BEACH SECRETARIES LIMITED

ELECTRICITY TRUSTEE COMPANY LIMITED

Corporate Nominee Secretary · #06416207

2 November 2007

PROJECT WESSEX LIMITED

Corporate Nominee Secretary · #06416242

2 November 2007 – 6 April 2008

DEELEY FREED (HOTELS) LIMITED

Corporate Nominee Secretary · #06416329

2 November 2007 – 24 January 2008

FRONTIERS CAPITAL GENERAL PARTNER D LIMITED

Corporate Nominee Secretary · #06416214

2 November 2007 – 16 January 2008

EUROTICUS MEDIA LIMITED

Corporate Nominee Secretary · #06416210

2 November 2007 – 20 December 2007

THREE VALLEYS HEALTHCARE LIMITED

Corporate Nominee Secretary · #06416319

2 November 2007 – 5 December 2007

BROOKLANDS PROPERTY MANAGEMENT LIMITED

Corporate Nominee Secretary · #06301457

4 July 2007 – 2 September 2008

DEELEY FREED (ASSETT) LIMITED

Corporate Nominee Secretary · #06301455

4 July 2007 – 8 May 2008

DF VENTURES LIMITED

Corporate Nominee Secretary · #06301456

4 July 2007 – 24 October 2007

BARNFIELD INVESTMENTS LIMITED

Corporate Nominee Secretary · #06264864

31 May 2007 – 27 June 2008

SQUARE MILE MARINA LIMITED

Corporate Nominee Secretary · #06264832

31 May 2007 – 31 October 2007

APFA SERVICES LIMITED

Corporate Nominee Secretary · #06258946

24 May 2007

PROFESSIONAL PLUS SOLUTIONS LIMITED

Corporate Nominee Secretary · #06258909

24 May 2007 – 28 March 2008

NANO-PURIFICATION SOLUTIONS LTD

Corporate Nominee Secretary · #06258937

24 May 2007 – 18 June 2007

THANET EARTH LIMITED

Corporate Nominee Secretary · #06167025

19 March 2007 – 23 November 2007

THANET EARTH INVESTMENTS LIMITED

Corporate Nominee Secretary · #06167026

19 March 2007 – 27 July 2007

PFC SCHOOL LTD

Corporate Nominee Secretary · #06167030

19 March 2007 – 31 May 2007

SUPPORT SERVICES TRADING LIMITED

Corporate Nominee Secretary · #06080253

2 February 2007 – 8 June 2007

TOWERINPUT TRADING LIMITED

Corporate Nominee Secretary · #06080278

2 February 2007 – 19 April 2007

MANCHESTER HOUSING (MP TOPCO) LIMITED

Corporate Nominee Secretary · #06080226

2 February 2007 – 25 March 2007

MORGAN SINDALL INVESTMENTS (MILES PLATTING) LIMITED

Corporate Nominee Secretary · #06080249

2 February 2007 – 23 March 2007

CHAUFFEURCAR SERVICES LIMITED

Corporate Nominee Secretary · #05953709

3 October 2006 – 8 December 2006

LEARNING CARE GROUP (UK)

Corporate Nominee Secretary · #05953705

3 October 2006 – 7 December 2006

LEARNING CARE (EUROPE) NO.2

Corporate Nominee Secretary · #05939071

18 September 2006 – 7 December 2006

WDC 1 LIMITED

Corporate Nominee Secretary · #05898511

7 August 2006 – 1 February 2007

EL LAYLA PROPERTIES LIMITED

Corporate Nominee Secretary · #05897766

7 August 2006 – 27 November 2006

MOVIETICKETS.CO.UK, LTD.

Corporate Nominee Secretary · #05881640

19 July 2006 – 26 March 2012

THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY PLC

Corporate Nominee Secretary · #05881592

19 July 2006 – 21 February 2007

CANTINA AUGUSTO (CLERKENWELL ROAD) LIMITED

Corporate Nominee Secretary · #05881629

19 July 2006 – 21 February 2007

LEARNING CARE (EUROPE)

Corporate Nominee Secretary · #05881671

19 July 2006 – 7 December 2006

INSIDE INDIA LTD

Corporate Nominee Secretary · #05777596

11 April 2006 – 10 December 2007

CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary · #05777577

11 April 2006 – 20 July 2006

SMARTER COMMUNICATIONS GROUP LIMITED

Corporate Nominee Secretary · #05777549

11 April 2006 – 8 June 2006

NAPF RESOURCES LIMITED

Corporate Nominee Secretary · #05777563

11 April 2006 – 5 June 2006

BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary · #05730079

6 March 2006 – 10 April 2006

BENICASSIM LIMITED

Corporate Nominee Secretary · #05679084

18 January 2006 – 1 October 2009

ANCOATS DEVELOPMENT COMPANY LIMITED

Corporate Nominee Secretary · #05679107

18 January 2006 – 6 June 2006

DAC BEACHCROFT SERVICES LIMITED

Corporate Nominee Secretary · #05560211

12 September 2005 – 20 April 2011

PAGTERSTRAAT ESTATES LIMITED

Corporate Nominee Secretary · #05476197

9 June 2005 – 14 September 2011

VBHG LIMITED

Corporate Nominee Secretary · #05375695

25 February 2005 – 12 June 2009

ACCUMULI SECURITY TECHNOLOGY LIMITED

Corporate Nominee Secretary · #05375649

25 February 2005 – 5 September 2007

REEVOO LIMITED

Corporate Nominee Secretary · #05375593

25 February 2005 – 18 April 2006

HEMPEL HOLDINGS LIMITED

Corporate Nominee Secretary · #05341380

25 January 2005 – 20 December 2012

PEPTCELL LIMITED

Corporate Nominee Secretary · #04983543

3 December 2003 – 1 December 2024

RVM SOLUTIONS LIMITED

Corporate Nominee Secretary · #04983713

3 December 2003 – 10 March 2004

BOND STREET (COVENTRY) LTD

Corporate Nominee Secretary · #04983602

3 December 2003 – 10 February 2004

CDF (BRYNMAWR) LIMITED

Corporate Nominee Secretary · #04983854

3 December 2003 – 10 February 2004

BPC CONSULTANCY LIMITED

Corporate Nominee Secretary · #04839721

21 July 2003 – 8 March 2004

STRONGVOX LIMITED

Corporate Nominee Secretary · #04840085

21 July 2003 – 5 February 2004

UKPS (NO.1) LIMITED

Corporate Nominee Secretary · #04840080

21 July 2003 – 24 November 2003

M M TRUST SERVICES LIMITED

Corporate Nominee Secretary · #04759937

12 May 2003 – 13 October 2011

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Corporate Nominee Secretary · #04759928

12 May 2003 – 29 June 2006

STERILISATION SERVICES LTD

Corporate Nominee Secretary · #04759939

12 May 2003 – 31 October 2003

CHELVERTON DEELEY FREED LIMITED

Corporate Nominee Secretary · #04759935

12 May 2003 – 14 October 2003

S B & T (UK) LIMITED

Corporate Nominee Secretary · #04759924

12 May 2003 – 7 July 2003

INGRAM HOLDINGS LIMITED

Corporate Nominee Secretary · #04630544

8 January 2003 – 1 July 2003

INGRAM HOTELS LIMITED

Corporate Nominee Secretary · #04630548

8 January 2003 – 1 July 2003

VAC-U-MAX LIMITED

Corporate Nominee Secretary · #04630563

8 January 2003 – 27 June 2003

BRAYLEYS CARS LIMITED

Corporate Nominee Secretary · #04630552

8 January 2003 – 2 May 2003

DEELEY FREED ESTATES LIMITED

Corporate Nominee Secretary · #04630741

8 January 2003 – 1 May 2003

M & W MACK HOLDINGS LIMITED

Corporate Nominee Secretary · #04630751

8 January 2003 – 29 April 2003

NOMINIS (SPRING QUARRY) LIMITED

Corporate Nominee Secretary · #04630747

8 January 2003 – 9 April 2003

BRITANNIA HOTELS PAYROLL LIMITED

Corporate Nominee Secretary · #04551005

2 October 2002 – 31 October 2003

BRITANNIA BINGO LIMITED

Corporate Nominee Secretary · #04551016

2 October 2002 – 31 October 2003

DGM GROWERS LIMITED

Corporate Nominee Secretary · #04545444

25 September 2002 – 30 January 2003

CHELVERTON DEVELOPMENTS LIMITED

Corporate Nominee Secretary · #04545453

25 September 2002 – 23 January 2003

MDS TECHNOLOGIES LIMITED

Corporate Nominee Secretary · #04545442

25 September 2002 – 22 October 2002

INTERNATIONAL DEVELOPMENT COMPANY LIMITED

Corporate Nominee Secretary · #04469082

25 June 2002 – 6 November 2002

INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITED

Corporate Nominee Secretary · #04469077

25 June 2002 – 6 November 2002

CHAMBER CONSULTANCY SERVICES LIMITED

Corporate Nominee Secretary · #04468501

25 June 2002 – 24 October 2002

THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED

Corporate Nominee Secretary · #04435301

10 May 2002 – 8 August 2002

THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED

Corporate Nominee Secretary · #04435307

10 May 2002 – 8 August 2002

SDEG ENTERPRISES LIMITED

Corporate Nominee Secretary · #04396837

18 March 2002 – 14 November 2003

BRIGHTWATER REGULATORY CONSULTING LIMITED

Corporate Nominee Secretary · #04396110

15 March 2002

I TO I RESEARCH LIMITED

Corporate Nominee Secretary · #04318770

7 November 2001 – 22 March 2002

CASE MANAGEMENT SOCIETY UK

Corporate Nominee Secretary · #04245633

3 July 2001 – 1 September 2021

ST. JAMES HOUSE (LEEDS) LIMITED

Corporate Nominee Secretary · #04218269

16 May 2001 – 20 May 2002

DAC BEACHCROFT CLAIMS LIMITED

Corporate Nominee Secretary · #04218278

16 May 2001 – 5 November 2001

AIDAN CREEDON LIMITED

Corporate Nominee Secretary · #04218281

16 May 2001 – 30 October 2001

VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED

Corporate Nominee Secretary · #04151459

31 January 2001 – 31 May 2001

VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED

Corporate Nominee Secretary · #04151453

31 January 2001 – 31 May 2001

SESW HOLDING COMPANY LIMITED.

Corporate Nominee Secretary · #04151446

31 January 2001 – 26 February 2001

WOODLANDS PROPERTY MANAGEMENT LIMITED

Corporate Nominee Secretary · #04151458

31 January 2001 – 26 February 2001

BESTWALL DCK LIMITED

Corporate Nominee Secretary · #04149459

29 January 2001 – 12 February 2001

SL HEALTHCARE LIMITED

Corporate Nominee Secretary · #04144738

19 January 2001

PHOENIX ENERGY HOLDINGS LIMITED

Corporate Nominee Secretary · #04135896

4 January 2001 – 24 January 2001

A. C. COUNSELLING LIMITED

Corporate Nominee Secretary · #04078362

26 September 2000 – 31 August 2001

AUTOMATED LOGIC LIMITED

Corporate Nominee Secretary · #04078352

26 September 2000 – 22 June 2001

ARCON DEVELOPMENTS LIMITED

Corporate Nominee Secretary · #04078404

26 September 2000 – 18 December 2000

MATHEW STREET PROPERTIES LIMITED

Corporate Nominee Secretary · #04078360

26 September 2000 – 17 November 2000

NATIONAL MENINGITIS TRUST

Corporate Nominee Secretary · #04025677

28 June 2000 – 17 July 2000

CELL THERAPEUTICS (UK) LIMITED

Corporate Nominee Secretary · #03947284

14 March 2000 – 6 July 2000

SWAYFIELDS (CDB) LIMITED

Corporate Nominee Secretary · #03947283

14 March 2000 – 5 June 2000

ALLIANZ MANAGEMENT SERVICES LIMITED

Corporate Nominee Secretary · #03947280

14 March 2000 – 25 May 2000

THE UNDERWRITER MANAGEMENT SERVICES COMPANY LIMITED

Corporate Nominee Secretary · #03861461

19 October 1999 – 19 March 2000

DORSET & SOMERSET AIR AMBULANCE (TRADING) LIMITED

Corporate Nominee Secretary · #03861464

19 October 1999 – 9 February 2000

TWICKENHAM PLATING TRUSTEES LIMITED

Corporate Nominee Secretary · #03861385

19 October 1999 – 21 January 2000

TALACREST 2000 A.D. LIMITED

Corporate Nominee Secretary · #03861391

19 October 1999 – 15 December 1999

PHOENIX CORPORATE SERVICES LIMITED

Corporate Nominee Secretary · #03822693

10 August 1999 – 15 September 1999

BEACHCROFT STANLEYS SERVICES LIMITED

Corporate Nominee Secretary · #02960645

19 August 1994

WOODEN WONDERS LIMITED

Corporate Nominee Secretary · #02878691

8 December 1993 – 7 February 1994

DECEPTIVE RECORDS LIMITED

Corporate Nominee Secretary · #02868253

2 November 1993 – 13 January 1994

ALLIANZ INTERNATIONAL LIMITED

Corporate Nominee Secretary · #02868245

2 November 1993 – 26 November 1993

PADBURY LIMITED

Corporate Nominee Secretary · #02844166

11 August 1993 – 1 October 1993

TRISAFE LIMITED

Corporate Nominee Secretary · #02828112

17 June 1993 – 19 August 1993

BACH FLOWER REMEDIES LIMITED

Corporate Nominee Secretary · #02807916

8 April 1993 – 16 December 1993

THE BACH CENTRE MOUNT VERNON LIMITED

Corporate Nominee Secretary · #02807913

8 April 1993 – 16 December 1993

DECEPTIVE MUSIC LIMITED

Corporate Nominee Secretary · #02807909

8 April 1993 – 8 June 1993

MENSHEN PACKAGING UK LIMITED

Corporate Nominee Secretary · #02783436

25 January 1993 – 22 April 1993

SURREY DOWNS PROPERTY INVESTMENT LIMITED

Corporate Nominee Secretary · #02783440

25 January 1993 – 22 March 1993

FI-TECH EUROPE LIMITED

Corporate Nominee Secretary · #02631750

23 July 1991 – 17 October 1991

BRITISH GLASS RECYCLING COMPANY LIMITED

Corporate Nominee Secretary · #02614222

23 May 1991 – 15 June 1993

GRINDSBROOK ESTATES LIMITED

Corporate Nominee Secretary · #02612197

17 May 1991 – 21 September 1992

ALLMAT (EAST SURREY) LIMITED

Corporate Nominee Secretary · #02612101

17 May 1991 – 11 September 1991

THE CLASSIC WATER COMPANY LIMITED

Corporate Nominee Secretary · #02612097

17 May 1991 – 17 August 1991

BADANLOCH ESTATES LIMITED

Corporate Nominee Secretary · #02612106

17 May 1991 – 27 June 1991

EASTCAP LIMITED

Corporate Nominee Secretary · #02612203

17 May 1991 – 10 June 1991

INFOGATE LIMITED

Corporate Nominee Secretary · #02612204

17 May 1991 – 3 June 1991

HARBOUR PICTURES HOLDINGS LIMITED

Corporate Nominee Secretary · #02271019

— – 31 December 1993

HARBOUR PICTURES FILMS LIMITED

Corporate Nominee Secretary · #02307418

— – 5 February 1993

HARBOUR PICTURES HOLDINGS LIMITED

Corporate Nominee Secretary · #02271019

— – 5 February 1993

NATIONAL REFRIGERANTS LTD

Corporate Nominee Secretary · #02326887

— – 7 October 1992

M & W MACK TRUSTEES LIMITED

Corporate Nominee Secretary · #01999577

— – 24 April 1992

M & W MACK TRUSTEES LIMITED

Corporate Nominee Director · #01999577

— – 27 March 1992