Resigned Director: STENHAM-HELLER TRADE FINANCE LIMITED - Dissolved (   From: Jan-2010   To: Apr-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL INVOICE FINANCE LIMITED - Dissolved (   From: Aug-2011   To: Feb-2017  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: WOODCHESTER LEASING LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: WOODCHESTER CORPORATE LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: ANGLO LEASING LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE HELLER LIMITED - Dissolved (   From: Jan-2010   To: Apr-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: NMB-HELLER TRADE FINANCE LIMITED - Liquidation (   From: Jan-2010   To: Apr-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE COMMERCIAL FINANCE LIMITED - Liquidation (   From: Jan-2010   To: Apr-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL (HC) LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: HELLER GLOBAL VENDOR FUNDING LIMITED - Dissolved (   From: Jan-2010   To: Apr-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE HEALTHCARE FINANCIAL SERVICES LTD - Active (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: ARVAL UK LEASING SERVICES LIMITED - Operating Company (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: SUMMIT ASSET FINANCE LIMITED - Dissolved (   From: Jan-2010   To: Apr-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: CFL LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: LEASECONTRACTS LIMITED - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: BURNHILL EQUIPMENT FINANCE LIMITED - Dissolved (   From: Jul-2011   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: PALLAS LEASING (NUMBER 4) - Dissolved (   From: Jan-2010   To: Apr-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: TCR (NUMBER 1) LTD. - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL EQUIPMENT FINANCING LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL CORPORATION (FINANCE) LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL CORPORATION (LEASING) LIMITED - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: HELLER INTERNATIONAL GROUP LIMITED - Dissolved (   From: Jan-2010   To: Jul-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: PALLAS INVESTMENT FUNDING LTD. - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL CORPORATION (LEASING 11) LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL CORPORATION (LEASING 111) LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL CORPORATION (LEASING 1V) LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL EQUIPMENT FINANCE HOLDINGS - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: ANGLO FINANCIAL GROUP LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: ANGLO PROFESSIONS FINANCE LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL SIGMA HOLDING LTD - Active (   From: Jan-2010   To: Jan-2012  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: CUSTOM FLEET LIMITED - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: RENTAL MANAGEMENT LIMITED - Dissolved (   From: Jan-2010   To: Apr-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: ATHENA LEASING (CONTRACTS) LTD. - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: KENCO RENTALS LTD - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL USD FUNDING LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: EUROCOPY RENTALS LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE HEALTHCARE SERVICES LIMITED - Active (   From: Jan-2010   To: Apr-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: LEASECONTRACTS SALES LIMITED - Active (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: HELLER GLOBAL VENDOR FINANCE U.K. LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: SHARP RENTALS LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL UK LIMITED - Liquidation (   From: Jan-2010   To: Mar-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: CLEVERMINT LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: DANWOOD FINANCIAL SERVICES LIMITED - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: DRINKSPLAN LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: ANGLO FINANCE NO. 1 LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: ANGLO CAPITAL EQUIPMENT LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: ANGLO GROUP LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: BT CONTRACT RENTALS LTD. - Dissolved (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: DFL LIMITED - Dissolved (   From: Jan-2010   To: Oct-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: ANGLO FINANCE NO.2 LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: ANGLO COLLECTIONS LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: ANGLO COLLECTIONS NO.2 LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: ANGLO CAPITAL EQUIPMENT NO.2 LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE (SIGMA) HOLDING LTD - Liquidation (   From: Jan-2010   To: Dec-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: WOODCHESTER FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: HELLER COMMERCIAL EQUIPMENT LEASING LIMITED - Dissolved (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL ENERGY FUNDING LIMITED - Liquidation (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: LEASECONTRACTS HOLDINGS LIMITED - Dissolved (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: WH 123 LIMITED - Dissolved (   From: Jan-2010   To: Sep-2011  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: HELLER CAPITAL UK LIMITED - Dissolved (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: GE COMMERCIAL FINANCE FLEET LEASING LTD. - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: GE COMMERCIAL FINANCE FLEET PRODUCTS LTD. - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Current Director: GE COMMERCIAL FINANCE RECEIVABLES LIMITED - Dissolved (   From: Jan-2010  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

Resigned Director: GE CAPITAL SOLUTIONS LIMITED - Dissolved (   From: Jan-2010   To: Sep-2014  )

Address: MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF