Resigned Secretary: AIG EUROPE (SERVICES) LIMITED - Active (   From: Oct-1992   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: UNDERWRITERS ADJUSTMENT COMPANY (UNITED KINGDOM) LIMITED - Dissolved (   From: Oct-1992  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: COMPUTER SERVICES EUROPE LIMITED - Dissolved (   From: Oct-1991  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG EUROPE LIMITED - Converted / closed (   From: Oct-1991   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG TRAVEL EMEA LIMITED - Active (   From: May-2006   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: INTERNATIONAL FINANCIAL MARKETS TRADING LIMITED - Dissolved (   From: Jan-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: IFM ASSET MANAGEMENT LIMITED - Dissolved (   From: Jan-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: HOSPITAL PLAN INSURANCE SERVICES - Liquidation (   From: Dec-2000   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: DRELPINE LIMITED - Dissolved (   From: Dec-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: CARNTURN LIMITED - Dissolved (   From: Dec-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: FILETRAIN LIMITED - Dissolved (   From: Dec-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: OAKMET LIMITED - Dissolved (   From: Dec-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: MAIDREEL LIMITED - Dissolved (   From: Dec-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: LEOFOLD LIMITED - Dissolved (   From: Dec-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: PINEBRIDGE INVESTMENTS EUROPE LIMITED - Active (   From: Jan-2000   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: PINE STREET INVESTMENTS LIMITED - Dissolved (   From: Jan-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: LANDMARK SAVINGS LIMITED - Dissolved (   From: Aug-1992  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: PROVECTUS GROUP LTD - Active (   From: Oct-1991   To: Apr-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: SAMSUNG INSURANCE COMPANY OF EUROPE LTD - Dissolved (   From: Feb-1992  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: IFM HOLDINGS LIMITED - Dissolved (   From: Jan-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: CONSULTING REALISATIONS LIMITED - Dissolved (   From: Apr-1992   To: Dec-2002  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: TECHMARK SERVICES LIMITED - Dissolved (   From: Jul-1993   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AIG INDEMNITY LIMITED - Dissolved (   From: Mar-1994  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: LANDMARK EXPRESS LIMITED - Dissolved (   From: Jul-1994  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: LANDMARK SELECT LIMITED - Dissolved (   From: Jul-1994  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AUTO ELITE LIMITED - Dissolved (   From: Aug-1994  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: LANDMARK PROGRAMMES LIMITED - Dissolved (   From: Aug-1994  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: LANDMARK PROTECT LIMITED - Dissolved (   From: Aug-1994  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: STARR UNDERWRITING AGENTS LIMITED - Active (   From: Nov-1994   To: Feb-2006  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG UZBEKINVEST LIMITED - Active (   From: Jan-1995   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED - Active (   From: Jan-1995   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AIG CREDIT (UK) LTD - Dissolved (   From: Jan-1995  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: DIRECT TRAVEL SERVICES LIMITED - Dissolved (   From: Dec-2008   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: REMEDIATION REALISATIONS LIMITED - Dissolved (   From: Feb-1995   To: Dec-2002  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: CLERKLOYAL LIMITED - Dissolved (   From: May-1995  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AVIATION UNDERWRITING AGENTS LIMITED - Dissolved (   From: Oct-1997  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: ROBINSON FLETCHER CONSULTANTS LIMITED - Dissolved (   From: Jun-1996  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: PREMIUM SELECT LIMITED - Dissolved (   From: Mar-1997  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: PREMIUM PAYMENT PLAN FINANCE LIMITED - Dissolved (   From: Sep-1997  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AIGGIC PENSION TRUSTEES LIMITED - Dissolved (   From: Jan-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: SERVIREM LIMITED - Dissolved (   From: Nov-1998  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AIG PROPERTY LIMITED - Dissolved (   From: Mar-1998  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - Liquidation (   From: Apr-1998   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: DATA FOR MARKETING LIMITED - Dissolved (   From: Dec-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AIG-MORRELL LIMITED - Dissolved (   From: Jan-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: UNAT 1999 LIMITED - Dissolved (   From: Jan-2000   To: Apr-2000  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: CHARTIS PROPERTY LIMITED - Dissolved (   From: Apr-2000   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG TRAVEL EUROPE LIMITED - Liquidation (   From: Apr-2000   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED - Dissolved (   From: Aug-2000   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: PRIMAPLAN LIMITED - Dissolved (   From: Feb-2001   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: HPIS LIMITED - Liquidation (   From: Jan-2001   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: ASCOT CORPORATE NAME LIMITED - Active (   From: Sep-2001   To: Sep-2003  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: MANDERLEY LIMITED - Dissolved (   From: Sep-2001   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: PRIMEPLAN LIMITED - Dissolved (   From: Jan-2002   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: PROVECTUS REMEDIATION LTD - Active (   From: May-2002   To: Apr-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: CHARTIS CONSULTANTS LIMITED - Dissolved (   From: May-2002   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AMERICAN INTERNATIONAL EXCESS LIMITED - Dissolved (   From: Aug-2002  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG BUILDING (UK) LIMITED - Dissolved (   From: Nov-2002   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED - Active (   From: Feb-2003   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG TRADE FINANCE LIMITED - Active (   From: Jan-2007   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AIG NEWCO (1) LIMITED - Dissolved (   From: Nov-2007  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: DIRECT TRAVEL INSURANCE SERVICES LIMITED - Dissolved (   From: Jul-2007   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Current Secretary: AIG NEWCO (2) LIMITED - Dissolved (   From: Nov-2007  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG EUROPE HOLDINGS LIMITED - Liquidation (   From: Aug-2007   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG INVESTMENTS UK LIMITED - Active (   From: Oct-2007   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG LUXEMBOURG FINANCING LIMITED - Dissolved (   From: Oct-2007   To: Nov-2007  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH

Resigned Secretary: AIG EUROPE SUB HOLDINGS LIMITED - Dissolved (   From: Oct-2007   To: Dec-2009  )

Address: 2 LYNTON CLOSE, KNUTSFORD, CHESHIRE, WA16 8BH