MISYS CORPORATE SECRETARY LIMITED Correspondence address One Kingdom Street, Paddington, London, W2 6BL Role Secretary Appointed on 17 March 2010 Registered in a European Economic Area What's this? Place registered UNITED KINGDOM Registration number 07036299 FARRIMOND, Nicholas Brian Correspondence address 51 The Avenue, Watford, Hertfordshire, England, WD17 4NU Role Director Date of birth August 1965 Appointed on 2 June 2010 Nationality British Place of residence England HOMER, Thomas Edward Timothy Correspondence address Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF Role Director Date of birth September 1963 Appointed on 26 July 2010 Nationality British Place of residence England MISYS CORPORATE DIRECTOR LIMITED