Resigned Secretary: CHESTERMAN CAPITAL LIMITED - Liquidation (   From: Apr-2007   To: Sep-2008  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Director: BROADGATE DEVELOPMENTS LIMITED - Dissolved (   From: Sep-2006  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Director: CHESTERMAN MANAGEMENT LIMITED - Dissolved (   From: Apr-2007   To: Oct-2009  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Director: SCARISBRICK HALL DEVELOPMENTS LIMITED - Active (   From: Nov-2006   To: Jul-2009  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Secretary: HURTWOOD POLO LIMITED - Dissolved (   From: Apr-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Director: HURTWOOD POLO LIMITED - Dissolved (   From: Apr-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: PALINBROOK LIMITED - Active (   From: Apr-2007   To: Aug-2010  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Director: PALINBROOK LIMITED - Active (   From: Apr-2007   To: Nov-2011  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: CHESTERMAN OPERATIONS LIMITED - Dissolved (   From: Dec-2006   To: Sep-2008  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: CHESTERMAN PENSIONS LIMITED - Dissolved (   From: Dec-2006   To: Sep-2008  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: CHESTERMAN TRUSTEES LIMITED - Dissolved (   From: Dec-2006   To: Sep-2008  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: THE REAL LEMONADE COMPANY LIMITED - Dissolved (   From: Jan-2007   To: Sep-2008  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: CHESTERMAN GROUP LIMITED - Dissolved (   From: Jan-2007   To: Jan-2009  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Director: CHESTERMAN GROUP LIMITED - Dissolved (   From: Jan-2007   To: Jan-2009  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: BROADGATE CIP LIMITED - Dissolved (   From: Feb-2007   To: Feb-2010  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Secretary: BROADGATE PROPERTY MANAGERS LIMITED - Dissolved (   From: Mar-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Director: BROADGATE PROPERTY MANAGERS LIMITED - Dissolved (   From: Mar-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Secretary: SPYGLASS PROPERTIES NO.3 GP LIMITED - Dissolved (   From: Mar-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Director: SPYGLASS PROPERTIES NO.3 GP LIMITED - Dissolved (   From: Mar-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Secretary: SPYGLASS POLO LIMITED - Dissolved (   From: Mar-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Director: SPYGLASS POLO LIMITED - Dissolved (   From: Mar-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: SPYGLASS PROPERTIES NO.4 GP LIMITED - Active (   From: Mar-2007   To: Mar-2011  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Director: SPYGLASS PROPERTIES NO.4 GP LIMITED - Active (   From: Apr-2007   To: Mar-2011  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: SANDGATE NOMINEES LIMITED - Active (   From: Mar-2007   To: Mar-2011  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Director: SANDGATE NOMINEES LIMITED - Active (   From: Apr-2007   To: Mar-2011  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Secretary: SPYGLASS POLO NOMINEES LIMITED - Dissolved (   From: Mar-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Director: SPYGLASS POLO NOMINEES LIMITED - Dissolved (   From: Apr-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Resigned Secretary: CHESTERMAN VENTURES LIMITED - Dissolved (   From: Apr-2007   To: Sep-2008  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Director: TBCS INVESTMENTS LIMITED - Dissolved (   From: Jun-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current Director: BROADGATE DEVELOPMENTS (2007) LIMITED - Dissolved (   From: Jun-2007  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK

Current designated LLP Member: CHESTERMAN SOLUTIONS LLP - Dissolved (   From: Oct-2006  )

Address: 16A CAMERON ROAD, HAYESFORD PARK, BROMLEY, KENT, BR2 9AR, UK