Current Secretary: FORMCLEVER COMPANY LIMITED - Dissolved (   From: Nov-1996  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: FORMCLEVER COMPANY LIMITED - Dissolved (   From: Oct-1993   To: Nov-1996  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: SERIOUS PLEASURES LIMITED - Dissolved (   From: Dec-1994   To: Apr-1998  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: LONDON DOCKLANDS BUSINESS SCHOOL LIMITED - Dissolved (   From: Oct-1993   To: Sep-1994  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: LONDON SCIENCE PARK LIMITED - Dissolved (   From: Jul-1996   To: Nov-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: LONDON SCIENCE PARK LIMITED - Dissolved (   From: Jul-1998   To: Feb-2002  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: BASISFUNNY LIMITED - Dissolved (   From: Dec-1994  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: LARGENATURE LIMITED - Dissolved (   From: Dec-1994   To: Jun-1996  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: DIGITALBRAIN LIMITED - Dissolved (   From: May-1999   To: Jul-2005  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: APPLYPURE LIMITED - Dissolved (   From: Jan-1999  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: NOONDAY CAPITAL LIMITED - Dissolved (   From: Jun-1998  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: NOONDAY CAPITAL LIMITED - Dissolved (   From: Jun-1998   To: Jul-1998  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: REGENT INTEGRATED HOUSING LIMITED - Dissolved (   From: Mar-1999   To: Feb-2000  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: REGENT INTEGRATED HOUSING LIMITED - Dissolved (   From: Mar-1999   To: Feb-2000  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: EDUCENTRE LIMITED - Dissolved (   From: May-1999  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: NEW ERA EDUCATION LTD - Active (   From: Jul-2000   To: Sep-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: NEW ERA EDUCATION LTD - Active (   From: Jul-2000   To: Feb-2005  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: CLEFEX.COM (UK) LTD - Dissolved (   From: Feb-2000  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: CNC ASHFORD LIMITED - Dissolved (   From: Oct-2000   To: Jun-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: CNC ASHFORD LIMITED - Dissolved (   From: May-2000   To: Apr-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: INTERMAN UK LIMITED - Dissolved (   From: May-2000   To: May-2000  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: IM LIFE SCIENCES LIMITED - Dissolved (   From: Jun-2000   To: Dec-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: IM LIFE SCIENCES LIMITED - Dissolved (   From: Jun-2000   To: Dec-2000  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: ALPHANAME LIMITED - Dissolved (   From: Jul-2000  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: OXYNOMICS LIMITED - Dissolved (   From: Aug-2000  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: MALVERN CAPITAL LIMITED - Dissolved (   From: Oct-2000  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: MALVERN SOLUTIONS LIMITED - Dissolved (   From: Oct-2000  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: LIONTRUST KNOWLEDGE ECONOMY TRUST PLC - Dissolved (   From: Jan-2001   To: Mar-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: FRAMLINGTON SPLIT INCOME TRUST PLC - Dissolved (   From: Jan-2001   To: Mar-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: POLUNIN CAPITAL PARTNERS LIMITED - Active (   From: Mar-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: POLUNIN CAPITAL PARTNERS LIMITED - Active (   From: Feb-2001   To: Mar-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: FRAMLINGTON SPLIT INCOME SECURITIES PLC - Dissolved (   From: Feb-2001   To: Mar-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: SR EUROPE INVESTMENT TRUST PLC - Dissolved (   From: Jun-2001   To: Jul-2001  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: BIP 1 LIMITED - Dissolved (   From: Dec-2001   To: Jan-2002  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: BIP 2 LIMITED - Dissolved (   From: Dec-2001   To: Jan-2002  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: THE ESTABLISHMENT INVESTMENT TRUST PLC - Liquidation (   From: Jan-2002   To: Feb-2002  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: BREEZEREPAIR LIMITED - Dissolved (   From: Mar-2002  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: LONSDALE SPORTS LIMITED - Active (   From: May-2002   To: Jun-2002  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: STAGEPHASE LIMITED - Dissolved (   From: May-2002  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: D.B. ZWIRN (UK) LIMITED - Dissolved (   From: Jun-2004   To: Sep-2009  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: HEALTH SCIENCES INVESTMENT PARTNERS LIMITED - Dissolved (   From: Mar-2003  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: RICE & DORE FUND SERVICES LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: SPRY PAY LIMITED - Active (   From: Jan-2004   To: Apr-2004  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: CLEAN AIR CAPITAL LIMITED - Dissolved (   From: Mar-2004  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: ROUNDSTONE INVESTMENTS LIMITED - Dissolved (   From: Jan-2005  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: CANFORD PROPERTY DEVELOPMENT LIMITED - Dissolved (   From: Jan-2005  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: INVESTMENT TRUST CONSULTANCY LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: FORMCLEVER LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Secretary: GLOBAL CODE CONSORTIUM LIMITED - Dissolved (   From: Nov-2005  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: FORMCLEVER BUILDERS SERVICES LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: FORMCLEVER MATERIALS LIMITED - Dissolved (   From: Feb-2005  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: NOONDAY ASSET MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: May-2005   To: Feb-2018  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: LE (UK) LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Secretary: JENDENS SECURITIES LIMITED - Dissolved (   From: Sep-2005   To: Jan-2006  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: PREMIER MITON GROUP PLC - Active (   From: Jul-2007   To: Jul-2007  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: PREMIER ASSET MANAGEMENT MIDCO LTD. - Active (   From: Jul-2007   To: Jul-2007  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: PREMIER ASSET MANAGEMENT HOLDINGS LTD. - Active (   From: Jul-2007   To: Jul-2007  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: MEPH UK COMPANY 1 LIMITED - Dissolved (   From: Jul-2008  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: AM INSURANCE SERVICES PLC - Dissolved (   From: Feb-2010  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: HENDERSON INTERNATIONAL INCOME TRUST PLC - Active (   From: Mar-2011   To: Mar-2011  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: THE OPERA AWARDS FOUNDATION - Operating Company (   From: Nov-2012  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: EXCHANGE ASSOCIATES PLC - Dissolved (   From: Jan-2014  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: EXCHANGE ASSOCIATES PLC - Dissolved (   From: Sep-2013   To: Oct-2013  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: ALTERNATIVE CREDIT INVESTMENTS LIMITED - Active (   From: Dec-2013   To: Feb-2014  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: SECURED INCOME FUND PLC - Active (   From: Jul-2015   To: Jul-2015  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: CC JAPAN INCOME & GROWTH TRUST PLC - Active (   From: Oct-2015   To: Nov-2015  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: ALARIS INVESTMENT HOLDINGS UK LIMITED - Active (   From: Mar-2016   To: Apr-2016  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: BELLEVUE HEALTHCARE TRUST PLC - Active (   From: Oct-2016   To: Nov-2016  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: BLUE CIRCLE LIFE LIMITED - Active (   From: Nov-2016   To: Mar-2017  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: LXI LIMITED - Active (   From: Dec-2016   To: Jan-2017  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: GUINNESS OIL & GAS EXPLORATION TRUST PLC - Active - Proposal to Strike off (   From: Jan-2017   To: Feb-2017  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current Director: VS COMPANY SERVICES LIMITED - Dissolved (   From: Mar-2017  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: GORE STREET ENERGY STORAGE FUND PLC - Active (   From: Jan-2018   To: Feb-2018  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: GSES 1 LIMITED - Active (   From: Jan-2018   To: Feb-2018  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Resigned Director: SERAPHIM SPACE INVESTMENT TRUST PLC - Active (   From: May-2021   To: Jun-2021  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND

Current non-designated LLP Member: STEPHENSON HARWOOD LLP - Operating Company (   From: Apr-2012  )

Address: 3RD FLOOR, 10 ROSE & CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND