Resigned Director: RAILWAY PENSION NOMINEES LIMITED - Active (   From: Sep-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Current Director: GRENVILLE NOMINEES NO.1 LIMITED - Dissolved (   From: Jun-2015  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Current Director: GRENVILLE NOMINEES NO.2 LIMITED - Dissolved (   From: Jun-2015  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: RAILWAY PENSION UNIT TRUST NOMINEE LIMITED - Active (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED - Active (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED - Active - Proposal to Strike off (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED - Active (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: RAILWAY JUT LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED - Active (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: MARBLE ARCH TOWER GENERAL PARTNER LIMITED - Active (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED - Active - Proposal to Strike off (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED - Active (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED - Active (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED - Active (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: WOSC 2 NOMINEE LIMITED - Active (   From: Jun-2015   To: Sep-2015  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: WOSC 1 NOMINEE LIMITED - Active (   From: Jun-2015   To: Sep-2015  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED - Dissolved (   From: Jun-2015   To: Sep-2015  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: 12 SMITHFIELD GENERAL PARTNER LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: 12 SMITHFIELD NOMINEE NO.1 LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: 12 SMITHFIELD NOMINEE NO.2 LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: RAILWAY JUT (SMITHFIELD) LIMITED - Operating Company (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM

Resigned Director: RAILWAY PENSIONS (PE) CALEDONIA LIMITED - Active (   From: Jun-2015   To: Feb-2020  )

Address: 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY, UNITED KINGDOM