Resigned Director: THE BOC GROUP LIMITED - Active (   From: Mar-2005   To: Sep-2011  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: HANDIGAS LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: B O C HOLDINGS - Active (   From: Mar-2005   To: Sep-2011  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC LIMITED - Active (   From: Mar-2005   To: Sep-2011  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC TECHNOLOGIES LIMITED - Dissolved (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: G.L BAKER (TRANSPORT) LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: STORESHIELD LIMITED - Active (   From: Mar-2005   To: Sep-2011  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC JAPAN - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC KOREA HOLDINGS LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC NETHERLANDS HOLDINGS LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC GASES LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC CHILE HOLDINGS LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC INVESTMENTS NO.2 LIMITED - Dissolved (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: INDONESIA POWER HOLDINGS LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC INVESTMENT HOLDINGS LIMITED - Active (   From: Mar-2005   To: Sep-2011  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC INVESTMENTS NO.1 LIMITED - Active (   From: Mar-2005   To: Sep-2011  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC CIS LIMITED - Dissolved (   From: Mar-2005   To: Sep-2009  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC RUSSIA HOLDINGS LIMITED - Dissolved (   From: Mar-2005   To: Sep-2009  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: LINDE CRYOGENICS LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: WELDING PRODUCTS HOLDINGS LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC DUTCH FINANCE - Active - Proposal to Strike off (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: TRANSHIELD - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: LINDE FINANCE - Active (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC LUXEMBOURG FINANCE - Dissolved (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC INVESTMENTS (LUXEMBOURG) LIMITED - Dissolved (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC IRELAND FINANCE - Dissolved (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC JAPAN FINANCE - Dissolved (   From: Mar-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: SPALDING HAULAGE LIMITED - Active (   From: Mar-2006   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC INVESTMENTS NO. 7 - Active - Proposal to Strike off (   From: Aug-2006   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: LINDE UK HOLDINGS LIMITED - Active (   From: Aug-2007   To: Sep-2011  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC INTRESSENTER AKTIEBOLAG - Active (   From: Mar-2005   To: Nov-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: LINDE INVESTMENTS FINLAND OY - Active (   From: Mar-2005   To: Nov-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC INVESTMENTS IRELAND UNLIMITED COMPANY - Active (   From: Mar-2005   To: Sep-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC NO 1 LIMITED - Active (   From: Jul-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY

Resigned Director: BOC NO 2 LIMITED - Active (   From: Jul-2005   To: Aug-2010  )

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY