Resigned Director: THE BOC GROUP LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: HICK,HARGREAVES AND COMPANY LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: HANDIGAS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: MEDISHIELD - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: B O C HOLDINGS - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: REFRIGERATION NO. 1 LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: EHVIL DISSENTIENTS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Current Director: KINGSTON MEDICAL GASES LIMITED - Dissolved (   From: Apr-2012  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: CRYOSTAR LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BRITISH INDUSTRIAL GASES LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: THE BRITISH OXYGEN COMPANY LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC NOMINEES LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC DISTRIBUTION SERVICES LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC HELEX - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Current Director: BOC POLAND HOLDINGS LIMITED - Dissolved (   From: Apr-2012  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: G.L BAKER (TRANSPORT) LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: RRS (FEBRUARY 2004) LIMITED - Active - Proposal to Strike off (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: STORESHIELD LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC JAPAN - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: ELECTROCHEM LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: GAS & EQUIPMENT LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: INDUSTRIAL SUPPLIES & SERVICES LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC KOREA HOLDINGS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC NETHERLANDS HOLDINGS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC GASES LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Current Director: APPLIED VISION LIMITED - Dissolved (   From: Apr-2012  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: SPECTRA GASES LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: HYDROGEN SUPPLIES LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC CHILE HOLDINGS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Current Director: BOC NETHERLANDS FINANCE - Dissolved (   From: Apr-2012  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Current Director: BOC TRUSTEES NO.4 LIMITED - Dissolved (   From: Apr-2012  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: INDONESIA POWER HOLDINGS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC INVESTMENT HOLDINGS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC INVESTMENTS NO.1 LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Current Director: BOC HOLLAND FINANCE - Dissolved (   From: Apr-2012  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: FLUOROGAS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: LINDE CRYOGENICS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: WELDING PRODUCTS HOLDINGS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC DUTCH FINANCE - Active - Proposal to Strike off (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: TRANSHIELD - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC INVESTMENTS NO.5 - Active (   From: Sep-2015   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: LINDE FINANCE - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC LUXEMBOURG FINANCE - Dissolved (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC INVESTMENTS (LUXEMBOURG) LIMITED - Dissolved (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC IRELAND FINANCE - Dissolved (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: SPALDING HAULAGE LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: BOC INVESTMENTS NO. 7 - Active - Proposal to Strike off (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: MEDISPEED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: AIRCO COATING TECHNOLOGY LIMITED - Active - Proposal to Strike off (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: LINDE CANADA HOLDINGS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: LINDE INVESTMENTS NO.1 LIMITED - Active (   From: Nov-2013   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND

Resigned Director: INTELLEMETRICS LIMITED - Active (   From: Apr-2012   To: Apr-2016  )

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY, ENGLAND