Resigned Director: BURTON WOLD EXTENSION LIMITED - Operating Company (   From: Jun-2013   To: Oct-2013  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: CARSCREUGH RENEWABLE ENERGY PARK LIMITED - Operating Company (   From: Jun-2013   To: Mar-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: FORTH HEALTH LIMITED - Active (   From: Sep-2009   To: Aug-2013  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: FORTH HEALTH HOLDINGS LIMITED - Active (   From: Sep-2009   To: Aug-2013  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: HALL FARM WIND FARM LTD - Operating Company (   From: Nov-2013   To: Mar-2014  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED - Active (   From: Aug-2010   To: Aug-2013  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: COLLABORATIVE SERVICES SUPPORT NE LIMITED - Active (   From: Aug-2010   To: Aug-2013  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: BILSTHORPE WIND FARM HOLDINGS LIMITED - Dissolved (   From: Oct-2011   To: Jan-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: KS SPV 4 LIMITED - Operating Company (   From: Dec-2012   To: Mar-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: KS SPV 3 LIMITED - Operating Company (   From: Dec-2012   To: Mar-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: BILSTHORPE WIND FARM LIMITED - Operating Company (   From: Oct-2011   To: Jan-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: WEAR POINT WIND LIMITED - Operating Company (   From: Dec-2012   To: Mar-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: NEW ALBION WIND LIMITED - Operating Company (   From: Aug-2014   To: Jan-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: AMBER SOLAR PARKS (HOLDINGS) LIMITED - Operating Company (   From: May-2012   To: Aug-2012  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: AMBER SOLAR PARKS LIMITED - Operating Company (   From: May-2012   To: Aug-2012  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: WEAR POINT WIND HOLDCO LIMITED - Dissolved (   From: Dec-2012   To: Mar-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: BRANDEN SOLAR PARKS (HOLDINGS) LIMITED - Operating Company (   From: Oct-2012   To: Mar-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: BRANDEN SOLAR PARKS LIMITED - Operating Company (   From: Oct-2012   To: Mar-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: DREACHMHOR WIND FARM (HOLDINGS) LIMITED - Dissolved (   From: Apr-2013   To: Jun-2016  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: DREACHMHOR WIND FARM LIMITED - Operating Company (   From: Apr-2013   To: Jun-2016  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: CARSCREUGH (HOLDINGS) LIMITED - Dissolved (   From: Apr-2013   To: Mar-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: BL WIND (HOLDINGS) LIMITED - Dissolved (   From: May-2013   To: Oct-2013  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: BL WIND LIMITED - Operating Company (   From: May-2013   To: Oct-2013  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: FERNDALE WIND LIMITED - Operating Company (   From: Oct-2013   To: Apr-2014  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: CASTLE PILL WIND LIMITED - Operating Company (   From: Oct-2013   To: Apr-2014  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: JL HALL FARM HOLDINGS LIMITED - Dissolved (   From: Oct-2013   To: Mar-2014  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: WIND HOLD CO 1 LIMITED - Active - Proposal to Strike off (   From: Dec-2013   To: Oct-2018  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: WIND PROJECT CO 1 LIMITED - Active - Proposal to Strike off (   From: Dec-2013   To: Oct-2018  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: NEW ALBION WIND (HOLDINGS) LIMITED - Dissolved (   From: Aug-2014   To: Jan-2015  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: TONNEROIS (HOLDINGS) LIMITED - Active (   From: Dec-2014   To: May-2018  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED - Operating Company (   From: May-2016   To: Dec-2017  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: TOURNEVENTS (HOLDINGS) LIMITED - Active (   From: Aug-2016   To: Nov-2017  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: COURTIBEAUX (HOLDINGS) LIMITED - Active (   From: Oct-2016   To: Nov-2017  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Resigned Director: LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED - Active (   From: Jan-2018   To: Oct-2018  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Current Director: FLEXION ENERGY UK STORAGE LTD - Active (   From: Oct-2021  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Current Director: FLEXION ENERGY HOLDINGS UK LTD - Active (   From: Oct-2021  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Current Director: ALMOND VIEW LIMITED - Active (   From: Oct-2021  )

Address: C/O 26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND