Resigned Secretary: NIPPON INSURANCE COMPANY OF EUROPE LIMITED - Dissolved (   From: Jan-2006   To: Jun-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: JOHN LEWIS OF HUNGERFORD LIMITED - Active (   From: Sep-2003   To: Nov-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: CAMBRIDGE MINERAL RESOURCES PLC - Active (   From: Jul-2004   To: May-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: CW RESIDENTIAL LIMITED - Active (   From: Mar-2004   To: Oct-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: BAKERY SERVICES PLC - Dissolved (   From: Feb-2004   To: Nov-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: SOUTH ATLANTIC RESOURCES LIMITED - Dissolved (   From: Jul-2004   To: Jan-2008  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: ENCORE OIL LIMITED - Active (   From: Jul-2004   To: May-2005  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: APEX (LLRP) TRUSTEE LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Nov-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: RESOURCES INVESTMENT TRUST PLC - Dissolved (   From: Nov-2001   To: May-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: COFFEEHEAVEN HOLDINGS LIMITED - Operating Company (   From: Jun-2004   To: Nov-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: COFFEEHEAVEN INTERNATIONAL LIMITED - Operating Company (   From: Feb-2004   To: Nov-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: NEW OPPORTUNITIES INVESTMENT TRUST PLC - Dissolved (   From: Aug-2002   To: Dec-2003  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: JUBILEE METALS GROUP PLC - Operating Company (   From: May-2004   To: Nov-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: OCEAN RESOURCES CAPITAL HOLDINGS PLC - Liquidation (   From: Feb-2003   To: Mar-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Current Secretary: OCEAN RESOURCES CAPITAL LIMITED - Dissolved (   From: Feb-2003  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: EVER 2056 LIMITED - Dissolved (   From: May-2003   To: Apr-2004  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: PROLEGAL LIMITED - Liquidation (   From: Jan-2004   To: Feb-2006  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: GILIUMS LIMITED - Dissolved (   From: Dec-2003   To: Nov-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: APEX CONSORTIUM NOMINEES NO. 1 LIMITED - Active (   From: Nov-2003   To: Feb-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: APEX CONSORTIUM NOMINEES NO. 2 LIMITED - Active (   From: Nov-2003   To: Feb-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: APEX CONSORTIUM NOMINEES NO. 3 LIMITED - Active (   From: Nov-2003   To: Feb-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Current Secretary: IMAGEPITCH LIMITED - Dissolved (   From: Mar-2004  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: BANNERTRACK LIMITED - Dissolved (   From: Feb-2004   To: Jan-2008  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - Dissolved (   From: Mar-2004   To: Nov-2004  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - Liquidation (   From: Mar-2004   To: Feb-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: LINK SHARE PLAN SERVICES LIMITED - Active (   From: Mar-2004   To: Nov-2004  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: PACIFIC QUAY NOMINEES NO. 1 LIMITED - Active (   From: Jun-2004   To: Mar-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: PACIFIC QUAY TRUSTEES NO. 1 LIMITED - Active (   From: Jun-2004   To: Mar-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: VENTUS VCT PLC - Liquidation (   From: Oct-2004   To: Jan-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: WHITE CITY PROPERTY TRUSTEES LIMITED - Active (   From: Feb-2005   To: Mar-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: WHITE CITY PROPERTY NOMINEE LIMITED - Active (   From: Feb-2005   To: Mar-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: VENTUS 2 VCT PLC - Liquidation (   From: Jan-2006   To: Jan-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Resigned Secretary: VENTUS 3 VCT PLC - Dissolved (   From: Jan-2006   To: Jan-2007  )

Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU