Resigned Director: ABACUS LAND 4 (GR2) LIMITED - Dissolved (   From: Dec-2012   To: Feb-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ADRIATIC LAND 1 (GR2) LIMITED - Liquidation (   From: Apr-2013   To: Nov-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ADRIATIC LAND 1 (GR5) LIMITED - Dissolved (   From: Oct-2013   To: Nov-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2013   To: Nov-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: CORPORATE REAL ESTATE ACQUISITIONS LIMITED - Dissolved (   From: May-2003  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ECHO BUILDINGS MANAGEMENT COMPANY LIMITED - Dissolved (   From: Oct-2013   To: Nov-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ADRIATIC LAND 1 (GR3) LIMITED - Active (   From: Oct-2013   To: Nov-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: EUROSPACE SELF STORAGE LTD - Dissolved (   From: Sep-2007  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ABACUS LAND 1 (PROPCO 2) LIMITED - Dissolved (   From: Apr-2010   To: Oct-2012  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: STORAGE SPECIALISTS MANAGEMENT (NO.1) LTD - Dissolved (   From: May-2008  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ADRIATIC LAND 1 (GR1) LIMITED - Liquidation (   From: Apr-2013   To: Nov-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ABACUS LAND 4 (GR1) LIMITED - Dissolved (   From: Dec-2012   To: Feb-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: ABACUS LAND 1 (D) LIMITED - Dissolved (   From: Jan-2010  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: ABACUS LAND 1 (A) LIMITED - Dissolved (   From: Jan-2010  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: ABACUS LAND 1 (B) LIMITED - Dissolved (   From: Jan-2010  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: ABACUS LAND 1 (C) LIMITED - Dissolved (   From: Jan-2010  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: ABACUS LAND 1 (F) LIMITED - Dissolved (   From: Jan-2010  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: ABACUS LAND 1 (E) LIMITED - Dissolved (   From: Jan-2010  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ABACUS LAND 1 (PROPCO 1) LIMITED - Liquidation (   From: Mar-2010   To: Oct-2012  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ADRIATIC LAND 1 (GR4) LIMITED - Dissolved (   From: Oct-2013   To: Nov-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: HOMEGROUND MANAGEMENT LTD - Active (   From: Jul-2010  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED - Active (   From: Jan-2012   To: Aug-2014  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED - Active (   From: Jan-2012   To: Aug-2014  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED - Active (   From: Jan-2012   To: Aug-2014  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED - Active (   From: Jan-2012   To: Aug-2014  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED - Active (   From: Jul-2018  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current Director: NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED - Active (   From: Jul-2018  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned designated LLP Member: EUROCAP ASSET MANAGEMENT LLP - Dissolved (   From: Nov-2006   To: Jul-2007  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current designated LLP Member: CITYREAL INVESTMENTS LLP - Dissolved (   From: Jun-2005  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current designated LLP Member: CITYREAL (THATCHAM) LLP - Dissolved (   From: Nov-2005  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned designated LLP Member: PRINCE'S PLACE LLP - Active - Proposal to Strike off (   From: Jan-2007   To: Oct-2011  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current designated LLP Member: ES2(NO.102) LLP - Dissolved (   From: Dec-2007  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned designated LLP Member: ES2 DEVELOPMENTS LLP - Liquidation (   From: Apr-2008   To: Mar-2012  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current designated LLP Member: KEEP SELF STORAGE LLP - Dissolved (   From: May-2008  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current designated LLP Member: ATTILA (GR1) LLP - Dissolved (   From: Feb-2010  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Current designated LLP Member: ATTILA (GR2) LLP - Dissolved (   From: Jun-2012  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned designated LLP Member: LH INCOME LLP - Active (   From: Jun-2013   To: Dec-2014  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: NOW! LETTINGS LIMITED - Active (   From: Mar-2013   To: Oct-2014  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL

Resigned Director: EGLINTON DEVELOPMENTS LIMITED - Dissolved (   From: Nov-2010   To: Nov-2013  )

Address: STONE FARM GRANARY, MARCHES ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SL