Resigned Director: EQUITIX SOLAR (5) LIMITED - Active (   From: May-2014   To: Dec-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: WILTON SOLAR FARM LIMITED - Operating Company (   From: Feb-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Current Director: FLEX GEN POWER LIMITED - Dissolved (   From: May-2012  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Current Director: PRIMROSE SOLAR (6) LIMITED - Dissolved (   From: May-2014  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: EQUITIX SOLAR (3) LIMITED - Active (   From: Nov-2013   To: Dec-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: EQUITIX SOLAR (1) LIMITED - Active (   From: Nov-2013   To: Dec-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: EQUITIX SOLAR (2) LIMITED - Active (   From: Nov-2013   To: Dec-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: EQUITIX SOLAR (4) LIMITED - Active (   From: Nov-2013   To: Dec-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: EVELEY SOLAR FARM LIMITED - Operating Company (   From: Dec-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: SOUTHWICK SOLAR FARM LIMITED - Active (   From: Oct-2014   To: Jan-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: LITTLEBOURNE SOLAR FARM LIMITED - Active (   From: Sep-2014   To: Jan-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: MOLEHILL PV FARM LIMITED - Active (   From: Sep-2014   To: Jan-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: PASHLEY SOLAR FARM LIMITED - Active (   From: Sep-2014   To: Jan-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Current Director: PRIMROSE SOLAR HOLDINGS LIMITED - Dissolved (   From: Nov-2013  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Current Director: PRIMROSE SOLAR MANAGEMENT LIMITED - Dissolved (   From: Nov-2013  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: EQUITIX SOLAR PROJECT (1) LIMITED - Active (   From: Nov-2013   To: Dec-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: FANNY HOUSE SOLAR FARM LIMITED - Operating Company (   From: Dec-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: MERSTON SOLAR FARM LIMITED - Operating Company (   From: Oct-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: EQUITIX SOLAR PROJECT (2) LIMITED - Active (   From: Apr-2014   To: Dec-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: MIKADO SOLAR PROJECTS (1) LIMITED - Active (   From: Jun-2014   To: Jan-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: MIKADO SOLAR PROJECTS (2) LIMITED - Active (   From: Jul-2014   To: Jan-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: GREENCOAT PV (1) LIMITED - Dissolved (   From: Jul-2014   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: BEDBOROUGH SOLAR FARM LIMITED - Operating Company (   From: Jun-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: ASHBY SOLAR FARM LIMITED - Operating Company (   From: Nov-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: GREENCOAT PV (3) LIMITED - Operating Company (   From: Jun-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: GREENCOAT PV (2) LIMITED - Dissolved (   From: Jun-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: GREENCOAT PV (6) LIMITED - Dissolved (   From: Jun-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: GREENCOAT PV (4) LIMITED - Dissolved (   From: Oct-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: GREENCOAT PV (5) LIMITED - Dissolved (   From: Nov-2015   To: Nov-2016  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: FLEXGEN HOLDINGS LIMITED - Active (   From: Aug-2019   To: Sep-2022  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Current designated LLP Member: PIONEER POINT PARTNERS LLP - Active (   From: Jul-2008  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: WESTFIELD ENERGY RECOVERY LIMITED - Active (   From: Oct-2018   To: Sep-2022  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: BROKEN CROSS WIND FARM LIMITED - Active (   From: Oct-2018   To: Oct-2021  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Resigned Director: BEL 2 LIMITED - Active (   From: Oct-2018   To: Sep-2022  )

Address: C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM