Current Director: T U FUND MANAGERS LIMITED - Active (   From: Oct-2008  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - Active (   From: Apr-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - Active (   From: Apr-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: TRICOMM HOUSING LIMITED - Active (   From: Apr-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: TRICOMM HOUSING LIMITED - Active (   From: Apr-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: Jul-2006   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Aug-2006   To: Oct-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: INVISTA PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Dec-2011   To: Sep-2012  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: H I TRICOMM HOLDINGS LIMITED - Active (   From: Apr-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: H I TRICOMM HOLDINGS LIMITED - Active (   From: Apr-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - Active (   From: Apr-2006   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. - Dissolved (   From: Oct-2006   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. - Dissolved (   From: Jan-2009   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA INDUSTRIAL (NOMINEE) LIMITED - Dissolved (   From: Oct-2006   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: INVISTA INDUSTRIAL (NOMINEE) LIMITED - Dissolved (   From: Mar-2009   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA RESIDENTIAL PROPERTY TRUST LIMITED - Dissolved (   From: Sep-2007   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: INVISTA RESIDENTIAL PROPERTY TRUST LIMITED - Dissolved (   From: Apr-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA CASTLE LIMITED - Dissolved (   From: Sep-2007   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: INVISTA CASTLE LIMITED - Dissolved (   From: Apr-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED - Dissolved (   From: Oct-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED - Dissolved (   From: Mar-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED - Dissolved (   From: Mar-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Director: INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED - Dissolved (   From: Mar-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Current Director: TU FINANCIAL MANAGEMENT SERVICES LIMITED - Active (   From: May-2009  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED - Dissolved (   From: Jul-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Resigned Secretary: INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED - Dissolved (   From: Jul-2008   To: Sep-2010  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ

Current Director: TERRA FIRMA CONSULTING LIMITED - Active (   From: Sep-2012  )

Address: 28 MERLINWOOD DRIVE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RQ