Resigned Director: PROJECT SUNRISE INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Jul-2001   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND PROPERTIES LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: PROJECT SUNRISE LIMITED - Active (   From: Aug-2000   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND DEVELOPMENT TWO LIMITED - Dissolved (   From: Jul-2001   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: PROJECT SUNRISE PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Jul-2001   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND DEVELOPMENT LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL DEVELOPMENT HOLDINGS LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND RETAIL DEVELOPMENT LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL DEVELOPMENT PROPERTIES LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: WOODSTOCK LAND LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: WOODSTOCK LAND (EPSOM) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND DEVELOPMENT THREE LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: WATERSIDE (LINCOLN) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: ELKINDALE LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND LIMITED - Dissolved (   From: Jul-2001   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: DAMISWOOD PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: MARSTON LAND LIMITED - Dissolved (   From: Jul-2001   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND & PROPERTY LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: FAIRACRE SECURITIES LIMITED - Active (   From: Jan-2000   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND INVESTMENT MANAGEMENT LTD. - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND PROPERTIES (PURLEY WAY) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: 8 EDGE HILL LIMITED - Active (   From: Oct-2000   To: Jan-2004  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: FAIRACRE PROPERTY HOLDINGS LIMITED - Active (   From: Mar-1999   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND (SIDCUP) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND (CULVERHOUSE) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND (ERDINGTON) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND INVESTMENTS LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND (IMPERIAL PARK) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: REALMGROVE LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: TRIMCROWN LIMITED - Dissolved (   From: Jul-2001   To: Aug-2001  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND (TONBRIDGE) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: RIGHTLAND LIMITED - Dissolved (   From: Jul-2001   To: Aug-2001  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND (CRAWLEY) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: KESA HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: WEALDGATE LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: DARTY LIMITED - Active (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CRAFTLAKE LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: YARFIELD LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: CHARTWELL LAND (ILKLEYDEN) LIMITED - Dissolved (   From: Jun-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: SANDBROOK RETAIL PARK NOMINEE LIMITED - Dissolved (   From: Aug-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Resigned Director: SANDBROOK RETAIL PARK NOMINEE (NO 1) LIMITED - Dissolved (   From: Aug-2002   To: Mar-2003  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Current Director: SHEEPFOLD STREET LIMITED - Dissolved (   From: Jun-2002  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP

Current Director: SIXHILLS STREET LIMITED - Dissolved (   From: Jun-2002  )

Address: FLAT 4, 8 EDGE HILL, LONDON, SW19 4LP