Resigned Secretary: HISCOX INSURANCE COMPANY LIMITED - Active (   From: Jan-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: ADVENT UNDERWRITING LIMITED - Active (   From: Dec-2002   To: Dec-2006  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX HOLDINGS LIMITED - Active (   From: Jul-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX UNDERWRITING LTD - Active (   From: Mar-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX PLC - Active (   From: Jan-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX DEDICATED CORPORATE MEMBER LIMITED. - Active (   From: Feb-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 1 LIMITED - Active (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 2 LIMITED - Active (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 3 LIMITED - Active - Proposal to Strike off (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 4 LIMITED - Active - Proposal to Strike off (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX SELECT INSURANCE FUND PLC - Dissolved (   From: Jul-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 5 LIMITED - Active (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX SELECT (HOLDINGS) LIMITED - Dissolved (   From: Jul-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: ADVENT CAPITAL LIMITED - Active (   From: Mar-2003   To: Dec-2006  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: ADVENT CAPITAL (HOLDINGS) LTD - Active (   From: Mar-2003   To: Dec-2006  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: SEALDRIVE - Dissolved (   From: Mar-2003   To: Dec-2006  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: ADVENT (STRATEGIC INVESTMENTS) LIMITED - Dissolved (   From: Mar-2003   To: Dec-2006  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HERALDGLEN LIMITED - Active (   From: Mar-2003   To: Nov-2003  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: LONESTAR CAPITAL - Dissolved (   From: Mar-2003   To: Dec-2006  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 6 LIMITED - Active (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 7 LIMITED - Active (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 8 LIMITED - Active - Proposal to Strike off (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 10 LIMITED - Active (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: GRACECHURCH UTG NO. 9 LIMITED - Active - Proposal to Strike off (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX INVESTMENT HOLDINGS LIMITED - Active (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: ROOMBUYROOM LIMITED - Dissolved (   From: Feb-2000   To: Nov-2000  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Director: ROOMBUYROOM LIMITED - Dissolved (   From: Feb-2000   To: Nov-2000  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX CONNECT LIMITED - Active (   From: Jul-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX UNDERWRITING GROUP SERVICES LIMITED - Active (   From: Jul-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Current Secretary: FOX HIVER LIMITED - Dissolved (   From: Mar-2001  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: ADVENT GROUP SERVICES LIMITED - Dissolved (   From: Jun-2003   To: Dec-2006  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: ADVENT CAPITAL (NO.2) LIMITED - Active (   From: Mar-2003   To: Dec-2006  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: ADVENT CAPITAL (NO. 3) LIMITED - Active (   From: Aug-2005   To: Dec-2006  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL

Resigned Secretary: HISCOX ASM LTD. - Active (   From: Jun-2007   To: Nov-2007  )

Address: FLAT 1, 20 COLLINGHAM GARDENS, LONDON, SW5 0HL