Resigned Secretary: BENDPAR LIMITED - Active (   From: Aug-2003   To: May-2012  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: BENDPAR LIMITED - Active (   From: Feb-1998   To: Mar-2015  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director: THE SALFORD VALVE COMPANY LTD - Active (   From: Apr-2018  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: YCC LIMITED - Dissolved (   From: Apr-2006   To: Apr-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: GREENSQUARE HOMES LIMITED - Active (   From: Mar-2007   To: Mar-2008  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: ACOLYTE BIOMEDICA LIMITED - Dissolved (   From: Oct-2005   To: Feb-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: DELTADOT LIMITED - Active (   From: Jun-2008   To: May-2010  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: CUSTOMISER LIMITED - Dissolved (   From: Sep-2006   To: Apr-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: SYNATURE LIMITED - Dissolved (   From: Oct-2005   To: Apr-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: NOVOCELLUS LIMITED - Dissolved (   From: Nov-2005   To: Apr-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: VERYAN MEDICAL LIMITED - Active (   From: Sep-2007   To: Nov-2012  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director: OSSPRAY LIMITED - Dissolved (   From: Jun-2008  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: GEOMERICS LIMITED - Active (   From: Oct-2005   To: Apr-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: INNOMATICA LIMITED - Active (   From: Mar-2006   To: Apr-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: ANGLE PARTNERSHIPS LIMITED - Active (   From: Apr-2006   To: Apr-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: ANGLE EUROPE LIMITED - Active (   From: Apr-2006   To: Apr-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: EXIMOGEN LIMITED - Dissolved (   From: Oct-2006   To: Apr-2007  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: VERYAN ENDOVASCULAR LIMITED - Dissolved (   From: Jul-2008   To: Nov-2012  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: VERYAN HOLDINGS LIMITED - Active (   From: Jul-2008   To: Nov-2012  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: AIMIM LIMITED - Dissolved (   From: Jul-2011   To: Oct-2012  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: BIOFORTUNA LIMITED - Active (   From: Jul-2017   To: Jan-2019  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Apr-2008   To: Oct-2012  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: CORTEXICA VISION SYSTEMS LIMITED - Liquidation (   From: Sep-2010   To: Sep-2013  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: GEOSPATIAL INSIGHT LIMITED - Active (   From: Apr-2018   To: Oct-2018  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director: TINDERBOX WORKING CAPITAL LIMITED - Active (   From: Feb-2013  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: OXFORD SPACE SYSTEMS LIMITED - Active (   From: Jul-2018   To: Jun-2020  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: BRIMSTONE LIFE HOLDINGS LIMITED - Active (   From: Jan-2014   To: Nov-2016  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: HULSE ENERGY LIMITED - Active (   From: Jan-2014   To: Nov-2016  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: YEO POWER LIMITED - Liquidation (   From: Dec-2014   To: Nov-2016  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: MIRICO LTD. - Active (   From: Apr-2018   To: Jan-2019  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: HULSE RENEWABLE ENERGY LIMITED - Active (   From: Jul-2015   To: Nov-2016  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director: UTONOMY LTD - Active (   From: Aug-2018  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: YEO RENEWABLE POWER LIMITED - Dissolved (   From: Jul-2015   To: Nov-2016  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director: TINDERBOX INVOICE FINANCE LIMITED - Dissolved (   From: Jul-2015  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned Director: GRINDLEY BIOGAS LIMITED - Liquidation (   From: Feb-2016   To: Nov-2016  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Resigned non-designated LLP Member: FORESIGHT GROUP LLP - Active (   From: Aug-2018   To: Sep-2021  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current non-designated LLP Member: TOUCHSTONE INNOVATIONS BUSINESSES LLP - Active (   From: Jan-2008  )

Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM