BARBICAN SECRETARIES

Role

Resigned

Secretary

03 November 1995
Appointed as Secretary
26 November 2002
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

PETER HAHN LIMITED

03341321

Role

Resigned

Secretary

31 December 1997
Appointed as Secretary
01 July 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

BECKET VENTURES LIMITED

03860090

Role

Resigned

Secretary

12 October 1999
Appointed as Secretary
30 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

ERNST & WHINNEY LIMITED

01395391

Role

Resigned

Secretary

30 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

ERNST & YOUNG INTERNATIONAL LIMITED

01413676

Role

Resigned

Secretary

30 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

ERNST & YOUNG SERVICES LIMITED

02812206

Role

Resigned

Secretary

23 April 1993
Appointed as Secretary
30 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED

00669986

Role

Resigned

Secretary

01 July 1997
Appointed as Secretary
30 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

ERNST & YOUNG (NOMINEES) LIMITED

02067678

Role

Resigned

Secretary

30 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

ROLLS HOUSE HOLDINGS LIMITED

01985589

Role

Resigned

Secretary

01 July 1997
Appointed as Secretary
30 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

S.A. TRUSTEES LIMITED

SC092459

Role

Resigned

Secretary

05 July 1991
Appointed as Secretary
30 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

GRACO LIMITED

00816572

Role

Resigned

Secretary

01 December 1995
Appointed as Secretary
23 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

RPQH LIMITED

02509861

Role

Resigned

Secretary

05 April 2001
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

THE CENTRAL EUROPEAN GROWTH FUND PLC.

02888947

Role

Resigned

Secretary

04 February 1994
Appointed as Secretary
31 July 2000
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

ORANGETOP LIMITED

03509431

Role

Resigned

Secretary

16 March 1998
Appointed as Secretary
26 July 1999
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

ORBIS INVESTMENT ADVISORY LIMITED

02068389

Role

Resigned

Secretary

09 July 1999
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

OOPS PUBLISHING LIMITED

01164770

Role

Resigned

Secretary

12 July 1995
Appointed as Secretary
03 January 1999
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

SMASH AND GRAB (HOLDINGS) LIMITED

01179430

Role

Resigned

Secretary

12 July 1995
Appointed as Secretary
03 January 1999
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

THE MATERIAL WORLD FOUNDATION LIMITED

01148896

Role

Resigned

Secretary

12 July 1995
Appointed as Secretary
03 January 1999
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

H.O.T. RECORDS LIMITED

01155585

Role

Resigned

Secretary

12 July 1995
Appointed as Secretary
03 January 1999
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

HARRISONGS LIMITED

00819154

Role

Resigned

Secretary

12 July 1995
Appointed as Secretary
03 January 1999
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

DARKHORSE RECORDS LIMITED

01171354

Role

Resigned

Secretary

12 July 1995
Appointed as Secretary
03 January 1999
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

ROSECUP INVESTMENTS LIMITED

03508300

Liquidation

Role

Resigned

Secretary

16 February 1998
Appointed as Secretary
24 November 1998
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

BLARNE LTD

03527712

Role

Resigned

Secretary

10 March 1998
Appointed as Secretary
04 November 1998
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

DALY INTERNATIONAL (UK) LIMITED

03425239

Liquidation

Role

Resigned

Secretary

20 August 1997
Appointed as Secretary
06 July 1998
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

EDSCHA UK MANUFACTURING LIMITED

03288167

Role

Resigned

Secretary

02 January 1997
Appointed as Secretary
12 February 1997
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

FIRST RAIL PROCUREMENT LIMITED

02996875

Role

Resigned

Secretary

02 December 1994
Appointed as Secretary
02 February 1996
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

DANTON UK LIMITED

02795320

Role

Resigned

Secretary

13 August 1993
Appointed as Secretary
15 August 1994
Resigned

Correspondence Address

Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

ALSFORD TIMBER LIMITED

02827724