ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED

(Company Number 03315465 )

ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED

Previous Name of Company: Alliance & Leicester All-Employee Share Ownership Plan Trustee Limited

(Company Number 04084611 )

ALLIANCE LIMITED

Previous Name of Company: P.B.C. Nominees Limited, Laurence Permutt & Co Limited

(Company Number 01651924 )

GLOBAL DEBT MANAGEMENT SERVICES LIMITED

Previous Name of Company: Branton Securities Limited

(Company Number 02417634 )

MORTGAGE ALLIANCE LIMITED

Previous Name of Company: Alliance & Leicester Shelfco No.2 Limited

(Company Number 04342755 )

SOVEREIGN HOLDINGS LIMITED

Previous Name of Company: Alliance & Leicester Shelfco No.4 Limited

(Company Number 04342703 )

Nature of Business: Security broking & fund management; Security broking & fund management; Non-trading company; Other business activities; Non-trading company; Non-trading company

Type of Liquidation: Members

Registered office: Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG

Kevin Goldfarb, Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG

Office Holder Number(s): 8858

Date of Appointment: 17 December 2009

By whom Appointed: Members