Resigned Secretary: NESTLE UK LTD. - Operating Company (   From: Feb-2003   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - Active (   From: Jan-2003   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: NESPRESSO UK LTD - Operating Company (   From: Dec-2004   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: RAW PRODUCTS,LIMITED - Active (   From: Feb-2003   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: HEBLAW LIMITED - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: PAULS LIMITED - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: NESTLE HOLDINGS (U.K.) PLC - Operating Company (   From: Feb-2003   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: EBLAW LIMITED - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: NESTLE PURINA HOLDINGS (U.K.) LIMITED - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: DALLAW LTD - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: DAFLAW LTD - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: BUXTON MINERAL WATER LIMITED - Active - Proposal to Strike off (   From: Mar-2006   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: PARAGON PETCARE UK LIMITED - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: SPATOWN LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: NESTLE WATERCOOLERS UK LIMITED - Dissolved (   From: Dec-2003   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: NESTLÉ WATERS GB LIMITED - Active (   From: Mar-2006   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: HOLLYWELL SPRING LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: NESTEC YORK LTD. - Operating Company (   From: Feb-2003   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: A C CORPORATE SERVICES LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: NESTLÉ WATERS UK LIMITED - Operating Company (   From: Oct-2003   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: AUTOMATIC REFRESHMENT SYSTEMS LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: POWWOW WATER (SOUTH EAST) LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: CRYSTAL SPRINGS WATER COOLERS LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: POWWOW WATER LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: THE HAWK SPRING WATER COMPANY LIMITED - Dissolved (   From: Nov-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: PURLAW LIMITED - Operating Company (   From: Feb-2003   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: RECHARGEABLE PRODUCTS UK LIMITED - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: CAFLAW LTD - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: KINGFISHER WATER SERVICES LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: CREST WATER COMPANY LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: REDBOURNE WATER COMPANY LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: FIRST CHOICE WATERCOOLERS LIMITED - Dissolved (   From: Dec-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: POWWOW LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: NESTLE WATERS (UK) HOLDINGS LIMITED - Active (   From: Oct-2003   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: NESTLE PURINA INVESTMENTS (U.K.) LIMITED - Dissolved (   From: Feb-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Resigned Secretary: NESTLE CAPITAL MANAGEMENT LTD - Liquidation (   From: Oct-2005   To: Aug-2012  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: SPRING WATER EXPRESS LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB

Current Secretary: POWWOW (SCOTLAND) LIMITED - Dissolved (   From: Oct-2003  )

Address: 65 GAINSFORD STREET, LONDON, SE1 2NB