Resigned Director: BAIN HOGG INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: LESLIE & GODWIN (U.K.) LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON 05 LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: BANKASSURE INSURANCE SERVICES LIMITED - Liquidation (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: HOGG GROUP OVERSEAS LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Current Director: LESLIE & GODWIN LIMITED - Dissolved (   From: Jun-2010  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: GREIG FESTER INVESTMENT HOLDINGS LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: MINET LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: BAIN HOGG MANAGEMENT LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON RISK SERVICES UK LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: LESLIE & GODWIN INVESTMENTS LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: CANANWILL EUROPE LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: MINET GROUP - Active (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - Operating Company (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: INTERNATIONAL SPACE BROKERS EUROPE LIMITED - Liquidation (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON 180412 LIMITED - Liquidation (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: PREMIER BIKE INSURANCE SERVICES LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: GREIG FESTER (PROPERTIES) LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: BAIN HOGG GROUP LIMITED - Liquidation (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: BENFIELD GROUP LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: GREIG FESTER GROUP LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: CRAWLEY WARREN GROUP LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: JENNER FENTON SLADE GROUP LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: JENNER FENTON SLADE LIMITED - Liquidation (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON FORFAITING LIMITED - Dissolved (   From: Oct-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: INTERNATIONAL SPACE BROKERS LIMITED - Liquidation (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: NICHOLSON LESLIE INVESTMENTS LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: J H MINET REINSURANCE SERVICES LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: DOVELAND SERVICES LIMITED - Liquidation (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON HOLDINGS LIMITED - Active (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON INVESTMENTS EUROPE LIMITED - Liquidation (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: E. W. BLANCH HOLDINGS LIMITED - Liquidation (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: THE BIKE BROKER LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: BENFIELD GREIG HOLDINGS LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON CONSULTING GROUP LIMITED - Dissolved (   From: Mar-2011   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Current Director: BENFIELD INTERNATIONAL LIMITED - Dissolved (   From: Jun-2010  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: EWB INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Current Director: AON 2009 LIMITED - Dissolved (   From: Jun-2010  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: SUPERCOVER LIMITED - Dissolved (   From: May-2011   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: IRISC CLAIMS MANAGEMENT LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: COSEC 2000 LIMITED - Active (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: IRMG (UK) HOLDINGS LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Current Director: AON 2010 LIMITED - Dissolved (   From: Jun-2010  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: E W BLANCH LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON HOLDINGS UK - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: SUPERCOVER HOLDINGS LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: CUTLERS INVESTMENTS - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: BENFIELD FINANCE - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND

Resigned Director: AON 2007 LIMITED - Dissolved (   From: Jun-2010   To: Aug-2011  )

Address: 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND