Resigned Director: SOUTH WEST BAPTIST TRUST CORPORATION - Operating Company (   From: Jun-1999   To: Jul-2004  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Director: M. BIRCH LIMITED - Dissolved (   From: May-1991   To: Feb-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Director: CAPITAL FACILITIES LIMITED - Dissolved (   From: Feb-1992   To: Jun-1999  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Director: BOULEVARD CARAVAN ESTATE LIMITED - Dissolved (   From: Feb-1992   To: Jun-1999  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Director: NELLAGATE LIMITED - Dissolved (   From: Jun-1991  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: RAMSDEN PROPERTIES LIMITED - Dissolved (   From: Dec-1991  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Director: HOCKLEYPARK LIMITED - Dissolved (   From: May-1991   To: Jun-1999  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: GALA INVESTMENTS (1986) LIMITED - Dissolved (   From: Dec-1990  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Director: GALA INVESTMENTS (1986) LIMITED - Dissolved (   From: Dec-1990  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: MERTON PRIORY LIMITED - Dissolved (   From: Jul-1991  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: KIMBERLEY DEVELOPMENTS LIMITED - Active (   From: May-1992   To: Jul-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Director: ACORNACRE LIMITED - Dissolved (   From: Jul-1991  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: ROUNDSET LIMITED - Dissolved (   From: Dec-1991   To: Mar-2000  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: NEONSTREAM LIMITED - Active (   From: Mar-1992   To: Mar-1995  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: ROUNDSET (SOUTHERN) LIMITED - Active (   From: Nov-1995   To: Mar-2000  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: KIMBERLEY INVESTMENTS LIMITED - Active (   From: Jul-1994   To: Jul-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: ANGLO NORDIC CONSTRUCTION (TWICKENHAM) LIMITED - Dissolved (   From: Nov-1993  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: KIMBERLEY SECURITIES LIMITED - Active (   From: Jun-1994   To: Jul-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: KIMBERLEY (GLASGOW) LIMITED - Dissolved (   From: Jul-1994   To: Jul-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: BRETBY CONSORTIUM LIMITED - Dissolved (   From: Aug-1994   To: Sep-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: KIMBERLEY (LURGAN) LIMITED - Dissolved (   From: Aug-1994   To: Jul-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: TIDYEQUIP LIMITED - Dissolved (   From: Jun-1995  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: AGENTINVEST LIMITED - Dissolved (   From: Jun-1995  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: CHARLOTTE LODGE MANAGEMENT LIMITED - Active (   From: Apr-1995   To: Jul-1997  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Director: GARDENFLOWER LIMITED - Dissolved (   From: Jan-1995  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: DREAMFRUIT LIMITED - Dissolved (   From: Jun-1995  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: PARKMENU LIMITED - Dissolved (   From: Jun-1995  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: SPEEDYSTOCK LIMITED - Dissolved (   From: Sep-1995  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: JORDANS MEWS MANAGEMENT LIMITED - Active (   From: Nov-1995   To: Apr-1997  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: ANGLOCHARM LIMITED - Dissolved (   From: Jul-1996   To: Mar-2000  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: ROUNDSET (NORTHSHORE) LIMITED - Dissolved (   From: Feb-1997   To: Nov-2000  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Current Secretary: GREYWINE LIMITED - Dissolved (   From: Feb-1997  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: TATTERSALLS MANAGEMENT (BOURNEMOUTH) LTD. - Active (   From: Apr-1997   To: Sep-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: LANGDON HOUSE MANAGEMENT (CANFORD CLIFFS) LIMITED - Active (   From: Apr-1997   To: Oct-1999  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: ROTHWELL DENE MANAGEMENT COMPANY LIMITED - Active (   From: Apr-1997   To: Dec-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: NORTHSHORE (FORESHORE) LIMITED - Dissolved (   From: Jun-1997   To: Jan-2001  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: FALAISE MANAGEMENT CANFORD CLIFFS LIMITED - Active (   From: Jul-1998   To: Aug-1999  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: NORTHSHORE MANAGEMENT LIMITED - Dissolved (   From: Jun-1999   To: Aug-2000  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: WEST END GREEN (EDGWARE ROAD) LIMITED - Dissolved (   From: May-2000   To: Aug-2002  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Director: WEST END GREEN (EDGWARE ROAD) LIMITED - Dissolved (   From: May-2000   To: Aug-2002  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW

Resigned Secretary: NORTH LIMITED - Active - Proposal to Strike off (   From: Mar-1995   To: Jul-1998  )

Address: THE SHIPPEN, SOUTH HILL, CALLINGTON, CORNWALL, PL17 7LW