Resigned Secretary: CROMWELL LAND INVESTMENTS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: FAIRMEAD INSURANCE LIMITED - Operating Company (   From: Jul-2007   To: Mar-2008  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CROMWELL LAND DEVELOPMENTS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: JAMES CAPEL (NOMINEES) LIMITED - Active (   From: Jul-2005   To: May-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CROMWELL LAND MANAGEMENT LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: NESSDALE LIMITED - Dissolved (   From: Jul-2005   To: Aug-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: MATLODGE LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CROMWELL LAND LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: SWORDHEATH PROPERTIES LIMITED - Dissolved (   From: Jul-2005   To: Aug-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CROMWELL LAND FINANCE LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Director: CONIFER MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2005   To: Mar-2008  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CL RESIDENTIAL LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: JAMES CAPEL (SECOND NOMINEES) LIMITED - Liquidation (   From: Jul-2005   To: May-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: SALFORD PARTICIPATIONS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: JAMES CAPEL (THIRD NOMINEES) LIMITED - Dissolved (   From: Jul-2005   To: May-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED - Dissolved (   From: Jul-2005   To: May-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: JAMES CAPEL (TAIWAN) NOMINEES LIMITED - Active (   From: Jul-2005   To: May-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CL ADMINISTRATION LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: NATIONWIDE LIFE LIMITED - Dissolved (   From: Jan-2008   To: Mar-2008  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: WEMBLEY PARTICIPATIONS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: SOUTH EAST PARTICIPATIONS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: MIP INVESTMENTS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: DERBY PARTICIPATIONS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CHARTERHOUSE PROPERTY SPECIAL LP LIMITED - Dissolved (   From: Mar-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CHARTERHOUSE PROPERTY FINANCE LIMITED - Dissolved (   From: Mar-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CROMWELL HOVE LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: PATERNOSTER SECURITISATIONS OPTIONS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: PATERNOSTER SECURITISATIONS HOLDINGS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 3) LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED - Dissolved (   From: Nov-2005   To: Aug-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED - Dissolved (   From: Mar-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CL ADMINISTRATION (NO.2) LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CL ADMINISTRATION (NO.3) LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: PYDAR CENTRE 2 LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CL ADMINISTRATION (NO.4) LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: CL ADMINISTRATION (NO.5) LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: LAW 2313 LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ENCORE PROPERTIES LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: BASING INVESTMENTS LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: VICARAGE FIELDS (BARKING) LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ARMADILLO SELF STORAGE LIMITED - Active (   From: Nov-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED - Dissolved (   From: Nov-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED - Dissolved (   From: Nov-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: HSIL (WARRINGTON) LIMITED - Dissolved (   From: Nov-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ENTERPRISE CIVIC BUILDINGS LIMITED - Active (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED - Active (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: HSIL INVESTMENTS LIMITED - Active (   From: Nov-2005   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: VICARAGE FIELDS BARKING (NO.2) LIMITED - Dissolved (   From: Apr-2006   To: Aug-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: HENBRIDGE LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ENTERPRISE EDUCATION CONWY LIMITED - Active (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED - Active (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: LEGAL & GENERAL CO SEC LIMITED - Active (   From: Sep-2007   To: Mar-2008  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Director: LEGAL & GENERAL CO SEC LIMITED - Active (   From: Jul-2006   To: Mar-2008  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: WALDO ESTATES LIMITED - Dissolved (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ENTERPRISE HEALTHCARE HOLDINGS LIMITED - Active (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL

Resigned Secretary: ENTERPRISE HEALTHCARE LIMITED - Active (   From: Apr-2006   To: Jul-2006  )

Address: FLAT 4, 5 CORKRAN ROAD, SURBITON, SURREY, KT6 6PL