Resigned Director: HULTON ESTATE LIMITED - Dissolved (   From: Jul-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: BLADE CONSTRUCTION LIMITED - Dissolved (   From: Nov-1991   To: Dec-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Secretary: ORB ESTATES PLC - Liquidation (   From: Dec-1993   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: ORB ESTATES PLC - Liquidation (   From: Nov-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: EYTON INVESTMENTS LIMITED - Dissolved (   From: Nov-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: BENCE LANE DEVELOPMENT COMPANY LIMITED - Active (   From: Nov-1991   To: Jul-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: ROYTON INDUSTRIES LIMITED - Dissolved (   From: Nov-1992   To: Dec-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: STATEWEAR LIMITED - Dissolved (   From: Nov-1992   To: Dec-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: ELLARD CONSTRUCTION LIMITED - Dissolved (   From: Nov-1991   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: OSSORY ROAD ESTATES LIMITED - Dissolved (   From: Nov-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Current Director: LEBUILD LIMITED - Dissolved (   From: Nov-1991  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: PENSBURY DEVELOPMENTS LIMITED - Dissolved (   From: Nov-1991   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: PENSBURY HOLDINGS LIMITED - Dissolved (   From: Nov-1991   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Current Director: BLADE CONSTRUCTION (HOLDINGS) LIMITED - Dissolved (   From: Jul-1992  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: HEWPARK LIMITED - Dissolved (   From: Apr-1992   To: Oct-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: SPEDAN TOWER MANAGEMENT COMPANY LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: NAIRN PROPERTY DEVELOPMENT LIMITED - Dissolved (   From: Nov-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: OSSORY ROAD (SKELMERSDALE) LIMITED - Dissolved (   From: Nov-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: FIRECREST MANAGEMENT COMPANY LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: ORB ACQUISITIONS LIMITED - Dissolved (   From: Nov-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: ARANMORE DEVELOPMENTS LIMITED - Dissolved (   From: Nov-1991   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: TAIB SECURITIES LIMITED - Dissolved (   From: Nov-2001   To: Feb-2003  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: ULTRAMOST LIMITED - Dissolved (   From: Nov-1991   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: CARTONIAN (CLAPHAM) LIMITED - Dissolved (   From: Jun-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: CARTONIAN (ACTON) LIMITED - Dissolved (   From: Feb-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: OSSORY PROPERTY INVESTMENTS LIMITED - Active (   From: Nov-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: CARTONIAN (FULHAM) LIMITED - Dissolved (   From: Jul-1991   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Current Director: OSSORY FINANCE LIMITED - Dissolved (   From: Jul-1992  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Current Director: PEACHSTREAM PROPERTIES LIMITED - Dissolved (   From: Dec-1991  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: EURO-NIPPON PROPERTIES LIMITED - Dissolved (   From: Mar-1992   To: Feb-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Current Secretary: OSSORY STAFF FUND LIMITED - Dissolved (   From: Jun-1991  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Current Director: OSSORY STAFF FUND LIMITED - Dissolved (   From: Jun-1991  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: CARTONIAN (WEMBLEY) LIMITED - Dissolved (   From: Jul-1991   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Secretary: TUDORLEAF LTD. - Dissolved (   From: Dec-1991   To: Feb-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: TUDORLEAF LTD. - Dissolved (   From: Dec-1991   To: Feb-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: CARTONIAN (HOLDINGS) LIMITED - Dissolved (   From: Jul-1991   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Secretary: CEDARHALL LIMITED - Dissolved (   From: Jan-1994   To: May-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: CEDARHALL LIMITED - Dissolved (   From: Jan-1994   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: CARTONIAN (WARMINSTER) LIMITED - Dissolved (   From: Jun-1992   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: CARTONIAN (HAMBLE) LIMITED - Dissolved (   From: Aug-1991   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: ROSEROCK PROPERTIES LIMITED - Dissolved (   From: Dec-1992   To: Feb-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: ORB RETAIL LIMITED - Dissolved (   From: Jan-1994   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: LF COLCHESTER LIMITED - Active - Proposal to Strike off (   From: Feb-1992   To: Jan-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Secretary: SUNLEY THAME LIMITED - Dissolved (   From: Jan-1994   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: SUNLEY THAME LIMITED - Dissolved (   From: Jan-1994   To: May-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: THORN CREATIONS LIMITED - Dissolved (   From: Apr-1992   To: Sep-1993  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: MORDRIL ESTATES LIMITED - Dissolved (   From: Jun-1993   To: Jun-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: NEUTRINON LIMITED - Dissolved (   From: Jun-1993   To: Jun-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Secretary: TARGETFOLLOW (SHEFFIELD) LIMITED - Dissolved (   From: Jan-1994   To: May-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: TARGETFOLLOW (SHEFFIELD) LIMITED - Dissolved (   From: Jan-1994   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Secretary: RANGEBLIND LIMITED - Dissolved (   From: Dec-1993   To: May-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: RANGEBLIND LIMITED - Dissolved (   From: Dec-1993   To: Aug-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: WALLIS GROUP LIMITED - Operating Company (   From: Feb-1997   To: Nov-1998  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: WALLIS TRUSTEES LIMITED - Dissolved (   From: Feb-1997   To: Jul-1999  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Current Secretary: MORTISE & TENNON LIMITED - Dissolved (   From: Jun-1996  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Current Director: MORTISE & TENNON LIMITED - Dissolved (   From: Jun-1996  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Director: POSITIVE HEALTHCARE (U.K.) LTD - Dissolved (   From: May-1997   To: Mar-1998  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Resigned Secretary: TARGETFOLLOW (RETAIL ONE) LIMITED - Dissolved (   From: Jan-1994   To: May-1994  )

Address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB