LEDINGHAM CHALMERS

Overview

Total number of appointments 314, no active appointments

DAVID KILLOH MEAT CO. LTD.

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2006

Resigned on: 10 April 2010

ST. ANDREWS ENERGY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2006

Resigned on: 31 March 2006

WOOD GROUP UK LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2006

Resigned on: 19 April 2006

SAFETY ADVISORS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2006

Resigned on: 3 April 2006

CALEDONIA HOMES GROUP LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2006

Resigned on: 30 March 2006

CAMPHILL MEARNS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 January 2006

Resigned on: 1 April 2006

EUROTECHNOLOGY INTERNATIONAL UK LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 November 2005

Resigned on: 1 April 2006

PERENCO NORTH SEA LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 November 2005

Resigned on: 31 March 2006

TEC-SPRAY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 November 2005

Resigned on: 1 April 2006

PRODUCTION SERVICES NETWORK (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2005

Resigned on: 19 April 2006

G.F. FARQUHAR (CONSTRUCTION) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2005

Resigned on: 1 April 2006

NORTH EAST CORROSION ENGINEERS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2005

Resigned on: 31 March 2006

TB HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2005

Resigned on: 31 March 2006

LEDGE 890 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2005

Resigned on: 31 March 2006

MARK PORTEOUS FUNERAL DIRECTORS LTD

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2005

Resigned on: 7 October 2009

WGPSN (HOLDINGS) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2005

Resigned on: 19 April 2006

COOKE AQUACULTURE FRESHWATER LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2005

Resigned on: 1 April 2006

ILS GROUP LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2005

Resigned on: 20 April 2006

RED ROCK RENEWABLES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2005

Resigned on: 28 June 2006

FIRSTEQ SOLUTIONS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2005

Resigned on: 27 June 2005

DUNNOTTAR ESTATES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 2005

Resigned on: 14 July 2005

ELEVATE YOU LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 2005

Resigned on: 22 March 2006

OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2005

Resigned on: 13 April 2005

ALCHEMY OILFIELD SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2005

Resigned on: 1 April 2006

CHAMPION EXPLORATION (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2005

Resigned on: 31 March 2006

WALDORF CNS (I) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 2005

Resigned on: 15 February 2005

ABERDEEN OFFSHORE WIND FARM LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 2005

Resigned on: 29 April 2005

DIRECT LAUNDRY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 2005

Resigned on: 31 December 2005

CALMATT HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2005

Resigned on: 1 April 2006

ARCADE ARCHITECTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2005

Resigned on: 26 March 2006

Q-SPACE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2005

Resigned on: 22 February 2005

BOMAR CARPETS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 2004

Resigned on: 1 November 2005

THOMSON MANAGEMENT CONSULTING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 2004

Resigned on: 1 April 2006

WILLIAM A ROBBIE JOINERY SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 2004

Resigned on: 1 January 2005

DEESIDE HOMES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2004

Resigned on: 15 December 2004

CARE HOME (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2004

Resigned on: 1 April 2006

LEDGE 826 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2004

Resigned on: 31 March 2006

POSEIDON INTERNATIONAL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2004

Resigned on: 31 March 2006

SERIMAX ANGOLA LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 10 February 2005

ADVES AGRI-HEALTH LTD

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 10 June 2005

ISS (HR SERVICES) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 10 October 2005

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2004

Resigned on: 28 September 2004

ENVIRONMENTAL CARBON OFFSET HOTELS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2004

Resigned on: 6 September 2004

DEESIDE TIMBERFRAME LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 2004

Resigned on: 4 November 2004

TECHFEST

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 2004

Resigned on: 1 April 2006

ITHACA ENERGY (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 2004

Resigned on: 31 March 2006

VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 2004

Resigned on: 9 September 2004

INTERNATIONAL MEDICAL MANAGEMENT INC. LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2004

Resigned on: 16 July 2004

ABERMED LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2004

Resigned on: 1 April 2006

EMERGENCY MEDICAL CENTRE (MALABO) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2004

Resigned on: 17 June 2004

PROCUREALL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 2004

Resigned on: 3 April 2006

HELIX OFFSHORE CREWING SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2004

Resigned on: 31 March 2006

ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 2004

Resigned on: 31 March 2006

DINER IN THE DESERT LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2004

Resigned on: 1 April 2006

THE EAST CAMP TRUST

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2004

Resigned on: 3 April 2006

RIO PRESTIGE PERFORMANCE (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2004

Resigned on: 3 April 2006

ABERDEEN RENEWABLE ENERGY GROUP

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 2003

Resigned on: 1 April 2006

SONAVISION LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 2003

Resigned on: 11 June 2004

DOORSTEP DEVELOPMENTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2003

Resigned on: 10 December 2003

HIGHMORE HOMES (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2003

Resigned on: 17 November 2003

OPULENCE HOTELS AND RESORTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2003

Resigned on: 14 October 2003

MEDICAL CENTRES SCOTLAND LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2003

Resigned on: 2 October 2003

AC-CESS CO UK LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2003

Resigned on: 19 August 2003

IN THE EVENT LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2003

Resigned on: 19 August 2003

G.F. FARQUHAR (FARMS) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 2003

Resigned on: 3 April 2006

RED SPIDER TECHNOLOGY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2003

Resigned on: 5 August 2003

SHE WORQS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2003

Resigned on: 24 March 2003

INCHMARLO LAND HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 14 March 2003

BANCON DEVELOPMENTS HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 14 March 2003

MALABAR INTERNATIONAL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2003

Resigned on: 4 March 2003

SES MOBILITY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 January 2003

Resigned on: 1 April 2006

SURVIVEX TMS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2003

Resigned on: 3 April 2006

FREEDOM CITY CHURCH

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 2002

Resigned on: 18 December 2002

CORETRAX GLOBAL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2002

Resigned on: 1 April 2006

ABERDEEN TILE DISTRIBUTORS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2002

Resigned on: 1 April 2006

THE SCOTTISH BIBLE SOCIETY

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 4 August 2003

SANDHAM DEVELOPMENTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 2002

Resigned on: 14 November 2002

TAUPO CONSULTING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2002

Resigned on: 11 May 2006

MORICO SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2002

Resigned on: 22 August 2003

KARIS PROPERTY COMPANY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2002

Resigned on: 2 December 2003

HIGHMORE HOMES (FOX COVERT) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 2002

Resigned on: 28 October 2002

KENDALL PROPERTY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2002

Resigned on: 11 September 2002

SARKAR (DEV) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2002

Resigned on: 1 April 2006

ALBAGATES (INTERNATIONAL) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2002

Resigned on: 1 April 2006

THE CORPORATE FLOWER COMPANY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2002

Resigned on: 16 August 2002

G.W. ALLAN (HOLDINGS) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 July 2002

Resigned on: 13 September 2002

SILVER SAND OF RATHAN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2002

Resigned on: 3 July 2002

FQC PROPERTY DEVELOPMENT LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2002

Resigned on: 31 March 2006

SGL CARBON FIBERS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2002

Resigned on: 1 April 2006

CULTER AMATEUR SPORTS (TRAINING, LEISURE AND EDUCATION) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2002

Resigned on: 6 November 2002

PATHWAYS COMMUNITY ENTERPRISE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2002

Resigned on: 27 May 2002

CITY CAPITAL INVESTMENTS (AYR) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2002

Resigned on: 18 June 2004

NEKADA LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2002

Resigned on: 3 May 2002

STRUCTURAL STEEL DRAUGHTING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2002

Resigned on: 4 April 2006

KING'S COLLEGE CENTRE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2002

Resigned on: 31 March 2006

MRS. MURRAY'S HOME FOR STRAY DOGS AND CATS

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2002

Resigned on: 1 April 2006

OPEN WORD LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2002

Resigned on: 1 April 2006

BUICK SYSTEMS INTERNATIONAL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2001

Resigned on: 25 March 2002

GLOBAL DVD (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2001

Resigned on: 23 November 2006

ABERDEEN GARAGE DOOR SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2001

Resigned on: 1 April 2006

LUMSDEN SECURITY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2001

Resigned on: 1 April 2006

MARINE TRANSPORT & LOGISTICS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2001

Resigned on: 31 March 2006

TENDER TRAINING ASSOCIATES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2001

Resigned on: 3 April 2006

B & L PROPERTIES (SCOTLAND) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2001

Resigned on: 1 November 2001

FGT CONSULTING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2001

Resigned on: 1 April 2006

CASPIAN SUPPORT SOLUTIONS SERVICES LTD

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2001

Resigned on: 30 August 2005

CALA HOMES (WEST) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2001

Resigned on: 1 April 2006

CALA HOMES (SCOTLAND) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2001

Resigned on: 1 April 2006

HAM ENTERPRISES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2001

Resigned on: 1 April 2006

CRAIG ENERGY SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2001

Resigned on: 1 April 2006

VICTORIA TRANSPORT LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2001

Resigned on: 1 April 2006

LEDGE 609 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 2001

Resigned on: 31 March 2006

NORTHCOTE SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 2001

Resigned on: 3 April 2006

ZP (ABERDEEN) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2001

Resigned on: 3 March 2003

ABERDEEN STRAIGHT-WAY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2001

Resigned on: 20 June 2001

GEOTRACE TECHNOLOGIES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2001

Resigned on: 4 April 2002

LEDGE 593 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2001

Resigned on: 18 September 2003

MCPHERSON LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 April 2001

Resigned on: 31 March 2006

THE SCAPE TRUST

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 2001

Resigned on: 1 April 2006

HIGHLAND FUELS HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2001

Resigned on: 1 May 2001

HIGHMORE HOMES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2001

Resigned on: 13 March 2001

ABERDEEN APPOINTMENTS AGENCY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2001

Resigned on: 1 April 2006

ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 November 2000

Resigned on: 31 March 2006

LEDGE 563 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 November 2000

Resigned on: 26 April 2001

LEDINGHAM CHALMERS FINANCIAL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2000

Resigned on: 1 April 2006

MACHRIHANISH MARINE FARM LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2000

Resigned on: 1 April 2006

WEALTHWAY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2000

Resigned on: 3 April 2006

ARGYLL HOMES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2000

Resigned on: 31 January 2001

AISLING DEVELOPMENTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2000

Resigned on: 31 October 2002

B R L LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2000

Resigned on: 30 May 2000

PLAYBACK COMPANY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2000

Resigned on: 17 May 2000

TSUKO LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2000

Resigned on: 28 April 2003

THE MUSTARD SEED (RESTAURANTS) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2000

Resigned on: 19 April 2001

SKENE GROUP (ABERDEEN) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2000

Resigned on: 1 April 2006

SKENE HOUSE (ABERDEEN) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2000

Resigned on: 1 April 2006

TRIANGLE ENGINEERING (2000) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2000

Resigned on: 18 March 2000

HYNDSHILLEND FARM LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2000

Resigned on: 5 April 2000

SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2000

Resigned on: 31 March 2006

MAITLAND'S CAFE BAR LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2000

Resigned on: 19 April 2000

CLARK & SUTHERLAND LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2000

Resigned on: 1 April 2006

OLDCO (30042015) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2000

Resigned on: 11 February 2000

AFINITI LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1999

Resigned on: 31 March 2006

WESTOIL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1999

Resigned on: 30 December 1999

MACPHERSON.CO.UK LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1999

Resigned on: 5 December 2000

NETHER DON LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 4 November 1999

Resigned on: 1 April 2006

AVENUE CONFIDENTIAL

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 October 1999

Resigned on: 30 September 2000

INEOS UK E&P HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 1999

Resigned on: 12 November 2003

CARDEN OFFICE PROPERTY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 1999

Resigned on: 27 September 2000

LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 1999

Resigned on: 25 April 2005

CONTINENTAL ALLOYS & SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1999

Resigned on: 31 March 2006

BADENTOY TUBULAR SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1999

Resigned on: 10 December 1999

THOMAS GUNN NAVIGATION SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 1999

Resigned on: 31 August 1999

GARDINER ICM LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 1999

Resigned on: 23 August 1999

PRESTIGE HOTEL RESERVATIONS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 1999

Resigned on: 23 May 2006

LAKELAND CAIRNDOW LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 1999

Resigned on: 1 April 2006

SEASCAN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 1999

Resigned on: 1 April 2006

PLOYS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1999

Resigned on: 31 March 2006

EVOLUTION DESIGN LTD.

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 1999

Resigned on: 7 July 1999

HAUGHTON GARAGE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1999

Resigned on: 29 February 2000

HORN ENTERPRISES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 1999

Resigned on: 29 September 1999

BIG BLUE PR, SPONSORSHIP & EVENTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 6 April 1999

KIBA SOLUTIONS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 1 April 2006

BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 1999

Resigned on: 12 May 2005

G.F. FARQUHAR (ESTATES) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 1999

Resigned on: 1 April 2006

LONDON SHETLAND SECURITIES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 1998

Resigned on: 15 June 1999

GAP CLUB LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 1998

Resigned on: 8 February 1999

KUDOS INCENTIVE AND CONFERENCE DESIGN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 1998

Resigned on: 9 December 1998

SURVIVAL-ONE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1998

Resigned on: 17 August 2004

RENT I.T. (SCOTLAND) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1998

Resigned on: 1 April 2006

OILFIELD BEARING INTERNATIONAL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1998

Resigned on: 11 September 2006

PROPERTYWEB.NET LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 1998

Resigned on: 10 February 2000

E.M.M. CASPIAN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 2 July 1998

Resigned on: 1 April 2006

DIGITATA LTD.

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 1998

Resigned on: 3 July 1998

AEC TECHNOLOGY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 1998

Resigned on: 26 February 1999

MGB LAW OFFICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 1998

Resigned on: 3 April 2006

OUTDOOR ACCESS TRUST FOR SCOTLAND

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 3 April 2006

NORTH EAST FABRICATORS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 1998

Resigned on: 1 April 2006

LATERLINK INVESTMENTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 May 1998

Resigned on: 8 May 1998

CALA GRANDHOLM LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 May 1998

Resigned on: 1 April 2006

DOUGLAS ANDERSON COMPUTING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 1998

Resigned on: 31 May 1999

AFRICAN ENERGY SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 1998

Resigned on: 1 April 2006

C-WAY ABERDEEN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 1998

Resigned on: 7 April 1998

INNATE SYSTEMS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1997

Resigned on: 9 January 1999

NORTH BANCHORY COMPANY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1997

Resigned on: 4 December 1997

ANDERSON & SPENCE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 1997

Resigned on: 1 April 2006

INSIGHT (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 1997

Resigned on: 3 April 2006

OSCA CASPIAN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 1997

Resigned on: 31 March 2006

BRUCKLAY PROPERTY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 1997

Resigned on: 1 April 2006

ACSMID (HOLDINGS) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 August 1997

Resigned on: 20 August 1997

CASTLE CAREERS LTD.

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1997

Resigned on: 22 June 1997

NORTHERN & SCOTTISH ESTATES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1997

Resigned on: 1 April 2006

PLAN-IT SYSTEMS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1997

Resigned on: 1 August 1997

OCEANTOOLS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 1997

Resigned on: 18 August 1997

DASH PROPERTIES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1997

Resigned on: 17 June 1997

USER2 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1997

Resigned on: 2 May 2002

SCRABSTER PORT SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1997

Resigned on: 3 April 2006

CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1997

Resigned on: 1 April 2006

ATLANTIC RESOURCING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1997

Resigned on: 1 July 1997

BALMORAL GROUP INTERNATIONAL HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 1996

Resigned on: 20 February 1997

SCOTLAND'S HOTEL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 1996

Resigned on: 3 April 2006

NORWOOD HALL HOTEL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 1996

Resigned on: 3 April 2006

GRANGE LEISURE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 1996

Resigned on: 3 April 2006

KEITH HOGG CORPORATION LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 1996

Resigned on: 20 February 1997

BRUCEWELL ASSOCIATES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 1996

Resigned on: 1 April 2006

VEITCH MOIR ABERDEEN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 1996

Resigned on: 24 December 1996

INTERMOOR LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 1996

Resigned on: 1 April 2006

DRUMOSSIE HOTEL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 1996

Resigned on: 25 September 1996

MONUMENT LEISURE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 1996

Resigned on: 3 April 2006

CHAMELEON DIGITAL PRINTING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 1996

Resigned on: 1 May 1997

HOUSTOUN DECORATING CENTRE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 1996

Resigned on: 27 May 1996

ERTEC LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 1996

Resigned on: 1 April 2006

L & N (SCOTLAND) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 1996

Resigned on: 10 May 1996

EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 1996

Resigned on: 1 April 2006

PUMP TOOLS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 1996

Resigned on: 6 October 2000

HYDRALIFT (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 December 1995

Resigned on: 1 April 2006

SYNERGY COMPUTER SOLUTIONS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 December 1995

Resigned on: 3 January 2002

MICRON INVESTMENTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 December 1995

Resigned on: 23 July 1999

GEMINI SOFTWARE CONSULTING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 December 1995

Resigned on: 28 December 2000

LEDGE 253 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 1995

Resigned on: 7 February 1996

H.A.L.P. LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 1995

Resigned on: 24 September 1996

ALTRAD INTEGRITY SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 1995

Resigned on: 1 February 1999

MACKAY STEELWORK & CLADDING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 1995

Resigned on: 26 June 1998

HARRAN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 1995

Resigned on: 1 April 2006

WFM 1983 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1995

Resigned on: 1 April 2006

WAKEFIELD CLARKE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 22 August 1995

Resigned on: 12 October 1995

FIFE CROPS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 1995

Resigned on: 16 June 1995

CLYNE STRACHAN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1995

Resigned on: 24 July 1995

HIE VENTURES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 1995

Resigned on: 1 April 2006

CAG ROTHES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 1995

Resigned on: 10 March 1995

PLEXUS HOUSE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 1994

Resigned on: 1 July 1997

EUROTECHNOLOGY INCON LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 1994

Resigned on: 1 April 2006

GLOBAL WEB LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 1994

Resigned on: 18 July 1994

VIKING SEATECH LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1994

Resigned on: 1 November 1994

HIGHLAND THEOLOGICAL COLLEGE

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 1994

Resigned on: 30 March 1994

INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1994

Resigned on: 9 September 1994

ACERGY EQUIPMENT LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 1994

Resigned on: 23 November 1999

MERIDIAN SALMON FARMS (ARGYLL) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 1994

Resigned on: 1 April 2006

KENNEDY CONTRACT SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 January 1994

Resigned on: 31 January 1997

KINGSBURY WINE & SPIRITS CO. LTD.

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 1993

Resigned on: 1 March 1994

SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 1993

Resigned on: 7 June 1994

LEDINGHAM CHALMERS NOMINEES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 1993

Resigned on: 1 April 2006

STEWART MILNE PROPERTIES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 August 1993

Resigned on: 18 February 1994

METIER INTERNATIONAL HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 1993

Resigned on: 23 December 1998

WALKER RESIDENTIAL PROPERTIES LTD

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 1993

Resigned on: 21 May 1993

ECS INVESTMENT PROPERTY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 1993

Resigned on: 1 April 2006

EUROTECHNOLOGY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 1993

Resigned on: 1 April 2006

SCOTTISH AQUACULTURE TRAINING ASSOCIATION LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 1993

Resigned on: 4 March 1997

ENIGMA SOFTWARE SOLUTIONS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 1992

Resigned on: 23 December 1992

YPM 2012 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 1992

Resigned on: 31 December 1994

SPEEDBIRD DEVELOPMENTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 19 October 1992

Resigned on: 11 November 1992

ESHCOL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 1992

Resigned on: 1 April 2006

EPSCO LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 1992

Resigned on: 25 November 1992

MORAY HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 1992

Resigned on: 13 August 1998

THAINSTONE EVENTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 1992

Resigned on: 31 December 1994

ENERMECH SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 1992

Resigned on: 3 March 2003

MALMAISON (ABERDEEN) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 1992

Resigned on: 22 July 1994

TLA ABERDEEN LTD.

