Resigned Director: BLUEFIN INSURANCE SERVICES LIMITED - Liquidation (   From: May-2011   To: Mar-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: CHASE DE VERE IFA SERVICES LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: CHASE DE VERE IFA SERVICES LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: ROSS LLOYD LIMITED - Dissolved (   From: May-2011   To: Jun-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - Active (   From: Sep-2009   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - Active (   From: Sep-2009   To: Mar-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: CARRINGTON CARR HOME FINANCE LIMITED - Dissolved (   From: Sep-2007   To: Dec-2008  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: BLUEFIN INSURANCE HOLDINGS LIMITED - Dissolved (   From: May-2011   To: Mar-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: LAYTON BLACKHAM GROUP LIMITED - Dissolved (   From: May-2011   To: Mar-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: THORNTON GROVE (HOLDINGS) LIMITED - Dissolved (   From: May-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: LAYTON BLACKHAM HOLDINGS LIMITED - Dissolved (   From: May-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: BLUEFIN INSURANCE GROUP LIMITED - Liquidation (   From: Dec-2011   To: Mar-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: CHASE DE VERE IFA GROUP PLC - Active (   From: Sep-2007   To: Mar-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: CHASE DE VERE IFA GROUP PLC - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: STUART ALEXANDER (HOLDINGS) LIMITED - Dissolved (   From: May-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: AWD CHASE DE VERE DIRECT LIMITED - Dissolved (   From: Sep-2009   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: AWD CHASE DE VERE DIRECT LIMITED - Dissolved (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Secretary: ACTIVE NET SOLUTIONS LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: ACTIVE NET SOLUTIONS LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: CHASE DE VERE CONSULTING LIMITED - Active (   From: Sep-2009   To: Mar-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: CHASE DE VERE CONSULTING LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: RETIREMENT DIRECT LIMITED - Liquidation (   From: Sep-2007   To: Mar-2009  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: CHASE DE VERE LOANS LIMITED - Active (   From: Dec-2008   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: CHASE DE VERE LOANS LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Secretary: AWD CHASE DE VERE LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: AWD CHASE DE VERE LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: AWD LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: BBPS LIMITED - Active (   From: May-2011   To: Mar-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: LAYTON BLACKHAM LIMITED - Dissolved (   From: May-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: SMART & COOK HOLDINGS LIMITED - Dissolved (   From: May-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: STUART ALEXANDER PREMIUM FINANCE LIMITED - Dissolved (   From: May-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: STUART ALEXANDER GROUP LIMITED - Dissolved (   From: May-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: AWD CONSULTANCY LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Secretary: AWD CHASE DE VERE CORPORATE SERVICES LIMITED - Dissolved (   From: Sep-2009   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Resigned Director: AWD CHASE DE VERE CORPORATE SERVICES LIMITED - Dissolved (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: ROSS LLOYD HOLDINGS LIMITED - Dissolved (   From: May-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Secretary: AWD CHASE DE VERE FINANCIAL SERVICES LIMITED - Dissolved (   From: Sep-2009  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: AWD CHASE DE VERE FINANCIAL SERVICES LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM

Current Director: AWD WEALTH MANAGEMENT LIMITED - Dissolved (   From: Feb-2008  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD, UNITED KINGDOM