Aviva Corporation, incl. Norwich Union as at 14/2/06, taken from www.n2check.com Companies covered under the Aviva corporate licence with the Royal Mail Address Management Unit (AMU). Aviva Corporation holds a Direct End-User Corporate Group Licence including End-User Per Click Licence 131 FINSBURY PAVEMENT (NO. 1) LIMITED 131 FINSBURY PAVEMENT (NO. 5) LIMITED(Dissolved) 131 FINSBURY PAVEMENT (NO. 6) LIMITED(Dissolved) 131 FINSBURY PAVEMENT (NO. 9) LIMITED(Dissolved) A.R.P. FINANCIAL SERVICES LIMITED(Dissolved) A.R.P. PUBLISHING LIMITED(Dissolved) AAF LEASING LIMITED ADVANCE CALL LIMITED(Dissolved) AGENCY FINANCIAL SERVICES LIMITED(Dissolved) ARBUTHNOT FUTURES INTERNATIONAL LIMITED(Dissolved) ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED(Dormant) ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED(Dormant) ASHTON HOCKNELL LIMITED(Dissolved) ASHTON TOD MCLAREN(Dissolved) ASHTON TOD NOMINEES(Dissolved) ASPINWALL'S LIMITED(Dissolved) ASPIRA LIMITED(Dormant) AUSTERBERRY LIMITED(Dissolved) AVIVA ASSET MANAGEMENT LIMITED(Dormant) AVIVA COMPANY SECRETARIAL SERVICES LIMITED(Dormant) AVIVA DIRECTOR SERVICES LIMITED(Dormant) AVIVA DOMAINS LIMITED(Dormant) AVIVA EMPLOYMENT SERVICES LIMITED AVIVA FINANCIAL SERVICES LIMITED(Dormant) AVIVA GROUP LIMITED(Dormant) AVIVA HOLDINGS POLAND LIMITED(Dormant) AVIVA INSURANCE(Dormant) AVIVA INTERNATIONAL HOLDINGS LIMITED AVIVA LIFE & PENSIONS LIMITED(Dormant) AVIVA LIFE LIMITED(Dormant) AVIVA PLC AVIVA SHARE ACCOUNT LIMITED(Dormant) AVIVA STAFF PENSION TRUSTEE LIMITED(Dormant) BANKS & SILVERS LIMITED(Dissolved) BARWELL BUSINESS PARK NOMINEE LIMITED(Dormant) BEALES PROPERTY SERVICES LIMITED(Dissolved) BELL WATSON LIMITED(Dissolved) BLUECYCLE.COM LIMITED BREAKCROFT LEASING LIMITED(Dissolved) BRITISH & EUROPEAN REINSURANCE COMPANY LIMITED(THE) 02/02/2010 1 of 9
BRITISH GENERAL INSURANCE COMPANY LIMITED(THE)(Dissolved) BROGDENS LIMITED(Dissolved) BROWNLEIGH PROPERTIES LIMITED(Dissolved) BTE LAWLINE LIMITED BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED C.U. DRIVEPLAN LIMITED(Dissolved) CARDIFF BAY NOMINEE 1 LIMITED(Dormant) CARDIFF BAY NOMINEE 2 LIMITED(Dormant) CARSTAR ACCIDENT MANAGEMENT LIMITED CARSTAR AUTOMOTIVE LIMITED CARSTAR FINANCE LIMITED(Dormant) CARSTAR LIMITED CENTRE SERVICES (EAST) LIMITED(Dissolved) CGNU HOLDINGS (AUSTRALIA) LIMITED CGNU INVESTMENT HOLDINGS LIMITED CGNU LIFE ASSURANCE LIMITED CGNU LIFE ASSURANCE LIMITED CGU BONUS LIMITED CGU CREDIT SERVICES LIMITED CGU DIRECT CLUB SERVICES LIMITED(Dissolved) CGU DORMANT (XEDIN/CUPM) LIMITED(Dissolved) CGU FINANCIAL MANAGEMENT LIMITED CGU GROUP B.V. CGU HOLDINGS LLC CGU INSURANCE PLC CGU INTERNATIONAL INSURANCE PLC CGU LIFE DORMANT (AFS) LIMITED(Dissolved) CGU SPECIAL INVESTMENTS LIMITED CGU UNDERWRITING LIMITED CLAYTON BOOTH & PARTNERS LIMITED(Dissolved) CLIENT UNION LIMITED(Dissolved) CLIMAX LIFT TRUCKS LIMITED(Dormant) COBBS PROPERTY SERVICES LIMITED(Dissolved) COLLINS SON & HARVEY SOUTH LIMITED(Dissolved) COMMERCIAL INSURANCE COMPANY OF IRELAND LIMITED (THE) COMMERCIAL UNION (BES) INVESTMENT MANAGEMENT LIMITED(Dissolved) COMMERCIAL UNION (NO.25) LIMITED(Dissolved) COMMERCIAL UNION ASSET FINANCE (NO. 1) LIMITED(Dissolved) COMMERCIAL UNION ASSET FINANCE (NO. 2) LIMITED(Dissolved) COMMERCIAL UNION ASSURANCE COMPANY LIMITED COMMERCIAL UNION CAPITAL LIMITED COMMERCIAL UNION CORPORATE MEMBER LIMITED COMMERCIAL UNION EQUIPMENT FINANCE LIMITED COMMERCIAL UNION FINANCIAL SERVICES LIMITED(Dissolved) COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED COMMERCIAL UNION INVESTMENTS LIMITED(Dissolved) COMMERCIAL UNION LEASING LIMITED(Dissolved) COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED COMMERCIAL UNION LIME STREET (NO.1) LIMITED(Dissolved) COMMERCIAL UNION MARINE MANAGERS LIMITED(Dissolved) COMMERCIAL UNION MORTGAGE CORPORATION LIMITED(Dissolved) COMMERCIAL UNION MORTGAGE PARTNERSHIP LIMITED(Dissolved) 02/02/2010 2 of 9
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED(Dormant) COMMERCIAL UNION NOMINEES LIMITED COMMERCIAL UNION TRUSTEES LIMITED COMMERCIAL UNION TRUSTEES NOMINEE COMPANY LIMITED(Dissolved) COMMERCIAL UNION VEHICLE FINANCE LIMITED(Dissolved) CONSUMER UNION LIMITED(Dissolved) CORNERFORD LIMITED CORPORATE CENTRES (SERVICES) LIMITED CORPORATE CENTRES GP LIMITED CORPORATE CENTRES NOMINEE LIMITED CUBE AIRFINANCE LIMITED CUSTOMER UNION LIMITED(Dissolved) DAVID FORD & GRAY LIMITED(Dissolved) DEE & ATKINSON LIMITED(Dissolved) DOLPHIN EBT LIMITED DUDLEY CHARLTON LIMITED(Dissolved) EDINBURGH ASSURANCE COMPANY LIMITED EMPLOYERS' LIABILITY ASSURANCE CORPORATION LIMITED(THE) ENGLISH ASSURANCE LIMITED(Dissolved) ESTATES HOUSE INVESTMENT TRUST LIMITED(Dissolved) EVIDENT LEGAL SERVICES LIMITED F M M (VEHICLE DELIVERIES) LIMITED(Dissolved) FIDELITY LIFE ASSURANCE LIMITED FINE ART & GENERAL INSURANCE COMPANY LIMITED(Dissolved) FLEET MOTOR MANAGEMENT (FINANCE) LIMITED(Dissolved) FLEET MOTOR MANAGEMENT LIMITED(Dissolved) FLEETMAN LIMITED(Dissolved) FMM (HOLDINGS) LIMITED(Dissolved) FMM (INSURANCE MANAGEMENT) LIMITED(Dissolved) FMM (INTERNATIONAL) LIMITED(Dissolved) FMM (MANAGEMENT SERVICES ) LIMITED(Dissolved) FMM (NO. 1) LIMITED(Dissolved) FMM (OPERATING LEASES) LIMITED(Dissolved) FMM (VEHICLE DISPOSALS) LIMITED(Dissolved) FMM CAREFREE MOTORING PLAN LIMITED(Dissolved) FMM GROUP LIMITED(Dissolved) FMM SPECIAL RISKS LIMITED(Dissolved) FUTURE INSURANCE SERVICES LIMITED(Dissolved) G A PROPERTY AGENCY LIMITED(Dissolved) GA BONUS PLC GA BONUS PLC GA INVESTMENT MANAGEMENT SERVICES LIMITED GA LEISURE LIMITED GA UNIT TRUST MANAGERS LIMITED(Dissolved) GAFLAC NOMINEES LIMITED(Dissolved) GALLIUM ENTERPRISES LIMITED(Dissolved) GARTONS PROPERTY SERVICES LIMITED(Dissolved) GENERAL ACCIDENT DEVELOPMENTS LIMITED GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LIMITED GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED 02/02/2010 3 of 9
GENERAL ACCIDENT PENSIONS MANAGEMENT LIMITED GENERAL ACCIDENT PEP MANAGERS LIMITED(Dissolved) GENERAL ACCIDENT PLC GENERAL ACCIDENT REINSURANCE COMPANY LIMITED GEOFFREY MORLEY UNIT MANAGERS LIMITED(Dissolved) GIBBINGS & THORNBORROW LIMITED(Dissolved) GILLANDS HOLDINGS LIMITED(Dissolved) GOODMAN & MANN LIMITED(Dissolved) GRAMPIAN PROPERTIES LIMITED(Dissolved) GRESHAM INSURANCE COMPANY LIMITED GREY PANTHERS LIMITED(Dormant) GUARANTEE AND SURETYSHIP INSURANCE COMPANY LIMITED(Dissolved) GUARANTEE SOCIETY LIMITED(THE) HAND IN HAND INSURANCE SERVICES LIMITED(Dormant) HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED HESKSTAR LIMITED(Dormant) HILL HOUSE HAMMOND LIMITED HODDELL PRITCHARD LIMITED(Dissolved) HOLLOWAYS PROPERTIES LIMITED HPI (NO.1) LIMITED HPI (UK) LIMITED HPI GROUP HOLDINGS LIMITED HPI GROUP LIMITED(Dormant) HPI LIMITED HUNTERS OF LINCOLN LIMITED(Dissolved) IGLOO REGENERATION (GENERAL PARTNER) LIMITED IGLOO REGENERATION (NOMINEE) LIMITED(Dormant) IGLOO REGENERATION PARTNERSHIP INDEMNITY MARINE ASSURANCE COMPANY LIMITED J.M. WARWICK & CO. LIMITED(Dissolved) JAMES HURST ASSOCIATES LIMITED(Dissolved) JESMOND PLACE MANAGEMENT LIMITED(Dormant) JOHN H.JAMES (HOLDINGS) PLC(Dissolved) JOHN PICKLES & COMPANY LIMITED(Dissolved) KEITH CARDALE GROVES LIMITED(Dissolved) KING WOOD & CO. SERVICES LIMITED(Dissolved) LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY(THE) LAWSON LARG (NORTON) LIMITED(Dissolved) LAWSON LARG LIMITED(Dissolved) LIFE AND PENSIONS ADMINISTRATION SERVICES LIMITED LIME PROPERTY FUND (GENERAL PARTNER) LIMITED LIME PROPERTY FUND (NOMINEE) LIMITED(Dormant) LLOYDS (ESTATE AGENCIES) PLC(Dormant) LOMBARD (LONDON) 1 LIMITED(Dormant) LOMBARD (LONDON) 2 LIMITED(Dormant) LONDON & EDINBURGH INSURANCE GROUP LIMITED LONDON & SCOTTISH ASSURANCE CORPORATION,LIMITED LONDON AND EDINBURGH INSURANCE COMPANY LIMITED LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED(Dormant) LONDON AND EDINBURGH SERVICES LIMITED LONDON AND EDINBURGH TRUSTEES LIMITED(Dissolved) LONGMEAD SERVICE AND BODYSHOP LIMITED 02/02/2010 4 of 9
MABROOK HOLDINGS LIMITED MACALISTER & DUNDAS LIMITED(Dissolved) MARKET PLACE ROMFORD NO 1 LIMITED(Dissolved) MARKET PLACE ROMFORD NO 2 LIMITED(Dissolved) MARTLET PROPERTY SERVICES PLC(Dormant) MATCHTRACK LIMITED(Dormant) MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED(Dormant) MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED(Dormant) MAUREEN FREEMAN & CO. LIMITED(Dissolved) MAWERS HARROGATE LIMITED(Dissolved) METROPATH LIMITED(Dormant) METROPOLITAN CENTRE BARNSLEY (NOMINEE NO 1) LIMITED(Dissolved) METROPOLITAN CENTRE BARNSLEY (NOMINEE NO 2) LIMITED(Dissolved) MEXICO NOMINEES LIMITED(Dissolved) MFM EMPLOYMENT SERVICES LIMITED MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED(Dormant) MILL NU PROPERTIES LIMITED MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED MORLEY FUND MANAGEMENT LIMITED MORLEY INVESTMENT HOLDINGS LIMITED MORLEY POOLED PENSIONS LIMITED MORLEY PROPERTIES LIMITED MORLEY PROPERTY (ESTATE SERVICES) LIMITED(Dissolved) MORLEY PROPERTY DEVELOPMENTS LIMITED MORLEY PROPERTY FUND MANAGEMENT LIMITED(Dormant) NAYLOR HAYWARD LIMITED(Dissolved) NETNERVE LIMITED(Dormant) NEW OXFORD STREET (GENERAL PARTNER) LIMITED(Dormant) NEW OXFORD STREET (NOMINEE) LIMITED(Dormant) NEW ZEALAND REINSURANCE COMPANY (U.K.) LIMITED(THE) NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED NORTHERN ASSURANCE COMPANY LIMITED(THE) NORWICH PROPERTIES (SCOTLAND) LIMITED(Dissolved) NORWICH UNION (MALL GP) LIMITED NORWICH UNION (PFS) LIMITED NORWICH UNION (SHAREHOLDER GP) LIMITED NORWICH UNION ANNUITY LIMITED NORWICH UNION ASSET SERVICES LIMITED(Dissolved) NORWICH UNION AUSTRALIA LIMITED NORWICH UNION CENTRAL SERVICES LIMITED NORWICH UNION COLLECTIVE INVESTMENTS LIMITED NORWICH UNION COMMERCIAL FINANCE LIMITED NORWICH UNION COMMERCIAL MORTGAGES LIMITED NORWICH UNION CONSUMER PRODUCTS LIMITED NORWICH UNION DIRECT FINANCIAL SERVICES LIMITED NORWICH UNION EQUITY RELEASE LIMITED NORWICH UNION ESTATE AGENTS LIMITED(Dissolved) NORWICH UNION FINANCE (NO.3) LIMITED(Dissolved) NORWICH UNION FINANCIAL SERVICES LIMITED(Dissolved) NORWICH UNION HEALTHCARE LIMITED NORWICH UNION HOLDINGS (MARINE) LIMITED(Dissolved) 02/02/2010 5 of 9
NORWICH UNION HOLDINGS LIMITED NORWICH UNION INSURANCE LIMITED NORWICH UNION INSURANCE SERVICES LIMITED NORWICH UNION INVESTMENT FUNDS LIMITED NORWICH UNION INVESTMENT SERVICES LIMITED(Dissolved) NORWICH UNION LEASING (AUGUST) LIMITED(Dissolved) NORWICH UNION LEASING (DECEMBER) LIMITED(Dissolved) NORWICH UNION LEASING (FEBRUARY) LIMITED(Dissolved) NORWICH UNION LEASING (JANUARY) LIMITED(Dissolved) NORWICH UNION LEASING (JULY) LIMITED(Dissolved) NORWICH UNION LEASING (JUNE) LIMITED(Dissolved) NORWICH UNION LEASING (MARCH) LIMITED(Dissolved) NORWICH UNION LEASING (MAY) LIMITED(Dissolved) NORWICH UNION LEASING (NOVEMBER) LIMITED(Dissolved) NORWICH UNION LEASING (OCTOBER) LIMITED(Dissolved) NORWICH UNION LEASING (SEPTEMBER) LIMITED(Dissolved) NORWICH UNION LEASING HOLDINGS LIMITED(Dormant) NORWICH UNION LIFE & PENSIONS LIMITED NORWICH UNION LIFE (RBS) JV LIMITED NORWICH UNION LIFE (RBS) LIMITED NORWICH UNION LIFE DIRECT LIMITED NORWICH UNION LIFE HOLDINGS LIMITED NORWICH UNION LIFE INSURANCE SOCIETY(THE)(Dormant) NORWICH UNION LIFE SERVICES LIMITED NORWICH UNION LIMITED NORWICH UNION LINKED LIFE ASSURANCE LIMITED NORWICH UNION MILNER (GP) LIMITED NORWICH UNION MORTGAGE FINANCE LIMITED NORWICH UNION MORTGAGE HOLDINGS LIMITED NORWICH UNION MORTGAGES (GENERAL) LIMITED NORWICH UNION MORTGAGES (LIFE) LIMITED NORWICH UNION OCCUPATIONAL HEALTH LIMITED NORWICH UNION OVERSEAS HOLDINGS B.V. NORWICH UNION OVERSEAS HOLDINGS LIMITED NORWICH UNION PENSION TRUSTEES LIMITED NORWICH UNION PENSIONEER TRUSTEE LIMITED(Dissolved) NORWICH UNION PERSONAL FINANCE LIMITED NORWICH UNION PERSONAL LENDING LIMITED(Dissolved) NORWICH UNION REAL ESTATE MANAGERS LIMITED(Dissolved) NORWICH UNION RISK SERVICES LIMITED NORWICH UNION SOFTWARE SERVICES LIMITED NORWICH UNION TRUSTEES LIMITED NORWICH UNION VENTURE CAPITAL LIMITED NORWICH UNION WEALTH MANAGEMENT LIMITED NU 3PS LIMITED NU COLLEGE FOR CANTERBURY LIMITED(Dormant) NU DEVELOPMENTS (BRIGHTON) LIMITED NU LIBRARY FOR BRIGHTON LIMITED NU LOCAL CARE CENTRES (BRADFORD) LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED 02/02/2010 6 of 9
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED NU LOCAL CARE CENTRES (FARNHAM) LIMITED NU LOCAL CARE CENTRES (WEST PARK) LIMITED NU LOCAL CARE CENTRES LIMITED(Dormant) NU OFFICES FOR REDCAR LIMITED NU OFFICES FOR SURREY LIMITED(Dormant) NU SCHOOLS FOR REDBRIDGE LIMITED NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED NU TECHNOLOGY AND LEARNING CENTRES LIMITED(Dormant) NUI INVESTMENTS LIMITED NULH2 LIMITED NUPFS LIMITED NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED NUPPP (GP) LIMITED NUPPP HARD SERVICES LIMITED(Dormant) NUPPP NOMINEES LIMITED(Dormant) NUSOF.COM LIMITED NUWM NOMINEES LIMITED(Dissolved) NUWM SERVICES LIMITED OCEAN ACCIDENT & GUARANTEE CORPORATION LIMITED(THE)(Dissolved) OCEAN MARINE INSURANCE COMPANY LIMITED OHRA UK LIMITED(Dormant) OLD EMPLOYMENT SERVICES LIMITED(Dissolved) PADDINGTON CENTRAL I (GP) LIMITED PADDINGTON CENTRAL II (GP) LIMITED PADDINGTON CENTRAL III (GP) LIMITED PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED PLANT SAFETY PENSION TRUSTEES LIMITED(Dormant) PREMIUM SEARCH PUBLIC LIMITED COMPANY(Dormant) PROJECT SEATTLE LIMITED(Dissolved) PROPERTY ESTATES & REVERSION COMPANY LIMITED(THE)(Dissolved) QGC MONEY CENTRE LIMITED(Dissolved) QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED QUARRYVALE ONE LIMITED QUARRYVALE THREE LIMITED QUEENSGATE (GP) LIMITED QUEENSGATE MANAGEMENT SERVICES LIMITED(Dissolved) R J HARRISON LIMITED(Dissolved) R.A.C. MEMBER BENEFITS DIRECT LIMITED RAC COMMERCIAL ASSISTANCE LIMITED RAC CONSTRUCTION LIMITED RAC ENTERPRISES LIMITED RAC FINANCIAL SERVICES LIMITED RAC INSURANCE LIMITED RAC INVESTMENTS LIMITED RAILWAY PASSENGERS ASSURANCE COMPANY(Dissolved) ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED ROYAL SCOTTISH INSURANCE COMPANY LIMITED SAXTONS LIMITED(Dissolved) 02/02/2010 7 of 9
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED SCOTTISH GENERAL INSURANCE COMPANY LIMITED SCOTTISH GENERAL INSURANCE COMPANY, LIMITED SCOTTISH INSURANCE CORPORATION LIMITED SCOTTISH INSURANCE CORPORATION LIMITED SCOTTISH METROPOLITAN ASSURANCE COMPANY LIMITED(Dissolved) SCOTTISH UNION & NATIONAL INSURANCE COMPANY SECURITY ASSURANCE LIMITED(Dormant) SECURITY ASSURANCE SERVICES LIMITED(Dormant) SECURITY INSURANCE GROUP LIMITED(Dormant) SECURITY INSURANCE LIMITED(Dissolved) SELECTDIRECT LIMITED(Dormant) SILICON WHARF LIMITED(Dissolved) SOLUS (LONDON) LIMITED SOLUS AUTOMOTIVE LIMITED SPECIALIST BRAND LIMITED SPECTRUM NO.1 LIMITED(Dissolved) SPECTRUM NO.2 LIMITED(Dissolved) STEERLINE LIMITED(Dissolved) STUART WYSE OGILVIE ESTATES LIMITED SUNFLAKE LIMITED(Dissolved) TENNANTS ESTATE AGENCY LIMITED(Dissolved) TESCO PERSONAL FINANCE LIFE LIMITED THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED(Dormant) THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED(Dormant) THE GENERAL PRACTICE FINANCE CORPORATION LIMITED THE GENERAL PRACTICE FINANCE CORPORATION PROPERTY MANAGEMENT LIMITED (DISSOLVED) THE MILEAGE REGISTER LIMITED THE NATIONAL GUARANTEE AND SURETYSHIP ASSOCIATION LIMITED (Dormant) THE SQUARE BRIGHTON LIMITED(Dormant) THE WHITE CROSS INSURANCE COMPANY LIMITED(Dissolved) THOMAS COSTLEY & SON LIMITED(Dissolved) THOMPSONS OF DERBY LIMITED(Dissolved) TIMBERLAINE PROPERTIES LIMITED TPFI LIMITED TPFL LIMITED TRANSPORT INVESTMENTS LIMITED TRAVELLERS' INSURANCE ASSOCIATION,LIMITED(THE) ULSTER MARINE INSURANCE COMPANY LIMITED (THE) ULSTER MARINE INSURANCE COMPANY LIMITED(Dormant) UNDERSHAFT LIMITED UNION ASSURANCE SOCIETY LIMITED UNION ASSURANCE SOCIETY LIMITED UNION CONTRACT COMPANY LIMITED UNITED SCOTTISH INSURANCE COMPANY LIMITED (THE)(Dissolved) VALLEY PARK RUGBY NOMINEE NO. 1 LIMITED(Dormant) VALLEY PARK RUGBY NOMINEE NO. 2 LIMITED(Dormant) VANWALL 2 MANAGEMENT COMPANY LIMITED(Dormant) WALKER, BARNETT & HILL LIMITED(Dissolved) WATSONS (EAST ANGLIA) LIMITED(Dissolved) WELSH INSURANCE CORPORATION LIMITED 02/02/2010 8 of 9
WEST OF SCOTLAND INSURANCE OFFICE LIMITED WEST OF SCOTLAND INSURANCE OFFICE LIMITED(Dissolved) WHITE CROSS INSURANCE COMPANY LIMITED(Dormant) WILMOR NOMINEES LIMITED(Dissolved) WORDBASE LIMITED(Dissolved) WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) WORLDWIDE ASSISTANCE LIMITED(Dissolved) YORKSHIRE INSURANCE COMPANY LIMITED 02/02/2010 9 of 9