Resigned Director: WELBECK C P - Active (   From: May-2007   To: Mar-2009  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: HIGHSTONE ESTATES (HARROGATE) LIMITED - Dissolved (   From: Jul-2001   To: Nov-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: G.B.S. MANAGEMENT LIMITED - Active (   From: Sep-2001   To: Jun-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: MASTERFONE LIMITED - Active - Proposal to Strike off (   From: May-2009   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: LIBERTY GB (LONDON) LIMITED - Dissolved (   From: Dec-2002   To: Mar-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: HIGHSTONE ESTATES LIMITED - Dissolved (   From: Jun-2001   To: Mar-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: HIGHSTONE ESTATES (MANCHESTER) LIMITED - Dissolved (   From: Aug-2001   To: Mar-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: HIGHSTONE ESTATES (VICAR LANE) LIMITED - Dissolved (   From: Aug-2001   To: Mar-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: HIGHSTONE ESTATES (LEEDS) LIMITED - Dissolved (   From: Nov-2001   To: Mar-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: HIGHSTONE ESTATES (YORK) LIMITED - Dissolved (   From: Dec-2001   To: Mar-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director: HIGHSTONE GROUP LIMITED - Dissolved (   From: Jan-2002  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED - Liquidation (   From: Feb-2002   To: Mar-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: HIGHSTONE ESTATES (PARK PLACE) LIMITED - Dissolved (   From: Apr-2002   To: Mar-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director: HIGHSTONE ESTATES (CITY SQUARE) LIMITED - Dissolved (   From: Apr-2002  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: AIRE COMMERCIALS (LEEDS) LIMITED - Dissolved (   From: Apr-2002   To: Feb-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: HIGHSTONE ESTATES (CENTRAL PARK SOUTH) LIMITED - Dissolved (   From: Apr-2002   To: Mar-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Secretary: M.T.F MANAGEMENT LIMITED - Active (   From: Oct-2004  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director: M.T.F MANAGEMENT LIMITED - Active (   From: Jul-2004  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: GOLFTEE GP LIMITED - Active (   From: May-2007   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: GOLFTEE NOM A LIMITED - Active (   From: May-2007   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: GOLFTEE NOM B LIMITED - Active (   From: May-2007   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: GOLFTEE NOM X LIMITED - Dissolved (   From: May-2009   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: API LIMITED - Active (   From: Dec-2007   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: ASSOCIATED PROPERTY INVESTORS LIMITED - Active (   From: Dec-2007   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: STAMPFLAT LIMITED - Active (   From: May-2007   To: Nov-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director: STAMPFLAT NOM X LIMITED - Dissolved (   From: Feb-2011  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: CONEY (YORK) LIMITED - Active (   From: May-2007   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director: WELLBARK GP LIMITED - Dissolved (   From: May-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director: WELLBARK NOM A LIMITED - Dissolved (   From: May-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director: WELLBARK NOM B LIMITED - Dissolved (   From: May-2007  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: CROSSCO (888) LIMITED - Active (   From: Dec-2007   To: May-2009  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: BRANDEN PROPERTY LIMITED - Active (   From: May-2007   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: WELLBARK PROPERTY LIMITED - Active (   From: May-2007   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: BRUDER PROPERTY LIMITED - Active (   From: Oct-2007   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: JOLAN PICCADILLY LIMITED - Active (   From: Apr-2009   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director: OUTWOOD GRANGE ACADEMIES TRUST - Active (   From: Feb-2017  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: AJK TRI-PROPERTIES LIMITED - Active (   From: Sep-2017   To: May-2021  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: CROSSCO (1294) LIMITED - Dissolved (   From: Nov-2012   To: Dec-2015  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: ATP (CRESCENT GARDENS) LIMITED - Liquidation (   From: Sep-2016   To: Aug-2017  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Resigned Director: FALCON EDUCATION ACADEMIES TRUST - Active (   From: Aug-2019   To: Jul-2021  )

Address: C/O STONE KING LLP BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM