Resigned Director: N.B.P. MANAGEMENT LIMITED - Active (   From: Dec-2013   To: Nov-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: CAPRICROWN LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: CORNLODGE PROPERTIES LIMITED - Active (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: G.B.S. MANAGEMENT LIMITED - Active (   From: Jul-2014   To: Sep-2017  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: ORCHARD HOTELS LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: LASER HOTELS FOUR LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED - Active (   From: Jan-2012   To: Jul-2014  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: DOM@IN LIMITED - Active - Proposal to Strike off (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD INVESTMENT MANAGEMENT LIMITED - Active (   From: Aug-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: STESSA HOLDINGS LIMITED - Active (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: STESSA LIMITED - Active (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: HOLLAND HOUSE HOTELS (CARDIFF) LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD HEYWOOD LP LIMITED - Active (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: AUDLEY COURT LIMITED - Active (   From: Apr-2015   To: Feb-2023  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: DOMAIN CHELSEA POINT MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD REAL ESTATE FUND CIP LIMITED - Active - Proposal to Strike off (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD NEWBURY HOLDINGS LIMITED - Active (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD NEWBURY CIP LIMITED - Active - Proposal to Strike off (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD NEWBURY LP LIMITED - Active (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD NEWBURY GP LIMITED - Active (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: HOLLAND HOUSE HOTELS (BRISTOL) LIMITED - Active - Proposal to Strike off (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: THE UK LOGISTICS GENERAL PARTNER LIMITED - Active (   From: Jan-2012   To: Jul-2014  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: THE UK LOGISTICS (NOMINEE 1) LIMITED - Active (   From: Jan-2012   To: Jul-2014  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: THE UK LOGISTICS (NOMINEE 2) LIMITED - Active (   From: Jan-2012   To: Jul-2014  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: LASER HOTELS ONE LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: LASER HOTELS TWO LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: THE LODGE CARDIFF LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD DOVER STREET GP LIMITED - Active - Proposal to Strike off (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: LASER CAPITALCO LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: BRANDON HALL HOTEL LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: THE BUSH HOTEL LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: BURFORD BRIDGE HOTEL LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: EASTGATE HOTEL LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: FRANCIS HOTEL BATH LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: SHAKESPEARE HOTEL STRATFORD LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: LAST DROP VILLAGE LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: WESSEX HOTEL LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: WHATELY HALL LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: ARDOE HOUSE HOTEL LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: ASHLEY HOTELS OPERATIONS LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: CHELTENHAM HOTEL LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: WHITE HORSE DORKING LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: ALBRIGHTON HALL HOTEL LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: NORTON GRANGE HOTEL LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: THAMES LODGE HOTEL LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: CASTLE BERKSHIRE HOTEL LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: HOPETOUN (NO 1) LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: LASER BRISTOL TRADECO LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD REAL ESTATE FUND II CIP LIMITED - Active (   From: Dec-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: LASER BRISTOL HOLDINGS LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: BRSHUT OPCO LIMITED - Active (   From: Aug-2012   To: Aug-2014  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MREF III GP LIMITED - Active (   From: Feb-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MREF III LIMITED - Active (   From: Feb-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: PRECIS (2768) LIMITED - Active (   From: Mar-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: BG-MF INVESTMENTS GP LIMITED - Active - Proposal to Strike off (   From: Sep-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: SHERBORNE HOTEL LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: SPECIALIST LEISURE GROUP LIMITED - In Administration/Administrative Receiver (   From: Aug-2014   To: Mar-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: BARINGS CORE FUND KEEL OPERATING LIMITED - Active (   From: Apr-2014   To: Aug-2018  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: CENTURY SQUARE OPERATING COMPANY LIMITED - Operating Company (   From: Jun-2015   To: Sep-2017  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MAREF GP LTD - Active (   From: Sep-2015   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MAREF CIP GP LTD - Active - Proposal to Strike off (   From: Sep-2015   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: DERBY RIVERLIGHTS HOTEL LIMITED - Active (   From: Sep-2015   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MIT PRIVATE COMPANY LIMITED - Active (   From: Apr-2016   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MAREF TOPCO LTD - Active (   From: Nov-2015   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Current Director: AUDLEY GROUP LIMITED - Active (   From: Dec-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: ELLESMERE MANCHESTER OPERATIONS LIMITED - Active (   From: May-2016   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MREF III PRESTON OPERATIONS LIMITED - Active - Proposal to Strike off (   From: Sep-2016   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MREF III RUNNYMEDE OPERATIONS LIMITED - Operating Company (   From: Oct-2016   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MREF III NEWCASTLE OPERATIONS LIMITED - Active (   From: Feb-2017   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MREF IV LIMITED - Active (   From: Feb-2017   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MREF IV GP LIMITED - Active (   From: Feb-2017   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MOORFIELD AUDLEY LP LIMITED - Active (   From: Apr-2017   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: SL EUROPEAN LIVING DUET LTD - Operating Company (   From: Apr-2017   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: BISHOPSGATE STREET COMPANY LIMITED - Active (   From: Sep-2018   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: PRECIS (2773) LIMITED - Active (   From: Sep-2017   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: VIBE (NAUTICAL CLUB) LIMITED - Active (   From: Sep-2018   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MREF IV BIRMINGHAM OPERATIONS LIMITED - Operating Company (   From: Jun-2018   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: WATERSIDE INNS LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: LASER HOTELS THREE LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: ISLAND HOSPITALITY VENTURES LIMITED - Dissolved (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: LASER SHEF LIMITED - Active (   From: Dec-2013   To: May-2015  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Current Director: MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED - Dissolved (   From: Dec-2013  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: QM EDINBURGH LIMITED - Active (   From: Sep-2013   To: Apr-2018  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: MREF III BG GP LIMITED - Active - Proposal to Strike off (   From: Sep-2013   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Resigned Director: BUCCMOOR GENERAL PARTNER LIMITED - Active (   From: Nov-2014   To: Oct-2019  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Current Director: CH EDINBURGH HOLDINGS LIMITED - Dissolved (   From: Jun-2016  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Current Director: CH EDINBURGH LIMITED - Dissolved (   From: Jun-2016  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Current Director: CRAIGHOUSE DEVELOPMENTS ONE LIMITED - Dissolved (   From: Jun-2016  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Current Director: CRAIGHOUSE DEVELOPMENTS TWO LIMITED - Dissolved (   From: Jun-2016  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Current Director: CRAIGHOUSE DEVELOPMENTS THREE LIMITED - Dissolved (   From: Jun-2016  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Current Director: MREF III BG CRAIGHOUSE LIMITED - Dissolved (   From: Jun-2016  )

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM