Resigned Director: MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC TUNBRIDGE WELLS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: HOUSE AND LAND SYNDICATE,LIMITED(THE) - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) - Active (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: RODWELL GROUP LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: TOWN INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: COVENT GARDEN PROPERTIES COMPANY,LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: HAMPSTEAD & SUBURBAN PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: REPS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: WESLEY ESTATES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: COLLEGE HILL INVESTMENTS,LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: JUNIOR PROPERTY AND INVESTMENT COMPANY,LIMITED(THE) - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) - Active (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: SECOND COVENT GARDEN PROPERTY COMPANY LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC (RVP) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC INSURANCE MANAGEMENT LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: SUN REAL ESTATES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC UK LIMITED - Liquidation (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MONUMENT INVESTMENT TRUST LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: R.S.PEARCE & COMPANY LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: WADDON PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: ORTEM ESTATES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: KINGSLEY INVESTMENT TRUST LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: LANSDOWN ESTATES (BANBURY) LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: BERKELEY INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: BIRMINGHAM CENTRAL PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: TUDOR PROPERTIES (BRAMHALL) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: METROBARN LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: NONPAREIL SECURITIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: SOUTHERN CENTRAL PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: LOUISVILLE INVESTMENTS LIMITED - Liquidation (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: VEDSEP INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: STAR (GREAT BRITAIN) HOLDINGS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: WINCHCOMB PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MARCUS ESTATES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: ENGLISH PROPERTY CORPORATION - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: THREADNEEDLE PROPERTY COMPANY LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC LONDON LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: HOULDSWORTH PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: OFFICE PROPERTIES (SOUTHEND-ON-SEA) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: PSIT LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: PROPERTY DEVELOPMENT CONSORTIUM LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: METROPOLITAN & PROVINCIAL PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: SURPLUS LANDS DEVELOPMENT COMPANY - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: FIVEWAYS PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: EUROPEAN PROPERTY COMPANY LIMITED(THE) - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: PLANNED PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: METROLANDS (HOLLOWAY) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC PROJECTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: ROLLING STOCK SHOPPING CENTRES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: CRUSABRIDGE INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC MAYFAIR PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: WESTERN CENTRAL SECOND PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: TYNE TUNNEL TRADING ESTATE LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: OLD MEWS INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: DUKE STREET OFFICES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC HOLDINGS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: J. SANDERS AND SONS (CONTINUATION) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: ORTEM DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: STAR LONDON REALTY LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: CASTLECOURT INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: LANSDOWN INDUSTRIAL ESTATES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: STAR PROPERTIES (WOOD GREEN) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: STAR PROPERTIES (NO 4) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC CONTRACTING LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MILTON NEWCO. LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC CHINEHAM PARK LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: INTERNATIONAL CONSOLIDATED INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: EPC DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: LANSDOWN ESTATES GROUP LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC KING'S ROAD LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: FAIRFIELD PROPERTIES COMPANY (GEORGE ROW) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC FARRINGDON STREET LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: PROPERTY SECURITY OVERSEAS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: FAIRFIELD PROPERTIES COMPANY (RIVERSIDE) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: NICE ETOILE LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: BIRCHWOOD PARK ESTATES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: M E P C FINANCE LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: STREETHOUSER INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: LANSDOWN INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: AVONFORM LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: TROOPTA LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: LEEPARK (SHOPPING CENTRES) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: TUCKRIDGE LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC PROFIT-SHARING SCHEME NOMINEES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC UK HOLDINGS - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: GOODASTON LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: PSIT PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: PSIT ENTERPRISES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: PROPERTY SECURITY LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC MILTON PARK LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: BEDFONT PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MERRY HILL CENTRE LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: CARLTON HEALTHCARE LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC BEDFONT LAKES LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: LANSDOWN PROJECTS LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: MEPC BEDFONT LAKES (TWO) LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND

Resigned Director: WELLESBOURNE PARK MANAGEMENT LIMITED - Dissolved (   From: Oct-2003   To: May-2006  )

Address: NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND