RE SECRETARIES LIMITED Correspondence address 1-3, Strand, London, United Kingdom, WC2N 5JR Role Secretary Appointed on 27 October 2016 Registered in a European Economic Area What's this? Place registered UNITED KINGDOM Registration number 292732 MCCULLOCH, Alan William Correspondence address 1-3, Strand, London, United Kingdom, WC2N 5JR Role Director Date of birth September 1966 Appointed on 27 July 2012 Nationality British Place of residence England UDOW, Henry Adam Correspondence address 1-3, Strand, London, United Kingdom, WC2N 5JR Role Director Date of birth April 1957 Appointed on 21 December 2011 Nationality British Place of residence United Kingdom RIB DIRECTORS 1 LIMITED

RIB DIRECTORS 2 LIMITED