Resigned Secretary: ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: ALUMASC HOLDINGS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: C. C. REALISATIONS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: EUROROOF LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: A.G. STANDARD COMPANY LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: ALUMASC-GRUNDY LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: DREW STREET LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: SORREL 009 LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: YENOTS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: ALK LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: BLK LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: ALUMASC CONSTRUCTION PRODUCTS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: WERGS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: CLEOMACK LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: POWKE LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: CLEOMACK (THREE) LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: ENGIRD LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: BLL LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: HARMER HOLDINGS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: CHARLES (GLASSWARE) LIMITED - Dissolved (   From: Apr-2010   To: Sep-2011  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: BENION LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: ACCESS FLOOR SYSTEMS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: THERMEX INDUSTRIES LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: HARVEY REED TOP TABLE LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: SILLAVAN ANODES LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: GREEN ROOF SOLUTIONS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: D.E.LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: PAINT FACTORY LIMITED(THE) - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: SILLAVAN INDUSTRIES LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: AEBP WALLING LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Current Secretary: WARNE, WRIGHT & ROWLAND LIMITED - Dissolved (   From: Apr-2010  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: AIBP 2 LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: TECHNICAL BUILDING PRODUCTS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: CLEOMACK (ONE) LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Current Secretary: LLEVAC LIMITED - Dissolved (   From: Apr-2010  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: APEX GUTTER & DRAINAGE LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: JUSTCREDIT LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Current Secretary: NAVALLIS LIMITED - Dissolved (   From: Apr-2010  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Current Secretary: CHARDENE DIE & TOOL COMPANY LIMITED - Dissolved (   From: Apr-2010  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Current Secretary: THODAY LIMITED - Dissolved (   From: Apr-2010  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: ALUMASC D DEVELOPMENTS LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Current Secretary: BENJAMIN PRIEST GROUP LIMITED - Active (   From: Apr-2010  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: THERMEX AFC LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: CONDYLE LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Current Secretary: EXPRESS SHOTBLASTING LIMITED - Dissolved (   From: Apr-2010  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: KETT LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND

Resigned Secretary: COPAL CASTING LIMITED - Active (   From: Apr-2010   To: May-2018  )

Address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP, ENGLAND