Resigned Director: BROCKHAMPTON HOLDINGS LIMITED - Active (   From: Jul-2003   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: UK HIGHWAYS M40 (HOLDINGS) LIMITED - Active (   From: Nov-2004   To: Mar-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: CANARY INFRASTRUCTURE LIMITED - Dissolved (   From: Dec-2005   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: CHILTERN SECURITIES LIMITED - Active (   From: Jun-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: UK HIGHWAYS M40 LIMITED - Active (   From: Nov-2004   To: Mar-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: OCTAGON HEALTHCARE LIMITED - Active (   From: Dec-2005   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN PPP HOLDINGS LIMITED - Active (   From: Nov-2007   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: RBIL GROUP LIMITED - Active (   From: Dec-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: WITHERNSEA FACILITIES LIMITED - Active (   From: Jun-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - Active (   From: Dec-2005   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: CRUCIFORM SERVICES LIMITED - Active (   From: Aug-2004   To: Sep-2006  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED - Active (   From: Mar-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: TRILLIUM HOLDINGS LIMITED - Active (   From: Jun-2007   To: Jan-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: ABERGAVENNY FACILITIES LIMITED - Active (   From: Jun-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SOUTH MANCHESTER HEALTHCARE LIMITED - Active (   From: Jan-2009   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED - Active (   From: Jan-2009   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: TRILLIUM GROUP LIMITED - Active - Proposal to Strike off (   From: Jun-2007   To: Jan-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED - Active (   From: Mar-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: WORCESTERSHIRE HOSPITAL SPC PLC - Active (   From: Jan-2009   To: Jan-2010  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - Active (   From: Jan-2009   To: Jan-2010  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: MERCIA HEALTHCARE LIMITED - Active (   From: Jan-2005   To: Apr-2007  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: MERCIA HEALTHCARE (HOLDINGS) LIMITED - Active (   From: Jan-2009   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: BAGLAN MOOR HEALTHCARE PLC - Active (   From: Dec-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: TOTAL SCHOOL SOLUTIONS LIMITED - Active (   From: Nov-2005   To: Mar-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: KENTON SCHOOL SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED - Active (   From: Dec-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: DEFENCE TRAINING SERVICES LIMITED - Active (   From: Aug-2004   To: Feb-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: FORESIGHT SCHOOLS STAFFORD LIMITED - Active (   From: Nov-2005   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: DEBDEN SCHOOLS SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: INFORMATION RESOURCES (HOLDINGS) LIMITED - Active (   From: Dec-2005   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: INFORMATION RESOURCES (BOURNEMOUTH) LIMITED - Active (   From: Dec-2005   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: TORBAY SCHOOLS SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: BAGLAN MOOR HEALTHCARE PROPERTY LIMITED - Dissolved (   From: Dec-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: BRIDLINGTON SCHOOLS SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: HARINGEY SCHOOLS SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: KIRKLEES SCHOOLS SERVICES LIMITED - Active (   From: Aug-2004   To: May-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: WIRRAL SCHOOLS SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: LIVERPOOL SCHOOLS SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SUNDERLAND CLC SCHOOL SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: AGECROFT PROPERTIES (NO.2) LIMITED - Active (   From: Aug-2005   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Dec-2005   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Dec-2005   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Dec-2005   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Dec-2005   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SOUTH DOWNS LIMITED - Active (   From: Jul-2003   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: REDRUTH FACILITIES LIMITED - Active (   From: Jun-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SOUTH DOWNS CAPITAL LIMITED - Active (   From: Jul-2003   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: WHITTINGTON FACILITIES LIMITED - In Administration (   From: Aug-2004   To: Sep-2006  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: CHGP-CILP LIMITED - Dissolved (   From: Dec-2003   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: CANJAM LIMITED - Dissolved (   From: Dec-2003   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: CIGP-IFLP LIMITED - Dissolved (   From: Dec-2003   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: IFGP LIMITED - Dissolved (   From: Dec-2003   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED - Active (   From: Jan-2009   To: Jan-2010  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED - Active (   From: Jan-2009   To: Jan-2010  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: INTERMEDIATE CARE LIMITED - Active (   From: Dec-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: WHITTINGTON FACILITIES (HOLDINGS) LIMITED - In Administration (   From: Aug-2004   To: Sep-2006  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: BIRMINGHAM HEALTHCARE SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: TW ACCOMMODATION SERVICES LIMITED - Active (   From: Aug-2004   To: Dec-2006  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: XJ6 SCHOOLS HOLDINGS LIMITED - Active (   From: Aug-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED - Active (   From: Aug-2004   To: Dec-2006  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: TINFRA MANAGEMENT LIMITED - Dissolved (   From: Dec-2003   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: TAGUS INFRASTRUCTURE ASSETS LIMITED - Dissolved (   From: Dec-2003   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: NT GENERAL PARTNER LIMITED - Dissolved (   From: Feb-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: OCTAGON HEALTHCARE GROUP LIMITED - Active (   From: Dec-2005   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: MARLBOROUGH FACILITIES LIMITED - Active (   From: Jun-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: OCTAGON HEALTHCARE FUNDING PLC - Active (   From: Dec-2005   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEDAMIS PPP UK LIMITED - Dissolved (   From: Jul-2006   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - Dissolved (   From: Jul-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Current Director: TYBALT LIMITED - Dissolved (   From: Jan-2006  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: NK FACILITIES LIMITED - Active (   From: Jun-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: PFI INVESTMENTS LIMITED - Active (   From: Apr-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: PFI INVESTMENTS (HOLDINGS) LIMITED - Dissolved (   From: Apr-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: MONMOUTH FACILITIES LIMITED - Active (   From: Jun-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEDAMIS M40 GP LIMITED - Dissolved (   From: Oct-2004   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: API HOLDCO LIMITED - Active (   From: Jul-2005   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Current Director: SMIF EMPLOYEE TRUSTEE COMPANY LIMITED - Dissolved (   From: Dec-2006  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN NEWCASTLE ESTATES LIMITED - Active (   From: Jun-2006   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN BUSINESS SUPPORT LIMITED - Active (   From: Sep-2007   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: ARTEOS GP LIMITED - Active (   From: Jan-2009   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - Active (   From: Aug-2007   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: LS POOLE RETAIL LIMITED - Active (   From: Nov-2007   To: Feb-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED - Active (   From: Aug-2007   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN PPP INVESTMENT PARTNERS LIMITED - Active (   From: Sep-2007   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Current Director: SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED - Dissolved (   From: Oct-2007  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SMIF NEWCASTLE ESTATES LIMITED - Dissolved (   From: Oct-2007   To: Jan-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN INFRASTRUCTURE GROUP LIMITED - Active (   From: Dec-2008   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN PPP NEWCO 1 LIMITED - Active (   From: Nov-2008   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN PPP NEWCO 2 LIMITED - Active (   From: Nov-2008   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: SEMPERIAN PPP NEWCO 3 LIMITED - Active (   From: Nov-2008   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Current Director: SEMPERIAN PPP NEWCO 4 LIMITED - Dissolved (   From: Nov-2008  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Resigned Director: LANCASTER ASSETS HOLDINGS LIMITED - Active (   From: Dec-2008   To: Dec-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Current Director: WRD DEVELOPMENTS (PARTNER) LIMITED - Dissolved (   From: Jul-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Current Director: THE OAK ROOM CONSULTANCY (PARTNER) LIMITED - Active (   From: Jul-2009  )

Address: UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND