Resigned Director: PHOENIX EQUITY NOMINEES LIMITED - Active (   From: Dec-2012   To: Apr-2014  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: THE GYM LIMITED - Active (   From: May-2014   To: Sep-2016  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: PROJECT CRESTA LIMITED - Dissolved (   From: Apr-2011   To: Apr-2014  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: AMAZON GROUP LIMITED - Liquidation (   From: Feb-2011   To: Mar-2013  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: ENTRUST EDUCATION SERVICES LIMITED - Liquidation (   From: Apr-2011   To: Feb-2012  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: PORTHAVEN GROUP HOLDINGS LIMITED - Active (   From: Aug-2011   To: Mar-2014  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: PORTHAVEN FINANCE LIMITED - Active (   From: Aug-2011   To: Oct-2011  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: PORTHAVEN CARE HOMES LIMITED - Active (   From: Aug-2011   To: Oct-2011  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: PORTHAVEN PROPERTIES LIMITED - Active (   From: Aug-2011   To: Oct-2011  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: PORTHAVEN MANAGEMENT LIMITED - Active (   From: Aug-2011   To: Oct-2011  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: COPPER BIDCO LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: COPPER MIDCO 2 LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: SIGNUM TECHNOLOGY LIMITED - Active (   From: Feb-2012   To: Nov-2012  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: COPPER MIDCO 1 LIMITED - Active (   From: Feb-2012   To: Mar-2012  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: HAYDEN 1 LIMITED - Liquidation (   From: Nov-2012   To: Apr-2014  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: KEY GROUP TOPCO LIMITED - Active - Proposal to Strike off (   From: Aug-2013   To: Feb-2014  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned Director: THE GYM GROUP PLC - Active (   From: Jul-2014   To: Nov-2016  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Resigned non-designated LLP Member: PHOENIX EQUITY PARTNERS HOLDINGS LLP - Active (   From: Jan-2011   To: Mar-2014  )

Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND