OFFICE ORGANIZATION & SERVICES LIMITED

06477691 Resigned

JAGUAR LAND ROVER AUTOMOTIVE PLC

corporate secretary

Appointed Jan 18, 2008

Resigned Feb 6, 2008

06465317 Resigned

STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED

corporate secretary

Appointed Jan 7, 2008

Resigned Apr 29, 2008

06447647 Resigned

EXCHANGE HOUSE SERVICES LIMITED

corporate secretary

Appointed Dec 7, 2007

Resigned Mar 31, 2008

06445043 Resigned

GUSIUTE HOLDINGS (UK) LIMITED

corporate secretary

Appointed Dec 4, 2007

Resigned Mar 4, 2008

06445042 Resigned

DIAMOND HANGAR LIMITED

corporate secretary

Appointed Dec 4, 2007

Resigned Mar 5, 2008

06445024 Resigned

SHP NOMINEE COMPANY 2 LIMITED

corporate secretary

Appointed Dec 4, 2007

Resigned Jan 18, 2008

06445025 Resigned

SHP NOMINEE COMPANY 1 LIMITED

corporate secretary

Appointed Dec 4, 2007

Resigned Jan 18, 2008

06432270 Resigned

BOOSEY & HAWKES Z LIMITED

corporate secretary

Appointed Nov 20, 2007

Resigned Mar 3, 2008

06432269 Resigned

CONCORD COPYRIGHTS LIMITED

corporate secretary

Appointed Nov 20, 2007

Resigned Mar 3, 2008

06432108 Resigned

MITSUI E&P MOZAMBIQUE AREA 1 LIMITED

corporate secretary

Appointed Nov 20, 2007

Resigned Nov 29, 2007

06432285 Resigned

WITTINGTON INVESTMENTS (OCP) LIMITED

corporate secretary

Appointed Nov 20, 2007

Resigned Feb 13, 2008

06432277 Resigned

MIST TWO LIMITED

corporate secretary

Appointed Nov 20, 2007

Resigned Dec 13, 2007

06387691 Resigned

THE KING'S CROSS GROUP GP LIMITED

corporate secretary

Appointed Oct 2, 2007

Resigned Apr 3, 2008

06387722 Resigned

KING'S CROSS (TRUSTEE NO TWO) LIMITED

corporate secretary

Appointed Oct 2, 2007

Resigned Apr 3, 2008

06387705 Resigned

ENRICHMENT HOLDINGS LTD.

corporate secretary

Appointed Oct 2, 2007

Resigned Mar 14, 2008

06387694 Resigned

KXC (LCR) GP INVESTMENT LIMITED

corporate secretary

Appointed Oct 2, 2007

Resigned Dec 3, 2007

06387698 Resigned

KING'S CROSS (TRUSTEE NO ONE) LIMITED

corporate secretary

Appointed Oct 2, 2007

Resigned Apr 3, 2008

06363094 Resigned

KXC (LCR) LP INVESTMENT LIMITED

corporate secretary

Appointed Sep 6, 2007

Resigned Dec 3, 2007

06363100 Resigned

EASTER OPERA LIMITED

corporate secretary

Appointed Sep 6, 2007

Resigned Oct 9, 2007

06363087 Resigned

WITTINGTON INVESTMENTS (WPX) LIMITED

corporate secretary

Appointed Sep 6, 2007

Resigned Nov 30, 2007

06332157 Resigned

AMCI MANAGEMENT (UK) LIMITED

corporate secretary

Appointed Aug 2, 2007

Resigned Aug 3, 2007

06312642 Resigned

MOORFIELD REAL ESTATE FUND II CIP LIMITED

corporate secretary

Appointed Jul 13, 2007

Resigned Oct 3, 2007

06312640 Resigned

MOORFIELD REAL ESTATE FUND II LP LIMITED

corporate secretary

Appointed Jul 13, 2007

Resigned Oct 3, 2007

06312634 Resigned

MOORFIELD REAL ESTATE FUND II GP LIMITED

corporate secretary

Appointed Jul 13, 2007

Resigned Oct 3, 2007

06312635 Resigned

SEVERN TRENT FINANCING AND INVESTMENTS LIMITED

corporate secretary

Appointed Jul 13, 2007

Resigned Oct 26, 2007

06294566 Resigned

TRADETRACKER UK LIMITED

corporate secretary

Appointed Jun 27, 2007

Resigned Sep 8, 2007

06294639 Resigned

G4S US HOLDINGS LIMITED

corporate secretary

Appointed Jun 27, 2007

Resigned Nov 7, 2007

06294572 Resigned

MORE 2 LIFE SPV 1 LTD.

corporate secretary

Appointed Jun 27, 2007

Resigned Oct 2, 2007

06294591 Resigned

HAMMERSON (CENTURION) LIMITED

corporate secretary

Appointed Jun 27, 2007

Resigned Aug 31, 2007

06294618 Resigned

SEVERN TRENT FINANCE LIMITED

corporate secretary

Appointed Jun 27, 2007

Resigned Aug 17, 2007

06276127 Resigned

HEAL'S HOLDINGS LIMITED

corporate secretary

Appointed Jun 12, 2007

Resigned Sep 28, 2007

06276115 Resigned

GO!VIEW ENTERTAINMENT UK LIMITED

corporate secretary

Appointed Jun 12, 2007

Resigned Jul 26, 2007

06276118 Resigned

CP EQUITY CO (UK) LIMITED

corporate secretary

Appointed Jun 12, 2007

Resigned Jul 26, 2007

06276109 Resigned

EUROPEAN FOREST RESOURCES ACQUISITION LIMITED

corporate secretary

Appointed Jun 11, 2007

Resigned Jul 19, 2007

06242541 Resigned

ANGLO CHINESE CORPORATE FINANCE, LIMITED

corporate secretary

Appointed May 10, 2007

Resigned Sep 30, 2008