Resigned Director: SCHOICE TRADING LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CARE SUPPORT PROPERTIES LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CAIRNCROFT LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Current Director: APTA HEALTHCARE (BIRMINGHAM) LIMITED - Dissolved (   From: Apr-2003  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: HIGHCARE LIMITED - Dissolved (   From: Apr-2005   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: BURNSIDE LODGE LIMITED - Dissolved (   From: Apr-2005   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE LEASING LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: OPENLINK LIMITED - Active (   From: Apr-2003   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE GROUP EUROPE LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: EXCELER HEALTHCARE SERVICES LEASING LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: SEDBURY PARK LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: LARSTRIKE LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: SCHOICE SERVICES LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: COMMUNITY CARE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE HEALTHCARE LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: FIRMPRIOR LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: EXCELER HEALTH CARE GROUP LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: MODELFUTURE LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: GRADEINDEX LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: NOBLEREVEL LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: WEST REGENT HEALTHCARE LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: APTA HEALTHCARE LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: HIGHCARE SERVICES LIMITED - Dissolved (   From: Apr-2005   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: EXCELER HEALTHCARE SERVICES LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: RIDGMONT CARE HOMES LIMITED - Dissolved (   From: Apr-2005   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: RIDGMONT CARE HOMES (SOUTH) LIMITED - Dissolved (   From: Jan-2005   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: SCHOICE EUROPE LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: APTA HEALTHCARE (UK) LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ABLEQUEST INVESTMENT LIMITED - Dissolved (   From: Sep-2005   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: EXCELER IRELAND LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: SCHOICE UK LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: HIGHCLEAR HOMES LIMITED - Dissolved (   From: Oct-2004   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PARK RUGBY LIMITED - Dissolved (   From: Sep-2005   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: LUSK LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CRAFTDREAM LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: KEEPROOT LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: GRACECHURCH HOMES LIMITED - Dissolved (   From: Oct-2004   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: KIDDERMINSTER NURSING HOME LIMITED - Dissolved (   From: Oct-2004   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: LARTENANT LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE (ETON) LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: DESIGNREAM LIMITED - Dissolved (   From: Oct-2004   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: KINGSCLEAR HOMES LIMITED - Dissolved (   From: Oct-2004   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PRIZEMAGIC LIMITED - Dissolved (   From: Oct-2004   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: GREATMAGIC LIMITED - Dissolved (   From: Oct-2004   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: WEST REGENT HOMES LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: SCHOICE GROUP LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ELY CARE HOME LIMITED - Dissolved (   From: Oct-2004   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: BEDALE PHARMACY LIMITED - Dissolved (   From: May-2001   To: Jul-2003  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: RIDGMONT HOLDINGS LIMITED - Dissolved (   From: Apr-2005   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PARK EDEN LIMITED - Dissolved (   From: Sep-2005   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CCSX LIMITED - Dissolved (   From: Oct-2002   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CCSX HOLDINGS LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CCSX MANAGEMENT LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE HOLDINGS LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE LIFE LIMITED - Dissolved (   From: Jul-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: HIGHCLEAR GROUP LIMITED - Dissolved (   From: Oct-2004   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CANNON CAPITAL AV LIMITED - Dissolved (   From: Jun-2004   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: LARCH BOSS LTD - Active (   From: Mar-2004   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: LARCH FUNDING (UK) LTD - Active (   From: Apr-2004   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CCSX INVESTMENTS LIMITED - Dissolved (   From: May-2004   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: LARCH LIFE NO.1 (UK) LTD - Active (   From: May-2004   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: RIDGMONT CARE HOMES GROUP LIMITED - Dissolved (   From: Apr-2005   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE CARE HOMES (BUCKS) LIMITED - Dissolved (   From: Sep-2004   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE BOSS LIMITED - Dissolved (   From: Nov-2004   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CCSX VENTURES LIMITED - Dissolved (   From: Feb-2005   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CCSX VENTURES INVESTMENTS LIMITED - Dissolved (   From: Feb-2005   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: THE MARATHON MUTUAL LIMITED - Active - Proposal to Strike off (   From: May-2009   To: May-2016  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CCSX DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2005   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CCSX PROPERTIES LIMITED - Dissolved (   From: Jul-2005   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CCSX (DL) LIMITED - Dissolved (   From: Jul-2005   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CANNON CAPITAL PARTNERS LIMITED - Dissolved (   From: Nov-2005   To: Nov-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PORTHAVEN GROUP HOLDINGS LIMITED - Active (   From: Oct-2011   To: Mar-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PORTHAVEN FINANCE LIMITED - Active (   From: Oct-2011   To: Mar-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PORTHAVEN CARE HOMES LIMITED - Active (   From: Oct-2011   To: Mar-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PORTHAVEN PROPERTIES LIMITED - Active (   From: Oct-2011   To: Mar-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PORTHAVEN MANAGEMENT LIMITED - Active (   From: Oct-2011   To: Mar-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PORTHAVEN PROPERTIES NO 2 LIMITED - Active (   From: Aug-2012   To: Mar-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PORTHAVEN CARE HOMES NO 2 LIMITED - Active (   From: Aug-2012   To: Mar-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PORTHAVEN PROPERTY LIMITED - Active (   From: Nov-2012   To: Mar-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned non-designated LLP Member: CANNON CAPITAL PARTNERSHIP LLP - Dissolved (   From: Feb-2006   To: Oct-2013  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Current designated LLP Member: CANNON CAPITAL CONSULTANTS LLP - Dissolved (   From: Feb-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned non-designated LLP Member: PORTHAVEN CARE HOMES LLP - Active (   From: Sep-2009   To: Oct-2011  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CLYDECARE LIMITED - Dissolved (   From: Sep-2005   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE HOMES LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: BALVAIRD HOMES LIMITED - Dissolved (   From: Sep-2005   To: Mar-2006  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: BALVAIRD HOLDINGS LIMITED - Dissolved (   From: Sep-2005   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE GROUP UK LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ASHBOURNE HOMES (DEVELOPMENTS) LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: ELDERS PHARMACIES LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: BALMORAL NURSING HOMES LIMITED - Dissolved (   From: Sep-2005   To: Oct-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: PENTLAND HEALTHCARE LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST

Resigned Director: CAREERSTAFF LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: 8 THURLOE STREET, LONDON, SW7 2ST