Resigned Director: ABACUS LAND 4 (GR2) LIMITED - Dissolved (   From: Dec-2012   To: Feb-2013  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ADRIATIC LAND 1 (GR2) LIMITED - Liquidation (   From: Apr-2013   To: Nov-2013  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ADRIATIC LAND 1 (GR5) LIMITED - Dissolved (   From: Oct-2013   To: Nov-2013  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2013   To: Nov-2013  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ECHO BUILDINGS MANAGEMENT COMPANY LIMITED - Dissolved (   From: Oct-2013   To: Nov-2013  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ADRIATIC LAND 1 (GR3) LIMITED - Active (   From: Oct-2013   To: Nov-2013  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ABACUS LAND 1 (PROPCO 2) LIMITED - Dissolved (   From: Apr-2010   To: Oct-2012  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ADRIATIC LAND 1 (GR1) LIMITED - Liquidation (   From: Apr-2013   To: Nov-2013  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ABACUS LAND 4 (GR1) LIMITED - Dissolved (   From: Dec-2012   To: Feb-2013  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: ABACUS LAND 1 (F) LIMITED - Dissolved (   From: Jan-2010  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: ABACUS LAND 1 (E) LIMITED - Dissolved (   From: Jan-2010  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ABACUS LAND 1 (PROPCO 1) LIMITED - Liquidation (   From: Mar-2010   To: Oct-2012  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ADRIATIC LAND 1 (GR4) LIMITED - Dissolved (   From: Oct-2013   To: Nov-2013  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: HOMEGROUND MANAGEMENT LTD - Active (   From: Jul-2010  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: AGA CAPITAL LIMITED - Dissolved (   From: May-2011  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: ABACUS GENERAL PARTNER LIMITED - Dissolved (   From: Jun-2011  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED - Active (   From: Jan-2012   To: Aug-2014  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED - Active (   From: Jan-2012   To: Aug-2014  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED - Active (   From: Jan-2012   To: Aug-2014  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED - Active (   From: Jan-2012   To: Aug-2014  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: LONG HARBOUR SECURITIES LIMITED - Dissolved (   From: Oct-2014  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: FAWLEY WATERSIDE LIMITED - Active (   From: Sep-2015  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: LONG HARBOUR HUTCHISON WATER LTD - Dissolved (   From: Jul-2016  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED - Active (   From: Feb-2018  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current Director: NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED - Active (   From: Mar-2018  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current designated LLP Member: ATTILA (GR2) LLP - Dissolved (   From: Jun-2012  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned designated LLP Member: LH INCOME LLP - Active (   From: Jun-2013   To: Dec-2014  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Current designated LLP Member: NORTHANTS PARTNERS LLP - Active (   From: Jul-2021  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND

Resigned Director: NOW! LETTINGS LIMITED - Active (   From: Mar-2013   To: Oct-2014  )

Address: FAWLEY POWER STATION FAWLEY, SOUTHAMPTON, SO45 1TW, ENGLAND