Current Secretary: KNOLL UNLIMITED - Dissolved (   From: Oct-2005  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: KNOLL UNLIMITED - Dissolved (   From: Nov-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBOTT LABORATORIES LIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT LABORATORIES LIMITED - Active (   From: Nov-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBOTT VASCULAR DEVICES LIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT VASCULAR DEVICES LIMITED - Active (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: IMTC HOLDINGS (U.K.) LIMITED - Dissolved (   From: Apr-2007   To: Oct-2007  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: IMTC HOLDINGS (U.K.) LIMITED - Dissolved (   From: Nov-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: MUREX BIOTECH LIMITED - Active (   From: Apr-2007   To: Oct-2007  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: MUREX BIOTECH LIMITED - Active (   From: Nov-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Current Secretary: KNOLL PHARMA UNLIMITED - Dissolved (   From: Oct-2005  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: KNOLL PHARMA UNLIMITED - Dissolved (   From: Nov-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBVIE INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBVIE INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: VYSIS (UK) LIMITED - Dissolved (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: VYSIS (UK) LIMITED - Dissolved (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: MUREX BIOTECH (UK) LIMITED - Dissolved (   From: Apr-2007   To: Oct-2007  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: MUREX BIOTECH (UK) LIMITED - Dissolved (   From: Nov-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBOTT (UK) HOLDINGS LIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT (UK) HOLDINGS LIMITED - Active (   From: Nov-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Current Secretary: KNOLL PHARMACEUTICALS UNLIMITED - Dissolved (   From: Oct-2005  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: KNOLL PHARMACEUTICALS UNLIMITED - Dissolved (   From: Nov-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBOTT (UK) FINANCE LIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT (UK) FINANCE LIMITED - Active (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBOTT EQUITY HOLDINGS UNLIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT EQUITY HOLDINGS UNLIMITED - Active (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBOTT ASIA HOLDINGS LIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT ASIA HOLDINGS LIMITED - Active (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBOTT CAPITAL INDIA LIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT CAPITAL INDIA LIMITED - Active (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBOTT VASCULAR DEVICES (2) LIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT VASCULAR DEVICES (2) LIMITED - Active (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBVIE AUSTRALASIA HOLDINGS LIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBVIE AUSTRALASIA HOLDINGS LIMITED - Active (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED - Dissolved (   From: Feb-2008   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: KNOLL UK INVESTMENTS UNLIMITED - Active (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: KNOLL UK INVESTMENTS UNLIMITED - Active (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: ABBOTT ASIA INVESTMENTS LIMITED - Active (   From: Nov-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT ASIA INVESTMENTS LIMITED - Active (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: ABBOTT KNOLL INVESTMENTS B.V. - Active (   From: Jun-2007   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Secretary: 'I-STAT LIMITED - Dissolved (   From: Oct-2005   To: Jun-2011  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

Resigned Director: 'I-STAT LIMITED - Dissolved (   From: Dec-2005   To: Feb-2006  )

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE