Resigned Secretary: WREN TRUST LIMITED - Dissolved (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Secretary: ZURICH WHITELEY TRUST LIMITED - Liquidation (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Secretary: ZGEE1 LIMITED - Dissolved (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Director: ZGEE1 LIMITED - Dissolved (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Secretary: ZURICH WHITELEY INVESTMENT TRUST LIMITED - Liquidation (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Director: ZURICH WHITELEY INVESTMENT TRUST LIMITED - Liquidation (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Secretary: WREN INVESTMENTS LIMITED - Dissolved (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Secretary: ZGEE6 LIMITED - Dissolved (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Director: ZGEE6 LIMITED - Dissolved (   From: May-2006   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Director: INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) - Active (   From: Jun-2004   To: Jun-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Secretary: WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED - Dissolved (   From: Jul-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Director: WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED - Dissolved (   From: Jun-2006   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Secretary: ALLIED ZURICH LIMITED - Active (   From: Nov-2005   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Current Secretary: SCEPTRE TRUST LIMITED - Converted / closed (   From: Sep-2004  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Director: SCEPTRE TRUST LIMITED - Converted / closed (   From: Sep-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Secretary: TRUST COMPANY OF SCOTLAND LIMITED (THE) - Dissolved (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

Resigned Director: TRUST COMPANY OF SCOTLAND LIMITED (THE) - Dissolved (   From: Aug-2004   To: Sep-2007  )

Address: THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