Resigned Director: ISIS CONSTRUCT LIMITED - Dissolved (   From: Nov-2001   To: Dec-2001  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: MUSE PROPERTIES LIMITED - Active (   From: Jan-1992   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: WOOD PENSIONS TRUSTEE LIMITED - Active (   From: Mar-1997   To: Sep-2002  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: INTERCITY DEVELOPMENTS LIMITED - Active (   From: Apr-2000   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: MUSE PROPERTIES (ZVI) LIMITED - Dissolved (   From: Dec-1999   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: MILLER'S CROFT MANAGEMENT COMPANY LIMITED - Operating Company (   From: Feb-1999   To: Aug-2003  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: THE ANCHORAGE MANAGEMENT COMPANY LIMITED - Active (   From: Apr-1998   To: Jul-2002  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: PRIORVALUE LIMITED - Dissolved (   From: Mar-1992   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: SOUTH KENSINGTON DEVELOPMENTS LIMITED - Active (   From: May-1993   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: AMEC PROJECT INVESTMENTS LIMITED - Active (   From: Jul-2002   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: VATTENFALL NETWORK SOLUTIONS LTD - Active (   From: May-2003   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: MUSE PLACES LIMITED - Operating Company (   From: Oct-1993   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: EAST QUAYSIDE MANAGEMENT LIMITED - Active (   From: Apr-1998   To: Feb-2004  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: SEVERN GATE LIMITED - Dissolved (   From: Mar-1994   To: Nov-1996  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: ALMONDVALE DEVELOPMENTS LIMITED - Dissolved (   From: Apr-1993   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: CHEADLE ROYAL MANAGEMENT COMPANY LIMITED - Active (   From: Sep-1995   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: SEMPERIAN PPP HOLDINGS LIMITED - Active (   From: Jul-2001   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Current Director: BODYWILL LIMITED - Dissolved (   From: Jan-1997  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED - Active (   From: Dec-1997   To: Nov-2002  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: BAMBER BRIDGE MANAGEMENT COMPANY LIMITED - Active (   From: Aug-1999   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: MUSE (ECF) PARTNER LIMITED - Active (   From: Dec-2001   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: AMEC MANAGEMENT COMPANY LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: ICIAN DEVELOPMENTS LIMITED - Active (   From: Aug-1999   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: CASTLE GATE PARK MANAGEMENT COMPANY LIMITED - Active (   From: Aug-1999   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: PRIMEQUOTA LIMITED - Dissolved (   From: Jun-2000   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: PRIMEQUOTA (DUDLEY) LIMITED - Dissolved (   From: Jun-2000   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED - Dissolved (   From: Jun-2000   To: Dec-2002  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: MUSE DEVELOPMENTS (NORTHWICH) LIMITED - Active (   From: May-2002   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: HAMILTON AYR LIMITED - Dissolved (   From: Oct-2001   To: Jul-2002  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: ASHTON MOSS DEVELOPMENTS LIMITED - Active (   From: Sep-2002   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: ASHTON LEISURE PARK LIMITED - Active (   From: Sep-2002   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - Active (   From: Dec-2002   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED - Active (   From: Feb-2004   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED - Dissolved (   From: Feb-2004   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED - Dissolved (   From: Feb-2004   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: AMEC SMIF PARTNER LIMITED - Dissolved (   From: Dec-2004   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD

Resigned Director: STORNOWAY WIND FARM LIMITED - Operating Company (   From: Nov-2003   To: May-2005  )

Address: 47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD