Resigned Director: RMC EUROPE LIMITED - Active (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: GILLINGHAM PORTLAND CEMENT COMPANY LIMITED - Active (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC EUROLAND LIMITED - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: CEMEX ANGLO INVESTMENTS LTD - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: MAYLANDS AVENUE HOLDCO I LIMITED - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC (SO) LIMITED - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC DOLLARS - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC GEORGIA - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC RESERVE NO. 1 - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC ATLANTA LIMITED - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC AUSTRALIA - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: CEMEX UK - Active (   From: Oct-2005   To: Jul-2007  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC USA HOLDINGS - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: CEMEX BLENDING USA - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: GOLDTREX LIMITED - Dissolved (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC HOLDINGS B.V. - Converted / closed (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: READYMIX FINANCE - Converted / closed (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RUGBY HOLDINGS PTY LIMITED - Converted / closed (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RUGBY PERTH PTY LTD - Converted / closed (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RUGBY ADELAIDE PTY LTD - Converted / closed (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: ATLAS NEEIF - Active (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP

Resigned Director: RMC EXPLORATIONS LIMITED - Active (   From: Nov-2006   To: Jul-2008  )

Address: 30 GROSVENOR GARDENS, MEWS NORTH, LONDON, SW1W 0JP