Resigned Director: UNIDIS TEN LIMITED - Dissolved (   From: Jan-1993   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Current Director: IRON AND MARBLE COMPANY LIMITED(THE) - Dissolved (   From: Jul-1998  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: IRON AND MARBLE COMPANY LIMITED(THE) - Dissolved (   From: Nov-1992   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: INEOS SILICAS LIMITED - Active (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Current Director: BRIDGEWATER TEXTILES LIMITED - Dissolved (   From: Apr-1992  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNIDIS FORTY SEVEN LIMITED - Dissolved (   From: Sep-1998   To: Dec-2001  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: ASTON & CO LIMITED - Dissolved (   From: May-1992   To: Aug-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UAC UK HOLDINGS LIMITED - Dissolved (   From: Jun-1992   To: Dec-2001  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) - Dissolved (   From: Mar-1999   To: Nov-2003  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Current Director: ASHANTI-OBUASI TRADING COMPANY LIMITED(THE) - Dissolved (   From: May-1992  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Current Director: UAC LIMITED - Dissolved (   From: Nov-1994  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: CROSFIELD CATALYSTS LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: HARDEN BROS,& LINDSAY,LIMITED - Dissolved (   From: Feb-1994   To: Aug-2003  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNILEVER OVERSEAS BUYING SERVICES LIMITED - Dissolved (   From: Apr-1993   To: Dec-1994  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: ASSOCIATED ENTERPRISES LIMITED - Active (   From: Mar-1999   To: Dec-2000  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: RICHARD & WILLIAM KING LIMITED - Dissolved (   From: Mar-1999   To: Dec-2001  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNIQEMA UK LIMITED - Active (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNIDIS TWENTY FIVE LIMITED - Dissolved (   From: Apr-1992   To: Dec-2000  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: ASSOCIATED ADHESIVES LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: JOSEPH CROSFIELD AND SONS LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: BADEX,LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: AKZO NOBEL (NSC) LIMITED - Operating Company (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: PAMOL(CAMEROONS)LIMITED - Dissolved (   From: Sep-1992   To: Dec-2003  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UAC INTERNATIONAL LIMITED - Active (   From: May-1992   To: Dec-2001  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNILANDE LIMITED - Dissolved (   From: Jul-1991   To: Dec-1995  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: HOME AND COUNTRY PROPERTIES LIMITED - Dissolved (   From: Apr-1992   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Secretary: UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED - Active (   From: Apr-1992   To: Dec-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: LIEBIGS UK LIMITED - Active (   From: Apr-1992   To: Aug-1994  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: LAING-NATIONAL LIMITED - Operating Company (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: CROSFIELD INTERNATIONAL LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: PARFUMS INTERNATIONAL LIMITED - Dissolved (   From: Jun-1992   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNIDIS FORTY ONE LIMITED - Dissolved (   From: Jul-1998   To: Oct-2000  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Current Director: MITCHAM LAMINATES LIMITED - Dissolved (   From: Jul-1998  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: CELANESE EMULSIONS LIMITED - Active (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: ANGLO-AFRICAN TIMBERS LIMITED - Dissolved (   From: Dec-1994   To: Dec-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: SAYAMA TEA ESTATES LIMITED - Active (   From: Jan-1993   To: Dec-1996  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: NATIONAL ADHESIVES LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNIDIS FIFTY LIMITED - Dissolved (   From: Feb-1994   To: Dec-2001  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNIBRANDS (SEA) LIMITED - Dissolved (   From: Dec-1994   To: Dec-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: PAMOL (SABAH) LIMITED - Dissolved (   From: Jul-1992   To: Oct-1994  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: GIVAUDAN UK LIMITED - Active (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Current Director: ADATIG LIMITED - Dissolved (   From: Apr-1992  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: PERMABOND ADHESIVES LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: BONDMASTER LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: MENSTRIE FOODS LIMITED - Active (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: GULDER INTERNATIONAL LIMITED - Dissolved (   From: Feb-1996   To: Oct-1996  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNIDIS THIRTY FIVE LIMITED - Dissolved (   From: Feb-1994   To: Aug-2003  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: WILLIAMS ADHESIVES LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Current Director: SEVERN EXPORTS LIMITED - Dissolved (   From: Feb-1996  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: AKZO NOBEL (NASH) LIMITED - Operating Company (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: AVDEL ADHESIVES LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: BLACKFRIARS EL LIMITED - Dissolved (   From: Jul-1992   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: L-N PROPERTY CO. LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNIDIS SIX LIMITED - Dissolved (   From: Sep-1992   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: COLLANTI AVANZINI U.K. LIMITED - Dissolved (   From: Jun-1997   To: Jul-1997  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: BLACKFRIARS ACTON LIMITED - Dissolved (   From: May-1992   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Secretary: UNIDIS FIFTY SIX LIMITED - Dissolved (   From: Sep-1992   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: ELIZABETH ARDEN SALON AND BEAUTY SPA LIMITED - Dissolved (   From: Sep-1992   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU

Resigned Director: UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED - Active (   From: Jan-1993   To: Oct-1993  )

Address: 89 CAMBRIDGE ROAD, LONDON, SW20 0PU