Shareholders

: ING Real Estate Ltd

ING Real Estate is the property development and investment arm of the Dutch based ING Banking and Financial Services group. Active through Europe, Australia and the Pacific, ING is a leading urban developer specialising in complex schemes often in sensitive locations such as city centres Chester and Hull. http://www.ingrealestate.com/en/

: Stanhope Plc

In the past 20 years, Stanhope has created over 12m sq ft of workspace including Broadgate, Stockley Park and more recently Chiswick Park. The company currently provides offices for such occupiers as Goldman Sachs, HM. Treasury, London Stock Exchange, Schroders and Teletext. http://www.stanhopeplc.com

: Waystone

Waystone is expert in transforming sites from a derelict and contaminated state in to modern development platforms for world-class development. The expertise includes cost effective and environmentally sustainable remediation. The Glasshoughton site in Yorkshire is a prime example of Waystone’s approach to long-term land use planning and remediation where a former coal site now supports retail, leisure and business development. The development was taken forward in partnership with English Partnerships and Yorkshire Forward. http://www.waystone.co.uk/

: Pigeon Properties; Pigeon is the investment arm of Mr. Andrew Buxton. Andrew is an international banker and former chairman of Barclays Bank Plc with strong interests in international finance and development. Andrew maintains a range of influential directorships including companies involved in the property markets of Asia and the Pacific.

: Shawbridge Management Ltd

Shawbridge is the investment arm of Sir Alan Cockshaw. Sir Alan is a former Chairman and Chief Executive of AMEC Plc. The property development function within AMEC – AMEC Developments Ltd was a pioneer in public private regeneration partnerships with examples being Moss Side and Hulme Re-generation in Manchester where Sir Alan chaired the joint venture company with Manchester City Council. Sir Alan is also a former Chairman of English Partnerships and former President of the Institution of Civil Engineers. Following the 1996 city centre bombing in Manchester, Sir Alan chaired Manchester Millennium Ltd, which led the design and redevelopment process. Sir Alan continues to pursue a range of business interests, both in the UK and in Asia.