Resigned Director: PARK LEISURE MANAGEMENT (POOLE) LIMITED - Dissolved (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LEISURE PARKS I LIMITED - Active (   From: Sep-2004   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: X-LEISURE (DUNDEE) LIMITED - Dissolved (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: X-LEISURE (MAIDSTONE) LIMITED - Active - Proposal to Strike off (   From: Jun-2006   To: Nov-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 9 LIMITED - Active (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: X-LEISURE (MAIDSTONE II) LIMITED - Active - Proposal to Strike off (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: X-LEISURE MANAGEMENT LIMITED - Active (   From: Jun-2006   To: Nov-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: X-LEISURE (GUILDFORD) LIMITED - Dissolved (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LEISURE PARK MANAGEMENT (BOLDON) LIMITED - Dissolved (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 10 LIMITED - Active (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED - Dissolved (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED - Dissolved (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LEISURE PARKS II LIMITED - Active (   From: Sep-2004   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LS WEST INDIA QUAY LIMITED - Active (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: POTTERPLACE LIMITED - Dissolved (   From: Jul-2009   To: Aug-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: O2 MANAGER LIMITED - Dissolved (   From: Jul-2009   To: Aug-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: O2 (GENERAL PARTNER) LIMITED - Active - Proposal to Strike off (   From: Jul-2009   To: Aug-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LEISURE II (O2 LP) SHAREHOLDER LIMITED - Active - Proposal to Strike off (   From: May-2008   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED - Active - Proposal to Strike off (   From: Jul-2009   To: Aug-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED - Dissolved (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: WEST INDIA QUAY LIMITED - Active (   From: Jun-2006   To: Dec-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED - Active (   From: May-2008   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: RETAIL VALUE GENERAL PARTNER LIMITED - Liquidation (   From: Jul-2004   To: May-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: RETAIL VALUE NOMINEES LIMITED - Active - Proposal to Strike off (   From: Jul-2004   To: Oct-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: ST. ANDREWS QUAY ONE LIMITED - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: ST. ANDREWS QUAY TWO LIMITED - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: RENFREW ONE LIMITED - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: RENFREW TWO LIMITED - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: AYLESBURY ONE LTD - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: AYLESBURY TWO LTD - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: OLDBURY ONE LIMITED - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: OLDBURY TWO LIMITED - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: JUNCTION NOMINEE 2 LIMITED - Active - Proposal to Strike off (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: JUNCTION NOMINEE 1 LIMITED - Active - Proposal to Strike off (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: FIFE LEISURE GENERAL PARTNER LIMITED - Dissolved (   From: Jan-2006   To: Oct-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: THE X-LEISURE (GENERAL PARTNER) LIMITED - Active (   From: Apr-2004   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 11 LIMITED - Active (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 8 LIMITED - Active (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Current Director: X-LEISURE (BRIGHTON) HOLDINGS LIMITED - Dissolved (   From: Jun-2006  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Current Director: X-LEISURE (BRIGHTON) LIMITED - Dissolved (   From: Jun-2006  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 4 LIMITED - Active (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 6 LIMITED - Active (   From: Jul-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 2 LIMITED - Active (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 3 LIMITED - Active (   From: Jun-2006   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: MORFA GENERAL PARTNER LIMITED - Dissolved (   From: May-2009   To: Aug-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: MORFA NOMINEE LIMITED - Dissolved (   From: May-2009   To: Jul-2010  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 7 LIMITED - Active (   From: Aug-2007   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: LANDSEC 5 LIMITED - Active (   From: Aug-2007   To: Oct-2009  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Current Director: X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED - Dissolved (   From: Jun-2008  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Current Director: X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED - Dissolved (   From: Jun-2008  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM

Resigned Director: THE JUNCTION (MANAGING MEMBER) LIMITED - Dissolved (   From: May-2009   To: Jan-2017  )

Address: 9 MEADOW WAY, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AT, UNITED KINGDOM