Resigned Secretary: HALEFIELD SECURITIES LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: BOVIS ENGINEERING LIMITED - Liquidation (   From: Oct-2003  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LEHRER MCGOVERN INTERNATIONAL LIMITED - Active (   From: Oct-2003   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: CROWNGAP CONSTRUCTION LIMITED - Dissolved (   From: Oct-2003  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE EUROPE INTERNATIONAL LIMITED - Active (   From: Jan-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: WYSEPLANT - Active - Proposal to Strike off (   From: Oct-2003  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: AHJI LIMITED - Dissolved (   From: Oct-2003  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - Active (   From: Oct-2003   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: BOVIS LEND LEASE OVERSEAS SERVICES LIMITED - Dissolved (   From: Jan-2007  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: A & H LONDON - Dissolved (   From: Oct-2003  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: ST.DAVID LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: HAREMEAD - Dissolved (   From: Jan-2005  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: BOVIS URBAN RENEWAL LIMITED - Dissolved (   From: Oct-2003  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL (CG) LIMITED - Operating Company (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: BLUEWATER OUTER AREA LIMITED - Active (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE EUROPE HOLDINGS LIMITED - Active (   From: Sep-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL (BH) LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE DEVELOPMENT (EUROPE) LIMITED - Operating Company (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: LEHRER MCGOVERN BOVIS INTERNATIONAL LIMITED - Dissolved (   From: Jun-2007  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - Active (   From: Oct-2003   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: JOHN LELLIOTT LIMITED - Dissolved (   From: Oct-2003  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: JOHN LELLIOTT CONSTRUCTION LIMITED - Dissolved (   From: Oct-2003  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: THI LEISURE (FOUNTAINPARK) LIMITED - Dissolved (   From: Sep-2006  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: CIVIC SHOPPING CENTRES LIMITED - Dissolved (   From: Jan-2005  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: BLUECO LIMITED - Active (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE EUROPE LIMITED - Active (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE DUNDEE DEVELOPMENT LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE PRESTON TITHEBARN NO2 LIMITED - Active (   From: Jan-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE US INVESTMENTS LIMITED - Active (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: LEND LEASE DORMANT HOLDINGS LIMITED - Dissolved (   From: Jan-2005  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: THI RETAIL (EP) LIMITED - Dissolved (   From: Sep-2006  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE SOLIHULL LIMITED - Active - Proposal to Strike off (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: EUROPEAN RETAIL SERVICES LIMITED - Dissolved (   From: Jun-2007  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - Active (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE PRESTON TITHEBARN LIMITED - Active (   From: Jan-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: FRONTIER ESTATES (CHURCHILL WAY) LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - Active (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - Active (   From: Jan-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - Active (   From: Jul-2008   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: LEND LEASE FAB TECHNOLOGIES - Dissolved (   From: Jun-2007  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: LEND LEASE CELL FAB LIMITED - Dissolved (   From: Jun-2007  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: THE CLARENCE DOCK COMPANY LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: THE POINT (BRISTOL) COMMERCIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: THE POINT (BRISTOL) RESIDENTIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: PLAZA 21 RESIDENTIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: PLAZA 21 COMMERCIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: BEAUFORT WESTERN PROPERTIES LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: LEND LEASE (UK) MANAGEMENT SERVICES LIMITED - Dissolved (   From: Sep-2006  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE NORWICH LIMITED - Active (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE OVERSEAS HOLDINGS LIMITED - Active (   From: Oct-2003   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: EQUANS BUILDINGS LIMITED - Active (   From: May-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: BOVIS LEND LEASE GROUP LIMITED - Dissolved (   From: Oct-2003  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE UK PENSION TRUSTEE LIMITED - Active (   From: Mar-2004   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE CHELMSFORD MEADOWS LIMITED - Active (   From: Jan-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: BOVIS CONSTRUCTION LIMITED - Dissolved (   From: Mar-2004  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LEND LEASE RESIDENTIAL: ASK LIMITED - Active (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: LLHR UK LIMITED - Dissolved (   From: Jun-2007  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: EV COMMUNITIES LIMITED - Active (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: CHAPELFIELD GP LIMITED - Active (   From: Jan-2005   To: Oct-2005  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: LEND LEASE DEVELOPMENT & CAPITAL SERVICES LIMITED - Dissolved (   From: Jun-2007  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE EUROPE FINANCE PLC - Active (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: CROSBY PEEL LIMITED - Dissolved (   From: Jul-2005  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LANDMARK PLACE (MANAGEMENT) LIMITED - Active (   From: Jul-2005   To: Jul-2008  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: FLEMING WAY (MANAGEMENT) LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: FLEMING WAY (RESIDENTIAL) LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: FLEMING WAY (COMMERCIAL) LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: NO. 1 DEANSGATE (COMMERCIAL) LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: DEBUT SERVICES LIMITED - Active (   From: Jun-2006   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: KNIGHT DRAGON DEVELOPMENTS LIMITED - Active (   From: Jun-2007   To: Jul-2012  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: LEND LEASE BELVEDERE LIMITED - Dissolved (   From: Jan-2005  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: BEAUMONT BUILDING COMMERCIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: CHATSWORTH HOUSE COMMERCIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: SAND AIRE HOUSE RESIDENTIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: SAND AIRE HOUSE COMMERCIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: EP3 HOLDINGS LIMITED - Active (   From: Jan-2007   To: Jul-2008  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: EP3 LIMITED - Active (   From: Jan-2007   To: Jul-2008  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Current Secretary: SOURCESUN LIMITED - Dissolved (   From: Jul-2005  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: ST DAVID HOMES LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: TRINITY (D) LIMITED - Active (   From: Jun-2007   To: Oct-2009  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: CHAPELFIELD NOMINEE LIMITED - Active (   From: Jan-2005   To: Oct-2005  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LENDLEASE PERFORMANCE RETAIL LIMITED - Active (   From: Jan-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: PENINSULA LP LIMITED - Active - Proposal to Strike off (   From: Jun-2007   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: THE MERCURY BUILDING RESIDENTIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: THE MERCURY BUILDING COMMERCIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: QUAY STREET NUMBER 1 RESIDENTIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: QUAY STREET NUMBER 1 COMMERCIAL LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: PEMBERSTONE REVERSIONS (6) LIMITED - Active (   From: Jul-2005   To: Jun-2007  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LEND LEASE RESIDENTIAL SEVENTEEN LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LEND LEASE RESIDENTIAL EIGHTEEN LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LEND LEASE RESIDENTIAL NINETEEN LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Resigned Secretary: LEND LEASE RESIDENTIAL TWENTY LIMITED - Dissolved (   From: Jul-2005   To: Aug-2013  )

Address: PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS