HACKWOOD SECRETARIES LIMITED

Overview

Total number of appointments 758, no active appointments

FABORY UK HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2008

Resigned on: 10 March 2016

POWER ON INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2008

Resigned on: 6 March 2008

GEM DIAMONDS INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2008

Resigned on: 8 May 2008

HOCHSCHILD MINING ARES (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2008

Resigned on: 30 April 2008

KAZ MINERALS FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2008

Resigned on: 10 January 2008

MLEIH FUNDING

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2007

Resigned on: 6 December 2007

ELQ INVESTORS III LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2007

Resigned on: 20 December 2007

HONEYWELL CIF TRUSTEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2007

Resigned on: 1 February 2008

PRINCESS YACHTS (HOLDINGS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2007

Resigned on: 3 September 2008

ORBIS HOLDINGS (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2007

Resigned on: 15 September 2010

LAIDLAW HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2007

Resigned on: 22 April 2010

MALBEC UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2007

Resigned on: 26 October 2007

ALGECO UK HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2007

Resigned on: 20 September 2007

FRESNILLO PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2007

Resigned on: 15 April 2008

B&P HOLDINGS II LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2007

Resigned on: 25 October 2007

U AND I FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 2007

Resigned on: 20 August 2007

CF FERTILISERS UK GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 2007

Resigned on: 17 April 2008

DALKIA OPERATIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2007

Resigned on: 10 September 2007

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2007

Resigned on: 14 September 2007

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2007

Resigned on: 11 September 2007

BPG MIDCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2007

Resigned on: 10 September 2007

BPG EQUITYCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2007

Resigned on: 10 September 2007

BPG ACQUISITIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2007

Resigned on: 10 September 2007

SANA REAL ESTATE LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2007

Resigned on: 17 August 2007

UNILABS HOLDING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2007

Resigned on: 30 August 2007

MONITISE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 2007

Resigned on: 7 June 2007

SD MARINE SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2007

Resigned on: 17 July 2007

FALCON PROPHOLDCO 5 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2007

Resigned on: 11 July 2007

KKR CAPITAL MARKETS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2007

Resigned on: 26 July 2007

FALCON PROPHOLDCO 4 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2007

Resigned on: 11 July 2007

SD MARINE SERVICES (HOLDINGS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2007

Resigned on: 17 July 2007

MONDI PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2007

Resigned on: 1 May 2007

ROTHESAY PENSIONS MANAGEMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2007

Resigned on: 31 May 2007

FALCON PROPCO 5 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2007

Resigned on: 1 June 2007

FALCON PROPCO 4 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2007

Resigned on: 1 June 2007

THAMES WATER UTILITIES HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2007

Resigned on: 21 June 2007

UNIFUND PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2007

Resigned on: 14 March 2007

06132417 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2007

Resigned on: 31 May 2007

HECF SOHO 2 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2007

Resigned on: 13 April 2007

UNITED SPIRITS (GREAT BRITAIN) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2007

Resigned on: 2 July 2007

CAFFE NERO VENTURES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2007

Resigned on: 1 March 2007

CAFFE NERO INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2007

Resigned on: 1 March 2007

ROTHESAY LIFE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2007

Resigned on: 22 March 2007

SIMPLITIUM LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2007

Resigned on: 21 December 2007

USL HOLDINGS (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2007

Resigned on: 2 July 2007

UNITED SPIRITS (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2007

Resigned on: 2 July 2007

RETINA FINANCE UK TWO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2007

Resigned on: 18 January 2007

KENSINGTON MORTGAGE SECURITIES PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 January 2007

Resigned on: 10 January 2007

KMS SECURITISATION LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 January 2007

Resigned on: 10 January 2007

TOWER BRIDGE GP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2006

Resigned on: 15 December 2006

LIGHTHOUSE UKCO 3 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2006

Resigned on: 27 March 2008

LIGHTHOUSE UKCO 2 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2006

Resigned on: 27 March 2008

LIGHTHOUSE UKCO 1 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2006

Resigned on: 27 March 2008

YORKER HOLDINGS PKR LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2006

Resigned on: 22 January 2007

M1-A1 INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2006

Resigned on: 20 December 2006

GPL INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2006

Resigned on: 12 January 2007

MONDI SERVICES (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2006

Resigned on: 19 January 2007

ZEALBURG HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2006

Resigned on: 22 January 2007

THE NERO GROUP LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2006

Resigned on: 5 February 2007

NEMUS II (ARDEN) PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2006

Resigned on: 10 November 2006

EXPERIAN INVESTMENT HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 September 2006

Resigned on: 22 September 2006

NEMUS II PECO HOLDER LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2006

Resigned on: 8 November 2006

ROME INTERMEDIATE CO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2006

Resigned on: 5 February 2007

ROME BIDCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2006

Resigned on: 5 February 2007

ROME PIK HOLDCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2006

Resigned on: 5 February 2007

MASSAPOAG LAKE PARTNERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2006

Resigned on: 22 November 2006

HAREWOOD HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2006

Resigned on: 15 November 2006

CAFFE NERO GROUP HOLDINGS LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 2006

Resigned on: 5 February 2007

BIRCHFIELD ESTATES LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2006

Resigned on: 14 September 2006

KERERU LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2006

Resigned on: 12 September 2006

MOHUA LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2006

Resigned on: 12 September 2006

MONDI FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 August 2006

Resigned on: 1 September 2006

DAGGER HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 2006

Resigned on: 19 June 2015

XPE GROUP PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2006

Resigned on: 2 August 2006

BCP PARTNERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2006

Resigned on: 11 October 2006

EI VENTURES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2006

Resigned on: 30 January 2007

ELECTRICINVEST HOLDING COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2006

Resigned on: 30 January 2007

ELECTRICINVEST ACQUISITIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2006

Resigned on: 30 January 2007

HOME RETAIL GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 2006

Resigned on: 13 September 2006

CAPITAL & COUNTIES CG LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2006

Resigned on: 26 July 2006

TORTEVAL LM LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2006

Resigned on: 28 September 2006

USKMOUTH HOLDING COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2006

Resigned on: 21 July 2006

CAPITAL & COUNTIES CG NOMINEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2006

Resigned on: 26 July 2006

EXPERIAN (UK) HOLDINGS 2006 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2006

Resigned on: 20 November 2006

BGC GP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2006

Resigned on: 3 August 2006

HOME RETAIL GROUP (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2006

Resigned on: 14 November 2006

BANNATYNE PENSION TRUSTEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2006

Resigned on: 11 July 2006

AWG BUSINESS CENTRES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2006

Resigned on: 26 June 2006

ANGLO UK PENSION TRUSTEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2006

Resigned on: 27 June 2006

HOME RETAIL GROUP UK SERVICE COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2006

Resigned on: 15 November 2006

STANDARD CHARTERED LEASING (UK) 3 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2006

Resigned on: 15 June 2006

BGC BROKERS GP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 May 2006

Resigned on: 21 June 2006

POSEIDON ACQUISITIONS LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 April 2006

Resigned on: 26 April 2006

SANA ACQUISITIONS LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 April 2006

Resigned on: 26 April 2006

ZOOM HOLDING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2006

Resigned on: 22 June 2006

HOCHSCHILD MINING PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2006

Resigned on: 16 October 2006

ZOOM INFRASTRUCTURE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2006

Resigned on: 22 June 2006

GREENE KING ACQUISITIONS (NO.3) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2006

Resigned on: 13 June 2006

HOCHSCHILD MINING HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2006

Resigned on: 16 October 2006

SEVEN TIDES UK HOLDING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2006

Resigned on: 6 September 2006

ZOOM GAS PIPELINES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2006

Resigned on: 22 June 2006

WELSH POWER GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 2006

Resigned on: 21 April 2006

THE CALEDONIAN BREWING COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 2006

Resigned on: 4 April 2006

VOYAGE HOLDCO 1 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2006

Resigned on: 29 March 2006

VOYAGE GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2006

Resigned on: 29 March 2006

VOYAGE MEZZCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2006

Resigned on: 29 March 2006

VOYAGE HOLDCO 2 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2006

Resigned on: 29 March 2006

VOYAGE GUARANTEECO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2006

Resigned on: 29 March 2006

VOYAGE BIDCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2006

Resigned on: 29 March 2006

GLOBE PUB ISSUER PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2006

Resigned on: 12 April 2006

SSP GROUP HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2006

Resigned on: 11 December 2006

SSP FINANCING UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2006

Resigned on: 11 December 2006

SSP FINANCING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2006

Resigned on: 11 December 2006

BEE CHARMED FOR GOOD LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2006

Resigned on: 31 March 2006

DEUTSCH GB LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2006

Resigned on: 12 April 2006

SSP GROUP PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2006

Resigned on: 11 December 2006

RESTAURANT HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2006

Resigned on: 31 March 2006

GS EUROPEAN OPPORTUNITIES FUND II GP LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 March 2006

Resigned on: 7 March 2006

STANDARD CHARTERED LEASING (UK) 2 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2006

Resigned on: 8 March 2006

ARGOS SURBS INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2006

Resigned on: 28 March 2006

MAYFAIR ACQUISITIONCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2006

Resigned on: 2 April 2006

GUS SURBS INVESTMENTS

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2006

Resigned on: 28 March 2006

GUS FINANCE 2006 UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2006

Resigned on: 3 February 2006

DEVELOPMENT SECURITIES (SLOUGH) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2006

Resigned on: 20 January 2006

CURZON PARK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2006

Resigned on: 20 January 2006

GLOBE ISSUER PARENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 11 April 2006

UK SEAFOOD INVESTMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 5 March 2007

VANTAGE INFRASTRUCTURE (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 19 July 2018

KYPRIS ACQUISITIONS LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2005

Resigned on: 22 December 2005

CP EQUITYCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 2005

Resigned on: 12 January 2006

CP ACQUISITIONCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 2005

Resigned on: 12 January 2006

SAINSBURY HOLDCO B LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2005

Resigned on: 12 January 2006

EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2005

Resigned on: 18 November 2005

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2005

Resigned on: 18 November 2005

EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2005

Resigned on: 18 November 2005

ARTESIAN FINANCE III PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2005

Resigned on: 16 November 2005

STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2005

Resigned on: 10 November 2005

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2005

Resigned on: 26 October 2005

MONITISE GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 2005

Resigned on: 12 October 2005

CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 2005

Resigned on: 2 December 2005

FADESA U.K. LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 October 2005

Resigned on: 1 December 2005

RBC INVESTOR SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2005

Resigned on: 30 November 2005

GUS 2005 FINANCE UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2005

Resigned on: 23 September 2005

GONDOLA HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2005

Resigned on: 4 October 2005

HOTEL STANSTED LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2005

Resigned on: 29 August 2008

HERTZ ITALY HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 August 2005

Resigned on: 15 December 2005

MOTAINMENT LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 August 2005

Resigned on: 19 September 2008

MS AMLIN HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 August 2005

Resigned on: 28 October 2005

UBS REORGANISATION 2016-02 LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 August 2005

Resigned on: 26 September 2005

NEUBERGER BERMAN EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2005

Resigned on: 13 September 2005

CITADEL SECURITIES (EUROPE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2005

Resigned on: 12 October 2005

GREENE KING ACQUISITIONS NO.2 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2005

Resigned on: 15 August 2005

ESR TECHNOLOGY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2005

Resigned on: 8 September 2005

HDF (UK) HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2005

Resigned on: 9 March 2007

ATK ENERGY EU SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2005

Resigned on: 15 August 2005

WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2005

Resigned on: 27 July 2005

MICRO FOCUS HOLDINGS UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 2005

Resigned on: 6 May 2005

MARKITSERV LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 2005

Resigned on: 30 April 2008

MARSTON'S ISSUER PARENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 March 2005

Resigned on: 21 June 2005

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 March 2005

Resigned on: 20 May 2005

GREAT VICTORIA PROPERTY (NO.2) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2005

Resigned on: 30 March 2005

HARBERT EUROPEAN FUND ADVISORS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2005

Resigned on: 5 May 2005

AS WATSON (P&C UK) LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2005

Resigned on: 17 May 2005

WP SK MIDCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2005

Resigned on: 20 June 2005

CURZON ESTATE MANAGEMENT COMPANY (NO.1) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2005

Resigned on: 17 March 2006

THE WORKS INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2005

Resigned on: 22 April 2005

TRADE IDEAS SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2005

Resigned on: 1 November 2005

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2005

Resigned on: 9 March 2005

EPR RENEWABLE ENERGY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2005

Resigned on: 4 March 2005

TRADE IDEAS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2005

Resigned on: 1 November 2005

EISER INFRASTRUCTURE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2005

Resigned on: 14 March 2005

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2005

Resigned on: 4 March 2005

UT (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 2005

Resigned on: 9 February 2005

THE LONDON GOLD MARKET LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 2004

Resigned on: 15 February 2016

LONDON GOLD FUTURES MARKET LIMITED(THE)

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 2004

Resigned on: 15 February 2016

ASSURED GUARANTY FINANCE OVERSEAS LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2004

Resigned on: 24 October 2007

DEVELOPMENT SECURITIES (NO.28) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 2004

Resigned on: 10 December 2004

DEVELOPMENT SECURITIES (CURZON PARK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 2004

Resigned on: 3 December 2004

ASSURED GUARANTY (UK) SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2004

Resigned on: 24 October 2007

MONDI GERMAN INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 2004

Resigned on: 11 February 2005

GREENE KING RETAILING PARENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2004

Resigned on: 16 December 2004

BAE SYSTEMS (HOLDINGS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2004

Resigned on: 11 February 2005

ROCS HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2004

Resigned on: 1 March 2005

GREENE KING RETAILING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2004

Resigned on: 16 December 2004

MKW HOLDCO 1

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2004

Resigned on: 8 February 2005

KAYSAIL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2004

Resigned on: 9 December 2005

ROCK HEIGHTS UK INVESTMENTS

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2004

Resigned on: 13 October 2004

STANDARD CHARTERED APR LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 August 2004

Resigned on: 26 August 2004

THULE HOLDING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2004

Resigned on: 25 November 2004

D. E. SHAW & CO. (U.K.), LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2004

Resigned on: 28 April 2006

CAPTIVA CAPITAL MANAGEMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2004

Resigned on: 30 September 2004

PLASTER LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2004

Resigned on: 15 November 2004

LINPAC FINANCE (NO. 3) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2004

Resigned on: 21 December 2004

ZIMMER U.K. LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2004

Resigned on: 17 September 2004

THE GLOBE PUB COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2004

Resigned on: 2 December 2004

AIB G.P. NO.1 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2004

Resigned on: 29 November 2004

REGENT MEDICAL AMERICAS HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 2004

Resigned on: 15 July 2004

DEVELOPMENT SECURITIES (NO. 22) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 2004

Resigned on: 22 June 2004

DEVELOPMENT SECURITIES (NO.26) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 2004

Resigned on: 22 June 2004

OLD LPMC LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2004

Resigned on: 3 April 2017

EY LATAM LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2004

Resigned on: 10 March 2006

VISA EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2004

Resigned on: 28 May 2004

ERNST & YOUNG EUROPE 2 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 May 2004

Resigned on: 17 May 2007

MARSTON'S ISSUER PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2004

Resigned on: 27 June 2005

INTERCONTINENTAL HOTELS GROUP PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2004

Resigned on: 30 April 2005

BLUE MINERVA LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2004

Resigned on: 1 July 2004

WP SK HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2004

Resigned on: 19 August 2005

MICRO FOCUS INTERNATIONAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2004

Resigned on: 6 May 2005

WP SK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2004

Resigned on: 19 August 2005

WP SK FRANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2004

Resigned on: 23 September 2005

VICTORIA PARK MORTGAGE FUNDING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2004

Resigned on: 24 May 2004

ADSW INVESTMENT HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2004

Resigned on: 6 May 2004

AD INVESTMENT HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2004

Resigned on: 4 May 2004

AD ATLANTIC FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2004

Resigned on: 4 May 2004

AD WESTPORT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2004

Resigned on: 4 May 2004

LS STREET GP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 27 May 2004

SIMEC USKMOUTH POWER LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 9 June 2004

YOURCASH ATM SYSTEMS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 2004

Resigned on: 22 June 2004

REGENT MEDICAL OVERSEAS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 2004

Resigned on: 20 May 2004

REGENT MEDICAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 2004

Resigned on: 20 May 2004

NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2004

Resigned on: 16 September 2004

GUS FINANCIAL SERVICES UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 2004

Resigned on: 11 March 2004

SS&C FINANCIAL SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2004

Resigned on: 19 December 2007

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2004

Resigned on: 3 June 2004

MICRO FOCUS (IP) LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2004

Resigned on: 6 May 2005

RAVENSBOURNE HEALTH SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2004

Resigned on: 3 June 2004

MONDI INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2004

Resigned on: 16 March 2004

LUCIUS INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2004

Resigned on: 9 July 2004

ENVIROPOWER INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2004

Resigned on: 15 March 2004

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2004

Resigned on: 9 July 2004

MILLSTREAM (HOLDINGS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2004

Resigned on: 7 April 2004

LUCIUS HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2004

Resigned on: 9 July 2004

TENTH FAIRWAY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2004

Resigned on: 6 April 2004

PROPERTY INVESTMENTS JV LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2003

Resigned on: 5 February 2004

16 COLEMAN STREET LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2003

Resigned on: 5 February 2004

MEDLOCK MEDICAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2003

Resigned on: 3 March 2004

LEONARDO MW LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 2003

Resigned on: 25 November 2003

THOMAS RIVERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2003

Resigned on: 21 December 2006

FLOWBIRD SMART CITY UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2003

Resigned on: 20 November 2003

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2003

Resigned on: 14 November 2003

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2003

Resigned on: 14 November 2003

BURBERRY HAYMARKET LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2003

Resigned on: 21 November 2003

COMPAGNIE DU PARC LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 2003

Resigned on: 3 October 2018

FERRO NICKEL MARKETING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2003

Resigned on: 16 July 2003

KBC INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2003

Resigned on: 10 July 2003

EYGR LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2003

Resigned on: 1 April 2005

EYG LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2003

Resigned on: 24 September 2003

PAPERLINX BRANDS (EUROPE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 2003

Resigned on: 23 June 2003

PAPERLINX SERVICES (EUROPE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 2003

Resigned on: 23 June 2003

SOUTHERN WATER (NR) HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2003

Resigned on: 8 July 2003

BEESAIL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 18 November 2003

SOUTH EAST WATER (HOLDINGS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 2 June 2004

HAMPSTEAD (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 26 August 2003

MBDA INTERNATIONAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 2003

Resigned on: 21 November 2006

PAPERLINX BRANDS (EUROPE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 11 June 2003

SIR HOSPITALS PROPCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 16 June 2005

PAPERLINX SERVICES (EUROPE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 11 June 2003

VCP NOMINEES NO.2 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 16 May 2003

VCP NOMINEES NO.1 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 16 May 2003

LINPAC FINANCE (NO.2) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 20 August 2003

ANGLO BASE METALS MARKETING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2003

Resigned on: 13 March 2003

CARDINAL ASSET MANAGEMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2003

Resigned on: 1 February 2009

ARTESIAN FINANCE II PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2003

Resigned on: 1 April 2003

ANGLO AMERICAN CAPITAL PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2003

Resigned on: 6 February 2003

EXPERIAN 2003 FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2003

Resigned on: 23 April 2003

FONTAINE U.K. LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2003

Resigned on: 15 January 2004

CEESAIL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2003

Resigned on: 18 November 2003

EQUILEND EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2002

Resigned on: 16 April 2003

INTERCONTINENTAL HOTELS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2002

Resigned on: 10 February 2003

MITCHELLS & BUTLERS PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2002

Resigned on: 10 February 2003

WATER PROCESS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2002

Resigned on: 1 November 2002

PENINSULAR HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2002

Resigned on: 12 November 2002

ALPHANUMERIC SYSTEMS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 2002

Resigned on: 27 January 2004

GOODRICH ACTUATION SYSTEMS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 21 August 2002

GOODRICH CONTROL SYSTEMS

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 21 August 2002

GOODRICH CONTROLS HOLDING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 21 August 2002

LIME STREET (FUNDING) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2002

Resigned on: 23 July 2002

XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2002

Resigned on: 29 August 2002

RAMSAY DIAGNOSTICS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2002

Resigned on: 7 August 2002

GENT FAIRHEAD HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2002

Resigned on: 5 September 2002

50+ FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2002

Resigned on: 5 August 2002

ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2002

Resigned on: 7 August 2002

BURBERRY EUROPE HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2002

Resigned on: 21 June 2002

DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 2002

Resigned on: 17 June 2002

AMCOR INVESTMENTS GERMANY

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2002

Resigned on: 29 May 2002

SCREENVISION GROUP (EUROPE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2002

Resigned on: 28 June 2002

ROCMA FINANCE

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 2002

Resigned on: 13 May 2002

PAPERLINX INVESTMENTS (EUROPE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2002

Resigned on: 31 July 2002

CDV-2, LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2002

Resigned on: 26 June 2002

MAYBROOK PROPERTY MANAGEMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2002

Resigned on: 19 June 2002

DE BEERS JEWELLERS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2002

Resigned on: 6 April 2004

ROCK ASSET MANAGEMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2002

Resigned on: 29 May 2002

GUS FINANCE LUXEMBOURG LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2002

Resigned on: 24 March 2003

ROCMA STERLING

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2002

Resigned on: 15 May 2002

GUS 2002 UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 2002

Resigned on: 12 June 2002

INVESTEC SSC (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2002

Resigned on: 12 June 2002

GATWICK INVESTMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2002

Resigned on: 22 April 2002

AXIANS NETWORKS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2002

Resigned on: 23 April 2002

AMCOR UK

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2002

Resigned on: 4 April 2002

CHAPELFIELD NOMINEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2002

Resigned on: 10 April 2002

SOUTH32 SA INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2002

Resigned on: 23 April 2002

CROUDACE HOMES GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2002

Resigned on: 31 May 2002

MAYBROOK PROPERTIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2002

Resigned on: 5 June 2002

LENDLEASE PERFORMANCE RETAIL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2002

Resigned on: 10 April 2002

LAND SECURITIES GROUP PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2002

Resigned on: 5 July 2002

ARTESIAN FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2002

Resigned on: 21 March 2002

INTERNATIONAL POWER GROUP TRUSTEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 2001

Resigned on: 12 December 2001

IINASCORP LIMITED

Correspondence address: ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 26 March 2015

WELSH WATER PENSION TRUSTEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2001

Resigned on: 26 November 2001

ERNST & YOUNG GLOBAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2001

Resigned on: 21 December 2001

KENT H. LANDSBERG EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2001

Resigned on: 28 November 2001

WELLINGTON REAL ESTATE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2001

Resigned on: 2 September 2002

HERON FINANCE UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2001

Resigned on: 5 December 2001

THE ECONOMIST GROUP (INVESTMENTS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2001

Resigned on: 4 December 2001

EXPERIAN MEDICAL PLAN LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2001

Resigned on: 5 March 2002

G.S. PARTICIPATION LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 2001

Resigned on: 31 December 2008

ERNST & YOUNG SWEDEN PARTICIPATION LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 2001

Resigned on: 31 December 2008

EY SWITZERLAND (UK) LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 2001

Resigned on: 31 December 2008

STANHOPE FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2001

Resigned on: 19 December 2001

BURBERRY (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2001

Resigned on: 13 February 2002

DOMAIN SOFTWARE SOLUTIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2001

Resigned on: 6 November 2002

BURBERRY HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2001

Resigned on: 14 February 2002

C & C MANAGEMENT SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2001

Resigned on: 27 September 2001

SOUTH DOWNS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2001

Resigned on: 19 October 2001

BURBERRY INTERNATIONAL HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2001

Resigned on: 1 October 2001

BURBERRY LONDON LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2001

Resigned on: 13 February 2002

INTU MANAGEMENT SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2001

Resigned on: 27 September 2001

AMCOR HOLDING NO.1 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2001

Resigned on: 8 June 2001

AMCOR HOLDING

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2001

Resigned on: 8 June 2001

BEAP HOLDCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2001

Resigned on: 1 August 2001

TERRA FIRMA CAPITAL PARTNERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2001

Resigned on: 12 December 2002

SINA HOLDCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2001

Resigned on: 26 June 2001

VNU HOLDCO (U.K.) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2001

Resigned on: 1 August 2001

INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2001

Resigned on: 3 July 2001

VANGUARD INVESTMENTS UK, LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2001

Resigned on: 12 January 2009

CROSSRAIL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2001

Resigned on: 1 August 2001

ESCHMANN HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2001

Resigned on: 29 August 2001

GUS NETHERLANDS UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2001

Resigned on: 28 March 2001

CES PROPERTIES (BISHOPS HOUSE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2001

Resigned on: 6 April 2001

WINCANTON PENSION SCHEME TRUSTEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2001

Resigned on: 19 June 2001

NIAL INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2001

Resigned on: 18 December 2006

NIAL HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2001

Resigned on: 4 May 2001

S&P GLOBAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 March 2001

Resigned on: 26 April 2001

WINCANTON LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2001

Resigned on: 14 March 2001

AMCOR EUROPE GROUP MANAGEMENT

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2001

Resigned on: 8 June 2001

LOOKERS PENSION PLAN TRUSTEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2001

Resigned on: 5 April 2001

STARBRIGHT GROUP CAPITAL EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2001

Resigned on: 7 June 2016

RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2001

Resigned on: 29 April 2002

PACCAR FINANCIAL PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2001

Resigned on: 2 April 2001

AMCOR UK FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2001

Resigned on: 5 April 2001

AMCOR FLEXIBLES UK HOLDING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2001

Resigned on: 30 March 2001

CSC BROMLEY (HIGH STREET) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2001

Resigned on: 26 March 2001

LS CARDIFF 2 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2001

Resigned on: 26 March 2001

LAKESIDE CENTRE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2001

Resigned on: 26 March 2001

MACLAREN EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2001

Resigned on: 6 March 2001

DE BEERS JEWELLERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 2001

Resigned on: 6 April 2004

DE BEERS JEWELLERS TRADE MARK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 2001

Resigned on: 6 April 2004

GLAS CYMRU (SECURITIES) CYFYNGEDIG

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 27 February 2001

MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 20 January 2003

HERON (STONE HOUSE NO.2) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 22 December 2000

HERON (STAPLE HALL NO.2) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 22 December 2000

PAN PACIFIC LONDON HOTEL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 22 December 2000

FURLONG SHOPPING CENTRE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 16 March 2001

EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 16 March 2001

SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2000

Resigned on: 22 December 2000

DE BEERS JEWELLERS TRADE MARK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2000

Resigned on: 12 January 2001

ALIAXIS HOLDINGS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2000

Resigned on: 25 May 2001

DE BEERS JEWELLERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2000

Resigned on: 12 January 2001

HBM HUB (TECHNOLOGY) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 2000

Resigned on: 11 January 2002

INVESTEC FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2000

Resigned on: 16 January 2001

BEDDINGTON HOUSE (NO.3) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2000

Resigned on: 1 December 2000

TM MEDIA HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2000

Resigned on: 14 November 2000

INTU PROPERTY MANAGEMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2000

Resigned on: 6 December 2000

NORTHERN & SHELL PROPERTIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2000

Resigned on: 15 November 2000

INVESTEC HOLDING COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2000

Resigned on: 21 June 2001

HBM HUB LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2000

Resigned on: 11 January 2002

WRP MANAGEMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2000

Resigned on: 6 December 2000

TRINITY MIRROR MEDIA LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2000

Resigned on: 7 November 2000

RIVERSOFT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2000

Resigned on: 16 November 2000

SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2000

Resigned on: 22 November 2000

RED STAR PUB COMPANY (WR III) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2000

Resigned on: 6 November 2000

CHAPELFIELD LP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2000

Resigned on: 31 October 2000

EDF ENERGY (COTTAM POWER) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2000

Resigned on: 5 October 2000

BILLITON SVC LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2000

Resigned on: 23 May 2001

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2000

Resigned on: 26 March 2001

BIRMINGHAM AIRPORT (FINANCE) PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2000

Resigned on: 1 February 2001

MAPELEY COLUMBUS II LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 August 2000

Resigned on: 10 April 2001

DRURY HOUSE INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 August 2000

Resigned on: 29 August 2000

KNOWLE HILL PROPERTIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 July 2000

Resigned on: 4 August 2000

IRESS MORTGAGE SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 July 2000

Resigned on: 21 September 2000

TRIGOLDCRYSTAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 July 2000

Resigned on: 21 September 2000

HOMEBASE CARD HANDLING SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2000

Resigned on: 29 August 2000

JAZZCOM LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2000

Resigned on: 20 October 2008

CES (EUSTON ROAD) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2000

Resigned on: 19 December 2000

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2000

Resigned on: 6 October 2000

BNP PARIBAS TRUST CORPORATION UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2000

Resigned on: 15 December 2000

RTL GROUP SUPPORT SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 2000

Resigned on: 3 June 2004

EY SECURITIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2000

Resigned on: 12 September 2000

RMS OPTIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2000

Resigned on: 13 May 2002

RESIDENTIAL MORTGAGE SECURITIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2000

Resigned on: 13 May 2002

NEWGATE FUNDING (OPTIONS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2000

Resigned on: 22 June 2005

PHOENIX SCP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2000

Resigned on: 1 August 2001

ST. ERMIN'S OPERATING (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2000

Resigned on: 10 May 2010

VODAFONE MOBILE NETWORK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2000

Resigned on: 10 August 2000

VODAPHONE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2000

Resigned on: 10 August 2000

STOCKHAM INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2000

Resigned on: 15 April 2008

VODAFONE EUROPEAN INVESTMENTS

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2000

Resigned on: 19 September 2000

ICL TRAINING (NO 3) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2000

Resigned on: 31 August 2001

NEWSELLS PARK ESTATES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2000

Resigned on: 14 June 2000

TRIAIR (BERMUDA) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2000

Resigned on: 9 August 2000

THE SPORTING EXCHANGE (CLIENTS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2000

Resigned on: 26 May 2000

DIGITAL FILM LAB LONDON LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2000

Resigned on: 24 June 2002

RWE GENERATION UK HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2000

Resigned on: 4 July 2000

NEWSELLS PARK STUD LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 14 June 2000

GLEN YEARWOOD LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 16 May 2001

EVERTON WRIGHT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 16 May 2001

GLOBAL LNG UK LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2000

Resigned on: 24 February 2003

LONDON AND HENLEY HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2000

Resigned on: 21 December 2000

DE BEERS CORPORATE SECRETARY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2000

Resigned on: 19 June 2000

EBOOKERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2000

Resigned on: 20 September 2001

ON TOWER UK 5 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2000

Resigned on: 10 April 2000

ROBERT WALTERS PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 2000

Resigned on: 15 June 2000

LENDLEASE EUROPE FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2000

Resigned on: 20 March 2000

CAPGEMINI OLDCO LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2000

Resigned on: 23 May 2000

ASIA PACIFIC HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2000

Resigned on: 21 June 2000

CRAY U.K. LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2000

Resigned on: 18 July 2008

GUS 2000 UK UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2000

Resigned on: 25 October 2000

CHAPELFIELD GP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2000

Resigned on: 3 March 2000

POSFORD DUVIVIER SCOTLAND LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 January 2000

Resigned on: 11 May 2009

GUS 2000 UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2000

Resigned on: 17 February 2000

UNIQ LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2000

Resigned on: 15 March 2000

HASKONING UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 2000

Resigned on: 11 May 2009

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2000

Resigned on: 14 February 2000

EV COMMUNITIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2000

Resigned on: 25 January 2000

COYOTE LOGISTICS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 1999

Resigned on: 29 November 2001

COYOTE LOGISTICS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 1999

Resigned on: 28 January 2000

INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 1999

Resigned on: 14 March 2000

RWE GENERATION UK PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 1999

Resigned on: 19 January 2000

LEAP FROG TOYS (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1999

Resigned on: 13 January 2000

DSG EUROPEAN INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1999

Resigned on: 27 January 2000

BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1999

Resigned on: 28 January 2000

HUTT COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1999

Resigned on: 26 January 2000

LASER HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 1999

Resigned on: 31 August 2001

CABLE & WIRELESS (UK) GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 1999

Resigned on: 7 February 2000

LOBO VALLEY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 November 1999

Resigned on: 24 December 1999

LAIDLAW & COMPANY (UK) LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 1999

Resigned on: 22 April 2010

ZAROO.COM LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 1999

Resigned on: 14 December 1999

WANDSWORTH GP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 1999

Resigned on: 6 December 1999

VISTAGE INTERNATIONAL (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 1999

Resigned on: 20 February 2009

EURO-MATIC (BRAZIL) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 1999

Resigned on: 1 March 2000

BAIRD UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 1999

Resigned on: 17 October 2001

HERON LEISURE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1999

Resigned on: 28 October 1999

CLERICAL MEDICAL FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1999

Resigned on: 14 October 1999

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1999

Resigned on: 5 January 2000

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1999

Resigned on: 20 December 1999

JPMORGAN ELECT PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 September 1999

Resigned on: 16 September 1999

SIXTY THREE NEW CAVENDISH LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 August 1999

Resigned on: 17 September 1999

GENT FAIRHEAD RESERVES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 August 1999

Resigned on: 7 October 1999

VISTAGE COMPANY (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 August 1999

Resigned on: 26 March 2019

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 1999

Resigned on: 27 September 1999

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 1999

Resigned on: 20 August 1999

PUNCH TAVERNS (PGRA) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1999

Resigned on: 4 September 1999

CES PROPERTIES (ICKENHAM) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1999

Resigned on: 8 September 1999

L R NOMINEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 1999

Resigned on: 13 February 2001

GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 1999

Resigned on: 24 June 1999

MORTGAGES NO 7 (HOLDINGS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1999

Resigned on: 22 June 2005

LENDLEASE NORWICH LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1999

Resigned on: 25 June 1999

EGGBOROUGH POWER LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1999

Resigned on: 12 November 1999

THE UNIVERSITIES' SETTLEMENT IN EAST LONDON LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1999

Resigned on: 15 April 2002

TARMAC NOMINEES TWO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1999

Resigned on: 5 October 1999

E.ON NEXT ENERGY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1999

Resigned on: 12 November 1999

CEDAR 2019 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1999

Resigned on: 8 September 1999

CARILLION HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1999

Resigned on: 8 September 1999

ALLIED DOMECQ LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 1999

Resigned on: 11 May 1999

OBOADLER COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 1999

Resigned on: 9 November 1999

ADSW (INVESTMENTS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 1999

Resigned on: 24 May 1999

ORANGE FURBS TRUSTEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 1999

Resigned on: 26 April 1999

BG GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 1999

Resigned on: 15 September 1999

ANGLO AMERICAN PREFCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1999

Resigned on: 24 May 1999

ANGLO AMERICAN HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1999

Resigned on: 8 July 1999

RETFORD WALLCOVERINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1999

Resigned on: 8 April 2004

CUNNINGHAM MARINE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1999

Resigned on: 23 April 1999

JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1999

Resigned on: 1 October 2015

AD RUSSIA (HOLDINGS) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1999

Resigned on: 10 May 1999

M3 CAPITAL PARTNERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 1999

Resigned on: 3 March 2009

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1999

Resigned on: 12 May 1999

WAYSTONE FUND SERVICES (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1999

Resigned on: 28 April 2004

LINKLATERS BLUE FLAG LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1999

Resigned on: 8 April 1999

AUTOMOBILE LOAN FINANCE (NO.1)

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 1999

Resigned on: 24 February 1999

HALIFAX GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 1999

Resigned on: 3 March 1999

CES PROPERTIES (MANCHESTER SQUARE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 1999

Resigned on: 12 February 1999

INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 1999

Resigned on: 7 April 1999

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 1999

Resigned on: 8 March 1999

WESSEX WATER SERVICES FINANCE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 1999

Resigned on: 12 February 1999

DIMENSION DATA HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 1999

Resigned on: 17 July 2000

ICAP GLOBAL DERIVATIVES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 1999

Resigned on: 19 June 2003

BEDFORD COURT MANSIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 1999

Resigned on: 20 March 2002

CAPITAL BUSINESS PARKS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 1998

Resigned on: 8 March 1999

CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 1998

Resigned on: 8 March 1999

ENDON EUROPE POWER 6 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 December 1998

Resigned on: 26 January 1999

ENDON EUROPE POWER 5 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1998

Resigned on: 15 December 1998

SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1998

Resigned on: 19 February 1999

E M HOLDINGS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 1998

Resigned on: 2 July 1999

NPOWER LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1998

Resigned on: 20 November 1998

R.G.L. REALTY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1998

Resigned on: 20 November 1998

MHIT SECURITIES PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 1998

Resigned on: 26 October 1998

THE MONTHLY HIGH INCOME TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 1998

Resigned on: 26 October 1998

SILICON SENSING SYSTEMS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 1998

Resigned on: 1 May 1999

ICAP GLOBAL DERIVATIVES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 1998

Resigned on: 6 November 1998

SILICON SENSING PRODUCTS (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 1998

Resigned on: 1 May 1999

ENDON EUROPE POWER 3 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 1998

Resigned on: 15 September 1998

CAMBOURNE BUSINESS PARK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 1998

Resigned on: 24 September 1998

ENDON EUROPE POWER 4 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 1998

Resigned on: 15 September 1998

BP+AMOCO INTERNATIONAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 1998

Resigned on: 1 March 1999

BP WEST PAPUA III LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 1998

Resigned on: 1 March 1999

GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 1998

Resigned on: 8 September 1998

UNIPER UK CORBY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 July 1998

Resigned on: 28 September 2000

PORTFOLIO VENTURES (VII) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 1998

Resigned on: 22 July 1998

JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 1998

Resigned on: 2 January 2002

TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 1998

Resigned on: 23 July 1998

ABRDN JAPAN INVESTMENT TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 1998

Resigned on: 10 August 1998

CREDIT SUISSE INVESTMENTS (UK)

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 1998

Resigned on: 2 December 1998

ENDON EUROPE POWER 1 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 1998

Resigned on: 23 June 1998

LONDON AND HENLEY (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 1998

Resigned on: 21 December 2000

TP SOUND SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 1998

Resigned on: 23 July 1998

E.O.G. SERVICED OFFICES LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 1998

Resigned on: 20 May 1999

E.O.G. (LOMBARD STREET) LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 1998

Resigned on: 20 May 1999

THE ARGYLL CLUB (MAYFAIR) LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 1998

Resigned on: 20 May 1999

ANGLO AMERICAN PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 1998

Resigned on: 18 March 1999

VA TECH (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1998

Resigned on: 27 October 1998

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1998

Resigned on: 5 June 1998

SEDGWICK MORDEN ACQUISITIONS

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1998

Resigned on: 16 June 1998

MS AMLIN INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1998

Resigned on: 26 May 1998

LINKLATERS (EUROPE) HOLDINGS

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 1998

Resigned on: 21 December 1998

LENDLEASE EUROPE GP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 1998

Resigned on: 29 May 1998

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 1998

Resigned on: 29 May 1998

ACCESS SELF STORAGE PROPERTIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 1998

Resigned on: 28 May 1998

IBD HOLDINGS

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 1998

Resigned on: 24 April 1998

REFRESCO PRIVATE LABEL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1998

Resigned on: 5 August 2005

GOODMAN ADVISORY (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 1998

Resigned on: 2 April 1998

LENDLEASE PRESTON TITHEBARN LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 1998

Resigned on: 22 April 1998

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 1998

Resigned on: 2 April 1998

LEND LEASE FAREHAM (MARKET QUAY) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 1998

Resigned on: 22 April 1998

ALPHA MAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 1998

Resigned on: 2 April 1998

ALPHA MAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 1998

Resigned on: 2 April 1998

ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 1998

Resigned on: 1 December 2000

KAS SECURITIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 1998

Resigned on: 16 October 2006

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1998

Resigned on: 23 February 1998

GUS VENTURES UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 1998

Resigned on: 24 March 1998

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 1998

Resigned on: 5 March 1998

GUS US UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 1998

Resigned on: 20 March 1998

GUS US HOLDINGS UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 1998

Resigned on: 20 March 1998

OLD COMPANY 20 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1998

Resigned on: 28 September 1998

KAS NOMINEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 1998

Resigned on: 1 August 2006

BRITTON POLYIAN LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 1998

Resigned on: 17 April 1998

AGM BATTERIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 1997

Resigned on: 21 May 1998

EXPERIAN HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 1997

Resigned on: 9 January 1998

PHOENIX SCP PENSIONS TRUSTEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 1997

Resigned on: 1 August 2001

EXPERIAN NA UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1997

Resigned on: 10 December 1997

ARCELORMITTAL FCE UK LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1997

Resigned on: 3 November 1998

EXPERIAN NA HOLDINGS UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1997

Resigned on: 10 December 1997

SELFRIDGES TRUSTEE COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1997

Resigned on: 4 March 1998

ASKAS NOMINEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1997

Resigned on: 1 August 2006

GUS OVERSEAS RETAILING UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 1997

Resigned on: 8 December 1997

GUS UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 1997

Resigned on: 8 December 1997

GUS FINANCE HOLDINGS UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 1997

Resigned on: 8 December 1997

BURBERRY GROUP PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 1997

Resigned on: 8 December 1997

BH MINERALS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 1997

Resigned on: 20 October 1997

MINECOM LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 1997

Resigned on: 20 October 1997

TEMPLE GATE MINING COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 1997

Resigned on: 20 October 1997

GUS INTERNATIONAL

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 1997

Resigned on: 3 February 1998

GUS OVERSEAS UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 1997

Resigned on: 20 January 1998

E. F. OIL AND GAS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 1997

Resigned on: 31 October 1997

SPIRENT SHARESAVE TRUST LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 1997

