Resigned Director: SBJ GROUP PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: Apr-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: OLDCO (NO.1) LIMITED - Active - Proposal to Strike off (   From: Apr-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: LAYTON BLACKHAM FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: MORGAN JAMES & CO LTD. - Dissolved (   From: Apr-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC GROUP LIMITED - Active (   From: Jun-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: SBJ GROUP LIMITED - Active (   From: Apr-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC PERSONAL CONSULTING LIMITED - Operating Company (   From: Jun-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC ASSURED NETWORK LIMITED - Dissolved (   From: Apr-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC NETWORK SERVICES LIMITED - Dissolved (   From: May-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC ENTITIES LIMITED - Dissolved (   From: Apr-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: WATTERSON WEALTH MANAGEMENT LTD - Dissolved (   From: May-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: FRIENDS LIFE MARKETING LIMITED - Dissolved (   From: Mar-2011   To: Dec-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC MANAGEMENT SERVICES LIMITED - Active (   From: Apr-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC GROUP HOLDINGS LIMITED - Dissolved (   From: Apr-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC HOLDINGS LIMITED - Active (   From: May-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED - Dissolved (   From: Apr-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED - Dissolved (   From: Apr-2012   To: Dec-2013  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED - Dissolved (   From: Apr-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: BLUEFIN WEALTH MANAGEMENT LIMITED - Dissolved (   From: Apr-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD