Resigned Director: THE LCH GROUP LIMITED - Liquidation (   From: Jun-2017   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: LCH PROPERTIES LIMITED - Liquidation (   From: Jun-2017   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: CASTLEBROW LIMITED - Liquidation (   From: Jun-2017   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Current Director: BACTON INVESTMENTS LIMITED - Dissolved (   From: May-2013  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Current Director: BEESWAX HOLDINGS UK LIMITED - Dissolved (   From: May-2013  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Current Director: ZINC CYCLONE LIMITED - Dissolved (   From: Jan-2012  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: DODINGTON COMMERCIAL PROPERTIES LIMITED - Active (   From: Mar-2017   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE INVESTMENTS HOLDINGS - Liquidation (   From: Nov-2012   To: Mar-2014  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE INVESTMENTS - Liquidation (   From: Nov-2012   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Current Director: WEYBOURNE ATLANTIC INVESTMENTS - Dissolved (   From: Nov-2012  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE GROUP LIMITED - Liquidation (   From: Mar-2013   To: Mar-2014  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Current Director: HOLKHAM COMPANY LIMITED - Dissolved (   From: Mar-2013  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Current Director: HOLKHAM INVESTMENTS LIMITED - Dissolved (   From: Mar-2013  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE FINANCE LIMITED - Active - Proposal to Strike off (   From: Mar-2013   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE MANAGEMENT LIMITED - Active (   From: Mar-2013   To: Mar-2014  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE PROPERTY INVESTMENTS - Liquidation (   From: May-2015   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE PROPERTIES LIMITED - Active (   From: Sep-2015   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE LIMITED - Active (   From: Oct-2017   To: Apr-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE NOMINEES LIMITED - Active - Proposal to Strike off (   From: Oct-2017   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Current Director: WEYBOURNE INVESTMENTS NOMINEES LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE INVESTMENTS NOMINEES LIMITED - Active - Proposal to Strike off (   From: Feb-2019   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: EQUINOX CORPORATE TRUSTEE LIMITED - Active (   From: Mar-2019   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Resigned Director: WEYBOURNE CORPORATE TRUSTEE LIMITED - Active (   From: Mar-2019   To: May-2019  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND

Current Director: BLUE BAY MARINE LIMITED - Converted / closed (   From: Mar-2013  )

Address: C/O WINCKWORTH SHERWOOD LLP, MINERVA HOUSE 5 MONTAGUE CLOSE, LONDON, SE1 9BB, ENGLAND