Resigned Secretary: ISTITHMAR ESTATES LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: P&O PROPERTY HOLDINGS LIMITED - Active (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: ARNDALE PROPERTY TRUST LIMITED(THE) - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: P&O ESTATES HOLDINGS LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: P&O PROPERTIES LIMITED - Liquidation (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: P&O ESTATES LIMITED - Active - Proposal to Strike off (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: P&O DEVELOPMENTS LIMITED - Active (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: MIDLAND CITY PROPERTIES LIMITED - Liquidation (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: NORFOLK PROPERTIES LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: ISTITHMAR P&O ESTATES LIMITED - Active - Proposal to Strike off (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: P & O AGENCY SERVICES LIMITED - Active - Proposal to Strike off (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: P&O PROPERTY ACCOUNTS LIMITED - Active (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: ISTITHMAR LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: PARBOROUGH PROPERTIES LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: TOWN & CITY PROPERTIES LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: L P PROPERTIES LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: RIDGECROSS LIMITED - Active - Proposal to Strike off (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: TOWERS 2000 ESTATE LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: LP VENTURES LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: RAVENHAVEN LIMITED - Dissolved (   From: Mar-2008   To: Dec-2008  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: VIOPOINT LIMITED - Dissolved (   From: Aug-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: WATERLOO PROPERTIES LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: YORK TECHNOLOGY PARK LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: TOWERS 2000 LTD - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: MILLENNIUM PARK (GRIMSBY) LIMITED - Active (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: P&O DEVELOPMENTS (LRT) LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: REGENT QUARTER LIMITED - Liquidation (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: P&O PROPERTY SERVICES LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES

Resigned Secretary: MADEIRA LAND LIMITED - Dissolved (   From: Mar-2008   To: Oct-2010  )

Address: ARABIAN RANCHES SAVANNAH VILLA 7, PO BOX 28656, DUBAI, UNITED ARAB EMIRATES