Resigned Director: MOSS KAYE PEMBERTONS LIMITED - Active (   From: May-2001   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: SOUTHERN & DISTRICT FINANCE LIMITED - Dissolved (   From: Mar-1971  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: INCOME STREAM LIMITED - Dissolved (   From: Nov-1991   To: Nov-1996  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: LONDON PERSONAL FINANCE ASSOCIATION LIMITED - Dissolved (   From: Sep-1992   To: Apr-1994  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: SOUTHERN AND DISTRICT PROPERTIES LIMITED - Dissolved (   From: Aug-1992  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - Active (   From: Aug-1998   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) LIMITED - Active (   From: Sep-1997   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Secretary: BROOKPLAN LIMITED - Dissolved (   From: Dec-1990  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: PEMBERTONS SECRETARIES LIMITED - Dissolved (   From: Sep-1997   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Secretary: METEORA FINANCE LIMITED - Dissolved (   From: Jul-1991  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Secretary: SPEEDPOINT FINANCE LIMITED - Dissolved (   From: Dec-1991  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: MORBURY LIMITED - Active (   From: Apr-1992   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - Active (   From: Sep-1997   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: LINK FURNISHING PLC - Dissolved (   From: Jun-1991   To: Dec-1998  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: SOUTHERN & DISTRICT LEASING LIMITED - Dissolved (   From: May-1991  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: FREEHOLD MANAGERS PLC - Active (   From: Sep-2003   To: Jul-2008  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: SOLITAIRE GROUP LIMITED - Active (   From: Sep-1997   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: GROUND RENT ACQUISITIONS IV LIMITED - Dissolved (   From: Nov-1997  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: GROUND RENT ACQUISITIONS V LIMITED - Dissolved (   From: Nov-1997  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: GROUND RENT ACQUISITIONS VI LIMITED - Dissolved (   From: Nov-1997  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: LINK CAPITAL LIMITED - Dissolved (   From: Mar-1995  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: TRADEPROVE LIMITED - Dissolved (   From: Jun-1996  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED - Active (   From: Aug-1998   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Secretary: NEWS ON THE BLOCK LIMITED - Active (   From: Oct-2000   To: Sep-2001  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: SOLITAIRE HOLDINGS LIMITED - Active (   From: Dec-2000   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HUDSON (EDGWARE) LIMITED - Dissolved (   From: Jan-2001   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: MOSS KAYE LIMITED - Dissolved (   From: Jan-2001   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: VICTORIA INVESTMENTS (NO 1) LIMITED - Dissolved (   From: May-2002   To: Nov-2005  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: VICTORIA INVESTMENTS NO.2 LIMITED - Active (   From: May-2002   To: Nov-2005  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: SOLITAIRE RESIDENTIAL HOLDINGS LIMITED - Active (   From: Jul-2002   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: SOLITAIRE RESIDENTIAL LIMITED - Active (   From: Jul-2002   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED - Active (   From: May-2003   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED - Active (   From: May-2004   To: May-2007  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: SOLITAIRE INVESTMENTS LIMITED - Dissolved (   From: Feb-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: PEMBERTONS DIRECTORS LIMITED - Dissolved (   From: Feb-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: VICTORIA INVESTMENTS NO.4 LIMITED - Dissolved (   From: Aug-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: VICTORIA INVESTMENTS NO.5 LIMITED - Dissolved (   From: Aug-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: VICTORIA INVESTMENTS NO.6 LIMITED - Dissolved (   From: Aug-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: VICTORIA INVESTMENTS NO.7 LIMITED - Dissolved (   From: Aug-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: VICTORIA INVESTMENTS NO.8 LIMITED - Dissolved (   From: Aug-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: VICTORIA INVESTMENTS NO.3 LIMITED - Dissolved (   From: Aug-2005   To: Nov-2005  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.3 LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.5 LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.6 LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.4 LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.8 LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.7 LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.9 LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Resigned Director: HOLDING & MANAGEMENT (SOLITAIRE) NO.10 LIMITED - Dissolved (   From: Oct-2005   To: Jul-2006  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: REVERSIONARY GAINS I (THIRD NOMINEES) LIMITED - Dissolved (   From: Jul-1991  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ

Current Director: REVERSIONARY GAINS III (THIRD NOMINEES) LIMITED - Dissolved (   From: Jan-1992  )

Address: LITTLE MANOR HARTSBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JJ