Resigned on: 13 November 1997

LLNH LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 1997

Resigned on: 15 September 1997

CORBIDGE CAPITAL CONSULTANTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 1997

Resigned on: 5 September 1997

COTT RETAIL BRANDS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 1997

Resigned on: 5 August 2005

COTT EUROPE TRADING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 1997

Resigned on: 5 August 2005

COTT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 1997

Resigned on: 5 August 2005

REFRESCO DRINKS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 29 August 1997

Resigned on: 5 August 2005

AVIVA ADMINISTRATION LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 August 1997

Resigned on: 4 December 1997

DLJ UK INVESTMENT HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 1997

Resigned on: 20 August 1997

CLACTON CENTRE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 1997

Resigned on: 5 September 1997

ORANGE AUSTRIA LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 1997

Resigned on: 28 August 1997

OLD COMPANY 14 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 1997

Resigned on: 1 June 2000

GRACECHURCH UTG NO. 352 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 1997

Resigned on: 1 June 2000

BHP GROUP (UK) LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 1997

Resigned on: 4 September 1997

ROCCO FORTE & FAMILY (ITALY) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 June 1997

Resigned on: 6 August 1997

BONE, SMITH & BARD LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 1997

Resigned on: 26 January 2009

LENDLEASE US INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 1997

Resigned on: 2 July 1997

SK MARINE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 1997

Resigned on: 17 June 1997

BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 1997

Resigned on: 11 December 1997

WMC RESOURCES MARKETING (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1997

Resigned on: 31 August 2005

LEND LEASE FAREHAM LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1997

Resigned on: 15 April 1997

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1997

Resigned on: 30 July 1997

SC QUEST LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1997

Resigned on: 19 May 1997

GREENE KING SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1997

Resigned on: 16 April 1997

GREENE KING RETAIL SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1997

Resigned on: 16 April 1997

BHP BILLITON GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1997

Resigned on: 30 May 1997

LENDLEASE DUNDEE DEVELOPMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1997

Resigned on: 7 March 1997

THE ST DAVID'S HOTEL CARDIFF LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1997

Resigned on: 17 April 1997

BHP BILLITON HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1997

Resigned on: 30 May 1997

ROCCO FORTE & FAMILY (RUSSIA) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1997

Resigned on: 31 January 1997

QLT OPHTHALMICS (UK), LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1996

Resigned on: 31 July 2017

BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 1996

Resigned on: 12 December 1996

ROCCO FORTE HOTELS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 1996

Resigned on: 31 January 1997

WHITECLIFF INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 1996

Resigned on: 22 November 1996

DEVELOPMENT SECURITIES (NO.1) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 October 1996

Resigned on: 29 January 1997

SOUTH WESTERN RAILWAY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 October 1996

Resigned on: 18 August 1997

SE TRAINS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 October 1996

Resigned on: 18 August 1997

ALLIANCE & LEICESTER LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 1996

Resigned on: 10 October 1996

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 1996

Resigned on: 3 April 1997

AMBAC ASSURANCE UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 1996

Resigned on: 18 November 1996

BMG (BRIDGEND) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 1996

Resigned on: 9 December 1996

HERMES ASSURED LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 1996

Resigned on: 22 November 1996

TNT HOLDINGS (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1996

Resigned on: 28 February 1997

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1996

Resigned on: 19 November 1996

WOOLWICH PLAN MANAGERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1996

Resigned on: 3 April 1997

EXPERIAN US UNLIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1996

Resigned on: 7 November 1996

BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 1996

Resigned on: 10 October 1996

BHP BILLITON INTERNATIONAL SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 1996

Resigned on: 10 October 1996

DOMAIN SOFTWARE SOLUTIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 1996

Resigned on: 30 July 1996

MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 1996

Resigned on: 18 September 1996

BRITISH GAS SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 1996

Resigned on: 14 May 1996

BHP ALUMINIUM LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 1996

Resigned on: 10 October 1996

ON TOWER UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 1996

Resigned on: 27 February 1997

BHP GROUP (UK) LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 1996

Resigned on: 30 May 1997

JEFFERIES (JAPAN) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 1996

Resigned on: 1 July 1996

BABCOCK COMMUNICATIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 1996

Resigned on: 26 March 1997

LENDLEASE EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 1996

Resigned on: 3 October 1996

BLUECO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 1996

Resigned on: 2 October 1996

AVON ENERGY PARTNERS HOLDINGS

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 May 1996

Resigned on: 12 March 1997

AVON ENERGY PARTNERS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 1996

Resigned on: 12 March 1997

CLIENTLOGIC LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 1996

Resigned on: 17 December 1998

THE IVY GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 1996

Resigned on: 17 December 1998

CHRYSAOR (U.K.) BETA LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 1996

Resigned on: 7 January 1999

LOCKHEED MARTIN UK HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 1996

Resigned on: 25 March 1999

VALUE REALISATION TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 1996

Resigned on: 30 April 1996

ST. JAMES'S PLACE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 1996

Resigned on: 11 April 1996

READING MORTGAGES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 March 1996

Resigned on: 29 July 1997

JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 March 1996

Resigned on: 24 April 1996

JPMORGAN FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 1996

Resigned on: 9 February 1996

KOREA CAPTAIN COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 1995

Resigned on: 5 March 1996

JEFFERIES INTERNATIONAL (NOMINEES) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 1995

Resigned on: 24 April 1996

AVIENT MATERIAL SOLUTIONS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 1995

Resigned on: 23 May 2003

INVESCO INCOME GROWTH TRUST PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 1995

Resigned on: 12 February 1996

AIB ASSET MANAGEMENT HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 1995

Resigned on: 1 December 1995

FARNELL FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 1995

Resigned on: 5 January 1996

STARBRIGHT GROUP CAPITAL EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 1995

Resigned on: 20 December 1995

SPIRIT ENERGY PRODUCTION UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 1995

Resigned on: 30 January 1996

RTL SHAREHOLDER SVC LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 1995

Resigned on: 21 December 1995

CLAIRE'S ACCESSORIES UK LTD

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 1995

Resigned on: 2 February 1996

CARDIF PINNACLE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 1995

Resigned on: 28 February 1996

SARACENS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 5 October 1995

Resigned on: 17 May 1996

COMPUTACENTER PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 1995

Resigned on: 3 October 1995

MOBIUS LIFE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 1995

Resigned on: 7 December 1995

CIBERNET LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 1995

Resigned on: 20 March 2012

LAING INVESTMENTS GREENWICH LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 1995

Resigned on: 29 September 1995

NORTHERN TRAINS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 1995

Resigned on: 18 August 1997

BCMV LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 1995

Resigned on: 1 November 1995

SAND AIRE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 1995

Resigned on: 23 October 1995

CARLSBERG CHONGQING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 1995

Resigned on: 3 July 1995

ASHBY BEER COMPANY LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 1995

Resigned on: 3 July 1995

THE FIRST CHOICE DRINKS COMPANY LTD.

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 1995

Resigned on: 3 July 1995

SCOTTISH & NEWCASTLE INDIA LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1995

Resigned on: 21 June 1995

AXIS UNDERWRITING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1995

Resigned on: 8 August 1995

MAGPIE THREE FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1995

Resigned on: 21 June 1995

BC PARTNERS EUROPE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1995

Resigned on: 7 July 1995

RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1995

Resigned on: 11 September 1995

MAGPIE TWO FINANCE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1995

Resigned on: 21 June 1995

TWM TRUSTEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 1995

Resigned on: 11 May 2005

CONNECT ROAD OPERATORS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 1995

Resigned on: 17 October 1995

CONNECT A50 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 1995

Resigned on: 11 May 1995

NEW COURT SECURITIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1995

Resigned on: 19 July 1995

CHOSEN HERITAGE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1995

Resigned on: 21 June 1995

CANADA LIFE HOLDINGS (U.K.) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1995

Resigned on: 3 February 1995

NUTHATCH TRADING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1995

Resigned on: 7 June 1995

ENVIGO HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1995

Resigned on: 25 May 1995

NTL (B) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 1994

Resigned on: 4 August 1995

SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1994

Resigned on: 12 December 1994

TAI NOMINEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1994

Resigned on: 22 December 1994

TRAFALGAR HOUSE SERVICECO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1994

Resigned on: 12 December 1994

BARRIE KNITWEAR LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1994

Resigned on: 9 May 1995

CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1994

Resigned on: 15 December 1994

ISG CENTRAL SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1994

Resigned on: 1 February 1995

ISG INTERIOR SERVICES GROUP UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 1994

Resigned on: 1 February 1995

ABBVIE INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 1994

Resigned on: 16 November 1994

COTT EUROPE TRADING LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1994

Resigned on: 8 November 1994

UNI LEASE NO 1 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1994

Resigned on: 23 July 1999

HASKONING UK HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 5 October 1994

Resigned on: 11 May 2009

REASSURE MIDCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 22 September 1994

Resigned on: 25 November 1994

MARYLEBONE GATE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 1994

Resigned on: 30 September 1994

SECURITIES SERVICES NOMINEES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 1994

Resigned on: 30 September 1994

GRACECHURCH UTG NO. 32 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1994

Resigned on: 2 December 1994

GRACECHURCH UTG NO. 30 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1994

Resigned on: 2 December 1994

GRACECHURCH UTG NO. 34 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1994

Resigned on: 2 December 1994

GRACECHURCH UTG NO. 28 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1994

Resigned on: 2 December 1994

GRACECHURCH UTG NO. 29 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1994

Resigned on: 2 December 1994

GRACECHURCH UTG NO. 31 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1994

Resigned on: 7 December 1994

GRACECHURCH UTG NO. 33 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1994

Resigned on: 2 December 1994

HEDGECO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 June 1994

Resigned on: 1 June 1995

WMC RESOURCES MARKETING (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 1994

Resigned on: 29 June 1994

DRESDNER KLEINWORT (DRC) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 May 1994

Resigned on: 26 September 1994

BHP BILLITON (UK) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 1994

Resigned on: 10 April 1995

DIGNITY SERVICES

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 1994

Resigned on: 13 July 1994

INTU SHOPPING CENTRES PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 1994

Resigned on: 21 February 1994

REFRESCO DRINKS UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 1994

Resigned on: 27 January 1994

MECAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 1993

Resigned on: 8 April 1994

INTU INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1993

Resigned on: 15 February 1994

ARGENTA TAX & CORPORATE SERVICES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1993

Resigned on: 29 March 1994

PREMIER OIL E&P UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 1993

Resigned on: 21 August 2001

SCIENS CAPITAL LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 1 November 1993

Resigned on: 14 January 1994

OLD COMPANY 13 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 1993

Resigned on: 26 November 1993

SPIRIT GROUP RETAIL PENSIONS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 1993

Resigned on: 26 October 1993

DUNHILL TOBACCO OF LONDON LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 1993

Resigned on: 14 October 1993

GRACECHURCH UTG NO. 383 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 1993

Resigned on: 4 October 1994

ATRIUM 5 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 1993

Resigned on: 14 October 1993

GRACECHURCH UTG NO. 385 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 1993

Resigned on: 14 October 1993

ATRIUM UNDERWRITING HOLDINGS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 1993

Resigned on: 14 October 1993

GRACECHURCH UTG NO. 386 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 1993

Resigned on: 14 October 1993

GRACECHURCH UTG NO. 384 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 1993

Resigned on: 14 October 1993

GRACECHURCH UTG NO. 341 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

GRACECHURCH UTG NO. 339 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

GRACECHURCH UTG NO. 340 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

GRACECHURCH UTG NO. 338 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

GRACECHURCH UTG NO. 342 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

GRACECHURCH UTG NO. 343 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

GRACECHURCH UTG NO. 344 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

GRACECHURCH UTG NO. 337 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

GRACECHURCH UTG NO. 336 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

GRACECHURCH UTG NO. 335 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1993

Resigned on: 26 November 1993

ATRIUM UNDERWRITING GROUP LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 1993

Resigned on: 14 October 1993

OLD COMPANY 20 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 1993

Resigned on: 26 November 1993

WDFG GB LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 16 September 1993

Resigned on: 24 August 1993

CLM F LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 1993

Resigned on: 21 December 1993

CLM K LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 1993

Resigned on: 25 October 1993

CLM G LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 1993

Resigned on: 21 December 1993

CLM H LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 1993

Resigned on: 21 December 1993

GRACECHURCH UTG NO. 97 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 1993

Resigned on: 14 October 1993

GRACECHURCH UTG NO. 156 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 1993

Resigned on: 14 October 1993

GRACECHURCH UTG NO. 96 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 1993

Resigned on: 14 October 1993

GRACECHURCH UTG NO. 155 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 1993

Resigned on: 14 October 1993

CHUBB CAPITAL IV LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 1993

Resigned on: 6 October 1993

GRACECHURCH UTG NO. 98 LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 1993

Resigned on: 14 October 1993

CLM D LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1993

Resigned on: 21 December 1993

CLM E LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 1993

Resigned on: 21 December 1993

CLM B LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 1993

Resigned on: 21 December 1993

CLM C LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 1993

Resigned on: 21 December 1993

CLM A LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 1993

Resigned on: 21 December 1993

FINTRUST DEBENTURE PLC

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 1993

Resigned on: 2 June 1993

SAN-EI GEN F.F.I. (U.K.) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 1993

Resigned on: 3 November 1994

D. E. SHAW SECURITIES INTERNATIONAL

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 1993

Resigned on: 6 May 1993

AMCOR FLEXIBLES UK LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 1993

Resigned on: 5 July 1993

AES HORIZONS INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 January 1993

Resigned on: 12 May 2000

EHRCO LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 1992

Resigned on: 12 September 1997

SOUTHDOWNS VILLAGE LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1992

Resigned on: 20 April 1994

METLIFE INVESTMENTS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 10 January 1992

Resigned on: 10 February 1998

UOB KAY HIAN (U.K.) LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 1991

Resigned on: 20 July 2007