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GRE NOMINEE SHAREHOLDINGS LIMITED

Active 5 Old Broad Street, London, EC2N 1AD

GRE NOMINEE SHAREHOLDINGS LIMITED

Active 5 Old Broad Street, London, EC2N 1AD

Company Name	Company Status	Position	Appointed	Resigned
ESSEX AND SUFFOLK COMPANY LIMITED	Dissolved	Director	31/07/00		2000-07-31
G.R.E. NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
VALIN PROPERTY SERVICES (BANGOR) LIMITED	Dissolved	Director	31/07/00		2000-07-31
GUARDIAN ROYAL EXCHANGE GENERAL PARTNERS LIMITED	Dissolved	Director	31/07/00		2000-07-31
LYNMEAD NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
CANTON NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
ATHENE NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
GEMCOPSE LIMITED	Dissolved	Director	31/07/00		2000-07-31
BADRA NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
VALIN PROPERTY SERVICES (ATHENE) LIMITED	Dissolved	Director	31/07/00		2000-07-31
SUNLINE SERVICES LIMITED	Dissolved	Director	31/07/00		2000-07-31
PPP LIMITED	Dissolved	Director	30/09/00		2000-09-30
AQUIS HOTELS LIMITED	Dissolved	Director	30/09/00		2000-09-30
PROVIDENT ASSOCIATION FOR MEDICAL CARE LIMITED(THE)	Dissolved	Director	30/09/00		2000-09-30
PRIVATE PATIENTS PLAN LIMITED	Dissolved	Director	30/09/00		2000-09-30
GUARDIAN DIRECT SERVICES LIMITED	Dissolved	Director	31/07/00		2000-07-31
PROVINCIAL ASSET MANAGEMENT LIMITED	Dissolved	Director	30/09/00		2000-09-30
PPP PENSIONS TRUST LIMITED	Dissolved	Director	31/07/00		2000-07-31
ASSOCIATES BUSINESS CENTRES LIMITED	Dissolved	Director	30/09/00		2000-09-30
EQUITY & LAW LIMITED	Dissolved	Director	30/09/00		2000-09-30
AXA EQUITY & LAW HOME LOANS NO 2 LIMITED	Dissolved	Director	30/09/00		2000-09-30
YEALAND PROPERTIES LIMITED	Dissolved	Director	30/09/00		2000-09-30
G.R.E.A. LEASINGS LIMITED	Dissolved	Director	31/07/00		2000-07-31
MONUMENT INSURANCE COMPANY LIMITED	Dissolved	Director	30/09/00		2000-09-30
ROYEX FINANCE COMPANY LIMITED	Dissolved	Director	31/07/00		2000-07-31
AQUIS INVESTMENTS LIMITED	Dissolved	Director	31/07/00		2000-07-31
VALIN PROPERTY SERVICES (CAPITOL EXCHANGE) LIMITED	Dissolved	Director	31/07/00		2000-07-31
ST. HELENA NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
VALIN PROPERTY SERVICES (HOLDINGS) LIMITED	Dissolved	Director	31/07/00		2000-07-31
CRESTINA LIMITED	Dissolved	Director	30/09/00		2000-09-30
GUARDIAN LIFE LIMITED	Dissolved	Director	31/07/00		2000-07-31
VALIN PROPERTY SERVICES (GREEN LANES) LIMITED	Dissolved	Director	31/07/00		2000-07-31
ROYEX NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
KIRKMAN HOUSE NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
BRITISH AMERICAN SECURITIES LIMITED	Dissolved	Director	31/07/00		2000-07-31
MERIDIAN GLOBAL FUND MANAGEMENT LIMITED	Dissolved	Director	30/09/00		2000-09-30
VALIN PROPERTY SERVICES (COVENT GARDEN) LIMITED	Dissolved	Director	31/07/00		2000-07-31
SADDLEWELL LIMITED	Dissolved	Director	16/08/00		2000-08-16
STATE NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
TRITONGRANGE LIMITED	Dissolved	Director	31/07/00		2000-07-31
FOXHOUND NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
SUN LIFE TECHNICAL SERVICES LIMITED	Dissolved	Director	24/12/01		2001-12-24
AXA-UK ON-LINE SERVICES LIMITED	Dissolved	Director	03/01/03		2003-01-03
GRE (UK) LIMITED	Dissolved	Director	31/07/00		2000-07-31
AXA (CARDIFF) LIMITED	Dissolved	Director	19/04/04		2004-04-19
PARALLEL VENTURES ADMINISTRATOR LIMITED	Dissolved	Director	30/09/00		2000-09-30
KRF NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
SUN LIFE PORTFOLIO NOMINEES LIMITED	Dissolved	Director	24/06/02		2002-06-24
AQUIS (EMBASSY HOUSE) LIMITED	Dissolved	Director	30/09/00		2000-09-30
VALIN PROPERTY SERVICES (PRINCES SQUARE) LIMITED	Dissolved	Director	31/07/00		2000-07-31
CHOICES NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
SUN LIFE AND PROVINCIAL LIMITED	Dissolved	Director	24/06/02		2002-06-24
WIRRAL NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
ATLAS NOMINEES LIMITED	Dissolved	Director	31/07/00		2000-07-31
AXA EQUITY & LAW PEP MANAGERS LIMITED	Dissolved	Director	30/09/00		2000-09-30
PROVINCIAL NOMINEES LIMITED	Dissolved	Director	09/08/02		2002-08-09
PPP SALES LIMITED	Dissolved	Director	30/09/00		2000-09-30
LONGDEN & COOK PROFESSIONAL PRACTICE AGENCY LIMITED	Dissolved	Director	19/03/04		2004-03-19
DENPLAN PROFESSIONAL LIMITED	Dissolved	Director	30/09/00		2000-09-30
COBALT PROPERTIES LIMITED	Dissolved	Director	24/06/02		2002-06-24
AXA DIRECT LIMITED	Dissolved	Director	19/04/04		2004-04-19
GUARDIAN HEALTH LIMITED	Dissolved	Director	28/04/04		2004-04-28
STATE ASSURANCE COMPANY LIMITED(THE)	Dissolved	Director	19/04/04		2004-04-19
THE METROPOLITAN TRUST COMPANY LIMITED	Dissolved	Director	09/02/04		2004-02-09
ATLAS ASSURANCE COMPANY LIMITED(THE)	Dissolved	Director	19/04/04		2004-04-19
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED	Dissolved	Director	04/11/04		2004-11-04
AXA DIRECT INSURANCE LIMITED	Dissolved	Director	31/07/06		2006-07-31
GUARDIAN INSURANCE LIMITED	Dissolved	Director	19/04/04		2004-04-19
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED	Dissolved	Director	19/04/04		2004-04-19
ORION PERSONAL INSURANCES LIMITED	Dissolved	Director	27/04/04		2004-04-27
BRUTON PROPERTY HOLDINGS LIMITED	Dissolved	Director	04/11/04		2004-11-04
FRIENDS SLFA LIMITED	Dissolved	Director	22/08/01	15/09/10	2001-08-22
SUN LIFE INTERNATIONAL LIMITED	Dissolved	Director	05/09/01		2001-09-05
GRAYWOOD INVESTMENTS LIMITED	Active	Director	31/12/07		2007-12-31
BRUTON ESTATES LIMITED	Dissolved	Director	04/11/04		2004-11-04
G.R.E. FARMS (LYTHAM) LIMITED	Dissolved	Director	19/04/04		2004-04-19
GUARDIAN LEASING (NO.1) LIMITED	Dissolved	Director	12/08/03		2003-08-12
RETBU NOMINEES LIMITED	Dissolved	Director	12/08/03		2003-08-12
GUARDIAN DIRECT LIMITED	Dissolved	Director	12/08/03		2003-08-12
GUARDIAN INSURANCE SERVICES (UK) LIMITED	Dissolved	Director	19/04/04		2004-04-19
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED	Dissolved	Director	14/12/00	15/09/10	2000-12-14
GUARDIAN ASSET MANAGEMENT LIMITED	Dissolved	Director	14/11/01		2001-11-14
FRIENDS AEL TRUSTEES LIMITED	Active	Director	22/06/06	15/09/10	2006-06-22
PPP MEDICAL CENTRE LIMITED	Dissolved	Director	19/03/04		2004-03-19
ACE HELPLINE LIMITED	Dissolved	Company Secretary	12/05/04		2004-05-12
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED	Dissolved	Director	04/11/04		2004-11-04
FRIENDS ALF LIMITED	Dissolved	Director	06/07/06	15/09/10	2006-07-06
GUARDIAN INVESTMENT HOLDINGS LIMITED	Dissolved	Director	14/11/01		2001-11-14
FRIENDS SLOLAC LIMITED	Dissolved	Director	22/06/06	15/09/10	2006-06-22
SUN LIFE HOLDINGS LIMITED	Dissolved	Director	04/11/04		2004-11-04
AXA PROPERTIES LIMITED	Dissolved	Director	19/04/04		2004-04-19
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED	Dissolved	Director	15/04/04		2004-04-15
PPP TRIO LIMITED	Dissolved	Director	20/11/00		2000-11-20
GUARDIAN HEALTHCARE SERVICES LIMITED	Dissolved	Director	15/04/04		2004-04-15
AXA FINANCE UK LIMITED	Dissolved	Director	04/11/04		2004-11-04
SL LONDON LIMITED	Dissolved	Director	04/11/04		2004-11-04
SILICON PROPERTIES LIMITED	Dissolved	Director	11/11/04	15/09/10	2004-11-11
INSURANCE MANAGEMENT INTERNATIONAL LIMITED	Dissolved	Director	12/11/04		2004-11-12
STAFF SCHEMES SAVE FROM PAY LTD	Dissolved	Director	01/11/00	15/09/10	2000-11-01
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED	Dissolved	Director	21/06/06		2006-06-21
AXA ONLINE LIMITED	Dissolved	Director	04/11/04		2004-11-04
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED	Dissolved	Director	10/03/03		2003-03-10
AXA ADVISORY HOLDINGS LIMITED	Dissolved	Director	15/01/09		2009-01-15
ADVISORY SERVICES LIMITED	Dissolved	Director	15/01/09		2009-01-15

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