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Richard Edward Charles Butcher 906078545

Director Information Title Mr Honours Name Richard Edward Charles Butcher Number 906078545 Postcode W1D 4NS Address 22 Soho Square London Date of birth January 1964 Nationality British Total current 20 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position IMPERATIVE ENERGY HOLDINGS 07890913 Company is dissolved 28/11/2014 Director (UK) LIMITED STOBART AVIATION FINANCE 06181302 Company is dissolved 10/04/2014 Director LIMITED STOBART AVIATION SERVICES 06180326 Company is dissolved 10/04/2014 Director LIMITED SPD (PETERBOROUGH UK) LIMITED 07656464 Company is dissolved 02/06/2011 Director AHC INTERNATIONAL LIMITED 03655720 Company is dissolved 22/09/2008 Company Secretary DITTON INTERMODAL FREIGHT 03655651 Company is dissolved 22/09/2008 Company EXCHANGE LIMITED Secretary A H C (PACKING) LIMITED 02193134 Company is dissolved 22/09/2008 Company Secretary WESTBURY (HULL) LIMITED 03724217 Company is dissolved 19/09/2008 Company Secretary HALLCO 1449 LIMITED 06103401 Company is dissolved 02/04/2007 Company Secretary GRASSGRILL LIMITED 05907285 Company is dissolved 13/09/2006 Company Secretary GRASSGRILL LIMITED 05907285 Company is dissolved 13/09/2006 Director TVFB LIMITED 03230331 Company is dissolved 04/02/2004 Director ESL LIMITED 02136761 Company is dissolved 04/02/2004 Director SCOTTS COMMERCIALS LIMITED 01839643 Company is dissolved 04/02/2004 Director EDDIE STOBART INTERNATIONAL 03458346 Company is dissolved 04/02/2004 Director (DEVELOPMENTS) LIMITED AST SIGNS LIMITED 04564916 Active - Accounts Filed 16/10/2002 Company Secretary TVFB (5) LIMITED 01964737 Company is dissolved 29/12/2000 Company Secretary

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Richard Edward Charles Butcher 906078545

TVFB (5) LIMITED 01964737 Company is dissolved 29/12/2000 Director LILLYHALL ESTATES LIMITED 03230335 Company is dissolved 22/04/1999 Director TVFB (2) LIMITED 03692752 Company is dissolved 05/02/1999 Director List of Previous Directorships Company Name Number Company Status App. Date Res. Date Position WESTLINK HOLDINGS LIMITED 04444522 Active - Accounts Filed 13/11/2014 13/11/2017 Director STOBART SOLAR LIMITED 09225106 Active - Accounts Filed 18/09/2014 13/11/2017 Director MERSEY BIOENERGY HOLDINGS 09209582 Active - Accounts Filed 09/09/2014 28/02/2019 Director LIMITED STOBART PROPERTIES LIMITED 06420708 Active - Accounts Filed 10/04/2014 13/11/2017 Director STOBART GREEN ENERGY LIMITED 08929196 Active - Accounts Filed 07/03/2014 13/11/2017 Director SHUBAN 6 LIMITED 08682736 Company is dissolved 27/09/2013 12/12/2017 Director SHUBAN POWER LIMITED 08228102 Company is dissolved 16/01/2013 12/03/2019 Director MERSEY BIOENERGY LTD 08340155 Active - Accounts Filed 21/12/2012 28/02/2019 Director STOBART AD1 LIMITED 08333249 Active - Accounts Filed 17/12/2012 13/11/2017 Director STOBART BIOMASS TRANSPORT 08331369 Active - Accounts Filed 14/12/2012 14/10/2016 Director LIMITED STOBART BIOMASS HOLDINGS 08330188 Active - Accounts Filed 13/12/2012 14/10/2016 Director LIMITED STOBART ESTATES HOLDINGS 07246657 Active - Accounts Filed 11/05/2010 13/11/2017 Director LIMITED STOBART HOLDINGS LIMITED 07246663 Active - Accounts Filed 11/05/2010 13/11/2017 Director STOBART ENERGY LIMITED 07042490 Active - Accounts Filed 23/03/2010 14/10/2016 Director STOBART PORTS DEVELOPMENTS 06831959 Company is dissolved 05/03/2009 13/11/2017 Company LIMITED Secretary STOBART PORTS DEVELOPMENTS 06831959 Company is dissolved 05/03/2009 13/11/2017 Director LIMITED SPD 1 LIMITED 06776030 Active - Accounts Filed 18/12/2008 13/11/2017 Director SPD 1 LIMITED 06776030 Active - Accounts Filed 18/12/2008 02/03/2009 Company Secretary LONDON SOUTHEND AIRPORT 02881745 Active - Accounts Filed 05/12/2008 02/03/2009 Company COMPANY LIMITED Secretary REALISATIONS LIMITED 03327150 Company is dissolved 05/12/2008 02/03/2009 Company Secretary WESTLINK HOLDINGS LIMITED 04444522 Active - Accounts Filed 23/09/2008 02/03/2009 Company Secretary EDDIE STOBART LOGISTICS 04277628 Non-Trading 22/09/2008 02/03/2009 Company LIMITED Secretary MARSH MAINTENANCE LIMITED 02169899 Company is dissolved 22/09/2008 02/03/2009 Company Secretary BLUEWHITESTAR DEVELOPMENTS 02232850 Non-Trading 22/09/2008 02/03/2009 Company LIMITED Secretary

