Resigned Director: OLD MILL CONSULTANCY LIMITED - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED - Dissolved (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: RSM (UK) LIMITED - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: BKL FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: M S FINSBURY CIRCUS - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: WILLIAMS ALLAN FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: CHANCERY GROUP LIMITED - Liquidation (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: DHAND HATCHARD DAVIES LIMITED - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: GODFREY ALLAN FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: PERSONAL INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: TECHLOCATE LIMITED - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: CHANCERY FINANCE & MORTGAGES LIMITED - Dissolved (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: CHANCERY TRUSTEE SERVICES LIMITED - Dissolved (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: CHANCERY PROPERTY SERVICES LIMITED - Dissolved (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: HWSEG LIMITED - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Current Director: TENON ENTREPRENEURS LIMITED - Dissolved (   From: Jan-2012  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: T-FUND GP LIMITED - Active (   From: Jan-2012   To: Jun-2012  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Current Director: THE WEALTH EXPERIENCE LIMITED - Dissolved (   From: Jul-2012  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: MARYLEBONE LANE INVESTMENTS LIMITED - Dissolved (   From: Dec-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Current Director: ADVISERS TO ENTREPRENEURS LIMITED - Dissolved (   From: Jul-2012  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Current Director: THE ENTREPRENEURS` PYRAMID LIMITED - Dissolved (   From: Jul-2012  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: RT CORPORATE TRUSTEE LIMITED - Dissolved (   From: Dec-2012   To: Aug-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: TENON CORPORATE DIRECTOR LIMITED - Dissolved (   From: Dec-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: RT CORPORATE TRUSTEES (NO. 2) LIMITED - Dissolved (   From: Dec-2012   To: Aug-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: PROFESSIONAL ASSURANCE SERVICES LIMITED - Dissolved (   From: Jan-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: GILES FINANCIAL SERVICES LIMITED - Liquidation (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: GILES FINANCIAL SOLUTIONS LIMITED - Dissolved (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: ABERCROMBIE INVESTMENTS LIMITED - Liquidation (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB

Resigned Director: ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED - Liquidation (   From: Mar-2012   To: May-2013  )

Address: 66 CHILTERN STREET, LONDON, W1U 4GB