Resigned Director: FIVE ARROWS LIMITED - Active (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: EAST RIVER COMPANY LIMITED - Active (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: LUROAK LIMITED - Dissolved (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: L.E.T. HOLDINGS LIMITED - Dissolved (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: FIVE ARROWS INVESTMENTS LIMITED - Active (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: WINDMILL HILL ASSET MANAGEMENT LIMITED - Active (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: ADMINISTRATION SERVICES (WADDESDON) LIMITED - Dissolved (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: FIVE ARROWS SECURITIES LIMITED - Active (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: FIRST ARROW SECURITIES LIMITED - Dissolved (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: J ROTHSCHILD ADMINISTRATION LIMITED - Dissolved (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: J ROTHSCHILD HOLDINGS LIMITED - Dissolved (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: J ROTHSCHILD & PARTNERS LIMITED - Dissolved (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: J ROTHSCHILD GROUP LIMITED - Dissolved (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: J ROTHSCHILD FUND MANAGERS LIMITED - Dissolved (   From: Mar-2006   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: SPENCER HOUSE ASSET MANAGEMENT LIMITED - Dissolved (   From: Mar-2005   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: LAWGRA (NO 1217) LIMITED - Dissolved (   From: Mar-2005   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Secretary: S.J.P. SECRETARIES LIMITED - Active (   From: Mar-2005   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: S.J.P. SECRETARIES LIMITED - Active (   From: Mar-2005   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: CHARLWOOD PROPERTIES LIMITED - Dissolved (   From: Feb-2005   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: J ROTHSCHILD SERVICES LIMITED - Active (   From: Feb-2005   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Resigned Director: ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED - Dissolved (   From: Mar-2005   To: Apr-2007  )

Address: LONGONOT, 50 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP