Resigned Secretary: ABBOT'S COURT (LYTHAM) LIMITED - Dissolved (   From: Oct-2000   To: Nov-2007  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: MAST ESTATES PARTNERSHIP LIMITED - Operating Company (   From: Jan-2006   To: Nov-2009  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: MAST FUNDCO 1 LIMITED - Operating Company (   From: Jan-2006   To: Nov-2009  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED - Active (   From: Nov-2004   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: INHOCO 2952 LIMITED - Active (   From: Nov-2004   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: MAST DEV CO LIMITED - Operating Company (   From: Aug-2008   To: Nov-2009  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: FOUNDATION FOR LIFE LIMITED - Active (   From: Nov-2004   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: PINCO 2033 LIMITED - Active (   From: Nov-2004   To: Apr-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: MAST MIDCO 1 LIMITED - Operating Company (   From: Jan-2006   To: Nov-2009  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: PDS(MEDICAL) LTD - Active (   From: Apr-2007   To: Oct-2007  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: PINCO 2223 LIMITED - Active (   From: Nov-2004   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: PIMCO 2297 LIMITED - Active (   From: Jul-2005   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: PIMCO 2401 LIMITED - Active (   From: Jan-2006   To: Apr-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: PIMCO 2451 LIMITED - Active (   From: Apr-2006   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: MAST MIDCO 2 LIMITED - Operating Company (   From: Aug-2006   To: Nov-2009  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: MAST FUNDCO 2 LIMITED - Operating Company (   From: Aug-2006   To: Nov-2009  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: BRAHM INTERMEDIATE HOLDCO 1 LIMITED - Active (   From: Dec-2007   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: BRAHM FUNDCO 1 LIMITED - Active (   From: Dec-2007   To: Jan-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: BRAHM LIFT LIMITED - Operating Company (   From: Dec-2007   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: BRAHM FUNDCO 2 LIMITED - Active (   From: Jun-2008   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: BRAHM INTERMEDIATE HOLDCO 2 LIMITED - Active (   From: Jun-2008   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: BLACKBURN HOLDCO LIMITED - Active (   From: Mar-2009   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: BLACKBURN FUNDCO LIMITED - Active (   From: Mar-2009   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: LEIGH FUNDCO LIMITED - Active (   From: Dec-2008   To: Apr-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: LEIGH HOLDCO LIMITED - Active (   From: Dec-2008   To: Apr-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: BOLTON FUNDCO 1 LIMITED - Active (   From: Oct-2009   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: BOLTON HOLDCO LIMITED - Active (   From: Oct-2009   To: Feb-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: PACIFIC SHELF 888 LIMITED - Active (   From: Dec-2005   To: Apr-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD

Resigned Director: PEMBERTON CARE LIMITED - Active (   From: Dec-2005   To: Apr-2010  )

Address: KEEPERS COTTAGE, ISLAY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AD