Resigned Director: SSE TRADING LIMITED - Active (   From: Feb-2015   To: Aug-2016  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: WALNEY (UK) OFFSHORE WINDFARMS LIMITED - Operating Company (   From: Dec-2009   To: Feb-2014  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: FOREWIND LIMITED - Dissolved (   From: Sep-2009   To: Jan-2013  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director: BELL ROCK OFFSHORE WINDS LIMITED - Dissolved (   From: Feb-2009  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SEAGREEN WIND ENERGY LIMITED - Operating Company (   From: Apr-2009   To: Aug-2012  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SEAGREEN ALPHA WIND ENERGY LIMITED - Operating Company (   From: Mar-2010   To: Aug-2012  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SEAGREEN BRAVO WIND ENERGY LIMITED - Operating Company (   From: Mar-2010   To: Aug-2012  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: BERWICK BANK A LIMITED - Active (   From: Jun-2010   To: Aug-2012  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: BERWICK BANK C LIMITED - Active (   From: Jun-2010   To: Aug-2012  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SEAGREEN HOLDCO 1 LIMITED - Operating Company (   From: Jun-2010   To: Aug-2012  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: BERWICK BANK HOLDINGS A LIMITED - Active (   From: Jun-2010   To: Aug-2012  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: BERWICK BANK HOLDINGS C LIMITED - Active (   From: Jun-2010   To: Aug-2012  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 3E INNOGY LIMITED - Dissolved (   From: Sep-2011   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 3F INNOGY LIMITED - Dissolved (   From: Sep-2011   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 1A SSER LIMITED - Dissolved (   From: Sep-2011   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 2A SSER LIMITED - Dissolved (   From: Sep-2011   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 1B SSER LIMITED - Dissolved (   From: Sep-2011   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 2B SSER LIMITED - Dissolved (   From: Sep-2011   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SOFIA OFFSHORE WIND FARM LIMITED - Active (   From: Sep-2011   To: Jan-2013  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED - Active (   From: Sep-2011   To: Jan-2013  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED - Active (   From: Sep-2011   To: Jan-2013  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 4A SSER LIMITED - Dissolved (   From: Jan-2012   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 5A SSER LIMITED - Dissolved (   From: Jan-2012   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 5B SSER LIMITED - Dissolved (   From: Jan-2012   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 6A SSER LIMITED - Dissolved (   From: Jan-2012   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 6B SSER LIMITED - Dissolved (   From: Jan-2012   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 4B SSER LIMITED - Dissolved (   From: Jan-2012   To: Jan-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 6 BIZCO LIMITED - Dissolved (   From: Jan-2012   To: Jan-2013  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK PROJECT 5 BIZCO LIMITED - Dissolved (   From: Jan-2012   To: Jan-2013  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED - Active (   From: Jan-2012   To: Jan-2013  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jan-2013   To: Feb-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SSE RENEWABLES HOLDINGS (UK) LIMITED - Active (   From: Jul-2008   To: Feb-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SSE RENEWABLES SERVICES (UK) LIMITED - Operating Company (   From: Jul-2008   To: Feb-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director: KILKEEL OFFSHORE WIND LIMITED - Dissolved (   From: Sep-2008  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED - Active (   From: Sep-2008   To: Feb-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SLIEVE DIVENA WIND FARM LIMITED - Active (   From: Sep-2008   To: Apr-2011  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: ST. JOHN HILL LIMITED - Dissolved (   From: Oct-2011   To: Mar-2012  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director: ARDROSSAN PHASE 2 WINDFARM (SCOTLAND) LIMITED - Dissolved (   From: Sep-2008  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director: SSE COSEC LIMITED - Dissolved (   From: Sep-2008  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED - Active (   From: Sep-2008   To: May-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: CARCANT WINDFARM (SCOTLAND) LIMITED - Active (   From: Jul-2008   To: Mar-2013  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: BEATRICE OFFSHORE WINDFARM LIMITED - Operating Company (   From: Jun-2009   To: Sep-2011  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director: KINTYRE OFFSHORE WINDS LIMITED - Dissolved (   From: May-2009  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SSE RENEWABLES LIMITED - Active (   From: Nov-2012   To: Feb-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED - Active (   From: Nov-2012   To: Feb-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED - Active (   From: Nov-2012   To: Feb-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Nov-2012   To: Feb-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: CHAORACH HYDRO LIMITED - Active (   From: Jan-2013   To: Jul-2014  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: CHONAIS HYDRO LIMITED - Active (   From: Jan-2013   To: Oct-2013  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: COUR WIND FARM (SCOTLAND ) LIMITED - Active (   From: Feb-2015   To: May-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Resigned Director: BLACKCRAIG WIND FARM (SCOTLAND) LIMITED - Operating Company (   From: Feb-2015   To: May-2015  )

Address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND