Resigned Director: CANOPIUS MANAGING AGENTS LIMITED - Active (   From: Aug-2004   To: Apr-2012  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: EIGL LIMITED - Dissolved (   From: Jun-2005   To: Dec-2005  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Secretary: BREGAL NOMINEES LIMITED - Dissolved (   From: Feb-2004   To: Apr-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: BREGAL NOMINEES LIMITED - Dissolved (   From: Feb-2004   To: Apr-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Secretary: BREGAL CAPITAL GENERAL PARTNER LIMITED - Dissolved (   From: Jan-2002   To: Apr-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: BREGAL CAPITAL GENERAL PARTNER LIMITED - Dissolved (   From: Feb-2004   To: Apr-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Secretary: BREGAL (CUSTODY) LIMITED - Active (   From: Jan-2004   To: Apr-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: BREGAL (CUSTODY) LIMITED - Active (   From: Feb-2004   To: Apr-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: CANOPIUS HOLDINGS UK LIMITED - Active (   From: Dec-2003   To: May-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: EIG (ACQUISITIONS) LIMITED - Dissolved (   From: Jul-2005   To: Jan-2007  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: EIG (FINANCE) LIMITED - Dissolved (   From: Jul-2005   To: Jan-2007  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: FIVETEN GROUP LIMITED - Liquidation (   From: Aug-2006   To: Mar-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: FIVETEN ACQUISITION LIMITED - Liquidation (   From: Aug-2006   To: Mar-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: THE CAR FINANCE COMPANY (2007) LTD - Liquidation (   From: Apr-2015   To: Mar-2017  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: FIVETEN GROUP HOLDINGS LIMITED - Liquidation (   From: Jul-2007   To: Mar-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned Director: FIVETEN GROUP FINANCE LIMITED - Liquidation (   From: Jul-2007   To: Mar-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Current Director: GO CAR CREDIT LIMITED - Active (   From: Jul-2017  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Current Director: FIRST CLASS LEARNING HOLDINGS LIMITED - Active (   From: Jun-2016  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Current Director: PRO GLOBAL HOLDINGS LTD - Active (   From: Dec-2016  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Current Director: PORTSMOUTH CAR FINANCE LIMITED - Active - Proposal to Strike off (   From: Mar-2017  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Current Director: PORTSMOUTH CAR FINANCE SPV LIMITED - Active - Proposal to Strike off (   From: Mar-2017  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Current Director: CARFICO LIMITED - Active (   From: Jul-2017  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned designated LLP Member: BREGAL CAPITAL LLP - Active (   From: Dec-2001   To: Apr-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Resigned designated LLP Member: BREGAL GP II LLP - Dissolved (   From: Aug-2005   To: Apr-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Current designated LLP Member: ACUITY INVESTMENTS LLP - Active (   From: Sep-2014  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND

Current designated LLP Member: ACUITY MOV LLP - Active (   From: Apr-2016  )

Address: SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HANTS, PO6 3EN, ENGLAND