Current non-designated LLP Member: BURGES SALMON LLP - Operating Company (   From: Nov-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: STRONACHS NOMINEES LIMITED - Operating Company (   From: Jun-2009   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: STRONACHS SECRETARIES LIMITED - Operating Company (   From: Jun-2009   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: STRONACHS TRUSTEE COMPANY LIMITED - Operating Company (   From: Mar-2012   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: GRAMPIAN INTERNATIONAL FREIGHT LIMITED - Active (   From: Jul-2017   To: Jul-2018  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: SLLP 206 LIMITED - Active - Proposal to Strike off (   From: Jul-2017   To: Jul-2017  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: INTERVENTION GROUP LIMITED - Active (   From: Jul-2017   To: Aug-2017  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director: WEST END CAR PARKS LIMITED - Active (   From: Sep-2018  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: ENVOY & PARTNERS LIMITED - Active (   From: Nov-2018   To: Nov-2018  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: SLLP 246 LIMITED - Active (   From: Nov-2018   To: Feb-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: DENWELL PROPERTIES LIMITED - Active (   From: Nov-2018   To: Dec-2018  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: IMPAQ TECHNOLOGIES LIMITED - Active (   From: Nov-2018   To: Jan-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: FAT FREDDIE'S LIMITED - Active - Proposal to Strike off (   From: Nov-2018   To: Dec-2018  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: NEWLANDS OF FINTRAY LIMITED - Active - Proposal to Strike off (   From: Jan-2019   To: Mar-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: WELL-SAFE GUARDIAN LIMITED - Active (   From: Jan-2019   To: Mar-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: AQUATERRA INTERNATIONAL GROUP LIMITED - Active (   From: Feb-2019   To: Apr-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: RIG SURVEYS GROUP LIMITED - Active (   From: Feb-2019   To: May-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: AIKEN GROUP LIMITED - Active - Proposal to Strike off (   From: Mar-2019   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director: SLLP 260 LIMITED - Active (   From: Mar-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: LFH GROUP LIMITED - Active (   From: Apr-2019   To: Jun-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: DS TECHNOLOGIES LTD - Active - Proposal to Strike off (   From: Jun-2019   To: Aug-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: ORTUS PETROLEUM LIMITED - Active - Proposal to Strike off (   From: Jun-2019   To: Oct-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director: PRIME CONTRACTING (U.K.) LIMITED - Active - Proposal to Strike off (   From: Aug-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director: SLLP 273 LIMITED - Active - Proposal to Strike off (   From: Aug-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director: SLLP 277 LIMITED - Active - Proposal to Strike off (   From: Nov-2019  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: TETRAD ABERDEEN LIMITED - Active (   From: Nov-2019   To: Feb-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: SULMARA SUBSEA MOZAMBIQUE LIMITED - Active (   From: Nov-2019   To: Feb-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: SMARTFIX ABERDEEN LIMITED - Active (   From: Jan-2020   To: Feb-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: JASMINE (ABERDEEN) LIMITED - Active (   From: Feb-2020   To: Apr-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: DSQUARED MARKETING LIMITED - Active (   From: Feb-2020   To: Apr-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: PETERSON EDZELL LIMITED - Active (   From: Feb-2020   To: May-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: JOHN ROSS (ABERDEEN) LIMITED - Active (   From: Mar-2020   To: May-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: AVANTIS HOLDCO LIMITED - Active (   From: Mar-2020   To: May-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: PETERSON DECOM LIMITED - Active (   From: Mar-2020   To: May-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: PETERSON SNS LIMITED - Active (   From: May-2020   To: May-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director: ARATELLUS OFFSHORE LIMITED - Active (   From: May-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director: SOLASTA FARMS LIMITED - Active (   From: May-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director: EGGE LIMITED - Active (   From: May-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director: SAFE INFLUX INTERNATIONAL LIMITED - Active (   From: May-2020  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: GLOBAL WIND PROJECTS LIMITED - Active (   From: Apr-2021   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: VERTECH INTEGRITY GROUP UK LTD - Active - Proposal to Strike off (   From: Apr-2021   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: BJK WINTON PROPERTIES LIMITED - Active (   From: Apr-2021   To: May-2021  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: PET COMFORTS LIMITED - Active (   From: May-2021   To: Jul-2021  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: CASTLEBANK HOTELS & RESTAURANTS LIMITED - Active (   From: May-2021   To: Jul-2021  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: CHAMELEON DIGITAL ASSETS LIMITED - Operating Company (   From: Jun-2021   To: Nov-2021  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: EURO NDT LIMITED - Active (   From: Jun-2021   To: Sep-2021  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: NIGG OFFSHORE WIND HOLDING COMPANY LIMITED - Active - Proposal to Strike off (   From: Jul-2021   To: Oct-2021  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: G H JOHNSTON BUILDING CONSULTANTS LIMITED - Active (   From: Sep-2021   To: Nov-2021  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: CAPSTONE CONNECT LIMITED - Active (   From: Oct-2021   To: Mar-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: CARBON GROUP (U.K.) LIMITED - Active (   From: Oct-2021   To: May-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: JOHN ROSS (LOSSIEMOUTH) LIMITED - Active - Proposal to Strike off (   From: Jan-2022   To: Apr-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: SLLP 410 LIMITED - Active (   From: May-2022   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: FJARA HOLDINGS LIMITED - Active (   From: Jun-2022   To: Aug-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: ENVOY GROUP HOLDINGS LIMITED - Active (   From: Aug-2022   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: WATERMOON SCOTLAND LIMITED - Active (   From: Aug-2022   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: GOOSE INTERNATIONAL INVESTMENTS LIMITED - Active (   From: Sep-2022   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: HARVESTER ENERGY (UK) LIMITED - Active (   From: Sep-2022   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned Director: BALMEDIE PHARMACY LIMITED - Active (   From: Oct-2022   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Resigned designated LLP Member: STRONACHS LLP - Operating Company (   From: Jun-2009   To: Oct-2022  )

Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM