THE BECKETT GROUP LIMITED

Registered Address

The registered address of THE BECKETT GROUP LIMITED is:

, Blenheim House, IP33 3SB, Bury St. Edmunds,

Appointments

These are the registered company appointments of THE BECKETT GROUP LIMITED.

MEDICAL PLAN MANAGERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Aug 1999

Resigned on 31 Dec 2003

Time on role 4 years, 4 months

BECKETT NOMINEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Aug 1999

Resigned on 31 Dec 2003

Time on role 4 years, 4 months

BECKETT RISK MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Aug 1999

Resigned on 30 Oct 2002

Time on role 3 years, 1 month, 30 days

BECKETT EASTWARD LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Nov 1999

Resigned on 30 Oct 2002

Time on role 2 years, 11 months, 20 days