HACKWOOD SECRETARIES LIMITED : appointments and directorships

GREENOCK HOLDING NO.2 LIMITED Dissolved

Nominee Secretary Appointed 2008-01-24 Resigned 2008-05-02

FRESNILLO MANAGEMENT SERVICES LIMITED Active

Nominee Secretary Appointed 2008-01-24 Resigned 2008-05-13

GREENOCK OPTION NO.2 LIMITED Dissolved

Nominee Secretary Appointed 2008-01-24 Resigned 2008-05-02

CITI PD PLAN SPONSOR LIMITED Dissolved

Nominee Secretary Appointed 2008-01-24 Resigned 2008-08-21

GREENOCK OPTION NO.1 LIMITED Dissolved

Nominee Secretary Appointed 2008-01-24 Resigned 2008-05-29

CAPCO EMPRESS STATE LP LIMITED Dissolved

Nominee Secretary Appointed 2008-01-24 Resigned 2008-05-13

HOLBORN UK INVESTMENTS LIMITED Active

Nominee Secretary Appointed 2008-01-24 Resigned 2008-04-14

MTW COUNTY LIMITED Active

Nominee Secretary Appointed 2008-01-24 Resigned 2009-02-06

THE DENIS WILSON PARTNERSHIP LIMITED Dissolved

Nominee Secretary Appointed 2007-11-16 Resigned 2009-05-11

ELQ HOLDINGS (UK) LTD Dissolved

Nominee Secretary Appointed 2007-10-25 Resigned 2008-01-08

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2007-10-25 Resigned 2007-10-25

MONEY PARTNERS FINANCIAL COMPANY LIMITED Dissolved

Nominee Secretary Appointed 2007-10-25 Resigned 2008-01-31

BIFFA GROUP LIMITED Active

Nominee Secretary Appointed 2007-10-25 Resigned 2008-10-16

CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED Dissolved

Nominee Secretary Appointed 2007-09-19 Resigned 2007-12-06

B&P ACQUISITIONCO LIMITED Dissolved

Nominee Secretary Appointed 2007-09-19 Resigned 2007-10-25

ELQ INVESTORS II LTD Active

Nominee Secretary Appointed 2007-09-19 Resigned 2007-12-13

AFRICA MANAGEMENT (UK) LIMITED Dissolved

Nominee Secretary Appointed 2007-09-18 Resigned 2007-12-03

B&P MIDCO LIMITED Dissolved

Nominee Secretary Appointed 2007-08-15 Resigned 2007-10-25

KPMG EUROPE HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2007-08-15 Resigned 2007-10-05

GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED Dissolved

Nominee Secretary Appointed 2007-08-15 Resigned 2007-09-18

CAPIO UK LIMITED Dissolved

Corporate Nominee Secretary Appointed 2007-06-11 Resigned 2007-08-30

QW RAIL LEASING LIMITED Active

Nominee Secretary Appointed 2007-06-11 Resigned 2007-09-21

NEWBURGH INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2007-05-18 Resigned 2007-06-20

MORAY INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2007-05-18 Resigned 2007-06-20

FALCON OPCO 2 LIMITED Dissolved

Nominee Secretary Appointed 2007-05-17 Resigned 2007-06-01

RBS CIF TRUSTEE LIMITED Dissolved

Nominee Secretary Appointed 2007-05-17 Resigned 2007-08-30

FALCON OPCO 1 LIMITED Dissolved

Nominee Secretary Appointed 2007-05-17 Resigned 2007-06-01

FALCON PROPCO 1 LIMITED Dissolved

Nominee Secretary Appointed 2007-03-30 Resigned 2007-06-01

FALCON PROPCO 2 LIMITED Dissolved

Nominee Secretary Appointed 2007-03-30 Resigned 2007-06-01

RBS AA PENSION SCHEME TRUSTEES LIMITED Dissolved

Nominee Secretary Appointed 2007-03-30 Resigned 2007-05-23

FALCON PROPCO 3 LIMITED Dissolved

Nominee Secretary Appointed 2007-03-30 Resigned 2007-06-01

SWIFTFIRE LIMITED Dissolved

Nominee Secretary Appointed 2007-03-30 Resigned 2007-06-19

ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC Dissolved

Nominee Secretary Appointed 2007-03-09 Resigned 2007-04-23

HF GROUP HOLDINGS (UK) LIMITED Dissolved

Nominee Secretary Appointed 2007-03-01 Resigned 2007-05-31

HF GROUP PROPCO LIMITED Dissolved

Nominee Secretary Appointed 2007-03-01 Resigned 2007-05-31

TURQUOISE TRADING LIMITED Dissolved

Nominee Secretary Appointed 2007-03-01 Resigned 2008-10-13

TURQUOISE SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2007-03-01 Resigned 2008-10-13

LS TIMES SQUARE GP LIMITED Dissolved

Nominee Secretary Appointed 2007-03-01 Resigned 2007-04-13

GUILDFORD GUARANTEECO LIMITED Dissolved

Nominee Secretary Appointed 2007-02-27 Resigned 2007-05-02

MOLDOVAN INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2007-02-26 Resigned 2007-03-27

ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED Dissolved

Nominee Secretary Appointed 2007-02-26 Resigned 2007-04-23

ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED Dissolved

Nominee Secretary Appointed 2007-02-26 Resigned 2007-04-23

ACCOUNTS OFFICE ONLINE LIMITED Dissolved

Nominee Secretary Appointed 2006-12-12 Resigned 2007-05-02

CONEX BANNINGER LIMITED Dissolved

Nominee Secretary Appointed 2006-12-12 Resigned 2007-04-13

IRIS FINANCIALS LIMITED Dissolved

Nominee Secretary Appointed 2006-12-12 Resigned 2007-05-02

COMPUTER SOFTWARE HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-12-12 Resigned 2007-05-02

ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED Dissolved

Nominee Secretary Appointed 2006-12-12 Resigned 2007-05-02

GUILDFORD EQUITYCO LIMITED Dissolved

Nominee Secretary Appointed 2006-12-12 Resigned 2007-05-02

SCOTTISH COURAGE OFFSHORE FINANCE LIMITED Dissolved

Nominee Secretary Appointed 2006-11-20 Resigned 2007-02-20

SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED Dissolved

Nominee Secretary Appointed 2006-11-20 Resigned 2007-02-20

CB HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2006-11-20 Resigned 2007-01-12

WIMBLEDON PARK MORTGAGE FUNDING LIMITED Dissolved

Nominee Secretary Appointed 2006-09-27 Resigned 2006-09-28

ALLIANZ INFRASTRUCTURE PARTNERS LIMITED Dissolved

Nominee Secretary Appointed 2006-09-15 Resigned 2008-12-19

ACE EUROPE LIFE LIMITED Dissolved

Nominee Secretary Appointed 2006-09-15 Resigned 2006-11-13

EPL ACQUISITIONS LIMITED Dissolved

Nominee Secretary Appointed 2006-09-15 Resigned 2006-12-06

ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED Dissolved

Nominee Secretary Appointed 2006-08-09 Resigned 2006-08-11

DOCKLANDS AVIATION GROUP LIMITED Active

Nominee Secretary Appointed 2006-07-18 Resigned 2007-05-11

FALCON PIKCO LIMITED Dissolved

Nominee Secretary Appointed 2006-07-18 Resigned 2006-10-19

DISCOVERY HISTORIA LIMITED Dissolved

Nominee Secretary Appointed 2006-07-18 Resigned 2006-10-09

FALCON PROPCO LIMITED Dissolved

Nominee Secretary Appointed 2006-07-18 Resigned 2006-10-20

FALCON BIDCO LIMITED Dissolved

Nominee Secretary Appointed 2006-07-18 Resigned 2006-10-19

REGIONAL & CITY AIRPORTS (EXETER) LIMITED Dissolved

Nominee Secretary Appointed 2006-06-28 Resigned 2006-12-13

TUMBLECREST 2 LIMITED Active

Corporate Nominee Secretary Appointed 2006-06-28 Resigned 2006-10-10

FALCON MANAGERS LIMITED Dissolved

Nominee Secretary Appointed 2006-06-28 Resigned 2006-08-11

REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2006-06-28 Resigned 2006-12-13

EDENFIELD INVESTMENTS Dissolved

Nominee Secretary Appointed 2006-06-20 Resigned 2006-06-21

DEUTSCH SUBCO LIMITED Dissolved

Nominee Secretary Appointed 2006-06-13 Resigned 2006-08-04

LONDON BUSINESS LOANS (WHOLESALE) LIMITED Dissolved

Nominee Secretary Appointed 2006-06-08 Resigned 2006-06-13

TALGARTH INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2006-06-05 Resigned 2006-06-05

CHIVAS ATLANTIC LIMITED Dissolved

Nominee Secretary Appointed 2006-05-24 Resigned 2006-05-25

ANGLO AMERICAN INVESTMENTS (NA) LIMITED Dissolved

Nominee Secretary Appointed 2006-05-16 Resigned 2006-05-17

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC Dissolved

Nominee Secretary Appointed 2006-05-08 Resigned 2006-05-11

EUROPEAN INVESTMENT GROUP III LIMITED Dissolved

Nominee Secretary Appointed 2006-04-25 Resigned 2006-04-26

EUROPEAN OPPORTUNITIES FUND III LIMITED Dissolved

Nominee Secretary Appointed 2006-04-25 Resigned 2006-04-26

PORTOBAR CAPITAL LIMITED Dissolved

Nominee Secretary Appointed 2006-04-11 Resigned 2006-06-16

DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED Dissolved

Nominee Secretary Appointed 2006-04-11 Resigned 2006-06-16

FCF UK (A) III LIMITED Dissolved

Nominee Secretary Appointed 2006-04-03 Resigned 2006-05-15

YUM! RESTAURANTS LIMITED Dissolved

Nominee Secretary Appointed 2006-03-09 Resigned 2006-03-31

RIVA GAMING GROUP LIMITED Dissolved

Nominee Secretary Appointed 2006-02-21 Resigned 2006-04-02

OPEN INTERNATIONAL LIMITED Active

Nominee Secretary Appointed 2006-02-21 Resigned 2006-03-27

EXPERIAN SURBS INVESTMENTS LIMITED Active

Nominee Secretary Appointed 2006-02-21 Resigned 2006-03-28

GREENWICH PIKCO LIMITED Dissolved

Nominee Secretary Appointed 2006-02-21 Resigned 2006-03-29

GREENWICH MEZZCO LIMITED Dissolved

Nominee Secretary Appointed 2006-02-21 Resigned 2006-03-29

GS EUROPEAN INVESTMENT GROUP II LTD Dissolved

Nominee Secretary Appointed 2006-02-08 Resigned 2006-02-10

DEVELOPMENT SECURITIES (NO.32) LIMITED Dissolved

Nominee Secretary Appointed 2006-01-19 Resigned 2006-01-20

DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Dissolved

Nominee Secretary Appointed 2006-01-19 Resigned 2006-01-20

DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Dissolved

Nominee Secretary Appointed 2006-01-19 Resigned 2006-01-20

GLOBE TENANTED PUB COMPANY LIMITED Dissolved

Nominee Secretary Appointed 2006-01-17 Resigned 2006-02-06

MORRISON PENSION TRUSTEES LIMITED Dissolved

Nominee Secretary Appointed 2006-01-16 Resigned 2006-02-22

SAINSBURY PROPCO C LIMITED Active

Nominee Secretary Appointed 2006-01-16 Resigned 2006-01-16

BV 1 LIMITED Dissolved

Nominee Secretary Appointed 2006-01-16 Resigned 2006-02-08

MAPELEY ABI PROVIDER LIMITED Dissolved

Nominee Secretary Appointed 2006-01-16 Resigned 2006-02-07

SAINSBURY PROPCO D LIMITED Active

Nominee Secretary Appointed 2006-01-16 Resigned 2006-01-16

BV 3 LIMITED Dissolved

Nominee Secretary Appointed 2006-01-16 Resigned 2006-03-02

RBS POWER INVESTMENTS IRELAND LIMITED Dissolved

Nominee Secretary Appointed 2005-12-21 Resigned 2005-12-22

GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD Dissolved

Nominee Secretary Appointed 2005-12-20 Resigned 2005-12-22

GSPS INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2005-12-20 Resigned 2005-12-22

