Resigned Secretary: ARGENTINE NORTHERN FINANCE COMPANY LIMITED - Active (   From: Nov-1991   To: May-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: SOUTH ATLANTIS INVESTMENTS LIMITED - Active (   From: Nov-1992   To: May-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: HARRODS(SOUTH AMERICA),LIMITED - Active (   From: Nov-1992   To: May-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: GATH & CHAVES LIMITED - Active (   From: Nov-1992   To: May-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: HARRODS(BUENOS AIRES)LIMITED - Active (   From: Nov-1992   To: May-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: COLLEY WOOD SYNDICATE,LIMITED(THE) - Active (   From: Dec-1990   To: Mar-1998  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: COCHANCOY LIMITED - Dissolved (   From: Jan-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: STATUS SYSTEMS (PVCU) LIMITED - Active - Proposal to Strike off (   From: Dec-1992   To: Feb-1999  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: GRACO LIMITED - Active (   From: Sep-1992   To: Feb-1994  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: BEATRICE OIL LIMITED - Active (   From: Nov-1992   To: Aug-1998  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: FIRST OIL EXPLORATION (UK) LIMITED - Dissolved (   From: Nov-1992   To: Oct-1995  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: TRANSTECHNOLOGY (EUROPE) LIMITED - Dissolved (   From: Jan-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: KAISER ALUMINIUM EUROPE (U.K.) LIMITED - Dissolved (   From: Dec-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: NEPCO EXPLORATION (U.K.) LIMITED - Dissolved (   From: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED - Operating Company (   From: Sep-1991   To: Feb-1997  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: BRASOIL NORTH SEA LIMITED - Dissolved (   From: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: 365 ENVIRONMENTAL SERVICES LIMITED - Operating Company (   From: Feb-1991   To: Jun-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CHARTER OIL (U.K.) LIMITED - Dissolved (   From: Dec-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: PREUSSAG (OIL AND GAS) LIMITED - Dissolved (   From: Oct-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: DITRA SYSTEMS LIMITED - Active - Proposal to Strike off (   From: Jun-1991   To: Jan-1994  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: WTI UK LTD - Active - Proposal to Strike off (   From: May-1992   To: Jun-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Director: AUSTRALIAN PROGRESS LIMITED - Dissolved (   From: Nov-1992   To: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CGI CORPORATION LIMITED - Dissolved (   From: Jan-1994  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: TSR LIMITED - Dissolved (   From: Feb-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: UNITRODE (UK) LIMITED - Dissolved (   From: Dec-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: MOORGATE MERCHANTS LIMITED - Dissolved (   From: Dec-1991   To: Jun-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: S F T M PARCEL TANKERS LIMITED - Dissolved (   From: Sep-1992   To: Feb-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CHARTER OIL (UK TRADING) LIMITED - Dissolved (   From: Dec-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: ENESCO DIRECT MARKETING LIMITED - Dissolved (   From: May-1992   To: Jun-1995  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: ELECTROVERT (UK) LIMITED - Dissolved (   From: Aug-1993   To: Aug-1998  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: SMS UNITED KINGDOM LIMITED - Dissolved (   From: Oct-1991   To: Aug-1997  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: WILSON LEARNING EUROPA LIMITED - Active (   From: Nov-1992   To: Jun-1994  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: GENERAL BRANDS LIMITED - Dissolved (   From: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CARLETON STEEL TRADING LIMITED - Dissolved (   From: Aug-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: MEPC UK HOLDINGS - Dissolved (   From: May-1992   To: Oct-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: MICROSOFT LIMITED - Active (   From: Jul-1993   To: Nov-1995  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: MINDSCAPE (UK) LIMITED - Active - Proposal to Strike off (   From: Jun-1991   To: Jun-1998  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: ARCHIVE EUROPE LIMITED - Dissolved (   From: Jan-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: COMPASS 315 LIMITED - Dissolved (   From: Sep-1992   To: Oct-1998  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: MIDLAND LAND RECLAMATION LIMITED - Active (   From: May-1993   To: May-1999  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: HOGAN SYSTEMS (U.K.) LIMITED - Dissolved (   From: Jun-1992   To: Jan-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: SCANDINAVIAN INVESTMENT COMPANY LIMITED - Dissolved (   From: Mar-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: SLIMDOWN ENTERPRISES LIMITED - Dissolved (   From: Dec-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: BORSINFORMATION INVESTMENT RESEARCH (U.K.) LIMITED - Dissolved (   From: Dec-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: WASTE MANAGEMENT OVERSEAS LIMITED - Dissolved (   From: Sep-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: ADP LIMITED - Dissolved (   From: Nov-1992   To: Sep-1998  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: UGIMAG LIMITED - Dissolved (   From: Nov-1991   To: Jun-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: PRESTCOLD PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: Jul-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: PRO-SUN LIMITED - Dissolved (   From: Mar-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: ARCHIVE U.K. LIMITED - Dissolved (   From: May-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: ATLANTIC RESOURCES (NORTH SEA) LIMITED - Dissolved (   From: Dec-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: MOULIN D' OR LIMITED - Dissolved (   From: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: LYPHOMED LIMITED - Dissolved (   From: Oct-1990  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: HAVAS PR UK LIMITED - Active (   From: Dec-1992   To: Feb-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: UPS OF AMERICA LIMITED - Dissolved (   From: Jan-1994   To: Jul-1996  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: SCULLY U.K. LIMITED - Active (   From: Dec-1991   To: Nov-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: K MART LIMITED - Dissolved (   From: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: UPS GLOBAL TREASURY PLC - Active (   From: Jan-1993   To: Jul-1996  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: CARLETON STEEL LIMITED - Dissolved (   From: Aug-1992   To: Mar-1998  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: YALE INDUSTRIAL PRODUCTS LIMITED - Liquidation (   From: Aug-1992   To: Feb-1998  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: LYONNAISE UK WATER SERVICES LIMITED - Dissolved (   From: Dec-1992   To: Mar-2001  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CONTINENTAL OFFICE SERVICES LIMITED - Dissolved (   From: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: LEGIBUS 671 LIMITED - Dissolved (   From: Dec-1990  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: ESOP LIMITED - Dissolved (   From: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: GTO - GUILDFORD TECHNICAL OFFICE LIMITED - Dissolved (   From: Apr-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: VITRAL UK LIMITED - Active - Proposal to Strike off (   From: May-1992   To: May-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CONNA LIMITED - Dissolved (   From: Nov-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: GRICE LIMITED - Dissolved (   From: Jul-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: PFAUDLER-BALFOUR LIMITED - Dissolved (   From: May-1992   To: Jun-1994  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: HAVAS MEDIA LIMITED - Active (   From: Dec-1992   To: Aug-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: KOMATSU OVERSEAS FINANCE PLC - Dissolved (   From: Sep-1992   To: Apr-1998  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CORE INTERNATIONAL (UK) LIMITED - Dissolved (   From: Aug-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CONTEL ASC COMPANY LIMITED - Dissolved (   From: Sep-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: LAZARD FRERES & CO. LIMITED - Dissolved (   From: May-1993   To: May-2000  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: SILVER SCREEN INTERNATIONAL LIMITED - Dissolved (   From: Oct-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CAROLCO FILMS INTERNATIONAL LIMITED - Dissolved (   From: Jun-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: NBB MINT GUARANTEED TRADERS (NO.1) LIMITED - Dissolved (   From: Dec-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: NBB MINT GUARANTEED FUND PLC - Dissolved (   From: Dec-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: DFS UNITED KINGDOM LIMITED - Dissolved (   From: Nov-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: STEELASTIC (UK) LIMITED - Dissolved (   From: Jan-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: TINDALK LIMITED - Dissolved (   From: Nov-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: HIROSS HOLDINGS LIMITED - Dissolved (   From: Dec-1990  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: SIMPSON XI BEI LIMITED - Dissolved (   From: May-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: EWDB LIMITED - Active (   From: Jan-1993   To: Aug-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: NINELINE LIMITED - Dissolved (   From: Jan-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: C.G.I. SYSTEMS LIMITED - Dissolved (   From: Jan-1994  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: C.G.I. SYSTEMS LIMITED - Dissolved (   From: Feb-1992   To: Mar-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: TTSP PLC - Dissolved (   From: Nov-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: CGI LONDON LIMITED - Active - Proposal to Strike off (   From: Dec-1992   To: Jan-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: AFRO ASIAN INSURANCE SERVICES LIMITED - Active (   From: May-1991   To: Oct-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: PFAUDLER LIMITED - Active (   From: May-1993   To: Jun-1994  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: CROISSANT D'OR LIMITED - Dissolved (   From: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: FBME MINT GUARANTEED TRADERS LIMITED - Dissolved (   From: Jun-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: FBME MINT GUARANTEED PLC - Dissolved (   From: Jun-1991  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: TITAN CEMENT U.K. LIMITED - Active (   From: Nov-1992   To: Jan-2000  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: MEAD COATED BOARD U.K. LIMITED - Dissolved (   From: Oct-1992   To: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: MENICON (U.K.) LIMITED - Dissolved (   From: Oct-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Resigned Secretary: BG EUROPA (UK) LIMITED - Active (   From: Sep-1992   To: Mar-1993  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: THE BAGUETTE SHOP LIMITED - Dissolved (   From: Dec-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Current Secretary: TTSP U.K. LIMITED - Dissolved (   From: Nov-1992  )

Address: 10 UPPER BANK STREET, LONDON, E14 5JJ