British Land & Property Fund - Partners and Service Providers
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Partners and Service Providers

The Manager

MPL Asset Management SA ("MPLAM" or "Investment Manager") has been appointed by the Directors of British Land & Property Fund to act as the Investment Manager. MPLAM is a Swiss registered company with expertise in the field of real estate management and related property services.

The board of the Investment Manager has over 20 year's collective experience in the real estate business.

The Investment Manager will manage BLPF's assets within the investment policy laid down from time to time by the Directors pursuant to the Investment Management Agreement. The Investment Manager will provide its services to BLPF on a non-exclusive basis and reserves the right to provide similar services to other parties.

The Administrator

The Fund and the Manager entered into an Administration Agreement with Taurus Administration Services Limited to provide services to the Fund as administrator, registrar and transfer agent.

Taurus Administration Services Limited (“Taurus”) is a company incorporated under the laws of England and Wales, with registered offices at 167-169 Great Portland Street, London, W1W 5PF, United Kingdom.

The principle activity of the company is the provision of a range of accounting and administration services to mutual funds and collective investment schemes.

The Strategic Land Valuation Agent

Gibsons Limited (“Gibson’s”) has been appointed by the Fund to act as the Strategic Land Valuation Agent and to provide specialist surveying services to the SILA and UKPA Assets held by the Fund. Gibson’s surveyors have been established since 1993 although the head of Chartered Surveyors has been qualified for over forty (40) years. Gibson’s is an independent chartered surveyor and estate agent based in Upminster in the United Kingdom. Gibson’s offer general practice and valuation of residential and commercial properties in compliancy with the RICS.

Legal Counsel

Stuarts Walker Hersant Humphries, Attorneys-at-Law acts as Cayman Islands legal counsel to BLPF and not the Investors in accordance with their normal terms of business in connection with the offering of Shares and Bonds. In respect to the review of BLPF´s Offering Document, Stuarts Walker Hersant Humphries has relied upon the information provided to them by BLPF and the Investment Manager and its affiliates and has not investigated or verified the accuracy and completeness of the information contained herein or any information concerning the Investment Manager, BLPF´s service providers and any of their affiliates and personnel. No independent counsel has been retained to act for the Investors.

In the course of advising BLPF and the Investment Manager and its affiliates, there are times when the interests of the Investors may differ from those of the Investment Manager or its affiliates. Issues may arise relating to trade errors, fees to be charged to BLPF, redemption rights of Investors and other terms of the BLPF's Articles of Association and the terms of any of the services agreements with the service providers, such as those relating to termination of the agreement and indemnification. Stuarts Walker Hersant Humphries does not represent the Investors interests in resolving these issues.

Summary of Directors and Service Providers