Resigned Secretary: GRAND VACATION COMPANY (EUROPE) LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: PINE LAKE LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS MANAGEMENT LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS FINANCIAL SERVICES LIMITED - Active (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: L.S. INTERVAL OWNERSHIP LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: PINE LAKE MANAGEMENT SERVICES LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: GRAND VACATION TRAVEL LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS (EUROPE) LIMITED - Active (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: BROOME PARK ESTATES LIMITED - Converted / closed (   From: Mar-1999   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS TRAVEL LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: CLUB VIA LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - Active (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: FLANESFORD PRIORY LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: LSI (WYCHNOR PARK) LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - Active (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: LS INTERNATIONAL RESORT MANAGEMENT LIMITED - Active (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: ANDALUCIAN REALTY LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS HOLIDAYS LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: VACATION CLUB PARTNERSHIPS LIMITED - Active (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: GO SUNTERRA LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: LSI DEVELOPERS LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS TITLE LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: LSI PROPERTIES LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: GVC NOMINEE LIMITED - Converted / closed (   From: Jul-1999   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: THURNHAM VACATION CLUB MANAGEMENT LIMITED - Converted / closed (   From: Jan-2004   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: VACATION RESEARCH LIMITED - Converted / closed (   From: Dec-2000   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS CLUBS (EUROPE) LIMITED - Converted / closed (   From: Jan-2002   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: DIAMOND RESORTS (HOLDINGS) LIMITED - Active (   From: Mar-2004   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA

Resigned Secretary: KENMORE CLUB LIMITED - Converted / closed (   From: Nov-1998   To: Dec-2006  )

Address: 12 HATLEX DRIVE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HA