Resigned Director: ALLIEDPRA INTERNATIONAL LIMITED - Dissolved (   From: Dec-2009   To: Jul-2014  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Secretary: THE GREAT ENGLISH PUB COMPANY LIMITED - Dissolved (   From: Dec-2007   To: Jan-2010  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Secretary: MA HUBBARDS LIMITED - Dissolved (   From: Nov-2007   To: Jan-2010  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Secretary: CP NEWCO 1 LIMITED - Liquidation (   From: Dec-2008   To: Jul-2010  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Secretary: BRG TRADING LIMITED - Dissolved (   From: Dec-2008   To: Jun-2011  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current Director: ALLIED INTERNATIONAL HOLDINGS LIMITED - Liquidation (   From: Oct-2009  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Secretary: ALLIED INTERNATIONAL HOLDINGS LIMITED - Liquidation (   From: Dec-2008   To: May-2011  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned Director: ALLIED OPEN LIMITED - Dissolved (   From: Dec-2010   To: Jan-2015  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current Director: ALLIEDPRA EMEA LIMITED - Dissolved (   From: Sep-2013  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Current Director: MINMAR (1004) LIMITED - Liquidation (   From: Oct-2014  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

Resigned non-designated LLP Member: CROSSBRIDGE CAPITAL MERCHANT BANKING LLP - Dissolved (   From: Dec-2009   To: Mar-2016  )

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR