Resigned Director: D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - Liquidation (   From: Feb-2001   To: Jul-2007  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: SNOW HILL (BIRMINGHAM) LIMITED - Dissolved (   From: Oct-2001   To: May-2005  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: SCARBOROUGH DEVELOPMENT COMPANY (CROYDON) LIMITED - Dissolved (   From: Oct-2001   To: May-2005  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: INNOVA SCIENCE PARK (ENFIELD) LIMITED - Dissolved (   From: Oct-2001   To: May-2005  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - Active (   From: Feb-2002   To: Jul-2007  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: TEESSEC NEWCO (NO.8) LIMITED - Dissolved (   From: Mar-2006   To: Dec-2006  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: DUNEDIN HOUSE (2001) LIMITED - Dissolved (   From: Oct-2001   To: May-2005  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: 93 GEORGE STREET LIMITED - Active (   From: Oct-2001   To: Oct-2004  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: SCARBOROUGH DEVELOPMENTS LIMITED - Dissolved (   From: Oct-2001   To: May-2005  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: D.U.K.E. PROPERTIES (UK) LIMITED - Dissolved (   From: Jan-2002   To: Jul-2007  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: CROMWELL EUROPE LIMITED - Active (   From: May-2002   To: Apr-2008  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: D.U.K.E. REAL ESTATE LIMITED - Active (   From: Oct-2003   To: Jul-2007  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM

Resigned Director: D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - Dissolved (   From: Jun-2005   To: May-2007  )

Address: AVENUE LOUISE 541 ASCOT APARTMENTS, SQUARE DU BOIS 1050 IXELLES, BRUXELLES, BELGIUM