| ICE FACTOR INTERNATIONAL LTD. | Active | Director | 10/05/10 | 19/07/11 | 2010-05-10 | 
                                    
                        | SELLERS HOSPITALITY LIMITED | Dissolved | Director | 28/11/06 |  | 2006-11-28 | 
                                    
                        | FASTMETER LIMITED | Dissolved | Director | 17/03/06 |  | 2006-03-17 | 
                                    
                        | IAN MCLAUCHLAN ASSOCIATES LIMITED | Dissolved | Director | 15/12/04 |  | 2004-12-15 | 
                                    
                        | ICE FACTOR (KINLOCHLEVEN) LIMITED | Active | Director | 10/05/10 | 19/07/11 | 2010-05-10 | 
                                    
                        | GLORY DAYS LIMITED | Active | Director | 19/07/01 | 01/11/11 | 2001-07-19 | 
                                    
                        | MATCH POINT (HOSPITALITY) LIMITED | Active | Director | 17/05/96 |  | 1996-05-17 | 
                                    
                        | MATCH POINT (LONDON) LIMITED | Dissolved | Director | 18/01/10 | 31/03/16 | 2010-01-18 | 
                                    
                        | MATCH POINT (SCOTLAND) LIMITED | Dissolved | Director | 13/01/10 |  | 2010-01-13 | 
                                    
                        | CANAPE LIMITED | Dissolved | Director | 08/09/98 |  | 1998-09-08 | 
                                    
                        | RUGBY LEAGUE HOSPITALITY 2000 LIMITED | Dissolved | Director | 03/04/00 |  | 2000-04-03 | 
                                    
                        | RUGBY HOSPITALITY 1999 LIMITED | Dissolved | Director | 14/05/98 | 29/09/98 | 1998-05-14 | 
                                    
                        | RUGBY HOSPITALITY 1999 LIMITED | Dissolved | Company Secretary | 14/05/98 | 29/09/98 | 1998-05-14 | 
                                    
                        | MATCH POINT LIMITED | Active | Director | 30/09/94 | 01/08/23 | 1994-09-30 | 
                                    
                        | ARCHANGEL INVESTORS LIMITED | Active |  |  |  | 2025-10-31 |