Resigned Director: BROMLEY PARK GARDEN ESTATES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: WILLIAM PEARS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: CASTLE LANE SECURITIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: OFFENHAM PROPERTIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: BICKENHALL INVESTMENTS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: LONG ACRE SECURITIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: SAINT CROSS SECURITIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: COPTHALL INVESTMENT CO.LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: ORDNANCE ESTATES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: BICKENHALL ENGINEERING COMPANY LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: INWORTH PROPERTY COMPANY LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: HERNE HILL HOLDINGS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: VICTORIA SQUARE PROPERTY COMPANY LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: BANKWAY PROPERTIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: CAPITAL LAND HOLDINGS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: SOUTH LONDON FREEHOLDS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: LAW AND EQUITY PROPERTY CO.LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: NORTH LONDON FREEHOLDS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: ST ERMIN'S PROPERTY CO.LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: NORTH HILL FREEHOLDS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: OATFIELD PROPERTIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: SOUTH TOTTENHAM LAND SECURITIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: REGISTERED HOLDINGS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: FENWOOD SECURITIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: BISHOPS GROVE SECURITIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: BALLS POND SECURITIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: LOWER CHURCH STREET PROPERTIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: DALMORN LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: WHITEHALL PLACE PROPERTIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: SHELFCO 152 LIMITED - Liquidation (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: TRENDGROVE PROPERTIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: M. T. D. PROPERTY INVESTMENT LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: R. E. H. PROPERTY INVESTMENT CO. LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: W.P. LEASING LIMITED - Dissolved (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: W.P. NOMINEES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: WX INVESTMENTS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Current Director: HILLTOP SECURITES LIMITED - Dissolved (   From: Aug-1991  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Current Secretary: SHAKESPEARE'S LONDON LIMITED - Dissolved (   From: Mar-1992  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: RULEGROWTH LIMITED - Dissolved (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: CHP MANAGEMENT LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: CAPITAL LAND TENURES LIMITED - Dissolved (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: ROWBAIRD PROPERTY COMPANY LIMITED - Dissolved (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Current Secretary: SHAKESPEARE'S LONDON AND SHAKESPEARE'S WORLD LIMITED - Dissolved (   From: Dec-1991  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: HALLWAY PROPERTIES LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: VICTORIA HOUSE MANAGEMENT (HIGH WYCOMBE) LIMITED - Dissolved (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: GLOBEWORLD LIMITED - Dissolved (   From: Jun-1992   To: Oct-1992  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Resigned Director: WHOLECOURT LIMITED - Active (   From: Mar-1996   To: Apr-1998  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Current Director: HARCROFT LIMITED - Dissolved (   From: May-1994  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Current Secretary: HAPPY BIRTHDAY LIMITED - Dissolved (   From: Jun-1999  )

Address: 5 MORELAND CLOSE, LONDON, NW11

Current Director: HAPPY BIRTHDAY LIMITED - Dissolved (   From: Jun-1999  )

Address: 5 MORELAND CLOSE, LONDON, NW11