Resigned Director: CONSUMER FINANCE ACQUISITIONS CO. LIMITED - Liquidation (   From: Oct-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: CITIGROUP CAPITAL UK LIMITED - Active (   From: Jul-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: SEVEN MILE CAPITAL VENTURES UK LIMITED - Active (   From: Jun-2009   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: CITIGROUP CAPITAL HOLD CO UK LIMITED - Dissolved (   From: Jun-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: PALL MALL LIFE LIMITED - Dissolved (   From: May-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Secretary: TA (NO.1) LIMITED - Dissolved (   From: Dec-2004   To: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Secretary: TA (NO.2) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: TA (NO.2) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: PALL MALL HOTELS LIMITED - Dissolved (   From: Sep-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Secretary: DIOMEDES PROPERTY NO. 2 LIMITED - Dissolved (   From: Dec-2004   To: Mar-2005  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Secretary: TA (NO. 4) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: TA (NO. 4) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Secretary: TA (NO. 5) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: TA (NO. 5) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Secretary: TA (NO. 6) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: TA (NO. 6) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Secretary: TA (NO. 7) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: TA (NO. 7) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED - Active (   From: Jun-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Secretary: TA (GUARANTEE) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: TA (GUARANTEE) LIMITED - Dissolved (   From: Dec-2004  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: SEVEN MILE CAPITAL PROPERTY UK LIMITED - Dissolved (   From: Sep-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: NIKKO ENERGY LIMITED - Dissolved (   From: Jun-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: PALL MALL DIRECTORIES LIMITED - Dissolved (   From: May-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: NIKKO HEALTHCARE LIMITED - Dissolved (   From: Jun-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: PALL MALL FINANCE LIMITED - Dissolved (   From: Jun-2008   To: Apr-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: PALL MALL HOLDCO (AUSTRALIA) LIMITED - Dissolved (   From: Nov-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: PALL MALL GERMANY LIMITED - Dissolved (   From: Jun-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: PALL MALL LEASING (AUSTRALIA) LIMITED - Dissolved (   From: Nov-2008   To: May-2014  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: PALL MALL HOLDINGS AUSTRALIA 2007 LIMITED - Dissolved (   From: Jun-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: PALL MALL COLLECTIONS LIMITED - Active - Proposal to Strike off (   From: May-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: AUSINV 2007 LIMITED - Dissolved (   From: Nov-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: PALL MALL WELLNESS LIMITED - Dissolved (   From: Jun-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: PALL MALL BEVERAGES LIMITED - Dissolved (   From: Jun-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: PALL MALL WASTE LIMITED - Dissolved (   From: Jun-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: AUS HOLDINGS (2007) LIMITED - Dissolved (   From: Nov-2008   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Current Director: PALL MALL BERMUDA II LIMITED - Dissolved (   From: Jun-2008  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ

Resigned Director: CITIGROUP CAPITAL INVESTMENTS UK LIMITED - Active (   From: Mar-2010   To: Mar-2011  )

Address: 17 BARNCROFT WAY, ST ALBANS, HERTFORDSHIRE, AL1 5QZ