Resigned Director: ALBANY COURTYARD INVESTMENTS LIMITED - Active (   From: Mar-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: LEISURE PARKS I LIMITED - Active (   From: Sep-2004   To: Jan-2005  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: LEISURE PARKS II LIMITED - Active (   From: Sep-2004   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: HOLBORN GATE (NOMINEE NO. 1) LIMITED - Dissolved (   From: Mar-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: HOLBORN GATE (NOMINEE NO. 2) LIMITED - Dissolved (   From: Mar-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: SAC GP LIMITED - Active (   From: Jul-2002   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: QUART (NO.3) LIMITED - Dissolved (   From: Aug-2004   To: Jul-2005  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: QUART (NO.4) LIMITED - Dissolved (   From: Aug-2004   To: Jul-2005  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: QUART (NO. 1) LIMITED - Dissolved (   From: Aug-2004   To: Jul-2005  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: QUART (NO. 2) LIMITED - Dissolved (   From: Aug-2004   To: Jul-2005  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: NEXTLINKS LIMITED - Active (   From: Dec-2003   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: BROADMARSH RETAIL (NOMINEE NO.1) LIMITED - Dissolved (   From: Mar-2004   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: BROADMARSH RETAIL (NOMINEE NO.2) LIMITED - Dissolved (   From: Mar-2004   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: RETAIL VALUE GENERAL PARTNER LIMITED - Liquidation (   From: Apr-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: RETAIL VALUE NOMINEES LIMITED - Active - Proposal to Strike off (   From: Apr-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: QUART (GENERAL PARTNER) LIMITED - Dissolved (   From: Nov-2003   To: Jul-2004  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: FREEPORT (NOMINEE 2) LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: FREEPORT (NOMINEE 1) LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: CHEAPSIDE HOUSE NO 2 LIMITED - Dissolved (   From: May-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: CHEAPSIDE HOUSE NO 1 LIMITED - Dissolved (   From: May-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: FIFE LEISURE GENERAL PARTNER LIMITED - Dissolved (   From: Jul-2003   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: WILMSLOW (NO.3) (NOMINEE A) LIMITED - Active (   From: Mar-2004   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: WILMSLOW (NO.3) (NOMINEE B) LIMITED - Active (   From: Mar-2004   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: THE X-LEISURE (GENERAL PARTNER) LIMITED - Active (   From: Jul-2004   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: BRITEL BURLINGTON GARDENS GP LIMITED - Dissolved (   From: Mar-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: BURLINGTON GARDENS NOMINEE 1 LIMITED - Dissolved (   From: Mar-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: BURLINGTON GARDENS NOMINEE 2 LIMITED - Dissolved (   From: Mar-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: BRITEL HOLBORN GATE GP LIMITED - Dissolved (   From: Mar-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: POSSFUND PREMIER GP LIMITED - Dissolved (   From: Mar-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: PREMIER NOMINEE 1 LIMITED - Dissolved (   From: Feb-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: PREMIER NOMINEE 2 LIMITED - Dissolved (   From: Feb-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: WELLINGTON PLACE NOMINEE 1 LIMITED - Active - Proposal to Strike off (   From: Jun-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: WELLINGTON PLACE NOMINEE 2 LIMITED - Active - Proposal to Strike off (   From: Jun-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: GARRARD HOUSE NOMINEE (ONE) LIMITED - Dissolved (   From: Jul-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: GARRARD HOUSE NOMINEE (TWO) LIMITED - Dissolved (   From: Jul-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD

Resigned Director: HYDE PARK NOMINEE LIMITED - Dissolved (   From: Oct-2005   To: Jan-2006  )

Address: 10 SUNLIGHT SQUARE, BETHNAL GREEN, LONDON, E2 6LD