Resigned Director: GRAND VACATION COMPANY (EUROPE) LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: PINE LAKE LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: DIAMOND RESORTS MANAGEMENT LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: DIAMOND RESORTS FINANCIAL SERVICES LIMITED - Active (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: L.S. INTERVAL OWNERSHIP LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: PINE LAKE MANAGEMENT SERVICES LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: GRAND VACATION TRAVEL LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: DIAMOND RESORTS (EUROPE) LIMITED - Active (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: BROOME PARK ESTATES LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: DIAMOND RESORTS TRAVEL LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: CLUB VIA LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - Active (   From: Apr-2003   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: FLANESFORD PRIORY LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: LSI (WYCHNOR PARK) LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: LS INTERNATIONAL RESORT MANAGEMENT LIMITED - Active (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: ANDALUCIAN REALTY LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: DIAMOND RESORTS HOLIDAYS LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: VACATION CLUB PARTNERSHIPS LIMITED - Active (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: GO SUNTERRA LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: LSI DEVELOPERS LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: DIAMOND RESORTS TITLE LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: LSI PROPERTIES LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: GVC NOMINEE LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: THURNHAM VACATION CLUB MANAGEMENT LIMITED - Converted / closed (   From: Oct-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: VACATION RESEARCH LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: DIAMOND RESORTS CLUBS (EUROPE) LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: DIAMOND RESORTS (HOLDINGS) LIMITED - Active (   From: Mar-2004   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA

Resigned Director: KENMORE CLUB LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2008  )

Address: 9212 EMPIRE ROCK STREET, LAS VEGAS, NEVADA 89143, USA