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Richard Edward Charles Butcher 906078545

WESTLINK STORAGE & SHIPPING 03037077 In Liquidation 22/09/2008 02/03/2009 Company COMPANY LIMITED Secretary O'CONNOR PROPERTIES LTD 03601535 Company is dissolved 22/09/2008 02/03/2009 Company Secretary INHOCO 3185 LIMITED 05398736 Company is dissolved 22/09/2008 02/03/2009 Company Secretary JAMES IRLAM AND SONS LIMITED 01670942 Company is dissolved 22/09/2008 02/03/2009 Company Secretary O'CONNOR GROUP MANAGEMENT 04270084 Company is dissolved 22/09/2008 02/03/2009 Company LIMITED Secretary ESL 2 LIMITED 06626871 Company is dissolved 23/06/2008 02/03/2009 Company Secretary WESTLINK GROUP LIMITED 04506853 Active - Accounts Filed 07/03/2008 02/03/2009 Company Secretary WESTLINK GROUP LIMITED 04506853 Active - Accounts Filed 07/03/2008 13/11/2017 Director STOBART PROPERTIES LIMITED 06420708 Active - Accounts Filed 07/11/2007 02/03/2009 Company Secretary WADI PROPERTIES LIMITED 06300151 Active - Accounts Filed 01/10/2007 13/11/2017 Director WADI PROPERTIES LIMITED 06300151 Active - Accounts Filed 03/07/2007 02/03/2009 Company Secretary HALLCO 1448 LIMITED 06103388 Company is dissolved 02/04/2007 02/03/2009 Company Secretary STOBART AIR HOLDINGS LIMITED 06179950 Company is dissolved 23/03/2007 02/03/2009 Company Secretary STOBART AVIATION SERVICES 06180326 Company is dissolved 23/03/2007 02/03/2009 Company LIMITED Secretary STOBART AVIATION FINANCE 06181302 Company is dissolved 23/03/2007 02/03/2009 Company LIMITED Secretary STOBART MOTORSPORT LIMITED 06045981 Company is dissolved 09/01/2007 02/03/2009 Company Secretary W A DEVELOPMENTS HOLDINGS 05907289 Non-Trading 13/09/2006 12/02/2016 Director LIMITED W A DEVELOPMENTS HOLDINGS 05907289 Non-Trading 13/09/2006 02/03/2009 Company LIMITED Secretary STOBART TRANSPORT & 05907280 In Liquidation 13/09/2006 02/03/2009 Company DISTRIBUTION LIMITED Secretary STOBART TRANSPORT & 05907280 In Liquidation 13/09/2006 10/04/2014 Director DISTRIBUTION LIMITED STOBART AIR (UK) LIMITED 04185647 Active - Accounts Filed 07/04/2006 02/03/2009 Company Secretary W.A. DEVELOPMENTS 04163442 Active - Accounts Filed 01/01/2006 02/03/2009 Company INTERNATIONAL LIMITED Secretary

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Richard Edward Charles Butcher 906078545

W.A. DEVELOPMENTS 04163442 Active - Accounts Filed 01/03/2004 12/02/2016 Director INTERNATIONAL LIMITED STOBART REALISATIONS LIMITED 03000614 Active - Accounts Filed 04/02/2004 13/11/2017 Director SCOTTS COMMERCIALS LIMITED 01839643 Company is dissolved 09/04/2001 02/03/2009 Company Secretary TVFB LIMITED 03230331 Company is dissolved 29/12/2000 02/03/2009 Company Secretary TVFB (3) LIMITED 03709406 Active - Accounts Filed 29/12/2000 02/03/2009 Company Secretary EDDIE STOBART GROUP LIMITED 03047957 Active - Accounts Filed 29/12/2000 02/03/2009 Company Secretary LILLYHALL ESTATES LIMITED 03230335 Company is dissolved 29/12/2000 02/03/2009 Company Secretary ESL LIMITED 02136761 Company is dissolved 29/12/2000 02/03/2009 Company Secretary EDDIE STOBART LIMITED 00995045 Active - Accounts Filed 29/12/2000 02/03/2009 Company Secretary STOBART REALISATIONS LIMITED 03000614 Active - Accounts Filed 29/12/2000 02/03/2009 Company Secretary EDDIE STOBART INTERNATIONAL 03458346 Company is dissolved 29/12/2000 02/03/2009 Company (DEVELOPMENTS) LIMITED Secretary TVFB (2) LIMITED 03692752 Company is dissolved 29/12/2000 02/03/2009 Company Secretary DRAWBAR ENGINEERING LIMITED 02448164 Company is dissolved 29/12/2000 02/03/2009 Company Secretary EDDIE STOBART GROUP LIMITED 03047957 Active - Accounts Filed 22/04/1999 10/04/2014 Director TVFB (3) LIMITED 03709406 Active - Accounts Filed 05/02/1999 12/02/2016 Director EDDIE STOBART LIMITED 00995045 Active - Accounts Filed 12/10/1998 10/04/2014 Director

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