Resigned Secretary: PILOT ASSURANCE COMPANY LIMITED - Dissolved (   From: May-2005   To: Mar-2007  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH EMPLOYMENT SERVICES LIMITED - Active (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: GROVEWOOD ENGINEERING LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Current Director: EAGLE STAR PROPERTIES LIMITED - Dissolved (   From: Jun-2005  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR PROPERTIES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: PRATT & LESLIE JONES LIMITED - Dissolved (   From: May-1996   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH PENSION TRUSTEES LIMITED - Active (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: ZURICH PENSION TRUSTEES LIMITED - Active (   From: Jun-2005   To: Mar-2007  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - Dissolved (   From: Apr-1991   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - Dissolved (   From: May-1991   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH ADVICE NETWORK LIMITED - Operating Company (   From: Apr-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: STAREAGLE LIMITED - Dissolved (   From: May-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE INSURANCE COMPANY LIMITED - Dissolved (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ACCESS FRANCHISE MANAGEMENT LIMITED - Active (   From: Jun-2006   To: Apr-2007  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALPHA AIRPORT SERVICES LIMITED - Dissolved (   From: Apr-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: ALPHA AIRPORT SERVICES LIMITED - Dissolved (   From: Dec-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: COMPASS SERVICES FOR HOSPITALS LIMITED - Active (   From: Aug-1991   To: Mar-1994  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR GROUP HOLDINGS LIMITED - Dissolved (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: TRAVELODGE HOTELS LIMITED - Active (   From: May-1993   To: Mar-1994  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR GROUP LIMITED - Dissolved (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALLIED DUNBAR ASSURANCE PLC - Active (   From: Apr-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALPHA ESOP TRUSTEE LIMITED - Dissolved (   From: Apr-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: ALPHA ESOP TRUSTEE LIMITED - Dissolved (   From: Aug-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: AIRPORT DUTY FREE SHOPS LIMITED - Dissolved (   From: Aug-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: AIRPORT DUTY FREE SHOPS LIMITED - Dissolved (   From: Aug-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: COMPASS SERVICES LIMITED - Active (   From: Aug-1991   To: Mar-1994  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALPHA SERVICES GROUP LIMITED - Dissolved (   From: Aug-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: ALPHA SERVICES GROUP LIMITED - Dissolved (   From: Aug-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR FARMS LIMITED - Liquidation (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALPHA IN-FLIGHT RETAIL LIMITED - Dissolved (   From: Aug-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: ALPHA IN-FLIGHT RETAIL LIMITED - Dissolved (   From: Aug-1992   To: Jun-1996  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH ASSURANCE (2004) LIMITED - Dissolved (   From: May-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR FORESTS LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED - Active (   From: May-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZGEE16 LIMITED - Active (   From: May-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Current Director: EAGLE STAR PROPERTY HOLDINGS LIMITED - Dissolved (   From: May-2005  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR PROPERTY HOLDINGS LIMITED - Dissolved (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: GRAPHENE CAPITAL PARTNERS LIMITED - Active (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: CRIMPLAND LIMITED - Dissolved (   From: May-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: LOGOBROOK LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: MENTIONLAND LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZGEE8 LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR (LEASING) LIMITED - Active (   From: Jun-2005   To: Apr-2007  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: SPIRECHARM LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: NEARHEATH LIMITED - Active (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: LORDBOURNE LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: STARPATCH INVESTMENTS LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH INTERMEDIARY GROUP LIMITED - Active (   From: May-2005   To: Jan-2007  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR LOANS LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE PENSION FUNDS LIMITED - Dissolved (   From: May-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: MERITCLASS INVESTMENTS LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: GROOMLINK LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED - Dissolved (   From: Apr-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR COMPUTER SERVICES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: WREXHAM SERVICES LIMITED - Operating Company (   From: Jun-2005   To: Jun-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: SOLENTBAR PROPERTY INVESTMENT LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: WDFG INTERNATIONAL LIMITED - Active (   From: Aug-1991   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: WDFG INTERNATIONAL LIMITED - Active (   From: Jul-1997   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: HAWKCENTRAL LIMITED - Active (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR MORTGAGES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: STERLING ISA MANAGERS LIMITED - Active (   From: Apr-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: EURO-HUB (BIRMINGHAM) LIMITED - Active (   From: Jul-1994   To: Mar-1997  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR GROUP SERVICES LIMITED - Active (   From: Apr-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR ESTATES LIMITED - Liquidation (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: CORNBRASH PARK MANAGEMENT COMPANY LIMITED - Dissolved (   From: Jun-2005   To: Aug-2005  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Current Director: MICHELDEVER ESTATES LIMITED - Dissolved (   From: Jun-2005  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: MICHELDEVER ESTATES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Current Director: ZURICH WEALTH MANAGEMENT LIMITED - Dissolved (   From: May-2005  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Current Director: ALLIED DUNBAR PROPERTY FUNDS LIMITED - Dissolved (   From: May-2005  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALLIED DUNBAR PROPERTY FUNDS LIMITED - Dissolved (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR INVESTMENT MANAGERS LIMITED - Dissolved (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: WDFG GB LIMITED - Active (   From: Nov-1993   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: WDFG UK LIMITED - Active (   From: Nov-1993   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: WDFG UK PENSION TRUSTEES LIMITED - Active (   From: Jul-1994   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: WDFG UK PENSION TRUSTEES LIMITED - Active (   From: Jul-1994   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALPHA EUROSERVICES LIMITED - Dissolved (   From: Dec-1995   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALPHA FLIGHT GROUP LIMITED - Active (   From: Dec-1994   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: EAGLE STAR (FUND MANAGEMENT) LIMITED - Dissolved (   From: Apr-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: CONDUIT STREET PROPERTIES LIMITED - Dissolved (   From: May-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ALPHA FLIGHT UK LIMITED - Company in liquidation (   From: Dec-1996   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: ALPHA FLIGHT UK LIMITED - Company in liquidation (   From: Jun-1998   To: Jun-1998  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED - Active (   From: Jun-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED - Dissolved (   From: Jun-2005   To: Mar-2007  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: OPENWORK SERVICES LIMITED - Active (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: OPENWORK MARKET SOLUTIONS LIMITED - Active (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: OPENWORK HOLDINGS LIMITED - Active (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: STERLING ISA MANAGERS (NOMINEES) LIMITED - Active (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH TRANSITIONAL SERVICES LIMITED - Active (   From: Apr-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Jun-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: OPENWORK LIMITED - Active (   From: May-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: ZURICH FINANCE (UK) PLC - Active (   From: Apr-2005   To: Mar-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: OPENWORK ACCESS LIMITED - Active (   From: Aug-2005   To: Apr-2006  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Secretary: AIRPORT CATERING SERVICES (SCOTLAND) LIMITED - Dissolved (   From: Dec-1988   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE

Resigned Director: AIRPORT CATERING SERVICES (SCOTLAND) LIMITED - Dissolved (   From: Aug-1992   To: Nov-1999  )

Address: TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE