Resigned Secretary: NESTLE UK LTD. - Operating Company (   From: Mar-1992   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWNTREE MACKINTOSH EXPORT LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWNTREE MACKINTOSH (PROPERTIES) LIMITED - Dissolved (   From: Dec-1991  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWNTREE MACKINTOSH (USA) LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Secretary: NESPRESSO UK LTD - Operating Company (   From: Jun-1992   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Secretary: RAW PRODUCTS,LIMITED - Active (   From: Mar-1991   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Director: RAW PRODUCTS,LIMITED - Active (   From: Mar-1991   To: Apr-1994  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: JOHN MACKINTOSH & SONS,LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: AUTOMATIC CHEWING SWEET SALES LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWLAW NO 4 LTD. - Dissolved (   From: Dec-1991  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Secretary: ROWLAW NO 9 LTD. - Dissolved (   From: Jun-1992   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWNTREE MACKINTOSH TRUSTEES LIMITED - Dissolved (   From: Sep-1993  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: VINLAW LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: A. ROMARY & COMPANY LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWLAW NO 2 LTD. - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: LAURA SECORD LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: DAWNMYTH LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: NEW MADE FOOD SUPPLIERS LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: CIELIM LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: A.J. CALEY LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ALLIED CONFECTIONERY MANUFACTURERS LIMITED - Dissolved (   From: Dec-1991  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: HERLAW LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Secretary: NESTLE HOLDINGS (U.K.) PLC - Operating Company (   From: Mar-1992   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWNTREE MACKINTOSH NOMINEES LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Secretary: NESLAW NO 1 LTD. - Active (   From: Mar-1992   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWNTREE DISTRIBUTION LIMITED - Dissolved (   From: Nov-1991  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: S.E.G. (WAREHOUSING & DISTRIBUTION) LIMITED - Dissolved (   From: Nov-1991  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: BRITISH BISCUITS LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Director: TOTAL REFRIGERATION LIMITED - Dissolved (   From: May-1993   To: Mar-1996  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Secretary: NESTLE PURINA HOLDINGS (U.K.) LIMITED - Dissolved (   From: Dec-1991   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWNTREE RETIREMENT TRUST LIMITED - Dissolved (   From: Mar-1993  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWNTREE MACKINTOSH EUROPEAN EXPORTS LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: T.A.WHITE & SONS LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Director: BOX HILL SCHOOL TRUST LIMITED - Active (   From: Dec-1991   To: Jan-2004  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Director: GALDERMA (U.K.) LIMITED - Active (   From: Oct-1993   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROSPLAW LTD. - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: MACONOCHIE BROTHERS (HADFIELD) LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: FROLAW LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Director: BARNWOODS INSURANCE COMPANY LIMITED - Dissolved (   From: Jul-1993   To: Mar-1996  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: LONDRECO LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: FULLCLIFF FINANCE LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: JUDGES HONEY LIMITED - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWLAW NO 5 LTD. - Dissolved (   From: Mar-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Secretary: CEREAL PARTNERS U.K. PENSION TRUST LIMITED - Operating Company (   From: Mar-1991   To: Jul-1991  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Director: CEREAL PARTNERS U.K. PENSION TRUST LIMITED - Operating Company (   From: Mar-1991   To: Jul-1991  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Secretary: NESTEC YORK LTD. - Operating Company (   From: Dec-1992   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Director: NESTEC YORK LTD. - Operating Company (   From: Mar-1992   To: Sep-1995  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Secretary: OXFORD CHAMBER MUSIC FOUNDATION LIMITED - Active (   From: May-2005   To: May-2006  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Resigned Director: OXFORD CHAMBER MUSIC FOUNDATION LIMITED - Active (   From: Mar-2004   To: May-2006  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: W. & M. DUNCAN, LIMITED - Dissolved (   From: Dec-1991  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWLAW NO 1 LIMITED - Dissolved (   From: Dec-1991  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: WANLAW LIMITED - Dissolved (   From: Jun-1989  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP

Current Secretary: ROWLAW NO 6 LTD. - Dissolved (   From: Jan-1992  )

Address: THE BARN BARTON LANE, OLD HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9JP