ALNERY INCORPORATIONS NO.2 LIMITED

Total number of appointments 20

BEAR STEARNS PENSION TRUSTEE LIMITED (05273691)

• Company status: Dissolved
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 29 October 2004
• Resigned on: 25 October 2006

COLLINS STEWART HAWKPOINT LIMITED (05807587)

• Company status: Dissolved
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 5 May 2006
• Resigned on: 20 June 2006

TP ICAP FINANCE PLC (05807599)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 5 May 2006
• Resigned on: 20 June 2006

WH SMITH TRAVEL HOLDINGS LIMITED (05681969)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 1 June 2006

ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED (05584915)

• Company status: Dissolved
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 27 March 2006

HELLENIQ ENERGY FINANCE PLC (05610284)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 2 November 2005
• Resigned on: 20 January 2006

EUROPRISA SUB-FUND A FEEDER GP LIMITED (05585455)

• Company status: Dissolved
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 16 January 2006

HIGHCLERE INVESTMENT MANAGEMENT LIMITED (05584897)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 12 January 2006

AFFINITY SUTTON FUNDING LIMITED (05589011)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 11 October 2005
• Resigned on: 27 October 2005

CROSSCORE OPTIMIZATION LIMITED (05585338)

• Company status: Dissolved
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 17 October 2005

LEONARDO LIMITED (05360430)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 9 March 2005

JPMAM RE PROPERTY GP LIMITED (05311639)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 13 December 2004
• Resigned on: 15 December 2004

COPTHORN LIMITED (05231891)

• Company status: Dissolved
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 15 September 2004
• Resigned on: 30 September 2004

POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED (04885710)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 27 October 2003

POLUS INVESTMENT MANAGEMENT LIMITED (04885712)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 27 October 2003

CAIRN FINANCIAL GUARANTEE LIMITED (04885714)

• Company status: Dissolved
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 27 October 2003

POLUS CAPITAL MANAGEMENT LIMITED (04885685)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 27 October 2003

MITCHELLS & BUTLERS (IP) LIMITED (04885717)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 3 October 2003

TI INTEREST LIMITED (04885702)

• Company status: Dissolved
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 30 September 2003

COOKING MATTERS LIMITED (04885708)

• Company status: Active
• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 25 September 2003