Resigned Director: FN 1 LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FN 2 LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FNCB LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FIRST NATIONAL TRUST LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY HOME FINANCE LIMITED - Active (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: WOODCHESTER FINANCE LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: BD (HARROW) LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: WOODCHESTER BUSINESS FINANCE LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: CREDITCHARGE (U.K.) LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: WOODCHESTER CREDIT LIMITED - Liquidation (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: LEASE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: BURTON FINANCIAL SERVICES LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FIRST PERSONAL INSURANCE SERVICES LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: NATIONWIDE CREDIT CORPORATION LIMITED - Liquidation (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: BG HOLDINGS LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FIRST NATIONAL GROUP LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FN MORTGAGES LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FN 7 LTD - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FIRST NATIONAL MORTGAGE CORPORATION LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: HOUSEHOLD MORTGAGE CORPORATION LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FIRST NATIONAL MANAGEMENT SERVICES LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: MAES FINANCE LIMITED - Liquidation (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: MAES ECP NO.1 LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FN 10 LTD - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: HMC SWAPS LIMITED - Dissolved (   From: Feb-2012   To: Jun-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FIRST NATIONAL FINANCIAL SERVICES LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FIRST NATIONAL FINANCE CORPORATION LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY CONSUMER LENDING LIMITED - Active (   From: Mar-2012   To: Aug-2014  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MAIL SERVICES LIMITED - Liquidation (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: NANDINA LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FN SECRETARY LTD - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: ALMANCIL LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: FN 13 LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: IGROUP LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY FINANCIAL SERVICES LIMITED - Liquidation (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: CMR LOANS SERVICING LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: IGROUP2 LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: IGROUP BDA LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: IGROUP3 LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: IGROUP UK LOANS LIMITED - Liquidation (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY HOME LENDING LIMITED - Liquidation (   From: Mar-2012   To: Aug-2014  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY MORTGAGES LIMITED - Active (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: MALVERN HOUSE ACQUISITION LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY SERVICING LIMITED - Active (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: LANGHOPE RIG WIND FARM LIMITED - Active (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY SECURED LOANS LIMITED - Active (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: IGROUP 8 LIMITED - Active (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE HOME LENDING INTRODUCTIONS LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY HOME LENDING FINANCE LIMITED - Liquidation (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY HOME LENDING HOLDINGS LIMITED - Company in liquidation (   From: Mar-2012   To: Aug-2014  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY HOME LENDING INVESTMENTS LIMITED - Liquidation (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY LENDING SOLUTIONS LIMITED - Dissolved (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM

Resigned Director: GE MONEY TWO - Liquidation (   From: Feb-2012   To: Oct-2012  )

Address: BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM