Current Secretary: CARDPOINT TECHNICAL SERVICES LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Director: CARDPOINT TECHNICAL SERVICES LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Secretary: CARDPOINT SERVICES LIMITED - Dissolved (   From: Aug-2013   To: Jun-2015  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: CARDPOINT SERVICES LIMITED - Dissolved (   From: Aug-2013   To: Jun-2015  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Secretary: CARDPOINT GROUP LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Director: CARDPOINT GROUP LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: CARDTRONICS UK LIMITED - Active (   From: Jun-2010   To: Jun-2016  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Secretary: MONEYBOX CORPORATION LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Director: MONEYBOX CORPORATION LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Secretary: CARDPOINT LIMITED - Active (   From: Aug-2013   To: Jun-2016  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: CARDPOINT LIMITED - Active (   From: Aug-2013   To: Jun-2016  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Secretary: MONEYBOX HOLDINGS LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Director: MONEYBOX HOLDINGS LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Secretary: OMNICASH LIMITED - Active - Proposal to Strike off (   From: Aug-2013   To: Jun-2015  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: OMNICASH LIMITED - Active - Proposal to Strike off (   From: Aug-2013   To: Jun-2015  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: BANK MACHINE (ACQUISITIONS) LIMITED - Dissolved (   From: Jun-2010   To: Jun-2016  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Secretary: MONEYBOX LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Director: MONEYBOX LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Secretary: CARDPOINT REMOTE LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Current Director: CARDPOINT REMOTE LIMITED - Dissolved (   From: Aug-2013  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: CARDTRONICS GROUP LIMITED - Dissolved (   From: May-2005   To: Jun-2016  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: GREEN TEAM SERVICES LIMITED - Active - Proposal to Strike off (   From: Jun-2010   To: Mar-2015  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: NEW WAVE ATM INSTALLATIONS LIMITED - Active (   From: Jan-2012   To: Jun-2016  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: SUNWIN SERVICES GROUP (2010) LIMITED - Active (   From: Nov-2014   To: Mar-2015  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: CARDTRONICS CREATIVE UK LIMITED - Active (   From: Oct-2012   To: Jun-2016  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: CARDTRONICS EUROPE LIMITED - Dissolved (   From: Jul-2013   To: Jun-2016  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND

Resigned Director: CARDTRONICS USA, INC. - UK BRANCH - Operating Company (   From: Jun-2015   To: Jun-2016  )

Address: C/O CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT WAY, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, ENGLAND