Resigned Director: CLIFFORD CHANCE NEWCASTLE LIMITED - Operating Company (   From: Dec-2002   To: Sep-2018  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: CLIFFORD CHANCE SECRETARIES LIMITED - Active (   From: Dec-2002  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CLIFFORD CHANCE SECRETARIES (CCA) LIMITED - Dissolved (   From: Dec-2002   To: Oct-2006  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: STAMPDRIVE LIMITED - Dissolved (   From: Oct-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: PILLAR FUNDING SERIES 2003-1 PLC - Dissolved (   From: Mar-2003   To: Apr-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: PREFERRED RESIDENTIAL SECURITIES 6 PLC - Dissolved (   From: Mar-2003   To: Apr-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: LOMBARD SECURITIES NO.1 PLC - Dissolved (   From: Mar-2003   To: Mar-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. - Dissolved (   From: Mar-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: SOUTHERN PACIFIC SECURITIES G PLC - Dissolved (   From: Mar-2003   To: Apr-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: RAL HOLDINGS LIMITED - Dissolved (   From: Apr-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: BRIXTON ASSET MANAGEMENT UK LIMITED - Active (   From: Apr-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: INCA PAYMENTS LIMITED - Dissolved (   From: Apr-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED - Active (   From: Apr-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: SHERWOOD CASTLE FUNDING SERIES 2003-B LIMITED - Dissolved (   From: Apr-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: CLASSGROVE LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CLASSPLACE LIMITED - Dissolved (   From: Apr-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: CLASSWAY LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: RAL INVESTMENTS LIMITED - Dissolved (   From: Apr-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: APRILGRANGE LIMITED - Active (   From: Apr-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: DRAKEBRIDGE LIMITED - Dissolved (   From: Apr-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: DARTBAY LIMITED - Dissolved (   From: Apr-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: SL MACS PLC - Dissolved (   From: Apr-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: ZOOMCLOSE LIMITED - Dissolved (   From: Apr-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: EQUIRANDO DES BARDONNET LIMITED - Dissolved (   From: Apr-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: ALL OF US DESIGN LTD - Dissolved (   From: Apr-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: TUDORSQUARE LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: TUDORSPRING LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: ASSETTRUST HOUSING LIMITED - Dissolved (   From: Apr-2003   To: Sep-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: TUDORDEW LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CVC ADVISERS LIMITED - Active (   From: Apr-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: XL GRACECHURCH LIMITED - Liquidation (   From: Apr-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: DP WORLD CRANE SERVICES U.K. LIMITED - Dissolved (   From: Apr-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: DEMOT UKCO LIMITED - Dissolved (   From: Apr-2003   To: Apr-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: LCH GROUP HOLDINGS LIMITED - Active (   From: Apr-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: ACCENTURE (UK) LIMITED - Active (   From: May-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: MELROSE PLC - Operating Company (   From: May-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: GRACECHURCH CARD FUNDING (NO.5) PLC - Dissolved (   From: May-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: GRACECHURCH CARD FUNDING (NO.4) PLC - Dissolved (   From: May-2003   To: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - Operating Company (   From: May-2003   To: Oct-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: LOTHIAN MORTGAGES (NO.2) PLC - Dissolved (   From: May-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC - Dissolved (   From: May-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: AIBEL GROUP LIMITED - Active (   From: May-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: COLYZEO LP LIMITED - Dissolved (   From: May-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CVC SILVER NOMINEE LIMITED - Active (   From: May-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: INGENIO EUROPE LIMITED - Dissolved (   From: May-2003   To: Nov-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: LARABRIDGE LIMITED - Dissolved (   From: May-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CLEARBROOK CAPITAL LIMITED - Dissolved (   From: May-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: COLYZEO GP LIMITED - Dissolved (   From: May-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: PREFERRED FUNDING FOUR LIMITED - Dissolved (   From: May-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CLEAN AIR POWER LIMITED - Liquidation (   From: May-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: COLYZEO INVESTMENT ADVISORS LIMITED - Operating Company (   From: May-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: LARAGREEN LIMITED - Dissolved (   From: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: COLYZEO INVESTMENT MANAGEMENT LIMITED - Operating Company (   From: Jun-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: NEONHURST LIMITED - Dissolved (   From: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: NEONGRANGE LIMITED - Dissolved (   From: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - Dissolved (   From: Jun-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CATALYST HEALTHCARE (ROMFORD) LIMITED - Operating Company (   From: Jun-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: TENCEL HOLDING LIMITED - Dissolved (   From: Jun-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: ACETATE HOLDING LIMITED - Dissolved (   From: Jun-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: LARAWAY LIMITED - Dissolved (   From: Jun-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: LARAPLACE LIMITED - Dissolved (   From: Jun-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: LARAGROVE LIMITED - Dissolved (   From: Jun-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED - Operating Company (   From: Jun-2003   To: Oct-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: WHEELBRIDGE LIMITED - Dissolved (   From: Jun-2003   To: Nov-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: NEONSPRING LIMITED - Dissolved (   From: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: NORTHERN TRUST MANAGEMENT SERVICES LIMITED - Active (   From: Jun-2003   To: Oct-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: NORTHERN TRUST GLOBAL SERVICES PLC - Converted / closed (   From: Jun-2003   To: Jun-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: NORTHERN TRUST HOLDINGS LIMITED - Active (   From: Jun-2003   To: Oct-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: BLACKROCK PROPERTY EUROPE LIMITED - Dissolved (   From: Jul-2003   To: Oct-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: SOUTHERN PACIFIC H PARENT LIMITED - Dissolved (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: VETCO GROUP - Active - Proposal to Strike off (   From: Jul-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: INTERCROSSROADS UK LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: THE LONDON CLEARING HOUSE LIMITED - Active (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: NBSC PENSION TRUSTEES LIMITED - Dissolved (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: VBR INVESTMENTS TRUSTEE LIMITED - Dissolved (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: VBR INVESTMENTS NOMINEE LIMITED - Dissolved (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: 2020 KNOWSLEY LIMITED - Liquidation (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: BALKAN BROADCAST INVESTMENTS LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: PRS 7 PARENT LIMITED - Liquidation (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: VETCO INTERNATIONAL LIMITED - Active (   From: Jul-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: TILEPARK LIMITED - Dissolved (   From: Jul-2003   To: Nov-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CELESTIAL TELEVISION NETWORKS LIMITED - Dissolved (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: ROBINBRIGHT LIMITED - Dissolved (   From: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: VETCO INTERNATIONAL HOLDING 4 - Active (   From: Jul-2003   To: Sep-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: OCTAGON HEALTHCARE GROUP LIMITED - Active (   From: Jul-2003   To: Oct-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: WHEELHURST LIMITED - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: LEEK FINANCE NUMBER ELEVEN PLC - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: MANPOWER HOLDINGS LIMITED - Active (   From: Jul-2003   To: Sep-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director: ROBINSPRING LIMITED - Dissolved (   From: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: WINDERMERE II CMBS OPTIONS LIMITED - Dissolved (   From: Jul-2003   To: Sep-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: WINDERMERE II CMBS HOLDINGS LIMITED - Dissolved (   From: Jul-2003   To: Sep-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: RPG ORIGINATIONS LIMITED - Dissolved (   From: Jul-2003   To: Sep-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: ASTRO MULTIMEDIA CORPORATION PLC - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: ASTRO ALL ASIA NETWORKS LIMITED - Active (   From: Jul-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: ASTRO BROADCAST CORPORATION PLC - Dissolved (   From: Jul-2003   To: Jul-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: PREFERRED RESIDENTIAL SECURITIES 7 PLC - Liquidation (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC. - Dissolved (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC - Dissolved (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: SOUTHERN PACIFIC SECURITIES H PLC - Dissolved (   From: Jul-2003   To: Aug-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Resigned Director: BRICKWAY LIMITED - Dissolved (   From: Jul-2003   To: Nov-2003  )

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM