Current Secretary: SPEX FS LIMITED - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED - Active (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED - Active (   From: Dec-2006   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: SAVOY INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: SAVOY INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: Sep-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: PRICE GARDNER & COMPANY LIMITED - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: ASHCOURT INVESTMENT ADVISERS LIMITED - Liquidation (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - Liquidation (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: CHARTWELL HOUSE NOMINEES LTD. - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: ROBINSON GEAR (NOMINEES) LIMITED - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Director: ROBINSON GEAR (NOMINEES) LIMITED - Dissolved (   From: Dec-2006  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: INVESTMENT MANAGEMENT HOLDINGS LIMITED - Active (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: IPS NOMINEES LIMITED - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: ROWAN & COMPANY CAPITAL MANAGEMENT LTD - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: ROWAN & COMPANY CAPITAL MANAGEMENT LTD - Dissolved (   From: Feb-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: FARLAKE GROUP LIMITED - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: ASHCOURT CHARTWELL HOUSE LIMITED - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: CHARTWELL HOUSE ASSET MANAGEMENT LTD. - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: GUILDHALL INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: AJ BELL SECURITIES LIMITED - Active (   From: Oct-2004   To: Nov-2005  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: AJ BELL SECURITIES LIMITED - Active (   From: Sep-2004   To: Feb-2006  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: ASHCOURT NOMINEES NO 2 LIMITED - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: LAWSHARE NOMINEES LIMITED - Active (   From: Oct-2004   To: Nov-2005  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: LAWSHARE NOMINEES LIMITED - Active (   From: Sep-2004   To: Oct-2006  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: STOCKS FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: IPS ASSET MANAGEMENT LTD - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: SAVOY FINANCIAL PLANNING LIMITED - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: CHARTWELL HOUSE GROUP LTD - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: LAWSHARE EMPLOYEES' TRUSTEES LIMITED - Dissolved (   From: Oct-2004   To: Sep-2006  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: SAVOY ASSET MANAGEMENT LIMITED - Liquidation (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: PARAGON TRUSTEES LTD. - Active (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: TILNEY ASSET MANAGEMENT SERVICES LIMITED - Active (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD - Dissolved (   From: Dec-2006   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: SYNDICATE ASSET MANAGEMENT LIMITED - Dissolved (   From: Feb-2008   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: SYNDICATE ASSET MANAGEMENT LIMITED - Dissolved (   From: Sep-2008   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: INDEPENDENT FINANCIAL SOLUTIONS (CONSULTANCY) LIMITED - Dissolved (   From: Feb-2008  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED - Dissolved (   From: Feb-2008   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: LIBERATE WEALTH (TAUNTON) LIMITED - Active (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: ASHCOURT NOMINEES LIMITED - Liquidation (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: AR PENSION TRUSTEES LIMITED - Active (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: DMC INVESTMENTS LIMITED - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Director: DMC INVESTMENTS LIMITED - Dissolved (   From: Dec-2006  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: SOUTH RIVER ASSET MANAGEMENT LIMITED - Active (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: SOUTH RIVER ASSET MANAGEMENT LIMITED - Active (   From: Jan-2007   To: Dec-2008  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: HUME CAPITAL INVESTMENTS LIMITED - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: HUME CAPITAL INVESTMENTS LIMITED - Dissolved (   From: Jan-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: LAINVEST LIMITED - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: ASHCOURT ROWAN ADMINISTRATION LIMITED - Dissolved (   From: Nov-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: EPIC INVESTMENT PARTNERS (UK) LIMITED - Active (   From: Jan-2007   To: Sep-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: ASHCOURT HOLDINGS LIMITED - Active (   From: May-2007   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: EPIC INVESTMENT PARTNERS (2006) LIMITED - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: LAWSHARE HOLDINGS LIMITED - Dissolved (   From: Oct-2004  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: THE EQUITY PARTNERSHIP EMPLOYEE BENEFIT TRUST COMPANY LIMITED - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Current Secretary: PURBECK NOMINEES LIMITED - Dissolved (   From: Nov-2007  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: ASHCOURT ROWAN LIMITED - Active (   From: Sep-2006   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Director: ASHCOURT ROWAN LIMITED - Active (   From: Aug-2006   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: MANTEION LIMITED - Active (   From: Nov-2005   To: Oct-2018  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH

Resigned Secretary: PO NOMINEES LIMITED - Dissolved (   From: Aug-2008   To: Nov-2009  )

Address: HARVEST HILL HOUSE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AH