Resigned Secretary: RECKITT BENCKISER (SLOUGH) - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT BENCKISER (SLOUGH) - Dissolved (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: CHISWICK PRODUCTS - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: CHISWICK PRODUCTS - Dissolved (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: HOLLIDAY PIGMENTS LIMITED - Dissolved (   From: Apr-1994   To: Apr-1994  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: CARBIC - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: CARBIC - Dissolved (   From: Aug-1992   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: HOWARD LLOYD & COMPANY,LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: HOWARD LLOYD & COMPANY,LIMITED - Active (   From: Oct-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Current Director: ETABLISSEMENTS RECKITT LIMITED - Dissolved (   From: Aug-1991  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: ETABLISSEMENTS RECKITT LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: ATLANTIS - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: ATLANTIS - Dissolved (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Current Director: RECKITT NOMINEES LIMITED - Dissolved (   From: Aug-1991  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT NOMINEES LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: DAE HEALTH LABORATORIES - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: DAE HEALTH LABORATORIES - Dissolved (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: SONET DORMANT COMPANY NO. 1 LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: SONET DORMANT COMPANY NO. 1 LIMITED - Active (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: UNIDIS SIXTY FOUR LIMITED - Liquidation (   From: Aug-1992   To: May-1995  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: UNIDIS SIXTY FOUR LIMITED - Liquidation (   From: Aug-1992   To: May-1995  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT BENCKISER HEALTHCARE (UK) LIMITED - Active (   From: May-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT BENCKISER HEALTHCARE (UK) LIMITED - Active (   From: Aug-1992   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: ATLANTIS (EGYPT), - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: ATLANTIS (EGYPT), - Dissolved (   From: Jul-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Current Director: ATLANTIS(LEVANT),LIMITED - Dissolved (   From: Aug-1991  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: ATLANTIS(LEVANT),LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT & COLMAN (UK) LIMITED - Active (   From: Aug-1991   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT & COLMAN (UK) LIMITED - Active (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: LLOYDS PHARMACEUTICALS - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: LLOYDS PHARMACEUTICALS - Active (   From: Oct-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: ERH PROPACK LIMITED - Liquidation (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: ERH PROPACK LIMITED - Liquidation (   From: Dec-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Current Director: AIRKEM LIMITED - Dissolved (   From: Aug-1991  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: AIRKEM LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: CHISWICK PRODUCTS (EGYPT) - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: CHISWICK PRODUCTS (EGYPT) - Dissolved (   From: Jul-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: HAMOL LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: HAMOL LIMITED - Active (   From: Oct-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT BENCKISER LIMITED - Active (   From: Jun-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: AIRWICK - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: AIRWICK - Dissolved (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: J&J COLMAN - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: J&J COLMAN - Dissolved (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT & SONS LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT & SONS LIMITED - Active (   From: Aug-1992   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT COLMAN CHISWICK (OTC) LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT COLMAN CHISWICK (OTC) LIMITED - Active (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT & COLMAN (OVERSEAS) LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT & COLMAN (OVERSEAS) LIMITED - Active (   From: Jun-1992   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: AIRWICK (UK) LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: AIRWICK (UK) LIMITED - Dissolved (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: LLOYDS (BATLEY) LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: LLOYDS (BATLEY) LIMITED - Dissolved (   From: Mar-1992   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: LLOYD ANPHAR LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: LLOYD ANPHAR LIMITED - Dissolved (   From: Oct-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT & COLMAN (JAPAN) LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT & COLMAN (JAPAN) LIMITED - Dissolved (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: TEMPLE FIELDS 530 LIMITED - Active (   From: Jan-1992   To: Apr-1994  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT & COLMAN TRUSTEE SERVICES LIMITED - Liquidation (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT & COLMAN TRUSTEE SERVICES LIMITED - Liquidation (   From: Aug-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: THE INVESTOR RELATIONS SOCIETY - Active (   From: Feb-1996   To: Jun-2001  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: SLATER (FINANCE) LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: SLATER (FINANCE) LIMITED - Dissolved (   From: Nov-1991   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: HELPCENTRAL LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: HELPCENTRAL LIMITED - Active (   From: Aug-1992   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: CHAUCER PROPERTIES LIMITED - Dissolved (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: UNIDIS FIFTY FOUR LIMITED - Dissolved (   From: Mar-1995   To: May-1995  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: ROBINSONS SOFT DRINKS LIMITED - Active (   From: Mar-1995   To: May-1995  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: SCHULKE & MAYR UK LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: SCHULKE & MAYR UK LIMITED - Active (   From: Dec-1994   To: Sep-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT BENCKISER EXPATRIATE SERVICES LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT BENCKISER EXPATRIATE SERVICES LIMITED - Active (   From: Mar-1995   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: LINDEN GERMANY A LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: LINDEN GERMANY A LIMITED - Active (   From: Dec-1994   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: LINDEN GERMANY B LIMITED - Active (   From: Oct-1995   To: Mar-1996  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: LINDEN GERMANY B LIMITED - Active (   From: Dec-1994   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT & COLMAN PENSION TRUSTEE LIMITED - Active (   From: May-1998   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: R&C NOMINEES LIMITED - Active (   From: Nov-1998   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT & COLMAN HOLDINGS LIMITED - Active (   From: Nov-1998   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: R&C NOMINEES ONE LIMITED - Active (   From: Sep-1999   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: R&C NOMINEES TWO LIMITED - Active (   From: Sep-1999   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: RECKITT & COLMAN ACQUISITION COMPANY UNLIMITED - Dissolved (   From: Aug-1999   To: Sep-1999  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: RECKITT & COLMAN ACQUISITION COMPANY UNLIMITED - Dissolved (   From: Aug-1999   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Current Director: RECKITT & COLMAN LIMITED - Dissolved (   From: Nov-1999  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: GLASGOW SQUARE LIMITED - Active (   From: Nov-1999   To: Jun-2000  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: INTERNATIONAL INVESTOR RELATIONS FEDERATION LIMITED - Dissolved (   From: Nov-2000   To: Feb-2003  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Secretary: ST. MARTIN'S PRIORY BOOKSHOP LIMITED - Dissolved (   From: Sep-2006   To: Dec-2009  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT

Resigned Director: ST. MARTIN'S PRIORY BOOKSHOP LIMITED - Dissolved (   From: Sep-2006   To: Dec-2009  )

Address: 106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT