| SOUTH PARK PROPERTIES LIMITED | Dissolved | Director | 01/08/03 |  | 2003-08-01 | 
                                    
                        | HIGHBRIDGE EXPANSION LIMITED | Dissolved | Director | 28/04/08 |  | 2008-04-28 | 
                                    
                        | HIGHBRIDGE SECURITIES LIMITED | Dissolved | Director | 02/08/99 |  | 1999-08-02 | 
                                    
                        | EAST PENNINE PROPERTIES LIMITED | Dissolved | Director | 31/12/90 |  | 1990-12-31 | 
                                    
                        | NEWCASTLE REAL ESTATE VENTURES LIMITED | Dissolved | Director | 06/06/07 | 01/02/10 | 2007-06-06 | 
                                    
                        | PARTASTRO LIMITED | Dissolved | Director | 15/01/91 |  | 1991-01-15 | 
                                    
                        | NORTH TYNE PROPERTIES LIMITED | Dissolved | Director | 31/12/91 |  | 1991-12-31 | 
                                    
                        | FROSTMEADOW LIMITED | Dissolved | Director | 08/11/05 | 30/06/07 | 2005-11-08 | 
                                    
                        | CADBOLL DEVELOPMENTS LIMITED | Dissolved | Director | 19/12/03 |  | 2003-12-19 | 
                                    
                        | HIGHBRIDGE DEVELOPMENTS LIMITED | Dissolved | Director | 24/11/04 |  | 2004-11-24 | 
                                    
                        | HIGHBRIDGE PROPERTIES AND DEVELOPMENTS LIMITED | Dissolved | Director | 13/07/91 |  | 1991-07-13 | 
                                    
                        | HIGHBRIDGE DEVELOPMENTS LIMITED | Dissolved | Director | 04/10/91 |  | 1991-10-04 | 
                                    
                        | HIGH BRIDGE INVESTMENTS LIMITED | Dissolved | Director | 31/12/91 |  | 1991-12-31 | 
                                    
                        | ALEXMATIC LIMITED | Dissolved | Director | 06/09/96 | 30/06/00 | 1996-09-06 | 
                                    
                        | COOLFLEET LIMITED | Dissolved | Director | 10/03/93 |  | 1993-03-10 | 
                                    
                        | HUMBLEDON ASSETS LIMITED | Dissolved | Director | 17/01/96 |  | 1996-01-17 | 
                                    
                        | SPENCER,JAMES SECURITIES LIMITED | Dissolved | Director | 17/02/92 | 16/01/93 | 1992-02-17 | 
                                    
                        | HIGHBRIDGE HOLDINGS LIMITED | Dissolved | Director | 11/12/91 |  | 1991-12-11 | 
                                    
                        | TRADEASSURE LIMITED | Dissolved | Director | 28/05/98 |  | 1998-05-28 | 
                                    
                        | COALBURY LIMITED | Dissolved | Director | 04/12/96 |  | 1996-12-04 | 
                                    
                        | PROPERTY FINANCE PARTNERS LIMITED | Active | Director | 22/05/92 | 23/05/94 | 1992-05-22 | 
                                    
                        | TELLEC LIMITED | Active | Director | 15/11/11 |  | 2011-11-15 | 
                                    
                        | HIGHBRIDGE INVESTMENT LIMITED | Dissolved | Director | 24/04/07 |  | 2007-04-24 |