Resigned Secretary: ROLLS-ROYCE PLC - Operating Company (   From: Apr-2007   To: Nov-2011  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: UNITED UTILITIES PROPERTIES LIMITED - Dissolved (   From: Dec-1997   To: Mar-2002  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: UNITED UTILITIES INTERNATIONAL LIMITED - Active (   From: Nov-1997   To: Jan-2002  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: UNITED UTILITIES PLC - Active (   From: Apr-1998   To: Mar-2007  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: UNITED UTILITIES WATER LIMITED - Operating Company (   From: Apr-1998   To: Mar-2007  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: ELECTRICITY NORTH WEST LIMITED - Active (   From: Apr-1998   To: Mar-2007  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: NB GENERATION LIMITED - Dissolved (   From: Feb-1997   To: Oct-2004  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED - Active (   From: Dec-1997   To: Oct-2004  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED - Active (   From: Dec-1997   To: Jan-2002  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: UNITED UTILITIES INVESTMENTS (NO.2) LIMITED - Dissolved (   From: Jul-2000   To: Feb-2002  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - Active (   From: Dec-1997   To: Oct-2001  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: ESP NETWORKS LIMITED - Active (   From: Dec-1997   To: Jun-2001  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: RENO (HIGHLAND) LIMITED - Active (   From: Dec-1997   To: Oct-2002  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: VERTEX DATA SCIENCE LIMITED - Liquidation (   From: Apr-1998   To: Mar-2007  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: NORTH WEST WATER FINANCE LIMITED - Dissolved (   From: Jul-1998   To: Jan-2005  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: UU SECRETARIAT LIMITED - Active (   From: Dec-1997   To: Mar-2007  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - Active (   From: Nov-1999   To: Mar-2003  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Director: UU DIRECTORATE LIMITED - Dissolved (   From: Dec-1997   To: Mar-2007  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: YCL TRANSPORT LIMITED - Active (   From: Sep-1999   To: May-2006  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: WATER PLUS LIMITED - Active (   From: Mar-2001   To: Jan-2006  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: UNITED UTILITIES NORTH WEST LIMITED - Active (   From: Mar-2001   To: Mar-2007  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM

Resigned Secretary: ROLLS-ROYCE GROUP LIMITED - Active (   From: Apr-2007   To: Nov-2011  )

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AT, UNITED KINGDOM