Resigned Director: G.M.PROPERTIES LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: COMBEN GROUP LIMITED - Active (   From: Jun-1992   To: Sep-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: TOTHILL PROPERTIES LIMITED - Dissolved (   From: Mar-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PINEWOOD STUDIOS LIMITED - Active (   From: Mar-2004   To: Apr-2012  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PROPERTY HOLDING & INVESTMENT TRUST LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: IRLAM PROPERTIES LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: DREADNOUGHT DEVELOPMENTS LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: TRAFALGAR HOUSE DEVELOPMENTS LIMITED - Dissolved (   From: Feb-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: DREADNOUGHT PROPERTIES LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: TRAFALGAR HOUSE PROPERTY LIMITED - Dissolved (   From: Jan-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: KINGS HOUSE(ST.JAMES'COURT)LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: QUEENS HOUSE(ST.JAMES'COURT)LIMITED - Dissolved (   From: Mar-1991  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: M. & B. WINGATE (CONSTRUCTIONS) LIMITED - Dissolved (   From: Mar-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PREMIER SECURITIES LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: BROOKLEIGH PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: TRAFALGAR HOUSE DEVELOPMENT MANAGEMENT LIMITED - Dissolved (   From: Feb-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: GROVERENT INVESTMENT DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: E.P.SECURITIES LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PROPERTY SELECTION & INVESTMENT TRUST LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: NEPTUNE INVESTMENTS LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: WINFORD INVESTMENTS LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PRAVEVEST INVESTMENTS LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: FORT BROCKHURST DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: COVENANT GUARANTORS LIMITED - Dissolved (   From: Apr-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: TRAFALGAR HOUSE EUROPE RESORTS LIMITED - Dissolved (   From: May-1992   To: Sep-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: SEVENTYHOLDS LIMITED - Active (   From: Feb-1991   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: NAMESOBIND LIMITED - Dissolved (   From: Feb-1991  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: FLADBURY ESTATES LIMITED - Dissolved (   From: Mar-1991  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: SELOUS STREET PROPERTIES LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: REDHILL PROPERTIES LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: TOTHILL PROPERTIES (OVERSEAS) LIMITED - Dissolved (   From: Mar-1991  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: RINGWAY INTERNATIONAL DEVELOPMENT LIMITED - Dissolved (   From: Jan-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: UPTONHEATH PROPERTIES LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: STOLLRIDGE LIMITED - Dissolved (   From: May-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: WINGATE INVESTMENTS (ROTHBURY) LIMITED - Dissolved (   From: Mar-1991  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: WINGATE INVESTMENTS (LLANDEVENNY) LIMITED - Dissolved (   From: Mar-1991  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PHIT MANAGEMENT(CROPTHORNE COURT)LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PHIT MANAGEMENT (THORPE HALL) LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PHIT MANAGEMENT (THACKERAY COURT) LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: WINGATE INVESTMENTS (BEDMINSTER)LIMITED - Dissolved (   From: Mar-1991  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PHIT MANAGEMENT (STRATHRAY HOUSE) LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: PHIT MANAGEMENT (CYGNET HOUSE) LIMITED - Dissolved (   From: Jun-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: IMPKARN LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CHAGWISE LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: DREADNOUGHT INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED - Dissolved (   From: Jan-1993   To: Sep-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: NEPTUNE PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Mar-1991  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CHASE PROPERTY HOLDINGS LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: P.H.I.T. (WEST END) LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CHASE PROPERTY HOLDINGS (NORTHERN) LIMITED - Dissolved (   From: Oct-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CROFTHAVEN PROPERTIES LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - Active (   From: Nov-1992   To: Sep-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: FORCECALM LIMITED - Dissolved (   From: May-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Secretary: MARIA GALLAND (COSMETICS) LIMITED - Dissolved (   From: Jun-1991   To: Jun-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: MARIA GALLAND (COSMETICS) LIMITED - Dissolved (   From: Jun-1991   To: Jun-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PORT EAST DEVELOPMENTS LIMITED - Dissolved (   From: Apr-1992   To: Sep-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: PHIT MANAGEMENT (FLORAL STREET) LIMITED - Dissolved (   From: Jun-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: TUNSGATE SERVICES LIMITED - Dissolved (   From: Sep-1991   To: Sep-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CANARY WHARF LIMITED - Active (   From: Mar-1994   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Secretary: ADVERTISING & PROMOTION (UK) LIMITED - Active (   From: Jun-1991   To: Jun-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: ADVERTISING & PROMOTION (UK) LIMITED - Active (   From: Jun-1991   To: Jun-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CANARY WHARF MANAGEMENT LIMITED - Active (   From: Nov-1993   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CANARY CANNON LIMITED - Dissolved (   From: Nov-1993   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: TRAFALGAR HOUSE EUROPE DEVELOPMENTS LIMITED - Dissolved (   From: Sep-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: KINGSTON HOUSE EAST LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CANARY WHARF INVESTMENTS LIMITED - Active (   From: Nov-1993   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: LANDSBROOK ESTATES LIMITED - Dissolved (   From: Jan-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: WELCOMEUNIQUE LIMITED - Dissolved (   From: Jun-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: KINGSTON HOUSE (1 - 32) SOUTH LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: BERKELEY COURT LIMITED - Dissolved (   From: Apr-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: KINGSTON HOUSE NORTH LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: KINGSTON HOUSE (40 - 90) SOUTH LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: HUNTS CROSS DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1993   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CALHETA LIMITED - Dissolved (   From: May-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CANICAL LIMITED - Dissolved (   From: May-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: ST. ANNE'S WILMSLOW LIMITED - Dissolved (   From: Mar-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: WALTHAM CROSS DEVELOPMENTS LIMITED - Converted / closed (   From: Jul-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: BROADEXTRA LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: HERON QUAYS PROPERTIES LIMITED - Active (   From: Nov-1993   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CHISWICK PARK LIMITED - Dissolved (   From: Jan-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: PADDINGTON BASIN DEVELOPMENTS LIMITED - Active (   From: May-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: HERON QUAYS DEVELOPMENTS LIMITED - Dissolved (   From: Jul-1994   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: TRAFALGAR METROPOLITAN HOMES LIMITED - Active (   From: Jun-1992   To: Jul-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: ARROWBARN LIMITED - Dissolved (   From: Aug-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CANARY WHARF CONTRACTORS LIMITED - Active (   From: Nov-1993   To: Mar-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CANARY WHARF INVESTMENTS (FOUR) LIMITED - Active (   From: Mar-1995   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: LOCKSPIRE LIMITED - Dissolved (   From: Aug-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: HAZELWAY LIMITED - Dissolved (   From: Nov-1993   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CANARY WHARF INVESTMENTS (THREE) - Active (   From: May-1994   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: INCHHALL PROPERTIES LIMITED - Dissolved (   From: Mar-1992  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: MARSTON HOUSE LIMITED - Dissolved (   From: Aug-1992   To: Jul-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: MARSTON LAND LIMITED - Dissolved (   From: Aug-1992   To: Jul-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CABOT PLACE LIMITED - Active (   From: Oct-1994   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: FIRST TOWER T1 LIMITED - Active (   From: Nov-1993   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: FIRST TOWER T2 LIMITED - Active (   From: Nov-1994   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Current Director: MILECLIFF LIMITED - Dissolved (   From: Sep-1991  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: THE LONDON MILLENNIUM TOWER LIMITED - Dissolved (   From: Mar-1992   To: Aug-1993  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: SEVEN WESTFERRY CIRCUS LIMITED - Active (   From: Nov-1993   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: SEVEN WESTFERRY CIRCUS (NO.2) LIMITED - Dissolved (   From: Nov-1993   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND

Resigned Director: CANARY WHARF HOLDINGS LIMITED - Active (   From: Nov-1993   To: Dec-1995  )

Address: C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND