Resigned Director: FAIRFIELDS PROPERTY MANAGEMENT LTD - Active (   From: Dec-2012   To: Dec-2016  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: WALNUT HOLLOW MANAGEMENT COMPANY LIMITED - Active (   From: Sep-2009   To: Dec-2016  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Director: BREAGH HILL MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2014  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Director: BOCOMBRA HILL MANAGEMENT CO.LTD - Active (   From: Apr-2014  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: BLACKTHORN HOLLOW MANAGEMENT COMPANY LIMITED - Active (   From: Sep-2009   To: Feb-2011  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: ASHGROVE LODGE MANAGEMENT LIMITED - Active (   From: Oct-2013   To: Dec-2016  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Director: DERRYREE WOOD MANAGEMENT LIMITED - Active (   From: May-2011  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Secretary: GATEWAY (NI) PROPERTY & ESTATE MANAGEMENT LTD - Dissolved (   From: Jun-2009  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Director: GATEWAY (NI) PROPERTY & ESTATE MANAGEMENT LTD - Dissolved (   From: Jun-2008  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: SCHOLAR'S COURT DROMORE MANAGEMENT LIMITED - Active (   From: May-2011   To: Sep-2013  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Secretary: BRYANTANG MEADOWS MANAGEMENT LTD - Active (   From: May-2009  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: BRYANTANG MEADOWS MANAGEMENT LTD - Active (   From: May-2009   To: Oct-2012  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: ST COLMANS COURT MANAGEMENT COMPANY LTD - Active (   From: May-2009   To: May-2011  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: GARDINER SQUARE MANAGEMENT CO. LTD - Active (   From: Dec-2009   To: Feb-2016  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: THE BROOK MANAGEMENT COMPANY LTD - Active (   From: Jul-2010   To: Nov-2014  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Director: RASHEE ROAD MANAGEMENT CO. NO 2 LTD - Active (   From: Apr-2011  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: CORRAN MEWS MANAGEMENT CO. LTD - Operating Company (   From: Nov-2011   To: Jun-2016  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: BARKLIE GROVE LIMITED - Active (   From: Dec-2011   To: Oct-2013  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: THE MEADOWS MANAGEMENT (DOWNPATRICK) COMPANY NO.2 LIMITED - Dissolved (   From: Oct-2012   To: Apr-2016  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: 92 NORTH ROAD MANAGEMENT CO LTD - Dissolved (   From: Oct-2012   To: Dec-2013  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: CONNOR COURT APARTMENTS LIMITED - Active (   From: Feb-2013   To: Oct-2014  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: TAMLAGHT ROAD MANAGEMENT CO LIMITED - Dissolved (   From: Sep-2013   To: Dec-2016  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: UPPER GATESIDE GROVE MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2014   To: Sep-2017  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Director: PRINCESS WAY HEIGHTS MANAGEMENT CO LTD - Active (   From: Sep-2014  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Director: KILLEN ROW MANAGEMENT CO LTD - Active (   From: Sep-2014  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Current Director: GLENARM APARTMENTS MANAGEMENT LTD - Active (   From: Sep-2014  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: PRINTERS HOUSE MANAGEMENT CO LTD - Active (   From: Oct-2015   To: Dec-2016  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND

Resigned Director: ILFORD PARK MANAGEMENT CO LTD - Active (   From: Nov-2015   To: Nov-2018  )

Address: C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, BT3 9JP, NORTHERN IRELAND