Resigned Director: EASTBURY INVESTMENTS LIMITED - Active (   From: Apr-1992   To: Mar-2011  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: AIM ASSET INVESTMENT MANAGEMENT LTD - Active (   From: May-1996   To: May-2013  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Aug-2002   To: Jun-2013  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: STRATFORD HEALTHCARE LIMITED - Active - Proposal to Strike off (   From: Dec-2006   To: Oct-2011  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: AAIM NOMINEE 2 LIMITED - Active - Proposal to Strike off (   From: Jul-2003   To: Apr-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: AAIM NOMINEE 1 LIMITED - Active - Proposal to Strike off (   From: Jul-2003   To: Apr-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: SYNERGY SUNRISE (BROADLANDS) LIMITED - Active (   From: Jan-2009   To: Apr-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: SYNERGY SUNRISE (SCARLES YARD) LIMITED - Active (   From: Jan-2009   To: Apr-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: SYNERGY SUNRISE (BOWTHORPE) LIMITED - Dissolved (   From: Jan-2009   To: Apr-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: SYNERGY SUNRISE (WELLINGTON ROW) LIMITED - Active (   From: Jan-2009   To: Apr-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: 10-11 GNS LIMITED - Active (   From: Jan-2009   To: Apr-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2009   To: Apr-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: LEAFRANGE LIMITED - Dissolved (   From: Jan-2009   To: Jun-2013  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: PEAKRAIN LIMITED - Dissolved (   From: Jun-2009   To: Jun-2013  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Current Director: WHITTON INTERNATIONAL LIMITED - Dissolved (   From: Aug-2006  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: SYMMETRY VENTURA LIMITED - Dissolved (   From: May-2009   To: Mar-2010  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: SYMMETRY VENTURA 2 LIMITED - Dissolved (   From: May-2009   To: Mar-2010  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: SUTA INVESTMENTS LIMITED - Dissolved (   From: Nov-2007   To: Apr-2013  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: CANLEY 2 LIMITED - Dissolved (   From: Nov-2007   To: Feb-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: CANLEY 5 LIMITED - Dissolved (   From: Jan-2008   To: Feb-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: CANLEY 4 LIMITED - Dissolved (   From: Apr-2008   To: Feb-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: CANLEY 3 LIMITED - Dissolved (   From: Jul-2008   To: Feb-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Current Secretary: RAPHAEL ENTERPRISES LIMITED - Dissolved (   From: Aug-2009  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: CANLEY 1 LIMITED - Dissolved (   From: Aug-2008   To: Feb-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Current Director: WHITTON RESTAURANTS LIMITED - Dissolved (   From: Nov-2008  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: UNIQUE HOTELS AND RESORTS LIMITED - Dissolved (   From: Jan-2009   To: Oct-2009  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: RED LIFE LIMITED - Dissolved (   From: Mar-2009   To: Mar-2010  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: RED MONEY LIMITED - Dissolved (   From: Mar-2009   To: Mar-2010  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: RED OWNERSHIP LIMITED - Dissolved (   From: Mar-2009   To: Oct-2009  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Secretary: RED INTERNATIONAL GROUP PLC - Dissolved (   From: Apr-2009   To: Oct-2009  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: RED INTERNATIONAL GROUP PLC - Dissolved (   From: Apr-2009   To: Oct-2009  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned Director: ATLANTA PROPERTIES LIMITED - Active (   From: Nov-2011   To: Apr-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Current designated LLP Member: MANCHESTER FINANCIAL INVESTMENTS LIMITED LIABILITY PARTNERSHIP - Dissolved (   From: Oct-2004  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned non-designated LLP Member: THE INVICTA FILM PARTNERSHIP NO.37, LLP - Active (   From: Mar-2007   To: Oct-2023  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Current designated LLP Member: SYNERGY GIBSIDE WAY LLP - Dissolved (   From: Jun-2005  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Current designated LLP Member: AAIM EUROPE LLP - Dissolved (   From: May-2006  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned designated LLP Member: SV1 LLP - Dissolved (   From: Mar-2011   To: Jan-2012  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned designated LLP Member: PICCADILLY LICENSED PROPERTIES LLP - Dissolved (   From: May-2007   To: Mar-2010  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY

Resigned designated LLP Member: AAIM TURBO LLP - Active (   From: May-2007   To: Feb-2009  )

Address: 382 FENCEPIECE ROAD, CHIGWELL, ESSEX, IG7 5DY