Resigned Secretary: CABOT SQUARE CAPITAL ADVISORS LTD - Dissolved (   From: Jun-2006   To: May-2007  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Current Secretary: CSC CAPITAL LTD - Dissolved (   From: Jun-2006  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: RESOURCE PARTNERS SPV LIMITED - Active (   From: Dec-2007   To: Jan-2008  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Current Secretary: CABOT SQUARE CAPITAL GP LTD - Dissolved (   From: Jun-2006  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: CABOT SQUARE CAPITAL NOMINEE LIMITED - Active (   From: Jun-2006   To: Jan-2022  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED - Active (   From: Jan-2006   To: Jan-2006  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED - Dissolved (   From: Jan-2006   To: Jan-2006  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: AVERY AT LOXLEY PARK (HOMECARE) LIMITED - Active (   From: Jan-2006   To: Jan-2006  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Current Secretary: CABOT SQUARE CAPITAL GP III LIMITED - Active - Proposal to Strike off (   From: Jun-2006  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: EQUITIX HOLDINGS LTD - Active (   From: Dec-2006   To: Mar-2007  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: EQUITIX LTD - Active (   From: Dec-2006   To: Mar-2007  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: EQUITIX FINANCE LTD - Active (   From: Dec-2006   To: Mar-2007  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: CENTRIC GROUP HOLDINGS LTD. - Active (   From: Oct-2007   To: Jan-2008  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: CENTRIC GROUP FINANCE LTD. - Dissolved (   From: Oct-2007   To: Jan-2008  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: CENTRIC COMMERCIAL FINANCE LTD. - Dissolved (   From: Oct-2007   To: Jan-2008  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: MPG HOTEL MANAGEMENT LTD. - Active (   From: Dec-2007   To: Nov-2007  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Resigned Secretary: CENTRIC SPV 1 LTD. - Active (   From: Nov-2007   To: Jan-2008  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU

Current Secretary: CABOT SQUARE CAPITAL GP (SCOTLAND) LIMITED - Dissolved (   From: Jun-2006  )

Address: 39 CLAREVILLE GROVE, LONDON, SW7 5AU