Resigned Secretary: YOO CAPITAL LIMITED - Active (   From: Mar-1997   To: Mar-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: ST. SAVIOURS WHARF MANAGEMENT LIMITED - Active (   From: Dec-1991   To: Nov-2001  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: JACOB STREET MANAGEMENT COMPANY LIMITED - Active (   From: Dec-1991   To: Nov-2001  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: FARLANE MANAGEMENT (U.K.) LIMITED - Active (   From: Mar-1993   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: FARLANE PROPERTY GROUP LIMITED - Dissolved (   From: Mar-1993   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: MANHATTAN LOFT CORPORATION LIMITED - Active (   From: Mar-1993   To: Mar-1993  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: SOHO LOFTS MANAGEMENT LIMITED - Active (   From: Mar-1995   To: Aug-1999  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: FARLANE INVESTMENTS LIMITED - Active (   From: Apr-1996   To: Mar-1998  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: BANKSIDE LOFTS MANAGEMENT LIMITED - Active (   From: Mar-1998   To: Aug-1999  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: SHARPGREEN LIMITED - Active (   From: Dec-1995   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: CENTRAL SUPPORT (UK) LIMITED - Dissolved (   From: Jan-1996   To: Dec-1999  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: CENTURY INVESTMENTS LIMITED - Dissolved (   From: Mar-1998   To: Feb-2004  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: RATHSTONE LIMITED - Active (   From: Dec-1996   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: FARLANE DEVELOPMENTS LIMITED - Active (   From: Mar-1999   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Current Secretary: ROVEMARK LIMITED - Dissolved (   From: Sep-1997  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: MANHATTAN LOFT PARIS LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD - Dissolved (   From: Sep-1997   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD - Active (   From: Sep-1997   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: WIQ HOTEL CORPORATION LIMITED - Active (   From: Sep-1997   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: SPEARGLEN LIMITED - Active (   From: Oct-1998   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: HOPTON STREET INVESTMENTS LIMITED - Active (   From: Nov-1998   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: MANHATTAN LOFT CORPORATION (ECR) LIMITED - Active (   From: Nov-1998   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: DENCHMORE LIMITED - Dissolved (   From: Jun-1999   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: WATERFRONT NOMINEE 5 LIMITED - Active (   From: Dec-1999   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: THE MANHATTAN LOFT CORPORATION (WG) LIMITED - Active (   From: Dec-1998   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: COLDPORT LIMITED - Active (   From: Apr-1999   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: BAYTOWN LIMITED - Active (   From: Aug-2002   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: MANHATTAN LOFT COMMERCIAL LIMITED - Active (   From: Aug-1999   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: ABBEY ROAD DEVELOPMENTS LIMITED - Dissolved (   From: Nov-1999   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: EALING STUDIOS OPERATIONS LIMITED - Active (   From: Feb-2000   To: May-2001  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: B2B REAL ESTATE CORPORATION LIMITED - Active (   From: Mar-2000   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: TMT REAL ESTATE CORPORATION LIMITED - Active (   From: Apr-2000   To: May-2001  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: B2B BUSINESS CENTRES LIMITED - Active (   From: Apr-2000   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: THE MANHATTAN LOFT CORPORATION (AC) LIMITED - Dissolved (   From: May-2000   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: VASTMOVE LIMITED - Active (   From: Sep-2000   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Current Secretary: STUDIO 24-7 LIMITED - Dissolved (   From: Sep-2000  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: WELLHAM LIMITED - Dissolved (   From: Jan-2001   To: Mar-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: MANHATTAN LOFT (PROVIDENCE ROW) LIMITED - Dissolved (   From: Feb-2001   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: TOKENHOUSE YARD LIMITED - Active (   From: Jul-2001   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: BAYTOWN (TRUSTEE NO. TWO) LIMITED - Active - Proposal to Strike off (   From: Apr-2002   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED - Active (   From: Dec-2001   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED - Active - Proposal to Strike off (   From: Dec-2001   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Current Secretary: MOATRANGE LIMITED - Dissolved (   From: Feb-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Director: LANEDAWN LIMITED - Active (   From: Apr-2002   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: MAPZONE LIMITED - Active (   From: Mar-2002   To: Mar-2003  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG

Resigned Secretary: ST MARY STREET (RESIDENTIAL) LIMITED - Dissolved (   From: Jun-2002   To: Nov-2002  )

Address: 62 BYRON AVENUE, MANOR PARK, LONDON, E12 6NG