Resigned Director: REAL ESTATE AND COMMERCIAL TRUST LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: BILTON LIMITED - Active (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: BREDERO PROJECTS LIMITED - Dissolved (   From: Jul-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: BREDERO PROJECTS LIMITED - Dissolved (   From: Dec-2006   To: Oct-2007  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO INDUSTRIAL ESTATES LIMITED - Active (   From: Dec-2006   To: Jun-2009  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO PROPERTIES LIMITED - Active (   From: Dec-2006   To: Jun-2009  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: GLENHAZEL PROPERTIES LIMITED - Dissolved (   From: Jul-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: ALLNATT LONDON PROPERTIES LIMITED - Active (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: BILTON HOMES LIMITED - Active (   From: Jun-2009   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: BILTON (FACTORY HOLDINGS) LIMITED - Dissolved (   From: Jul-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: BILTON (THAMES) DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO OVERSEAS HOLDINGS LIMITED - Active (   From: Dec-2006   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - Dissolved (   From: Jul-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO ADMINISTRATION LIMITED - Active (   From: Jun-2009   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO FINANCE LIMITED - Active (   From: Jun-2009   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO INVESTMENTS LIMITED - Active (   From: Dec-2006   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SLOUGH TRADING ESTATE LIMITED - Active (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: BREDERO INVESTMENTS LIMITED - Dissolved (   From: Dec-2006   To: Nov-2007  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: SEGRO NOMINEES LIMITED - Dissolved (   From: Jul-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: BREDERO CENTRE WEST LIMITED - Dissolved (   From: Dec-2006   To: Oct-2007  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: CARRYCROFT LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: SEGRO DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO DEVELOPMENTS LIMITED - Dissolved (   From: Dec-2006   To: Oct-2007  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SHOPPING CENTRES LIMITED - Active - Proposal to Strike off (   From: Dec-2006   To: Dec-2009  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: KWACKER LIMITED - Dissolved (   From: Dec-2006   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO RETAIL MANAGEMENT LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: BREDERO KENSINGTON LIMITED - Dissolved (   From: Dec-2006   To: Oct-2007  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED - Dissolved (   From: Dec-2006   To: Mar-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: FARNBOROUGH BUSINESS PARK LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (CRP) LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: JUNIPER DEVELOPMENTS LIMITED - Dissolved (   From: Jul-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: PROTO LIMITED - Dissolved (   From: Dec-2006   To: Oct-2007  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO EUROPE LIMITED - Liquidation (   From: Dec-2006   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: SEI LIMITED - Dissolved (   From: Jun-2009  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEI LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: SEI (NO.2) LIMITED - Dissolved (   From: Jun-2006  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEI (NO.2) LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: SEI (NO.1) LIMITED - Dissolved (   From: Jun-2009  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEI (NO.1) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (MOTOR PARK) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (CHELMSFORD) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (EPSOM) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (MITCHELL WAY) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (NORTHAMPTON) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (SWANLEY) LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (BASINGSTOKE) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (NECHELLS 1) LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (FELTHAM) LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (PORTSMOUTH) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (SOUTHAMPTON) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (SWINDON) LIMITED - Dissolved (   From: Jul-2008   To: Jun-2009  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: WINNERSH TRIANGLE PROPERTY LIMITED - Active (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (KNBC) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (OLDBURY) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (RUNCORN) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (ISLEWORTH VICTORIA) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: CENTENNIAL PARK MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: CENTENNIAL PARK PHASE 400 LIMITED - Active (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED - Liquidation (   From: Jun-2009   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (NEWBURY) LIMITED - Dissolved (   From: Oct-2007   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (PUCKLECHURCH) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (PETERBOROUGH) LIMITED - Dissolved (   From: Jul-2008   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Current Director: SEGRO NO. 1 LIMITED - Dissolved (   From: Jul-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO CHUSA LIMITED - Active (   From: May-2009   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO NETHERLANDS HOLDING B.V. - Active (   From: Dec-2008   To: Dec-2011  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM

Resigned Director: SEGRO (WESSEX FIELDS) LIMITED - Dissolved (   From: Dec-2006   To: Oct-2008  )

Address: QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9SH, UNITED KINGDOM