Resigned Secretary: WHITEHALL INSURANCE SERVICES LIMITED - Liquidation (   From: Mar-2006   To: Nov-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED - Liquidation (   From: Mar-2006   To: Nov-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: INSUREX EXPO-SURE LIMITED - Liquidation (   From: Mar-2006   To: Nov-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX HOLDINGS LIMITED - Active (   From: Feb-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 1 LIMITED - Active (   From: Sep-2006   To: Jul-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 2 LIMITED - Active (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 3 LIMITED - Active - Proposal to Strike off (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 4 LIMITED - Active - Proposal to Strike off (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX SELECT INSURANCE FUND PLC - Dissolved (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 5 LIMITED - Active (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX SELECT (HOLDINGS) LIMITED - Dissolved (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX INSURANCE HOLDINGS LIMITED - Active (   From: Mar-2006   To: Nov-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: INSUREX LIMITED - Liquidation (   From: Mar-2006   To: Nov-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX TRUSTEES LIMITED - Active (   From: Sep-2006   To: Nov-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 6 LIMITED - Active (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 7 LIMITED - Active (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 8 LIMITED - Active - Proposal to Strike off (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 10 LIMITED - Active (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: GRACECHURCH UTG NO. 9 LIMITED - Active - Proposal to Strike off (   From: Sep-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX INVESTMENT HOLDINGS LIMITED - Active (   From: Feb-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX CONNECT LIMITED - Active (   From: Feb-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX UNDERWRITING GROUP SERVICES LIMITED - Active (   From: Feb-2006   To: Jun-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Current Director: SUPPORTINET LIMITED - Dissolved (   From: Aug-2003  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Director: THE EALING COMMUNITY RESOURCE CENTRE - Liquidation (   From: Apr-2009   To: May-2012  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Current Secretary: SIMPLY TAILORED LIMITED - Dissolved (   From: Oct-2003  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX SIP LIMITED - Active (   From: Mar-2006   To: Nov-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: HISCOX 2004 UK LIMITED - Active - Proposal to Strike off (   From: Mar-2006   To: Nov-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS

Resigned Secretary: EXPO-SURE LIMITED - Active (   From: Mar-2006   To: Nov-2007  )

Address: FLAT 3 3 LUDGATE SQUARE, LONDON, EC4M 7AS