Current Secretary: GEMVOLK LIMITED - Dissolved (   From: Apr-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: GEMVOLK LIMITED - Dissolved (   From: Apr-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: CALTRUST HOMES LIMITED - Dissolved (   From: Apr-1992  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: CALTRUST HOMES LIMITED - Dissolved (   From: Apr-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: CALEDONIAN TRUST PLC. - Active (   From: Feb-1992  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: CALEDONIAN TRUST PLC. - Active (   From: Feb-1992  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: CALEDONIAN (MH) LIMITED - Dissolved (   From: Apr-1992  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: CALEDONIAN (MH) LIMITED - Dissolved (   From: Aug-1993  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: NORTH BRIDGE PROPERTIES LIMITED - Dissolved (   From: Apr-1992  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: NORTH BRIDGE PROPERTIES LIMITED - Dissolved (   From: Aug-1993  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Resigned Director: MISSOURI MAINTENANCE LIMITED - Active (   From: Apr-1997   To: Mar-1998  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: CALEDONIAN FARMS LIMITED - Active (   From: Nov-1996  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: NORTH CASTLE PROPERTIES LIMITED - Dissolved (   From: Apr-1991  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: NORTH CASTLE PROPERTIES LIMITED - Dissolved (   From: Aug-1993  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: TOWNGRADE SECURITIES LIMITED - Dissolved (   From: Apr-1991  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: TOWNGRADE SECURITIES LIMITED - Dissolved (   From: Aug-1993  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: PHASENOON PUBLIC LIMITED COMPANY - Dissolved (   From: Dec-1991  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: CALEDONIAN CITY DEVELOPMENTS LIMITED - Active (   From: Mar-1992  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: CALEDONIAN STONEYWOOD LIMITED - Dissolved (   From: Apr-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: CALEDONIAN STONEYWOOD LIMITED - Dissolved (   From: Apr-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: BOLOGNA LIMITED - Dissolved (   From: Nov-1996  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: BOLOGNA LIMITED - Dissolved (   From: Nov-1996  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: SHERIFFHALL BUSINESS PARK LIMITED - Active (   From: Mar-1991  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: HANNAVARD LIMITED - Dissolved (   From: Mar-1996  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: HANNAVARD LIMITED - Dissolved (   From: Mar-1996  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: LEAFREALM LIMITED - Active (   From: Aug-2009  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Resigned Secretary: LEAFREALM LIMITED - Active (   From: Oct-1995   To: Sep-1998  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: CALEDONIAN COUNTRY HOMES LIMITED - Dissolved (   From: Apr-1990  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: CALEDONIAN COUNTRY HOMES LIMITED - Dissolved (   From: Aug-1993  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: MUIRFIELD HOMES LIMITED - Active (   From: Oct-1990  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: MUIRFIELD HOMES LIMITED - Active (   From: Aug-1990  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: B OF E FINANCE LIMITED - Active (   From: Apr-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: B OF E FINANCE LIMITED - Active (   From: Apr-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: B OF E PROPERTIES LIMITED - Active (   From: Apr-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: B OF E PROPERTIES LIMITED - Active (   From: Apr-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: SOUTH CASTLE PROPERTIES LIMITED - Active (   From: Oct-1990  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: SOUTH CASTLE PROPERTIES LIMITED - Active (   From: Oct-1990  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: THE VECTOR COLLECTION LIMITED - Dissolved (   From: Jul-1991  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: THE VECTOR COLLECTION LIMITED - Dissolved (   From: Jul-1991  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: CALEDONIAN LEISURE LIMITED - Dissolved (   From: Nov-1992  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: CALEDONIAN LEISURE LIMITED - Dissolved (   From: Nov-1992  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: WEST CASTLE PROPERTIES LIMITED - Active (   From: Feb-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: WEST CASTLE PROPERTIES LIMITED - Active (   From: Feb-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: THE BANK OF EDINBURGH LIMITED - Active (   From: Jun-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: THE BANK OF EDINBURGH LIMITED - Active (   From: Jun-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: THE BANK OF EDINBURGH GROUP LIMITED - Active (   From: Jun-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: THE BANK OF EDINBURGH GROUP LIMITED - Active (   From: Jun-1994  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: MAKING TREKS LIMITED - Dissolved (   From: Feb-1999  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: MAKING TREKS LIMITED - Dissolved (   From: Feb-1999  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: 1-2-1 MATHEMATICS LIMITED - Dissolved (   From: Sep-1999  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: 1-2-1 MATHEMATICS LIMITED - Dissolved (   From: Sep-1999  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Secretary: BRUNSTANE ROAD SOUTH LIMITED - Active (   From: Jan-2008  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND

Current Director: BRUNSTANE ROAD SOUTH LIMITED - Active (   From: Jan-2008  )

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND