Resigned Secretary: COAL INVESTMENTS PLC - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: COAL INVESTMENTS PLC - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: PRODUCE INVESTMENT TRUST LIMITED - Dissolved (   From: Dec-1991   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: SALTIRE REALISATIONS - Dissolved (   From: Dec-1991   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: GEEVOR TIN LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: GEEVOR TIN LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: ST. JUST MINING SERVICES LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: ST. JUST MINING SERVICES LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: CANNON STREET EUROPEAN INVESTMENTS LIMITED - Dissolved (   From: Dec-1991   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: BUCKINGHAM GATE SECURITIES LIMITED - Dissolved (   From: Dec-1991   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: YATTSDALE FLAT MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2005   To: Dec-2008  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: NEWCO 2000 LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: MAINBAND COLLIERY COMPANY LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: MAINBAND COLLIERY COMPANY LIMITED - Dissolved (   From: Jul-1994   To: Mar-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: BUCKINGHAM GATE INVESTMENTS LIMITED - Dissolved (   From: Dec-1991   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: BUCKINGHAM GATE PROPERTIES LIMITED - Active (   From: Dec-1991   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: OROCORP LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: OROCORP LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: U.K. CONSOLIDATED MINING LIMITED - Dissolved (   From: Jul-1994   To: Sep-1993  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: U.K. CONSOLIDATED MINING LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: CANNON STREET ASSETS LIMITED - Dissolved (   From: Dec-1991   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: CANNON STREET SECURITIES LIMITED - Dissolved (   From: Dec-1991   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: CANNON STREET ENGINEERING LIMITED - Dissolved (   From: Dec-1991   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: MARKHAM MAIN LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: MARKHAM MAIN LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Current Secretary: TORBRITE LIMITED - Dissolved (   From: Jul-1994  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: TORBRITE LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: TORBRITE LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: COAL INVESTMENTS COVENTRY MINE LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: COAL INVESTMENTS COVENTRY MINE LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: SILVERDALE COLLIERY LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: SILVERDALE COLLIERY LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: HEM HEATH COLLIERY LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: HEM HEATH COLLIERY LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: COAL INVESTMENTS (CONTRACTING) LIMITED - Dissolved (   From: Jul-1994   To: Jan-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: COAL INVESTMENTS (CONTRACTING) LIMITED - Dissolved (   From: Jul-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: WELSH DRAGON LIMITED - Dissolved (   From: Oct-1994   To: Mar-1995  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: WELSH DRAGON LIMITED - Dissolved (   From: Oct-1994   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: WD COAL LIMITED - Dissolved (   From: Mar-1995   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: ANNESLEY BENTINCK COLLIERY LIMITED - Dissolved (   From: Apr-1995   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: COAL INVESTMENTS PENSION TRUSTEES LIMITED - Dissolved (   From: Jun-1995   To: May-1996  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Secretary: FAIRBANK DEVELOPMENT LIMITED - Dissolved (   From: Jul-1997   To: Nov-1997  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: BOWEL CANCER UK - Operating Company (   From: Oct-1998   To: Oct-2008  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: LOCHABER SAWMILLS LIMITED - Dissolved (   From: Feb-1989   To: Apr-1991  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: PANDOX BATH LIMITED - Active (   From: Sep-1992   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: CAMERON HOUSE LOCH LOMOND LIMITED - Dissolved (   From: Sep-1992   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: CADET ONE LIMITED - Dissolved (   From: Sep-1992   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: CGRP LIMITED - Dissolved (   From: Sep-1992   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH

Resigned Director: CGTOL LIMITED - Dissolved (   From: Sep-1992   To: Oct-1992  )

Address: 20 TEMPLE AVENUE, LONDON, N20 9EH