Resigned Director: GAM NOMINEES LIMITED - Active - Proposal to Strike off (   From: Jun-2012   To: Aug-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: GAM TRUSTEES LIMITED - Active (   From: Jun-2012   To: Aug-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: GREYFRIARS INSURANCE MANAGEMENT LIMITED - Dissolved (   From: Jun-2012  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: BEST TRAVEL SERVICES DOT CO DOT UK LTD - Active (   From: Jan-2011   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: BEST CAPITAL AND PRIVATE EQUITY LIMITED - Active (   From: May-2011   To: Aug-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: BEST INTERNATIONAL GROUP LTD - Active (   From: Jun-2011   To: Jun-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ABC ALPHA BUSINESS CENTRES UK LIMITED - In Administration (   From: Aug-2012   To: Jul-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: SOUTH SHORE BIOFUELS LIMITED - Dissolved (   From: May-2013  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: ABC VENUES LIMITED - Dissolved (   From: Mar-2013  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: URBAN STUDENT PROPERTY BONDS LIMITED - Dissolved (   From: May-2013  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: BEST LIFESTYLE ENTERPRISES LTD - Dissolved (   From: Jul-2013  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: BORGO ALLE VIGNE MANAGEMENT (UK) LIMITED - Active - Proposal to Strike off (   From: Oct-2013  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: BEST BAV PHASE 2 UK LIMITED - Active (   From: Oct-2013  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ENVIROPARKS BOND LIMITED - Active (   From: Oct-2013   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: OLMSTED PROPERTIES LIMITED - Active (   From: Dec-2013   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: PRIME INVESTIMENTI MANAGEMENT UK LIMITED - Dissolved (   From: Feb-2014  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: SPYKER VENATOR UK LIMITED - Dissolved (   From: Mar-2014  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: TRG BONDS LIMITED - Active (   From: May-2014   To: Jul-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: COEFFICIENT CARE BONDS LIMITED - Active - Proposal to Strike off (   From: May-2014   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: OLMSTED PROPERTIES II LIMITED - Active (   From: Jun-2014   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: LATERAL ECO PARKS BONDS LIMITED - Active (   From: Jun-2014   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: OASIS ATLANTICO BONDS LIMITED - Active (   From: Sep-2014   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: DOLPHIN BONDS UK LIMITED - Liquidation (   From: Oct-2014   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: LATERAL ECO PARKS II BONDS LIMITED - Active (   From: Jan-2015   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ABC ALPHA BUSINESS CENTRES VI UK LIMITED - In Administration (   From: Feb-2015   To: Jul-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: MERE BONDS LIMITED - Dissolved (   From: Feb-2015  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: RTI BONDS LIMITED - Dissolved (   From: Feb-2015  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ENVIROPARKS BOND II LIMITED - Active (   From: Feb-2015   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: OLMSTED PROPERTIES III LIMITED - Active (   From: Mar-2015   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: LANNER CAR PARK BONDS LIMITED - Liquidation (   From: Jun-2015   To: Aug-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: CAPITAL BRIDGING BONDS LIMITED - Dissolved (   From: Jul-2015  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: TRG BONDS II LIMITED - Active (   From: Jul-2015   To: Jul-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: LATERAL ECO PARKS III BONDS LIMITED - Active (   From: Jul-2015   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ENVIROPARKS BOND III LIMITED - Active (   From: Jul-2015   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current Director: LODGE INNS BONDS LIMITED - Dissolved (   From: Jul-2015  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: TRG BONDS III LIMITED - Active (   From: Sep-2015   To: Jul-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: OAHT UK HOLDINGS LIMITED - Active (   From: Sep-2015   To: Aug-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ENVIROPARKS BOND IV LIMITED - Active (   From: Oct-2015   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ECO PARKS IV BONDS LIMITED - Active (   From: Oct-2015   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: TRG BONDS V LIMITED - Active (   From: Nov-2015   To: Jul-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: TRG BONDS IV LIMITED - Active (   From: Nov-2015   To: Jul-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ECO PARKS V BONDS LIMITED - Active (   From: Nov-2015   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ECO PARKS HNW LIMITED - Active (   From: Nov-2015   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: TRG BONDS VI LIMITED - Active (   From: Dec-2015   To: Jul-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ECO PARKS VI BONDS LIMITED - Active (   From: Jan-2016   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: DOLPHIN BONDS UK II LIMITED - Liquidation (   From: Jan-2016   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: ELSBY & CO FINANCIAL PLANNING LTD - Dissolved (   From: Jan-2016   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned Director: GAM ASSET COMPANY LIMITED - Active - Proposal to Strike off (   From: Feb-2016   To: Aug-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Current designated LLP Member: GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - Liquidation (   From: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND

Resigned designated LLP Member: GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - Liquidation (   From: Jun-2012   To: Sep-2016  )

Address: BOOTH'S PARK 1 BOOTH'S PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND