Current Director: BESOEKI INVESTMENTS LIMITED - Dissolved (   From: Sep-1996  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC UK LIMITED - Liquidation (   From: Mar-1996   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Current Director: MULBERRY INVESTMENT TRUST LIMITED - Dissolved (   From: Sep-1996  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: BERKELEY INVESTMENTS LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: LOUISVILLE INVESTMENTS LIMITED - Liquidation (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: ILMAHOC INVESTMENTS LIMITED - Dissolved (   From: Oct-1999   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: PSIT LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Current Director: P.H.& T.(HOLDINGS)LIMITED - Dissolved (   From: Sep-1997  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: FIVEWAYS PROPERTIES LIMITED - Dissolved (   From: Sep-1996   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: PLANNED PROPERTIES LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: ROLLING STOCK SHOPPING CENTRES LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: CRUSABRIDGE INVESTMENTS LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Current Director: ALBION CLOSE INVESTMENTS LIMITED - Dissolved (   From: Sep-1997  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: DENHAM PARK (UXBRIDGE) LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: TYNE TUNNEL TRADING ESTATE LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Current Director: CRUSABRIDGE INVESTMENTS (SCOTLAND) LIMITED - Dissolved (   From: Sep-1997  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: DUKE STREET OFFICES LIMITED - Dissolved (   From: Sep-1996   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: J. SANDERS AND SONS (CONTINUATION) LIMITED - Dissolved (   From: Sep-1996   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: TRIAD (BOOTLE) LIMITED - Dissolved (   From: Sep-1997   To: Jan-2001  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: LANSDOWN ESTATES GROUP LIMITED - Dissolved (   From: Sep-1996   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: PROPERTY SECURITY OVERSEAS LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: M E P C FINANCE LIMITED - Dissolved (   From: Sep-1996   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC INVESTMENTS LIMITED - Dissolved (   From: Sep-1996   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Current Director: CHINEHAM LIMITED - Dissolved (   From: Sep-1997  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: PSIT PROPERTIES LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: PSIT ENTERPRISES LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: SHOPPING ARCADES LIMITED - Dissolved (   From: Sep-1997   To: Jan-2001  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Current Director: CANADA WATER RETAIL PARK LIMITED - Dissolved (   From: Sep-1997  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: PROPERTY SECURITY LIMITED - Dissolved (   From: Sep-1997   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Current Director: PROPERTY SECURITY INVESTMENT TRUST LIMITED - Dissolved (   From: Sep-1997  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC BEDFONT LAKES LIMITED - Dissolved (   From: Apr-2001   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC BEDFONT LAKES (TWO) LIMITED - Dissolved (   From: Sep-1996   To: May-2000  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC CARDIFF LIMITED - Dissolved (   From: Feb-1999   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC CARDIFF INVESTMENTS LIMITED - Dissolved (   From: Feb-1999   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: STONEMARTIN CORPORATE CENTRES LIMITED - Active (   From: Mar-2000   To: Aug-2001  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: CABLE PLAZA LIMITED - Active (   From: Jun-1999   To: Sep-1999  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: EGGINTON HOUSE LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: CASTLE & PEDMORE HOUSES LIMITED - Active (   From: Jun-1999   To: Sep-1999  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: ILMAHOC TRADING PROPERTIES LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: NO. 1 GREAT CUMBERLAND PLACE LIMITED - Dissolved (   From: Jun-1999   To: Jan-2001  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: METROPOLITAN & CAPITAL PROPERTIES LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC CARDIFF INVESTMENTS (E03) LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: METROPOLITAN INVESTMENT PROPERTY - Dissolved (   From: Dec-1999   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: CARRAWAY BELFAST GENERAL PARTNER LIMITED - Liquidation (   From: Jul-2000   To: Apr-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: WILMSLOW (NO.7) GENERAL PARTNER LIMITED - Dissolved (   From: Jul-2000   To: Apr-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: WILMSLOW (NO.2) GENERAL PARTNER LIMITED - Dissolved (   From: Jul-2000   To: Apr-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: WILMSLOW (NO.3) GENERAL PARTNER LIMITED - Active (   From: Jul-2000   To: Apr-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - Active (   From: Jul-2000   To: Apr-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: WILMSLOW (NO.5) GENERAL PARTNER LIMITED - Dissolved (   From: Jul-2000   To: Apr-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - Liquidation (   From: Jul-2000   To: Apr-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: CHARTWELL LAND (CRAWLEY) LIMITED - Dissolved (   From: Aug-2000   To: Aug-2001  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: DUNESTOWN LIMITED - Dissolved (   From: Aug-2000   To: Aug-2001  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: FIBBINGS LIMITED - Dissolved (   From: Aug-2000   To: Aug-2001  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: CRESTLY LIMITED - Dissolved (   From: Aug-2000   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC CARDIFF INVESTMENTS (E02) LIMITED - Dissolved (   From: Nov-2000   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC CARDIFF INVESTMENTS (E04) LIMITED - Dissolved (   From: Nov-2000   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC CARDIFF INVESTMENTS (E18) LIMITED - Dissolved (   From: Nov-2000   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: MEPC SECRETARIES LIMITED - Dissolved (   From: Oct-2001   To: Dec-2001  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: LUFTON LIMITED - Dissolved (   From: Oct-2001   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: PARKVIEW NO. 1 LIMITED - Dissolved (   From: Oct-2001   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: PARKVIEW NO. 2 LIMITED - Dissolved (   From: Dec-2001   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: HIGHBRIDGE NO. 1 LIMITED - Dissolved (   From: Jan-2002   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: HIGHBRIDGE NO. 2 LIMITED - Dissolved (   From: Jan-2002   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: DENBRIDGE NO. 2 LIMITED - Active (   From: Jan-2002   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: DENBRIDGE NO. 1 LIMITED - Dissolved (   From: Jan-2002   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: RIVERMEAD NO.2 LIMITED - Dissolved (   From: Feb-2002   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY

Resigned Director: RIVERMEAD NO. 1 LIMITED - Dissolved (   From: Feb-2002   To: Mar-2002  )

Address: 45A MORETON STREET, LONDON, SW1V 2NY