002  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: CHESTER MEADOW HOLDINGS LIMITED - Dissolved (   From: Apr-2002   To: Jul-2002  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: REEF DOCUMENT SOLUTIONS LIMITED - Dissolved (   From: Jan-2003   To: Jan-2003  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: MINTUN 1 LIMITED - Liquidation (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: MINTUN 2 LIMITED - Liquidation (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: MINTUN 3 LIMITED - Liquidation (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: MINTUN 4 LIMITED - Liquidation (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: CASTLE RIVER LIMITED - Dissolved (   From: Jul-2003  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: M W SIPP TRUSTEES LIMITED - Active (   From: Jul-2009   To: Aug-2009  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: SOMERSTON HOTELS (ASSOCIATES) LIMITED - Dissolved (   From: Sep-2003   To: Sep-2004  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: NEOPHARMA LIMITED - Active (   From: Jan-2007   To: Dec-2010  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: CCP FUNDCO 1 LIMITED - Active (   From: Apr-2005   To: Feb-2007  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: NUTNIM 1 LIMITED - Liquidation (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: NUTNIM 2 LIMITED - Liquidation (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: LPM INTERCITY LIMITED - Dissolved (   From: Jun-2004   To: Oct-2004  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: BLUEPRESS LIMITED - Dissolved (   From: Sep-2004   To: Jun-2007  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: ADDITIONS ACCOUNTANTS LIMITED - Active (   From: Oct-2004   To: Apr-2008  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: NEWTON ROAD DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2004   To: Mar-2005  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: AFM SEED FUND LTD. - Active (   From: Dec-2004   To: Jul-2006  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: MSIF SEED FUND LTD. - Active (   From: Dec-2004   To: Jul-2006  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: DENNIS RUABON COMMERCIAL LIMITED - Dissolved (   From: Feb-2005  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: ASHREIGNEY BUILDING SERVICES LIMITED - Dissolved (   From: May-2005   To: Jun-2005  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: MINOVA WELDGRIP LIMITED - Active - Proposal to Strike off (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: INSYNC BIKES LIMITED - Active (   From: Sep-2005   To: Jan-2009  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: BARBARA LIMITED - Active (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: EUROSOURCE SOLUTIONS LIMITED - Active (   From: Feb-2006   To: Oct-2006  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: TAIHUA LIMITED - Dissolved (   From: May-2013   To: May-2016  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: BROOKSON GROUP LIMITED - Active (   From: Oct-2006   To: Nov-2006  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: PROJECT GRACE - Liquidation (   From: Dec-2008   To: Mar-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: TRAVEL ENTERTAINMENT GROUP LIMITED - Dissolved (   From: Jan-2014   To: Apr-2016  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: ENDURANCELIFE LTD - Active (   From: Jan-2007   To: Jan-2007  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: CENHOCO 120 LIMITED - Dissolved (   From: Jun-2007  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: RT HOLDINGS LIMITED - Dissolved (   From: Jun-2007  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: DWF PEOPLE SERVICES LIMITED - Dissolved (   From: Jul-2007  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: DWF CHINA LIMITED - Dissolved (   From: Jul-2007  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: CENHOCO 123 LIMITED - Dissolved (   From: Nov-2007   To: Dec-2008  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED - Dissolved (   From: Dec-2007   To: Nov-2009  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: HOSPITALITY MANAGEMENT STAINES LIMITED - Dissolved (   From: Dec-2007   To: Nov-2009  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: TEAL HOLDINGS LIMITED - Active (   From: Mar-2008   To: Aug-2008  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: DDL76 LIMITED - Dissolved (   From: Mar-2008  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: CUMBRIA 24/7 LIMITED - Active (   From: Apr-2008   To: Apr-2009  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: CLAUDIA STRATER (UK) LIMITED - Dissolved (   From: Jun-2008  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: MICROSENSE LIMITED - Dissolved (   From: Jul-2008   To: Sep-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: TRAVEL ENTERTAINMENT GROUP ACQUISITIONS LIMITED - Dissolved (   From: Oct-2012   To: Oct-2013  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED - Dissolved (   From: Oct-2012   To: Oct-2013  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: FORSIGS LTD. - Dissolved (   From: Nov-2008   To: Nov-2011  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: XYNERGIE LIMITED - Dissolved (   From: Jan-2012  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: IFE SERVICES GERMANY LIMITED - Dissolved (   From: Jan-2014   To: Apr-2016  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: ALDER HEY PROMOTIONS LTD - Active (   From: Apr-2012   To: Jan-2022  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Current Secretary: FPE (HOLDINGS) LTD - Dissolved (   From: Apr-2012  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM

Resigned Secretary: IFES ACQUISITION CORP. LTD - Active (   From: Jul-2015   To: Apr-2016  )

Address: C/O 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9AE, UNITED KINGDOM