Current Secretary: BARING, HOUSTON & SAUNDERS (FUND MANAGERS) LIMITED - Dissolved (   From: Sep-1998  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: LONDON CYRENIANS HOUSING LIMITED - Active (   From: Sep-1992   To: Sep-1993  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Secretary: CBRE INVESTMENT MANAGEMENT (UK) LIMITED - Active (   From: Sep-1998   To: Mar-2000  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: CBRE INVESTMENT MANAGEMENT (UK) LIMITED - Active (   From: Jul-1997   To: Jan-2002  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: FORWARD LIVING - Dissolved (   From: Mar-2007   To: Oct-2009  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: ANGEL GATE MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2005   To: Sep-2006  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Current Secretary: BH & S PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Sep-1998  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Secretary: BRUSHFIELD PROPERTIES LIMITED - Dissolved (   From: Sep-1998   To: Aug-1999  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Secretary: CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - Active (   From: Jan-2002   To: Dec-2006  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - Active (   From: Jan-2001   To: Jan-2002  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Secretary: CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - Active (   From: Aug-2002   To: Dec-2002  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - Active (   From: Jul-1997   To: Dec-2006  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Secretary: THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - Active (   From: Sep-1998   To: Aug-1999  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Secretary: CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - Active (   From: Sep-1998   To: Aug-1999  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Current Director: ING REAL ESTATE INTERNATIONAL FUNDS SERVICES LIMITED - Dissolved (   From: Apr-2001  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: ESPINDALE PROPERTIES LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: ARWINVIEW PROPERTIES LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: CRIMPOINT DEVELOPMENTS LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: CRIMPOINT ESTATES LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: ESPINDAY LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: MELORPORT LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: MELORGATE LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: ARWINBELL LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: HELTPLAN LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: HELTDALE LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: LAMINPARK LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: LAMINGLADE LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: ESTROHILL LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: ESTROWAY LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: HESKGLEN LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: HESKCREST LIMITED - Dissolved (   From: Apr-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: FOCUS (GENERAL PARTNER) LIMITED - Dissolved (   From: Jan-2002   To: Jul-2006  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: ING REAL ESTATE CHESTER WATERSIDE LIMITED - Dissolved (   From: May-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: FOCUS FUND TITLE COMPANY (ONE) LIMITED - Dissolved (   From: Sep-2002   To: Apr-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: FOCUS FUND TITLE COMPANY (TWO) LIMITED - Dissolved (   From: Sep-2002   To: Apr-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: STRAND ISLAND (NO.2) LIMITED - Dissolved (   From: Nov-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: STRAND ISLAND (NO.1) LIMITED - Dissolved (   From: Nov-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: STRAND ISLAND NOMINEE A LIMITED - Dissolved (   From: Nov-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: STRAND ISLAND NOMINEE B LIMITED - Dissolved (   From: Nov-2002   To: Jul-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: FOCUS FUND TITLE COMPANY (THREE) LIMITED - Dissolved (   From: Dec-2002   To: Apr-2003  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - Dissolved (   From: Jun-2004   To: Dec-2006  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: CA SPV LIMITED - Dissolved (   From: Jul-2005   To: Dec-2006  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: COPTHALL AVENUE GENERAL PARTNER (E) LIMITED - Dissolved (   From: Jul-2005   To: Dec-2006  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Secretary: CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - Active (   From: May-1999   To: Aug-1999  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Secretary: LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - Active - Proposal to Strike off (   From: May-1999   To: Aug-1999  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: COPTHALL AVENUE LP(S) LIMITED - Dissolved (   From: Jul-2005   To: Dec-2006  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE

Resigned Director: COPTHALL AVENUE GENERAL PARTNER(S) LIMITED - Dissolved (   From: Jul-2005   To: Dec-2006  )

Address: 61 BEECHWOOD ROAD, SOUTH CROYDON, SURREY, CR2 0AE