Resigned Director: ST. PETER'S HOUSE LIMITED - Active (   From: Nov-2010   To: Aug-2014  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Resigned Director: ST. PETER'S HOUSE (NOMINEES) LIMITED - Active (   From: Nov-2010   To: Aug-2014  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Resigned Director: LEGAL SOLUTIONS MANAGEMENT LIMITED - Active (   From: Dec-2008   To: Aug-2014  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Resigned Director: SP LEGAL DIRECTORS LIMITED - Active (   From: Apr-2007   To: Aug-2014  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: CAMBRIDGE NUTRITIONAL FOODS LIMITED - Active (   From: Nov-2010  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: LEGAL CLARITY LIMITED - Active (   From: Feb-2019  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Resigned Secretary: SETT SUPPORT PARTNERSHIP PLC - Active (   From: Mar-2009   To: Apr-2009  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: CAMBRIDGE EOT 2014 TRUSTEES LIMITED - Active (   From: Nov-2014  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: CAMBRIDGE EBT 2010 TRUSTEES LIMITED - Active (   From: Nov-2014  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Resigned Director: BOYDELL & BREWER EOT TRUSTEE LIMITED - Active (   From: Sep-2015   To: Apr-2023  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: TATEHINDLE EOT LIMITED - Active (   From: Aug-2017  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Resigned Director: ADP EOT LIMITED - Active (   From: Apr-2018   To: Mar-2022  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: WILLIAM GIBBONS & SONS TRUSTEE COMPANY LIMITED - Active (   From: Nov-2018  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: AIRTECH CONTROLS TRUSTEE COMPANY LIMITED - Active (   From: Mar-2020  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: BLUE DAWN EOT LIMITED - Active (   From: May-2020  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: CLASSIC ALFA EOT LTD - Active (   From: May-2022  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Current Director: HALLIWELL HOMES EOT LIMITED - Active (   From: May-2022  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND

Resigned non-designated LLP Member: SHAKESPEARE MARTINEAU LLP - Operating Company (   From: Aug-2006   To: Jan-2019  )

Address: UNIT 5 ROOKS NEST, STREETE COURT, GODSTONE, RH9 8BY, ENGLAND