Resigned Director: GRANTCHESTER INVESTMENTS LIMITED - Operating Company (   From: Sep-2000   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE PROPERTIES LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: CDPM LIMITED - Dissolved (   From: Jul-2001  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: BRIAN DUKER ASSOCIATES LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE PROPERTIES DEVELOPMENTS LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: LONDON & METROPOLITAN ESTATES LIMITED - Active (   From: Mar-1999   To: Sep-2001  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDENHOLD LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: OSTERHOLD LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: LONDON & METROPOLITAN INVESTMENTS LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: LONDON & METROPOLITAN - Active (   From: Apr-1998   To: Sep-2001  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER GROUP LIMITED - Active (   From: Sep-1992   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: L & M PROJECT MANAGEMENT LIMITED - Dissolved (   From: Feb-2000   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: DREAMCOURT - Dissolved (   From: May-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: HEATHCOVE LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: CONTINENTAL AND METROPOLITAN PROPERTIES LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: CONTINENTAL AND METROPOLITAN ESTATES LIMITED - Dissolved (   From: Jul-2001  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: LONDON & METROPOLITAN INVESTMENTS (BERMUDA) LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: CONTINENTAL AND METROPOLITAN HOLDINGS LIMITED - Dissolved (   From: Jul-2001  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: LONDON & METROPOLITAN NORTHERN - Active (   From: Mar-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Secretary: WETHERLEY PROPERTIES LIMITED - Dissolved (   From: Dec-1991  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: WETHERLEY PROPERTIES LIMITED - Dissolved (   From: Dec-1991  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: MAIDHELM UNLIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED - Dissolved (   From: Aug-1992   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE PROPERTIES HOLDINGS LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE INVESTMENTS LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE DEVELOPMENTS LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: GRANTCHESTER SHOPPING CENTRES LIMITED - Dissolved (   From: Jun-1999  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: TRAFFICHOLD LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: BETTERTRADE LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1995   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Secretary: GRANTCHESTER LIMITED - Active (   From: Mar-1995   To: Mar-1995  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER LIMITED - Active (   From: Jan-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: HAMMERSON INVESTMENTS (NO.32) LIMITED - Dissolved (   From: Nov-1997   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER INTERNATIONAL LIMITED - Dissolved (   From: Mar-2000   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: ABBEYWOODS MANAGEMENT COMPANY LIMITED - Dissolved (   From: Jun-1999   To: Sep-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: DUKERS BUILDING MANAGEMENT LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE DEVELOPMENTS (BROADSTAIRS) - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE DEVELOPMENTS (CROYDON) LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE INVESTMENTS (CREWE) LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: EDGE INVESTMENTS (FOLKESTONE NO. 2) LIMITED - Dissolved (   From: Oct-1998  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: EDGE INVESTMENTS (CAMLACHIE) LIMITED - Dissolved (   From: Oct-1998  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE INVESTMENTS (SCOTLAND) LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (SELLY OAK) LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: LAMIN MANAGEMENT LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE INVESTMENTS (GLASGOW) LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER SHOP PROPERTIES LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE DEVELOPMENTS (CROYDON NO.2) LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE RETAIL PROPERTIES LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (BOURNEMOUTH) LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES LETCHWORTH LIMITED - Dissolved (   From: Mar-1995   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: CHESTERGATE ESTATES (SOUTHEND-ON-SEA) LIMITED - Dissolved (   From: Jun-1999  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE DEVELOPMENTS (CARDIFF) LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: CONFIDENT MOVE LIMITED - Dissolved (   From: Jul-2001  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER DEMERGER SUBSIDIARY LIMITED - Dissolved (   From: Sep-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: OYSTERLAND LIMITED - Dissolved (   From: Sep-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: GRANTCHESTER DEMERGER COMPANY LIMITED - Dissolved (   From: Sep-1998  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: GRANTCHESTER FINANCE LIMITED - Dissolved (   From: Sep-1997  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (SWANSEA) LIMITED - Dissolved (   From: Mar-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (TWICKENHAM) LIMITED - Dissolved (   From: Nov-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE INVESTMENTS (FOODSTORES) LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED - Dissolved (   From: Oct-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (TORBAY) LIMITED - Dissolved (   From: Mar-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED - Active (   From: Mar-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: RAVENSBOURNE RETAIL PARK LIMITED - Dissolved (   From: Mar-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (WESTWOOD) LIMITED - Dissolved (   From: Mar-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: KWIKO LIMITED - Dissolved (   From: Oct-1998  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER INVESTMENT FINANCE COMPANY LIMITED - Dissolved (   From: Apr-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: FREEREIGN LIMITED - Dissolved (   From: Jul-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: TUFTON LAND LIMITED - Dissolved (   From: Apr-1998  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (GLASGOW) LIMITED - Dissolved (   From: Apr-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED - Dissolved (   From: Apr-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: CORONA VULCAN MIDDLESBROUGH LIMITED - Active (   From: Apr-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (MERTHYR TYDFIL) LIMITED - Dissolved (   From: Apr-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (SCOTLAND) LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED - Operating Company (   From: Dec-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (BIRMINGHAM) LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (SOUTHPORT) LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: GRANTCHESTER PROPERTIES (ROMFORD) LIMITED - Dissolved (   From: Aug-1998  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER ESTATES - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (CHICHESTER) LIMITED - Dissolved (   From: Jan-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (LEEDS) LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (ASHFORD) LIMITED - Dissolved (   From: Jan-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (BARNSTAPLE) LIMITED - Dissolved (   From: Jan-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (LUTON) LIMITED - Operating Company (   From: Feb-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED - Active (   From: May-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: GRANTCHESTER PROPERTIES (STEVENAGE) LIMITED - Dissolved (   From: Feb-1999  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - Dissolved (   From: May-1999  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: LONDON & METROPOLITAN PROPERTIES LIMITED - Dissolved (   From: May-1999  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (CARDIFF) LIMITED - Dissolved (   From: Jul-2000   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (HUDDERSFIELD) LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (NORWICH) LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (FALKIRK) LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: AIRDRIE RETAIL PARK LIMITED - Dissolved (   From: Jun-1999   To: Feb-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (DARLINGTON) LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER ESTATES HOLDINGS - Dissolved (   From: Apr-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Current Director: GRANTCHESTER PROPERTIES (WALTHAM ABBEY) LIMITED - Dissolved (   From: Jun-1999  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

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

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND

Resigned Director: GRANTCHESTER PROPERTIES (HAVERFORDWEST) LIMITED - Dissolved (   From: Jun-1999   To: Mar-2002  )

Address: 12 CRIFFEL AVENUE, LONDON, SW2 4AZ, ENGLAND