FF&P PFI II LLP

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24/03/1524 March 2015 ANNUAL RETURN MADE UP TO 20/03/15

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15/01/1515 January 2015 FULL ACCOUNTS MADE UP TO 05/04/14

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22/04/1422 April 2014 ANNUAL RETURN MADE UP TO 20/03/14

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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19/07/1319 July 2013 CORPORATE LLP MEMBER APPOINTED FF&P VENTURE FUNDS PCC LIMITED

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2007 INVESTOR 42 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2004 INVESTOR 19 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2004 INVESTOR 24 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2005 INVESTOR 27 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2004 INVESTOR 18 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2006 INVESTOR 36 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 11 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 13 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 17 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 5 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2004 INVESTOR 22 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2005 INVESTOR 25 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2005 INVESTOR 29 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2004 INVESTOR 21 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 14 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 8 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 9 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 1 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 12 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2005 INVESTOR 33 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 2 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 6 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2004 INVESTOR 23 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2005 INVESTOR 26 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2005 INVESTOR 31 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2006 INVESTOR 35 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 10 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2007 INVESTOR 40 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2007 INVESTOR 39 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2005 INVESTOR 30 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2005 INVESTOR 28 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2005 INVESTOR 32 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 15 LLP

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01/07/131 July 2013 APPOINTMENT TERMINATED, LLP MEMBER FF&P 2003 INVESTOR 4 LLP

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26/03/1326 March 2013 ANNUAL RETURN MADE UP TO 20/03/13

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24/10/1224 October 2012 FULL ACCOUNTS MADE UP TO 05/04/12

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21/03/1221 March 2012 ANNUAL RETURN MADE UP TO 20/03/12

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 05/04/11

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21/03/1121 March 2011 ANNUAL RETURN MADE UP TO 20/03/11

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 05/04/10

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14/04/1014 April 2010 ANNUAL RETURN MADE UP TO 20/03/10

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07/01/107 January 2010 FULL ACCOUNTS MADE UP TO 05/04/09

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07/08/097 August 2009 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 21 LLP

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07/08/097 August 2009 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 4 LLP

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07/08/097 August 2009 LLP MEMBER APPOINTED FF&P 2005 INVESTOR 27 LLP

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07/08/097 August 2009 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 9 LLP

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07/08/097 August 2009 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 26 LLP

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07/08/097 August 2009 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 6 LLP

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07/08/097 August 2009 LLP MEMBER APPOINTED FF&P 2005 INVESTOR 28 LLP

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28/04/0928 April 2009 ANNUAL RETURN MADE UP TO 20/03/09

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24/03/0924 March 2009 MEMBER'S PARTICULARS DOVER STREET PARTNERSHIP SERVICES LIMITED

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24/03/0924 March 2009 LLP MEMBER GLOBAL FF&P GENERAL PARTNER (NO.2) LIMITED DETAILS CHANGED BY FORM RECEIVED ON 21-03-2009 FOR LLP OC325227

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
37 DOVER STREET
ELY HOUSE
LONDON
W1S 4NJ

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24/03/0924 March 2009 MEMBER'S PARTICULARS ELY HOUSE PARTNERSHIP SERVICES LIMITED

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2005 INVESTOR 29 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2005 INVESTOR 33 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2007 INVESTOR 39 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 8 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 2 LLP LOGGED FORM

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 12 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 11 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P GENERAL PARTNER (NO.2) LIMITED

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2004 INVESTOR 22 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 17 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2006 INVESTOR 36 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 5 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 1 LLP LOGGED FORM

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2006 INVESTOR 35 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2004 INVESTOR 19 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2004 INVESTOR 18 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2007 INVESTOR 42 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2007 INVESTOR 40 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2005 INVESTOR 25 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 10 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 13 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2005 INVESTOR 32 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2005 INVESTOR 30 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2004 INVESTOR 24 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 14 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2005 INVESTOR 31 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2004 INVESTOR 23 LLP

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24/03/0924 March 2009 MEMBER'S PARTICULARS FF&P 2003 INVESTOR 15 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 5 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 11 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 14 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2004 INVESTOR 18 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2004 INVESTOR 23 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2005 INVESTOR 29 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2005 INVESTOR 32 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2006 INVESTOR 36 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2007 INVESTOR 42 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P GENERAL PARTNER (NO.2) LIMITED

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 2 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 10 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 13 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 17 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2004 INVESTOR 22 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2005 INVESTOR 25 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2005 INVESTOR 31 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2006 INVESTOR 35 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2007 INVESTOR 40 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 1 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 8 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 12 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2003 INVESTOR 15 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2004 INVESTOR 19 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2004 INVESTOR 24 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2005 INVESTOR 30 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2005 INVESTOR 33 LLP

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02/09/082 September 2008 LLP MEMBER APPOINTED FF&P 2007 INVESTOR 39 LLP

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02/09/082 September 2008 CURREXT FROM 31/03/2009 TO 05/04/2009

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20/03/0820 March 2008 INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION

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