Resigned Director: HCMT SERVICES LIMITED - Active (   From: Dec-2004   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: HCMT LIMITED - Active (   From: Oct-2004   To: Jan-2005  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT I LIMITED - Dissolved (   From: Oct-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT III LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: F II LIMITED - Dissolved (   From: Sep-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT IX LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT VIII LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT X LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT XI LIMITED - Dissolved (   From: Oct-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT XIII LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT XII LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT XIV LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: F III LIMITED - Dissolved (   From: Sep-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT XV LIMITED - Dissolved (   From: Oct-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: THE MODERN GROUND RENT TRUST LIMITED - Active (   From: Oct-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: KEYSTONE HOUSING LIMITED - Dissolved (   From: Jul-2005  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: MANCETTER SQUARE LIMITED - Dissolved (   From: Oct-2004   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2005   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: THE KEYSTONE GROUP LIMITED - Dissolved (   From: Jul-2005   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: KHL (ASHFORD) LIMITED - Dissolved (   From: Jan-2008   To: Dec-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: KHL (CRICKLEWOOD) LIMITED - Dissolved (   From: Nov-2005  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 200 LIMITED - Active (   From: Nov-2006   To: Aug-2013  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: CHATSWORTH HOUSE WORTHING LIMITED - Active (   From: Nov-2006   To: Aug-2013  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: PROPERTY INCOME & REVERSION TRUST LIMITED - Dissolved (   From: Nov-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 300 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 10 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 20 LIMITED - Dissolved (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 50 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 30 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 40 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 70 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 60 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 90 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 80 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 110 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: THE SMALLEY LAND COMPANY LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: TEVILLE GATE HOUSE LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 120 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 150 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 160 LIMITED - Active - Proposal to Strike off (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 170 LIMITED - Active (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 180 LIMITED - Dissolved (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 190 LIMITED - Dissolved (   From: Dec-2006   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: RED SQUARE DEVELOPMENTS (WORTHING) LIMITED - Dissolved (   From: Apr-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SPIRIT 210 LIMITED - Active (   From: Feb-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: AIMM LTD - Active (   From: Feb-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: MANCETTER SQUARE HOLDINGS LIMITED - Dissolved (   From: Jul-2007   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: GORLESTON LIMITED - Dissolved (   From: Mar-2012   To: Jun-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: DORRIDGE LIMITED - Active (   From: Mar-2012   To: Jun-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: KILDARE PROPERTIES LIMITED - Dissolved (   From: Mar-2012   To: Jun-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: HOPETOUN LIMITED - Dissolved (   From: Mar-2012   To: Jun-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: SARUNI LIMITED - Dissolved (   From: Aug-2011   To: Jan-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Resigned Director: REAL ESTATE INCOME TRUST LIMITED - Active (   From: Apr-2012   To: Jul-2012  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT 11 LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT IV LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT V LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT VI LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND

Current Director: SPIRIT VII LIMITED - Dissolved (   From: Oct-2007  )

Address: 9 SALAMANCA, ARDILEA, ROEBUCK ROAD, DUBLIN, 14, REPUBLIC OF IRELAND