CP MEZZCO LIMITED Dissolved

Nominee Secretary Appointed 2005-12-07 Resigned 2006-01-12

HILTON UK PENSION TRUSTEE LIMITED Active

Corporate Nominee Secretary Appointed 2005-12-07 Resigned 2006-01-30

HERTZ HOLDINGS III UK LIMITED Active

Nominee Secretary Appointed 2005-12-06 Resigned 2005-12-07

SAINSBURY PROPCO B LIMITED Active

Nominee Secretary Appointed 2005-12-05 Resigned 2006-01-12

SAINSBURY HOLDCO A LIMITED Active

Corporate Nominee Secretary Appointed 2005-12-05 Resigned 2006-01-12

SAINSBURY PROPCO A LIMITED Active

Corporate Nominee Secretary Appointed 2005-12-05 Resigned 2006-01-12

SAINSBURY BRIDGECO HOLDCO LIMITED Active

Corporate Nominee Secretary Appointed 2005-12-05 Resigned 2006-01-12

EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Dissolved

Nominee Secretary Appointed 2005-11-16 Resigned 2005-11-18

WESTWAY HOUSE LIMITED Dissolved

Nominee Secretary Appointed 2005-11-16 Resigned 2005-11-18

AQUEDUCT CAPITAL (UK) LIMITED Dissolved

Nominee Secretary Appointed 2005-10-12 Resigned 2005-12-07

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED Active

Nominee Secretary Appointed 2005-10-12 Resigned 2005-12-06

PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED Active

Nominee Secretary Appointed 2005-10-12 Resigned 2005-12-06

05590066 LIMITED Liquidation

Corporate Nominee Secretary Appointed 2005-10-12 Resigned 2005-12-20

LDV HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2005-10-12 Resigned 2005-12-20

MONITORING TRUSTEE LIMITED Dissolved

Nominee Secretary Appointed 2005-10-10 Resigned 2005-11-28

BURBERRY WHOLESALE 2005 LIMITED Dissolved

Nominee Secretary Appointed 2005-10-07 Resigned 2005-10-07

BURBERRY NEW YORK 2005 LIMITED Dissolved

Nominee Secretary Appointed 2005-10-07 Resigned 2005-10-07

ANGLO AMERICAN 2005 LIMITED Dissolved

Nominee Secretary Appointed 2005-09-07 Resigned 2005-09-07

L&C PROUDREED HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2005-08-04 Resigned 2005-08-05

LCP PROUDREED PLC Dissolved

Nominee Secretary Appointed 2005-08-04 Resigned 2005-08-05

CASTLEMILL INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2005-05-26 Resigned 2006-07-06

BEZIER ACQUISITIONS LIMITED Dissolved

Nominee Secretary Appointed 2005-05-25 Resigned 2005-08-18

ROBIN B REALISATIONS LIMITED Dissolved

Nominee Secretary Appointed 2005-05-25 Resigned 2005-09-09

DSG BOXMOOR LIMITED Dissolved

Nominee Secretary Appointed 2005-04-20 Resigned 2005-04-22

BRIMSTONE MTHA UK SPV LIMITED Dissolved

Nominee Secretary Appointed 2005-04-14 Resigned 2005-07-28

FORTROSE INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2005-03-29 Resigned 2007-06-20

