Resigned Secretary: GOVETT ORIENTAL INVESTMENT TRUST PLC - Dissolved (   From: Jul-1992   To: May-2006  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: GOVETT STRATEGIC INVESTMENT TRUST PLC - Liquidation (   From: Sep-1998   To: May-2006  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: GOVETT EQUITY TRUST LIMITED - Dissolved (   From: Oct-1992  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: GENERAL OVERSEAS INVESTMENTS LIMITED - Dissolved (   From: Aug-1992  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: AIB NOMINEES (NO 2) LIMITED - Dissolved (   From: Aug-1992   To: Oct-1997  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - Liquidation (   From: Apr-1993   To: Feb-2000  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: HOME & OVERSEAS TRUST LIMITED - Dissolved (   From: Aug-1992  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: HIPPOBIRCH LIMITED - Dissolved (   From: Aug-1994   To: Jan-1996  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: STOCKHOLDERS INVESTMENTS LIMITED - Dissolved (   From: Sep-1992  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: LAKE VIEW SECURITIES LIMITED - Dissolved (   From: Aug-1992  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: BORDER & SOUTHERN INVESTMENTS LIMITED - Dissolved (   From: Sep-1992  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: OXENSQUARE PLC - Dissolved (   From: Nov-1992   To: Jan-1996  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: GOVETT ENTERPRISE INVESTMENTS LIMITED - Dissolved (   From: Aug-1992   To: Jan-1998  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: GOVETT EUROPEAN TECHNOLOGY AND INCOME TRUST PLC - Dissolved (   From: Sep-1997   To: May-2006  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: CYGNET PROPERTY MANAGEMENT PLC - Active (   From: Jul-1992   To: Mar-1997  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: SECOND GOVETT PROPERTIES PLC - Dissolved (   From: Jul-1992   To: Mar-1997  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: THIRD GOVETT PROPERTIES PLC - Dissolved (   From: Jul-1992   To: Mar-1997  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: FOURTH GOVETT PROPERTIES PLC - Dissolved (   From: Mar-1992   To: Apr-1997  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: GOVETT AMERICAN SMALLER COMPANIES TRUST PLC - Dissolved (   From: Apr-1992  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: RCO INVESTMENTS PLC - Dissolved (   From: Apr-1992   To: Aug-1993  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: SANCTUARY HOUSING PROPERTY COMPANY 5 LIMITED - Dissolved (   From: Nov-1992   To: Apr-1998  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: SANCTUARY HOUSING PROPERTY COMPANY 6 LIMITED - Dissolved (   From: Nov-1992   To: Jan-1999  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: SANCTUARY HOUSING PROPERTY COMPANY 7 LIMITED - Dissolved (   From: Nov-1993   To: Jul-1998  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: EIGHTH GOVETT PROPERTIES PLC - Dissolved (   From: Nov-1992  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: GOVETT EMERGING MARKETS INVESTMENT TRUST PLC - Dissolved (   From: May-1993   To: Oct-1998  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: TILPS LIMITED - Liquidation (   From: Oct-1993   To: Oct-1998  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: GOVETT GLOBAL SMALLER COMPANIES INVESTMENT TRUST PLC - Dissolved (   From: Feb-1994  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: ABRDN JAPAN INVESTMENT TRUST PLC - Liquidation (   From: Aug-1998   To: Nov-2003  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: MOUNTAIN VIEW SECURITIES LIMITED - Dissolved (   From: Aug-1998   To: Dec-2003  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: GEIIT SECURITIES PLC - Dissolved (   From: Feb-1999   To: Nov-2003  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: GOVETT ENHANCED INCOME INVESTMENT TRUST PLC - Dissolved (   From: Feb-1999   To: Nov-2003  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC - Dissolved (   From: Jun-1999   To: Nov-2003  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Resigned Secretary: GOVETT EUROPEAN SECURITIES PLC - Dissolved (   From: Jun-1999   To: Nov-2003  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR

Current Secretary: GOVETT STRATEGIC TRUST PLC - Dissolved (   From: May-2002  )

Address: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR