In the Manchester District Registry  Nos of Matter  1644, 1638, 1643, 1640, 1639 and 1642 of 2003

WYNCOTE HAMPTON OUTLETS PLC

(Reg No 2030231) Registered Office: The MacDonald Partnership, 81 St Martin’s Lane, London WC2N 4AA. Nature of Business:Develop and Sell Real Estate. Trade Classification: 7011.

ELDERWALK LIMITED

(Reg No 3088546) Registered Office: The MacDonald Partnership, 81 St Martin’s Lane, London WC2N 4AA. Nature of Business: Letting of Own Property. Trade Classification: 7020.

SOUTHEND SHOP PROPERTIES LIMITED

(Reg No 2575886) Registered Office: The MacDonald Partnership, 81 St Martin’s Lane, London WC2N 4AA. Nature of Business: Letting of Own Property. Trade Classification: 7020.

OLD HALL ESTATES LIMITED

(Reg No 585501) Registered Office: The MacDonald Partnership, 81 St Martin’s Lane, London WC2N 4AA. Nature of Business: Letting of Own Property. Trade Classification: 7020.

BUSINESS SPACE SERVICES (PLYMOUTH)

(Reg No 1147914) Registered Office: The MacDonald Partnership, 81 St Martin’s Lane, London WC2N 4AA. Nature of Business: Letting of Own Property. Trade Classification: 7020.

SOUTHEND PROPERTY MANAGEMENT LIMITED

(Reg No 2048226) Registered Office: The MacDonald Partnership, 81 St Martin’s Lane, London WC2N 4AA. Nature of Business: Letting of Own Property. Trade Classification: 7020. Administration Order made: 8 September 2003. Douglas MacDonald, (Office Holder No 8642), The MacDonald Partnership, First Floor, 81 St Martin’s Lane, London WC2N 4AA and Ross Connock, (Office Holder No 9039), Baker Tilly, Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, Joint Administrators.