MPL OPTIONS LIMITED Dissolved

Nominee Secretary Appointed 2005-03-29 Resigned 2005-07-13

SAINT-GOBAIN ALDWYCH LIMITED Active

Nominee Secretary Appointed 2005-03-29 Resigned 2005-10-31

NEXT G MEDIA LIMITED Dissolved

Nominee Secretary Appointed 2005-03-29 Resigned 2008-09-19

ANGLO AMERICAN (LONDON) Dissolved

Nominee Secretary Appointed 2005-03-11 Resigned 2005-04-04

MEDLOCK MOON LIMITED Dissolved

Nominee Secretary Appointed 2005-03-08 Resigned 2005-10-31

REGENT MOON LIMITED Dissolved

Nominee Secretary Appointed 2005-03-08 Resigned 2005-10-19

MOP ACQUISITIONS (LAF) LIMITED Dissolved

Nominee Secretary Appointed 2005-03-07 Resigned 2005-04-28

P1 TASMANIA LIMITED Dissolved

Nominee Secretary Appointed 2005-02-28 Resigned 2005-05-10

THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Active

Nominee Secretary Appointed 2005-02-25 Resigned 2005-03-30

BURBERRY (NO. 8) UNLIMITED Dissolved

Nominee Secretary Appointed 2005-02-25 Resigned 2005-03-09

MUNROE INVESTMENTS Dissolved

Nominee Secretary Appointed 2005-02-04 Resigned 2005-07-21

BURBERRY FINANCE LIMITED Active

Nominee Secretary Appointed 2005-02-04 Resigned 2005-03-01

ASSURED GUARANTY (UK) LTD Dissolved

Nominee Secretary Appointed 2004-12-20 Resigned 2007-10-16

DEVELOPMENT SECURITIES (NO.29) LIMITED Dissolved

Nominee Secretary Appointed 2004-12-08 Resigned 2004-12-10

GE REAL ESTATE (SHEFFIELD) LIMITED Dissolved

Nominee Secretary Appointed 2004-12-08 Resigned 2004-12-10

DEVELOPMENT SECURITIES (RINGWOOD) LIMITED Dissolved

Nominee Secretary Appointed 2004-12-02 Resigned 2004-12-03

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Dissolved

Nominee Secretary Appointed 2004-10-20 Resigned 2005-01-07

BURBERRY (ESPANA) HOLDINGS LIMITED Active

Nominee Secretary Appointed 2004-10-20 Resigned 2005-03-01

HASKONING PROJECT SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2004-10-20 Resigned 2009-05-11

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED Dissolved

Nominee Secretary Appointed 2004-10-20 Resigned 2004-12-16

THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Active

Nominee Secretary Appointed 2004-08-27 Resigned 2004-10-25

JCF & CO. UK HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2004-08-18 Resigned 2007-02-08

ETI GROUP HOLDINGS LIMITED Liquidation

Nominee Secretary Appointed 2004-08-18 Resigned 2004-11-01

AQUAINVEST ACQUISITIONS LIMITED Active

Corporate Nominee Secretary Appointed 2004-08-18 Resigned 2005-06-27

LINPAC MOULDINGS (NO. 2) LIMITED Dissolved

Nominee Secretary Appointed 2004-08-18 Resigned 2004-12-21

GREAT VICTORIA PROPERTY LIMITED Active

Nominee Secretary Appointed 2004-08-18 Resigned 2004-10-25

AQUAINVEST HOLDING COMPANY LIMITED Active

Corporate Nominee Secretary Appointed 2004-08-18 Resigned 2005-06-27

SOUTHCO UK LIMITED Dissolved

Nominee Secretary Appointed 2004-08-18 Resigned 2004-10-20

AQUAINVEST VENTURES LIMITED Active

Corporate Nominee Secretary Appointed 2004-08-18 Resigned 2005-06-27

HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Dissolved

Nominee Secretary Appointed 2004-07-08 Resigned 2004-12-01

HAREWOOD INVESTMENTS NO. 4 LIMITED Dissolved

Nominee Secretary Appointed 2004-07-01 Resigned 2004-12-15

KILLINGHOLME GENERATION LIMITED Dissolved

Nominee Secretary Appointed 2004-07-01 Resigned 2005-09-14

KILLINGHOLME POWER Dissolved

Nominee Secretary Appointed 2004-07-01 Resigned 2005-09-14

KILLINGHOLME HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2004-07-01 Resigned 2005-09-14

HAREWOOD INVESTMENTS NO. 3 LIMITED Dissolved

Nominee Secretary Appointed 2004-07-01 Resigned 2004-12-15

KILLINGHOLME POWER GROUP LIMITED Dissolved

Nominee Secretary Appointed 2004-07-01 Resigned 2005-09-14

CP HEATHROW Dissolved

Nominee Secretary Appointed 2004-07-01 Resigned 2004-12-01

WHOLESALE APPLICATIONS COMMUNITY (WAC) LIMITED Dissolved

Nominee Secretary Appointed 2004-06-25 Resigned 2004-09-01

DEVELOPMENT SECURITIES (NO. 21) LIMITED Dissolved