Resigned Director: EXTENDED SERVICE PLAN LIMITED - Dissolved (   From: Oct-1998   To: Apr-2002  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: DATA CENTRE INVESTMENTS LIMITED - Dissolved (   From: Apr-2002   To: Jun-2002  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: FAT PADDY'S LIMITED - Dissolved (   From: Sep-2000   To: Jan-2001  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: KEYBRIDGE CORPORATION (UK) LIMITED - Dissolved (   From: Nov-2000   To: Apr-2001  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: CORPORATE INTERNET SOLUTIONS LIMITED - Dissolved (   From: Aug-2001   To: Aug-2001  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: GLOBAL MARINE HOLDINGS LIMITED - Active (   From: Jan-2002   To: Jul-2003  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: BHP51 LIMITED - Dissolved (   From: Feb-2002   To: Jul-2003  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: OPTIMUM TECHNICAL CONSTRUCTION LIMITED - Liquidation (   From: Feb-2002   To: Jul-2003  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: OLD HALL PROPERTY COMPANY LIMITED - Dissolved (   From: Jun-2002   To: Jul-2003  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: UNICORN CARS LIMITED - Dissolved (   From: Mar-2003   To: Mar-2003  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: ADELPHICOM SECRETARIES LIMITED - Dissolved (   From: Jun-2005   To: May-2014  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: 84 WEST END LANE WEST HAMPSTEAD MANAGEMENT LIMITED - Active (   From: May-2006   To: Dec-2021  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: LEGION ADELPHI LONDON LIMITED - Dissolved (   From: Apr-2008   To: Feb-2014  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Secretary: TIGERWIRED RECORDS LIMITED - Dissolved (   From: Apr-2009  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director: TIGERWIRED RECORDS LIMITED - Dissolved (   From: Apr-2009  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: ADELPHI (NOMINEES) LIMITED - Dissolved (   From: Dec-2009   To: Feb-2014  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: ADELPHI (NOMINEES 2) LIMITED - Dissolved (   From: Dec-2009   To: Feb-2014  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director: BRIDGEHOUSE INVESTMENT MANAGERS LIMITED - Dissolved (   From: Apr-2010  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: BRAND EVOLUTION LIMITED - Active (   From: Aug-2010   To: Aug-2010  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: BHP50 LIMITED - Dissolved (   From: Sep-2010   To: Jun-2011  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: ALFOWZ LIMITED - Active (   From: Aug-2011   To: Sep-2011  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: OPTIMUM E A LIMITED - Dissolved (   From: Aug-2012   To: Nov-2012  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director: TECH REAL LIMITED - Dissolved (   From: Nov-2012  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: ODYSSEY LEGAL PARTNERS LIMITED - Dissolved (   From: Mar-2013   To: Feb-2014  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: KSM INVESTMENT LIMITED - Dissolved (   From: Aug-2013   To: Aug-2013  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned Director: LEGION FOOTBALL ADVISORY LIMITED - Dissolved (   From: Aug-2013   To: Aug-2013  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director: TEARE LAW LONDON LIMITED - Active - Proposal to Strike off (   From: Oct-2017  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Resigned designated LLP Member: ADELPHI COMMERCIAL LAW LLP - Dissolved (   From: May-2003   To: May-2003  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current designated LLP Member: OUTER CIRCLE SERVICES LLP - Dissolved (   From: Sep-2007  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current designated LLP Member: COUNTRY CIRCLE SERVICES LLP - Dissolved (   From: Oct-2007  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current designated LLP Member: VISAME LLP - Dissolved (   From: Jan-2009  )

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND