Resigned Director: WELCOME FINANCIAL SERVICES LIMITED - Liquidation (   From: Dec-2011   To: Dec-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED - Dissolved (   From: Mar-2003   To: Aug-2006  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: CATTLES LIMITED - Liquidation (   From: Dec-2011   To: Dec-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: C L FINANCE LIMITED - Active (   From: Dec-2011   To: Aug-2013  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: DUNRAVEN FINANCE LIMITED - In Administration/Administrative Receiver (   From: Nov-2016   To: Jul-2017  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: OCETOV LIMITED - Dissolved (   From: Jan-1996   To: Oct-1996  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: ULTIMA HEALTHCARE LIMITED - Dissolved (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: TOG LIMITED - Liquidation (   From: Dec-1992   To: Nov-1998  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: HC-ONE (NHP3) LIMITED - Active (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP SECURITIES NO. 3 LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: May-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: HC-ONE (NHP8) LIMITED - Active (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: HC-ONE (NHP7) LIMITED - Active (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: ULTIMA CARE LIMITED - Dissolved (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: ETON HALL HOMES LIMITED - Dissolved (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP SECURITIES NO. 4 LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: LLNH LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: ULTIMA HOLDINGS LIMITED - Dissolved (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: NHP SECURITIES NO.6 LIMITED - Dissolved (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: NHP SECURITIES NO. 7 LIMITED - Dissolved (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: PLATINUM HEALTHCARE LIMITED - Dissolved (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: INSTITUTE FOR TURNAROUND - Active (   From: Sep-2004   To: Sep-2010  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP OPERATIONS (YORK) LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: LIBRA CARECO HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: HC-ONE (NHP1) LIMITED - Active (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: LIBRA CARECO INVESTMENTS 2 LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: LIBRA CARECO LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: LIBRA GUARANTEECO LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: NHP INVESTMENTS LIMITED - Dissolved (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: HC-ONE (NHP5) LIMITED - Active (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: HC-ONE (NHP6) LIMITED - Active (   From: Nov-2009   To: Nov-2014  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: BAYV INVESTMENTS LIMITED - Dissolved (   From: Nov-2016   To: Jul-2017  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: CODERE FINANCE (UK) LIMITED - Dissolved (   From: Oct-2014   To: Jun-2016  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: LIBRA NO 2 LIMITED - Converted / closed (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Current Director: LIBRA NO 3 LIMITED - Converted / closed (   From: Nov-2009  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: CARE HOMES NO. 1 LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: HC-ONE (NHP4) LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: HC-ONE (NHP2) LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP SECURITIES NO. 5 LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP SECURITIES NO.8 LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP SECURITIES NO.10 LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP SECURITIES NO.12 LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP HOLDCO 1 LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP HOLDCO 2 LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: NHP HOLDCO 3 LIMITED - Active (   From: Nov-2009   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - Active (   From: Sep-2011   To: Feb-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned non-designated LLP Member: THE AARONITE PARTNERSHIP LLP - Active (   From: Aug-2009   To: Sep-2015  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM

Resigned Director: THE LEWIS GROUP LIMITED - Active - Proposal to Strike off (   From: Dec-2011   To: Aug-2013  )

Address: 15B ST. JOHNS ROAD, SEVENOAKS, KENT, TN13 3LR, UNITED KINGDOM