Resigned Director: PALATINE INSURANCE COMPANY LIMITED(THE) - Active (   From: Mar-1997   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: SR INTERNATIONAL BUSINESS INSURANCE COMPANY PLC - Converted / closed (   From: Apr-1997   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: MOORFIELDS HOME AND OVERSEAS AGENCIES LIMITED - Dissolved (   From: Apr-1997   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Secretary: SWISS REINSURANCE COMPANY UK LIMITED - Dissolved (   From: Feb-1996   To: May-2000  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: SWISS RE PROPERTIES LIMITED - Dissolved (   From: Apr-1997   To: Nov-2002  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Secretary: SWISS RE GB LIMITED - Dissolved (   From: Feb-1996   To: May-2000  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: SWISS RE (UK) HOUSE LIMITED - Dissolved (   From: Apr-1998   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: SR MITRE - Dissolved (   From: Apr-1998   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Secretary: ZONESWITCH RESIDENTS MANAGEMENT LIMITED - Active (   From: Sep-1994   To: Feb-2001  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: ZONESWITCH RESIDENTS MANAGEMENT LIMITED - Active (   From: Sep-1994   To: Oct-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: SWISS RE INVESTMENT MANAGEMENT LIMITED - Active (   From: Apr-1997   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: PT ST MARY AXE LIMITED - Dissolved (   From: May-2001   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: CEDAR STREET LTD. - Dissolved (   From: Jul-1991   To: Jun-1993  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: SHARE DEALING NOMINEES LIMITED - Active (   From: Feb-1993   To: Mar-1996  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: INTERACTIVE FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-1998   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Secretary: SWISS RE LIFE & HEALTH LIMITED - Active (   From: Sep-1997   To: May-2000  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: SWISS RE FINANCIAL SERVICES LIMITED - Dissolved (   From: Jul-1997   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: SWISS RE CAPITAL MARKETS LIMITED - Active (   From: Dec-1997   To: Jun-2001  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: REINTRA LIMITED - Dissolved (   From: Oct-2002   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: CONNING ASSET MANAGEMENT LIMITED - Active (   From: Oct-1998   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: DEX HOLD LIMITED - Dissolved (   From: Sep-1999   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: DEX NAME LIMITED - Operating Company (   From: Sep-1999   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Director: GRACECHURCH UTG NO. 100 LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jan-2004  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA

Resigned Secretary: OLD SCOTTISH COMPANY LIMITED - Liquidation (   From: May-1997   To: May-2000  )

Address: 43 CLEVELAND SQUARE, LONDON, W2 6DA