Resigned Director: THE BOC GROUP LIMITED - Active (   From: Sep-2005   To: Mar-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: HANDIGAS LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: B O C HOLDINGS - Active (   From: Sep-2005   To: Mar-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC PENSIONS LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC TECHNOLOGIES LIMITED - Dissolved (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: G.L BAKER (TRANSPORT) LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: STORESHIELD LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: EDWARDS VACUUM LIMITED - Dissolved (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC JAPAN - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC KOREA HOLDINGS LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC NETHERLANDS HOLDINGS LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC GASES LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC CHILE HOLDINGS LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC INVESTMENTS NO.2 LIMITED - Dissolved (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: INDONESIA POWER HOLDINGS LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC INVESTMENT HOLDINGS LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC INVESTMENTS NO.1 LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC CIS LIMITED - Dissolved (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC RUSSIA HOLDINGS LIMITED - Dissolved (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: LINDE CRYOGENICS LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: WELDING PRODUCTS HOLDINGS LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC DUTCH FINANCE - Active - Proposal to Strike off (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: TRANSHIELD - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: LINDE FINANCE - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC LUXEMBOURG FINANCE - Dissolved (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC INVESTMENTS (LUXEMBOURG) LIMITED - Dissolved (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC IRELAND FINANCE - Dissolved (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC JAPAN FINANCE - Dissolved (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: SPALDING HAULAGE LIMITED - Active (   From: Mar-2006   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC INTRESSENTER AKTIEBOLAG - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: LINDE INVESTMENTS FINLAND OY - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC INVESTMENTS IRELAND UNLIMITED COMPANY - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC NO 1 LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ

Resigned Director: BOC NO 2 LIMITED - Active (   From: Sep-2005   To: Feb-2007  )

Address: THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