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 August 1992

Resigned on: 1 September 2005

DARGIE DESIGN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 1992

Resigned on: 14 August 1992

WHITELINK SEAFOODS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 1992

Resigned on: 2 July 1992

ORKNEY SHELLFISH LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1992

Resigned on: 5 July 2000

PITTODRIE GROUP LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 1992

Resigned on: 20 April 2001

PITTODRIE ESTATE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 1992

Resigned on: 20 April 2001

BEEDIE LAMONT LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1992

Resigned on: 16 May 1992

STEWART MILNE HOME OPTIONS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 1992

Resigned on: 25 July 1996

MERIDIAN SALMON FARMS (ARGYLL) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 1992

Resigned on: 28 May 1992

FOODMEK LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1991

Resigned on: 29 February 1996

NORSCOT PHARMACEUTICALS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1991

Resigned on: 14 April 2000

ENI IN AMENAS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1991

Resigned on: 18 May 1992

CONTAINENTAL OFFSHORE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 1991

Resigned on: 20 December 1991

AUCHINEDEN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1991

Resigned on: 4 May 1995

WGD024 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 1991

Resigned on: 23 October 1991

PLEXUS OCEAN SYSTEMS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 1991

Resigned on: 7 April 1997

EDGAR ROAD PROPERTIES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 July 1991

Resigned on: 9 September 1991

MACDUFF MOTORS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 1991

Resigned on: 18 July 1991

A.I. WELDERS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 1991

Resigned on: 30 October 1991

STEADFAST SCOTLAND LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1991

Resigned on: 27 March 1991

ABSOFT LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1991

Resigned on: 25 March 1991

THE GOLDCREST COMPANY (UK) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 1990

Resigned on: 3 April 2006

SEATRONICS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 1990

Resigned on: 1 April 2006

MOORBROCK ESTATE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 1990

Resigned on: 26 June 1990

CATHCART SOFTWARE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1990

Resigned on: 29 March 1990

SCOTCH PREMIER MEAT LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 1990

Resigned on: 31 December 1994

BALINTORE HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 1990

Resigned on: 21 September 1990

INTERCAD DESIGN SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 1989

Resigned on: 1 January 1991

CRAIGIEVAR FARMS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 1989

Resigned on: 1 January 1991

LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 1989

Resigned on: 1 April 2006

HERITAGE PROPERTIES SCOTLAND LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 1989

Resigned on: 23 December 1990

GLOBAL ISLEBURN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 May 1989

Resigned on: 28 November 1990

DEREK YOUNG AND COMPANY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 1989

Resigned on: 1 April 2006

REID FOR SPEED LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1989

Resigned on: 1 October 1992

MATHERS (INVERURIE) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 1989

Resigned on: 1 April 2006

NORTH SEA LIFTING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 1989

Resigned on: 15 November 1990

ROBERTSON CROP SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 1989

Resigned on: 1 January 1991

CHRISTIAN FOCUS PUBLICATIONS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 1989

Resigned on: 21 September 1990

GLOBAL ENERGY (GROUP) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1989

Resigned on: 28 November 1990

ABERDEEN & NORTHERN (ESTATES) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 1989

Resigned on: 31 December 1994

GEORGE SIM (FRUITERER) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 1989

Resigned on: 1 April 2006

BEN REID & COMPANY (ABERDEEN) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 1989

Resigned on: 1 April 2006

TITAN OFFSHORE UK LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 1989

Resigned on: 4 September 1990

LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 1989

Resigned on: 1 April 2006

TN & HC PROPERTY LEASING LTD

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 1989

Resigned on: 10 February 1990

CASTLE PLANT (DEESIDE) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 1989

Resigned on: 14 January 1990

OEG OFFSHORE LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 1989

Resigned on: 1 April 2006

ALLAN W J WILSON LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 1989

Resigned on: 1 January 1991

CHALCO ELEVEN LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 1989

Resigned on: 12 December 1990

MDH 123 LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 1988

Resigned on: 20 April 2001

WILLIAM NICOL (ABERDEEN) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 December 1988

Resigned on: 22 December 1989

HEADBALL LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 1988

Resigned on: 8 September 1993

NEWTON FRICTION LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 1988

Resigned on: 10 May 1997

ALBYN PROPERTIES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1988

Resigned on: 1 April 2006

SKENE ENTERPRISES (ABERDEEN) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1988

Resigned on: 1 April 2006

SKENE INVESTMENTS (ABERDEEN) LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1988

Resigned on: 1 April 2006

LOTHIAN CROP SPECIALISTS LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 April 1988

Resigned on: 31 October 1989

MARYFIELD NURSING HOMES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 1988

Resigned on: 20 August 1991