Resigned Director: HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: KENTS HILL CARE LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: PARKVIEW HOUSE CARE LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: APPLETREE COURT CARE LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: ABINGDON COURT CARE LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: CHESTNUT COURT CARE LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: CEDAR COURT (CRANLEIGH) CARE LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: ICE UK PROPERTIES (MMPL), LTD - Operating Company (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: BOND HEALTHCARE MIDCO LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: ICE UK INVESTMENTS HOLDINGS, LTD - Operating Company (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: ICE UK INVESTMENTS, LTD - Operating Company (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: ICE MANCHESTER PROPCO LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: ICE MANCHESTER SUBCO LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: BOND HEALTHCARE HOLDINGS LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Resigned Director: BOND PROPCO LIMITED - Active (   From: Jun-2018   To: Dec-2019  )

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM