STATE STREET SECRETARIES (UK) LIMITED

Total number of appointments 151

EES TRUSTEES LIMITED (00576832)

• Company status: Active
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 4 August 2006

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED (04075753)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 4 August 2006

EES CAPITAL TRUSTEES LIMITED (03275677)

• Company status: Active
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 4 August 2006

PROPERTY SQUARE LIMITED (04684844)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 27 June 2006

LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY (04993519)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 30 April 2006

GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED (04163623)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 4 October 2005

GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED (04163667)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 4 October 2005

NEWINCCO 196 LIMITED (04597161)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 21 November 2003

NEWINCCO 195 LIMITED (04597164)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 21 November 2003

GRENVILLE NOMINEES NO.1 LIMITED (04127823)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 14 March 2001

GRENVILLE NOMINEES NO.2 LIMITED (04127837)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 14 March 2001