Resigned Director: CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: DAY & SON(BUILDERS)LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: FIRST CO-OPERATIVE FINANCE LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PHOENIX CREDIT SERVICES LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: CLEVELAND FINANCE LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED - Active (   From: Mar-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: FIRST ROODHILL LEASING LIMITED - Liquidation (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: CLEVELAND GUARANTY LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: THIRD ROODHILL LEASING LIMITED - Active (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: CO-OPERATIVE COMMERCIAL LIMITED - Dissolved (   From: Oct-2012   To: Jul-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: SECOND ROODHILL LEASING LIMITED - Active (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: UNITY TRUST BANK PLC - Active (   From: Aug-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: FOURTH ROODHILL LEASING LIMITED - Active (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: THE CO-OPERATIVE BANK PENSION TRUST LIMITED - Active (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BRITANNIA ESTATE AGENTS LIMITED - Dissolved (   From: Feb-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: CIS MORTGAGE MAKER LIMITED - Liquidation (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED - Active (   From: Jul-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BRITANNIA (ISLE OF MAN) LIMITED - Dissolved (   From: Nov-2011   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED - Active (   From: Jul-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PLATFORM HOME LOANS LIMITED - Liquidation (   From: Mar-2012   To: Jun-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: LARCHVALE LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BRITANNIA NEW HOMES LIMITED - Dissolved (   From: Jun-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED - Liquidation (   From: Dec-2014   To: Jul-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: SECOND PIONEERS LEASING LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: CAMBRIAN CARE LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: VERSO LIMITED - Dissolved (   From: Jun-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: ROODHILL LEASING LIMITED - Dissolved (   From: Apr-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: WESTERN MORTGAGE SERVICES LIMITED - Active (   From: Apr-2012   To: Jun-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED - Dissolved (   From: Jun-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BRITANNIA TREASURY SERVICES LIMITED - Liquidation (   From: Jun-2013   To: Jul-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BOS PERSONAL LENDING LIMITED - Active (   From: Jun-2012   To: Jul-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PLATFORM FUNDING NO.5 LIMITED - Dissolved (   From: Jun-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PLATFORM FUNDING LIMITED - Active (   From: Mar-2012   To: Jun-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PLATFORM FUNDING NO.4 LIMITED - Dissolved (   From: Jun-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PCSL SERVICES NO.1 LIMITED. - Dissolved (   From: Feb-2012   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PLATFORM CONSUMER SERVICES LIMITED - Dissolved (   From: Feb-2012   To: Jun-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PLATFORM FUNDING NO.2 LIMITED - Dissolved (   From: Jun-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PLATFORM FUNDING NO.3 LIMITED - Dissolved (   From: Jun-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: CIS ASSET MANAGERS LIMITED - Converted / closed (   From: Feb-2012   To: Aug-2014  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PLATFORM GROUP HOLDINGS LIMITED - Dissolved (   From: Jun-2013   To: Jun-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: PLATFORM FUNDING NO.6 LIMITED - Dissolved (   From: Jun-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: MUTUALPLUS LIMITED - Dissolved (   From: Apr-2014   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED - Active (   From: Jul-2013   To: Jun-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED - Active (   From: Jul-2013   To: Jun-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED - Active (   From: Jul-2013   To: Jun-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED - Dissolved (   From: Jul-2013   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: RECLAIM FUND LTD - Operating Company (   From: Feb-2013   To: Mar-2014  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: UNITY EBT LIMITED - Active (   From: Jun-2016   To: Feb-2017  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Current Director: TORUS FOUNDATION - Active (   From: Jun-2022  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: CBG ASSET MANAGEMENT LIMITED - Dissolved (   From: Nov-2014   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BRITANNIA LAS DIRECT LIMITED - Dissolved (   From: Nov-2011   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BRITANNIA NEW HOMES (SCOTLAND) LIMITED - Active (   From: Jan-2014   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BRITANNIA LIFE DIRECT LIMITED - Dissolved (   From: Nov-2011   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND

Resigned Director: BRITANNIA ASSET MANAGEMENT LIMITED - Dissolved (   From: Nov-2011   To: Aug-2015  )

Address: THE OBSERVATORY 1 OLD HAYMARKET, LIVERPOOL, L1 6RA, ENGLAND