Resigned Director: DAVY PROPERTY HOLDINGS LIMITED - Liquidation (   From: Jun-1999   To: Apr-2002  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: G.M.PROPERTIES LIMITED - Dissolved (   From: Jun-1999   To: Dec-2005  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: TRAFALGAR HOUSE (INDUSTRIAL) DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: DAVY MONK DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: PROPERTY HOLDING & INVESTMENT TRUST LIMITED - Dissolved (   From: Jun-1999   To: Apr-2008  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: ST. BRIDES PROPERTY COMPANY LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: DREADNOUGHT DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1999   To: Dec-2005  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: TRAFALGAR HOUSE BUSINESS PARKS LIMITED - Dissolved (   From: Jul-2004   To: Apr-2008  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: TH ESTATES LIMITED - Dissolved (   From: Jun-1999   To: Jan-2000  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: DREADNOUGHT PROPERTIES LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: PREMIER SECURITIES LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: TROLLOPE & COLLS DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: INDUSTRIAL DEVELOPMENT (HALESOWEN) LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: WINE OFFICE COURT LIMITED - Dissolved (   From: Jun-1999   To: Sep-2007  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: PRIMEMARSH PROPERTIES LIMITED - Dissolved (   From: Jun-1999   To: Jan-2000  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: PROPERTY SELECTION & INVESTMENT TRUST LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: TRAFALGAR HOUSE MANAGEMENT LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: BUILDERS AMALGAMATED CO. LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: TROCOLL INVESTMENTS LIMITED - Dissolved (   From: Jun-1999   To: Feb-2000  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: FORT BROCKHURST DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: COVENANT GUARANTORS LIMITED - Dissolved (   From: Jun-1999   To: Nov-2006  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: TRAFALGAR HOUSE EUROPE RESORTS LIMITED - Dissolved (   From: Mar-2002   To: Sep-2008  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: T.H.M.DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: REDHILL PROPERTIES LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: BERIC DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: UPTONHEATH PROPERTIES LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: HAYWARD INDUSTRIAL DEVELOPMENTS (BIRMINGHAM) LIMITED - Dissolved (   From: Mar-2002   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: GOLDQUILL PROPERTIES LIMITED - Dissolved (   From: Mar-2002   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: IMPKARN LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: CHASE PROPERTY HOLDINGS LIMITED - Dissolved (   From: Jun-1999   To: Sep-2008  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: P.H.I.T. (WEST END) LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: CHASE PROPERTY HOLDINGS (NORTHERN) LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: BROOKMOUNT TROCOLL LIMITED - Dissolved (   From: Jul-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: BROOKMOUNT TROCOLL LIMITED - Dissolved (   From: Jun-1999   To: Dec-2002  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: TRAFALGAR HOUSE BROOKLANDS LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: OAKIMBER LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: NATIVESAFE LIMITED - Dissolved (   From: Jun-1999   To: Feb-2006  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: ST. MARY AXE DEVELOPMENTS LIMITED - Dissolved (   From: Jul-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: LANDSBROOK ESTATES LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: WELCOMEUNIQUE LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: COWLEY PARK DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: BROADEXTRA LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: CHISWICK PARK LIMITED - Dissolved (   From: Mar-2002  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: ARROWBARN LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: GUNNERSBURY & CHISWICK ESTATES LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: DAVY PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: PARCLOSE LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: LEE VALLEY DEVELOPMENTS LIMITED - Dissolved (   From: Jun-1999  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: MARSTON HOUSE LIMITED - Dissolved (   From: Mar-2002   To: Jan-2006  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: THE LONDON MILLENNIUM TOWER LIMITED - Dissolved (   From: Oct-2000   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: GOLDQUILL INVESTMENTS LIMITED - Dissolved (   From: Jun-1999   To: Nov-2004  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Resigned Director: ALBION LAND HOLDINGS LIMITED - Dissolved (   From: Mar-2002   To: Sep-2008  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW

Current Director: TRAFALGAR HOUSE BALTIC LIMITED - Dissolved (   From: Oct-2000  )

Address: 68 HAMMERSMITH ROAD, LONDON, W14 8YW