Resigned Director: NORTHERN ADMINISTRATION LIMITED - Dissolved (   From: Feb-2003   To: Sep-2005  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Director: LINK FUND ADMINISTRATORS LIMITED - Operating Company (   From: Apr-1991   To: Sep-2005  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Secretary: ACORN UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Apr-1992   To: Dec-2002  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Director: EVERMORE INVESTMENT MANAGERS LIMITED - Dissolved (   From: Mar-1993   To: Dec-1993  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Director: CITY FINANCIAL (PRIVATE EQUITY) LIMITED - Dissolved (   From: Apr-1991   To: Dec-2002  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Director: BB PUBLICATIONS LIMITED - Dissolved (   From: Aug-1996   To: Dec-1999  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Director: LINK FUND SOLUTIONS LIMITED - Active (   From: Apr-1991   To: Sep-2005  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Director: CITY FINANCIAL ASSET MANAGEMENT LIMITED - Active (   From: May-1992   To: Dec-2002  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Current Director: BECKMAN UNIT TRUST MANAGEMENT LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Current Director: CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - Dissolved (   From: Apr-1991  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Director: CITY FINANCIAL INVESTMENT COMPANY LIMITED - In Administration/Administrative Receiver (   From: Nov-1998   To: Sep-2005  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Director: INVESTORS BULLETIN LIMITED - Dissolved (   From: Apr-1998   To: Nov-1998  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Secretary: LF SOLUTIONS HOLDINGS LIMITED - Active (   From: Jan-1999   To: Apr-2002  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Resigned Director: LF SOLUTIONS HOLDINGS LIMITED - Active (   From: Jan-1999   To: Sep-2005  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Current Director: HOMEPARK LIMITED - Dissolved (   From: Sep-1999  )

Address: 30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF