Current Secretary: DONEWITH NO.50 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.53 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.51 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: SUTER ESTATES LIMITED - Dissolved (   From: May-2001   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: COMBEN GROUP LIMITED - Active (   From: Jun-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: IDEAL HOMES LIMITED - Active (   From: Aug-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: IDEAL HOMES HOLDINGS LIMITED - Active (   From: Apr-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: BIRKBY LIMITED - Dissolved (   From: Jul-2003   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: BIRKBY LIMITED - Dissolved (   From: Aug-2003   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 1 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: TRAFALGAR HOUSE PROPERTY LIMITED - Dissolved (   From: Jan-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.47 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: BALMCREST ESTATES LIMITED - Dissolved (   From: May-2001   To: Jul-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: IDEAL DEVELOPMENTS LIMITED - Active (   From: Aug-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Director: HANSTEEN SPI LIMITED - Dissolved (   From: Dec-2011  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: TRAFALGAR HOUSE EUROPE RESORTS LIMITED - Dissolved (   From: May-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 34 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: IDEAL HOMES SERVICES LIMITED - Active (   From: Feb-1994   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 40 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Director: DONEWITH NO. 40 LIMITED - Dissolved (   From: Aug-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: IN SHOPS CENTRES LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: IN SHOPS CENTRES LIMITED - Dissolved (   From: Aug-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: ASCOT ESTATES LIMITED - Dissolved (   From: May-2001   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 38 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.52 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: E.F.G.H. LIMITED - Active (   From: Jul-1992   To: Feb-1994  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: FINLAN PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2003   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: FINLAN PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Aug-2003   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED - Dissolved (   From: Jan-1993   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: ANJOK 14 LIMITED - Dissolved (   From: Mar-1993   To: Feb-1994  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: ASCOT PROPERTIES LIMITED - Dissolved (   From: May-2001   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: BIRKBY SERVICES LIMITED - Dissolved (   From: Jul-2003   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: BIRKBY SERVICES LIMITED - Dissolved (   From: Aug-2003   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: CENTRESHORES LIMITED - Active (   From: Oct-2003   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: CENTRESHORES LIMITED - Active (   From: Oct-2003   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.29 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 37 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.33 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: IMEX SPACES LIMITED - Dissolved (   From: Jul-2003   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: IMEX SPACES LIMITED - Dissolved (   From: Aug-2003   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.32 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: ORCHARD ROW LIMITED - Active (   From: Jul-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: STUDLANDS FIVE COMPANY LIMITED - Active (   From: Jul-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: STUDLANDS SIX COMPANY LIMITED - Active (   From: Jul-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: E.F.G.H. NOMINEES LIMITED - Active (   From: Jun-1992   To: Jan-1995  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: SAVASCOOPA LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Director: TRAFALGAR HOUSE EUROPE DEVELOPMENTS LIMITED - Dissolved (   From: Sep-1992  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: SUPASHOPPA LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: THE MIDLAND DEVELOPMENT COMPANY LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: IN PROPERTY LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.31 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: THE MARKET VILLAGE COMPANY LIMITED - Liquidation (   From: Jul-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: THE MARKET VILLAGE COMPANY LIMITED - Liquidation (   From: Aug-2003   To: Aug-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: PORT OF BOSTON LIMITED - Active (   From: May-1999   To: Sep-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.49 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: BIRKBY (PENSION TRUSTEE) LIMITED - Dissolved (   From: Aug-2003   To: Sep-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: BIRKBY (PENSION TRUSTEE) LIMITED - Dissolved (   From: Aug-2003   To: Sep-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 18 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 11 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 42 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: PORT OF BOSTON (HOLDINGS) LIMITED - Dissolved (   From: May-1999   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 10 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 43 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 36 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: WARWICK EXECUTIVE SERVICES LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 6 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 22 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: 02468112 LIMITED - Dissolved (   From: May-1997   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED - Active (   From: May-2000   To: Oct-2000  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 41 LIMITED - Dissolved (   From: Jul-2003  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 4 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.48 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.25 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: BOSTON AND FOSDYKE PILOT BOAT SERVICES LIMITED - Dissolved (   From: May-1999   To: Sep-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.45 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: PORT OF BOSTON (1992) LIMITED - Dissolved (   From: May-1999   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 44 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: AAM 2013 LIMITED - Dissolved (   From: May-1997   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: NERSTON INVESTMENTS LIMITED - Active (   From: May-1997   To: Nov-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: BRIDGE HOUSE (BEWDLEY) LIMITED - Dissolved (   From: Jul-2003   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: BRIDGE HOUSE (BEWDLEY) LIMITED - Dissolved (   From: Aug-2003   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 17 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 9 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 8 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 12 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 13 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 15 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: ASHTENNE INVESTMENTS (SCOTLAND) LIMITED - Dissolved (   From: May-1997   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.28 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 16 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: AI 2013 LIMITED - Dissolved (   From: May-1997   To: May-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: AI 2013 LIMITED - Dissolved (   From: Jan-1998   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 5 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: WYEBROOK DEVELOPMENTS LIMITED - Dissolved (   From: May-2001   To: Aug-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: THE NEW MARKET BLACKPOOL LIMITED - Dissolved (   From: Jul-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Director: THE NEW MARKET BLACKPOOL LIMITED - Dissolved (   From: Aug-2003   To: Mar-2004  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO. 14 LIMITED - Dissolved (   From: May-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.46 LIMITED - Dissolved (   From: May-1999  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Resigned Secretary: MELTON MANAGEMENT LIMITED - Dissolved (   From: Sep-1999   To: Jun-2005  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND

Current Secretary: DONEWITH NO.30 LIMITED - Dissolved (   From: Dec-1997  )

Address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LL, ENGLAND