Resigned Director: RMC EUROPE LIMITED - Active (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: THE RUGBY GROUP LIMITED - Active (   From: Mar-2005   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: CEMEX INVESTMENTS LIMITED - Active (   From: Mar-2005   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: GILLINGHAM PORTLAND CEMENT COMPANY LIMITED - Active (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: CEMEX UK SERVICES LIMITED - Active (   From: Aug-2005   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC EUROLAND LIMITED - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: CEMEX ANGLO INVESTMENTS LTD - Dissolved (   From: Feb-2005   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: MAYLANDS AVENUE HOLDCO I LIMITED - Dissolved (   From: Mar-2005   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC (SO) LIMITED - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC DOLLARS - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC GEORGIA - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC RESERVE NO. 1 - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC ATLANTA LIMITED - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC AUSTRALIA - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Secretary: CEMEX UK - Active (   From: Mar-2005   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: CEMEX UK - Active (   From: Jul-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC USA HOLDINGS - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: CEMEX BLENDING USA - Dissolved (   From: Apr-2005   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: GOLDTREX LIMITED - Dissolved (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD

Resigned Director: RMC EXPLORATIONS LIMITED - Active (   From: Jun-2007   To: Jul-2009  )

Address: 6 PARKSHOT, RICHMOND, SURREY, TW9 2RD