Resigned Director: STEELUX HOLDINGS LIMITED - Dissolved (   From: Apr-2006   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: STANDISH HOTELS LIMITED - Dissolved (   From: Nov-2009   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: MONTCALM HOTEL (LONDON) LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Current Director: FLEXIBLE STORAGE LIMITED - Dissolved (   From: Sep-2004  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Secretary: FLEXIBLE STORAGE LIMITED - Dissolved (   From: Aug-2006   To: Oct-2006  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: GROSVENOR COURT HOTEL LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: PRECIS PROPERTIES LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Secretary: ACCESS SELF STORAGE PROPERTIES LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: ACCESS SELF STORAGE PROPERTIES LIMITED - Active (   From: Sep-2004   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: LONDON HOTEL MARKET LTD - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Secretary: KT & T LIMITED - Active (   From: Oct-2001   To: Aug-2002  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BLACKBROOK NOMINEE 33 LIMITED - Active (   From: Dec-2007   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BLACKBROOK NOMINEE 32 LIMITED - Active (   From: Dec-2007   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BLACKBROOK NOMINEE 35 LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BLACKBROOK NOMINEE 34 LIMITED - Active (   From: Dec-2007   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BLACKBROOK NOMINEE 38 LIMITED - Active (   From: Dec-2007   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BLACKBROOK NOMINEE 36 LIMITED - Active (   From: Dec-2007   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: ACCESS SELF STORAGE (GUILDFORD) LIMITED - Dissolved (   From: Jan-2007   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: SENATOR HOTEL (LONDON) LIMITED - Active (   From: Feb-2010   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: SHAFTESBURY HOTEL LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: CREST PLAZA LONDON LIMITED - Dissolved (   From: Feb-2005   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Secretary: PREMIER SELF STORAGE PROPERTIES LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: PREMIER SELF STORAGE PROPERTIES LIMITED - Active (   From: Sep-2004   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Secretary: CHAMPIONS SELF STORAGE PROPERTIES LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: CHAMPIONS SELF STORAGE PROPERTIES LIMITED - Active (   From: Sep-2004   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Secretary: ACCESS SELF STORAGE (UK) LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: PRECIS HOLDINGS LIMITED - Dissolved (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Secretary: ACCESS SELF STORAGE (LONDON) LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: LONDON PREMIER HOTELS LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Current Secretary: WATERPOINT CONSULTANCY SERVICES LIMITED - Dissolved (   From: Apr-2004  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Current Director: WATERPOINT CONSULTANCY SERVICES LIMITED - Dissolved (   From: Apr-2004  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Secretary: ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED - Active (   From: Sep-2004   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: ANDRIAS LONDON HOTELS LIMITED - Active (   From: Feb-2010   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: HYDE PARK HOTELS LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Current Director: SHAFTESBURY XCHANGE LIMITED - Dissolved (   From: Oct-2005  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Secretary: ACCESS SELF STORAGE LIMITED - Active (   From: Aug-2006   To: Oct-2006  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: ACCESS SELF STORAGE LIMITED - Active (   From: Oct-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: THE HOGARTH HOTEL LIMITED - Active (   From: Dec-2005   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: SHAFTESBURY PADDINGTON LIMITED - Active (   From: Dec-2005   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: PRECIS INVESTMENTS LIMITED - Active (   From: Dec-2005   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BIRCHAL PROPERTIES 1 LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BIRCHAL PROPERTIES 2 LIMITED - Active (   From: Jan-2007   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BIRCHAL PROPERTIES A LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BIRCHAL PROPERTIES B LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: INHABIT HOTEL (SOUTHWICK STREET) LIMITED - Active (   From: Jul-2007   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: HYDE PARK PREMIER BAYSWATER LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: SHAFTESBURY PREMIER HEATHROW LIMITED - Active (   From: Dec-2007   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: SHAFTESBURY GARDENS NOTTINGHILL LIMITED - Dissolved (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: SHAFTESBURY HYDE PARK LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: INHABIT HOTEL QUEENS GARDENS LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: SHAFTESBURY MARBLE ARCH LIMITED - Active (   From: Feb-2010   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: THE SHAFTESBURY ACADEMY LIMITED - Active (   From: Feb-2010   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: SHAFTESBURY STUDENT HOUSING LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: SHAFTESBURY STUDENT ACCOMMODATION LIMITED - Active (   From: Feb-2010   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: MONTCALM LONDON HOTELS LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: LONDON PREMIER EVENTS LIMITED - Active (   From: Oct-2010   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: BREWER'S HOUSE HOTEL LIMITED - Active (   From: Oct-2010   To: Oct-2010  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: MONTCALM HOTELS LIMITED - Active (   From: Nov-2010   To: Feb-2011  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF

Resigned Director: FRISOM CONSULTANCY SERVICES LIMITED - Active (   From: Nov-2012   To: Nov-2012  )

Address: FLAT 5 PRINCE ALBERT COURT, STAINES ROAD WEST, SUDBURY ON THAMES, MIDDLESEX, TW16 7BF