EXHIBIT INTERACTIVE LIMITED

Company number 08979372

7 officers / 3 resignations

ASHTON, Lisa

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
• Role (Active): Secretary
• Appointed on: 10 January 2017

ASHTON, Joseph

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Christopher John

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Gaye

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHTON, Henry

• Correspondence address: 6 The Lane, Burmington, Shipston-On-Stour, Warwickshire, England, CV36 5AN
• Role (Resigned): Director
• Date of birth: February 1998
• Appointed on: 5 June 2015
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Genea

• Correspondence address: 17 Holbrook Road, Stratford Upon Avon, Warwickshire, CV37 9DZ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 10 January 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Matthew

• Correspondence address: 17 Holbrook Road, Stratford Upon Avon, Warwickshire, England, CV37 9DZ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 4 April 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director