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 UK Company Name or Number:

Alphabetical Index

BT & A LIMITED 05882603 30 CITY ROAD, LONDON, ENGLAND, EC1Y 2AB UNITED KINGDOM Incorporated on 20 July 2006 Accounting Reference Date: 31-07

BT & D TECHNOLOGIES LIMITED 02002979 C/O AGILENT TECHNOLOGIES UK LTD, ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5DZ UNITED KINGDOM Incorporated on 21 March 1986 Accounting Reference Date: 31-10

BT & T SERVICES LIMITED SC297999 11 POLWARTH GROVE, EDINBURGH, EH11 1LY UNITED KINGDOM Incorporated on 01 March 2006 Accounting Reference Date: 31-03

BT (130) LTD 05527312 WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, WEST MIDLANDS, B2 4BG UNITED KINGDOM Incorporated on 04 August 2005 Accounting Reference Date: 31-08

BT (80) LTD 05495200 WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, WEST MIDLANDS, B2 4BG UNITED KINGDOM Incorporated on 30 June 2005 Accounting Reference Date: 31-07

BT (CBP) LIMITED 02002853 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 21 March 1986 Accounting Reference Date: 31-03

BT (INTERNATIONAL) HOLDINGS LIMITED 02216586 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 02 February 1988 Accounting Reference Date: 31-03

BT (MIDDLE EAST) LIMITED 04551245 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 02 October 2002 Accounting Reference Date: 31-03

BT (RRS LP) LIMITED 04109640 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 17 November 2000 Accounting Reference Date: 31-03

BT (SECOND) NOMINEES LIMITED 02444635 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 20 November 1989 Accounting Reference Date: 31-03

BT (THIRD) NOMINEES LIMITED 02450492 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 07 December 1989 Accounting Reference Date: 31-03

BT (WORLDWIDE) LIMITED 01976244 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 10 January 1986 Accounting Reference Date: 31-03

BT 0501 LIMITED 05620356 CHOHAN HOUSE, 177 CROSS STREET, SALE, M33 7JQ UNITED KINGDOM Incorporated on 11 November 2005 Accounting Reference Date: 30-11

BT 0601 LIMITED 05923942 2ND FLOOR, BRAZENNOSE HOUSE, BRAZENNOSE STREET, MANCHESTER, M2 5BL UNITED KINGDOM Incorporated on 04 September 2006 Accounting Reference Date: 30-09

BT 0602 LIMITED 05950551 BLACKBURN TECHNOLOGY MANAGEMENT, CEN, CHALLENGE WAY, GREENBANK TECHNOLOGY PARK, BLACKBURN, BB1 5QB UNITED KINGDOM Incorporated on 29 September 2006 Accounting Reference Date: 30-09

BT 0603 LIMITED 05979129 BLACKBURN TECHNOLOGY MANAGEMENT, CENTRE, CHALLENGE WAY, BLACKBURN, BB1 5QB UNITED KINGDOM Incorporated on 26 October 2006 Accounting Reference Date: 31-10

BT 0604 LIMITED 05979125 BLACKBURN TECHNOLOGY MANAGEMENT, CENTRE, CHALLENGE WAY, BLACKBURN, BB1 5QB UNITED KINGDOM Incorporated on 26 October 2006 Accounting Reference Date: 31-10

BT 0605 LIMITED 05979162 BLACKBURN TECHNOLOGY MANAGEMENT, CENTRE, CHALLENGE WAY, BLACKBURN, BB1 5QB UNITED KINGDOM Incorporated on 26 October 2006 Accounting Reference Date: 31-10

BT AGGREGATES LIMITED 05828156 2 PENDLEBURY ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4HB UNITED KINGDOM Incorporated on 24 May 2006 Accounting Reference Date: 31-05

BT ALDER TWO LIMITED 03938736 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 28 February 2000 Accounting Reference Date: 31-03

BT ASSOCIATES LIMITED 06013862 36A GORDON ROAD, DARTFORD, KENT, DA1 2LQ UNITED KINGDOM Incorporated on 29 November 2006 Accounting Reference Date: 30-11

BT AVIATION LIMITED 05196291 18 ETNAM STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8AQ UNITED KINGDOM Incorporated on 03 August 2004 Size Indicator: SMALL Accounting Reference Date: 31-08

BT BELL ASSOCIATES LIMITED 03627034 BURNSIDE HOUSE, HEXHAM BUSINESS PARK BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU UNITED KINGDOM Incorporated on 04 September 1998 Size Indicator: SMALL Accounting Reference Date: 31-12

B-T BOATS LIMITED 04816632 STATION HOUSE, STATION ROAD, BRUNDALL, NORFOLK, NR13 5PJ UNITED KINGDOM Incorporated on 01 July 2003 Size Indicator: SMALL Accounting Reference Date: 30-06

BT BUILDERS LIMITED 05464551 85 POWELL ST, DERBY, DE23 6PL UNITED KINGDOM Incorporated on 26 May 2005 Accounting Reference Date: 31-05

BT BUILDERS UK LIMITED 05995029 39 CHURCHFIELD ROAD, LONDON, W3 6AY UNITED KINGDOM Incorporated on 10 November 2006 Accounting Reference Date: 30-11

BT BUSINESS SERVICES LIMITED 05997050 C/O HUGHES & CO, 22 GREENVALE, ROAD, ELTHAM, LONDON, SE9 1PD UNITED KINGDOM Incorporated on 13 November 2006 Accounting Reference Date: 30-11

BT CABLESHIPS LIMITED 02604348 81 NEWGATE ST, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 23 April 1991 Accounting Reference Date: 31-03

BT CAPITAL U K LIMITED 03429638 170 DORSET ROAD, LONDON, SW19 3EF UNITED KINGDOM Incorporated on 05 September 1997 Accounting Reference Date: 31-12

BT CELLNET LIMITED 04196992 WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP UNITED KINGDOM Incorporated on 09 April 2001 Accounting Reference Date: 31-12

BT CENTRE NOMINEE 1 LIMITED 04107872 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 15 November 2000 Accounting Reference Date: 31-03

BT CENTRE NOMINEE 2 LIMITED 04109632 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 17 November 2000 Accounting Reference Date: 31-03

BT CLEANSING LIMITED 04240746 3 OAKFIELD COURT, OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2BD UNITED KINGDOM Incorporated on 25 June 2001 Accounting Reference Date: 30-06

BT COLOUR PAGES LIMITED 03968464 40 BUSHY MEAD, WATERLOOVILLE, HAMPSHIRE, PO7 5DY UNITED KINGDOM Incorporated on 10 April 2000 Accounting Reference Date: 30-04

BT COLOURED PAGES LIMITED 03967986 40 BUSHY MEAD, WATERLOOVILLE, HAMPSHIRE, PO7 5DY UNITED KINGDOM Incorporated on 10 April 2000 Size Indicator: SMALL Accounting Reference Date: 30-04

BT COMMUNICATIONS GROUP IRELAND LIMITED FC026254 GRAND CANAL PLAZA, UPPER GRAND CANAL STREET, DUBLIN 4 IRELAND Incorporated on

BT COMMUNICATIONS GROUP IRELAND LIMITED BR008414 GRAND CANAL PLAZA, UPPER GRAND CANAL STREET, DUBLIN 4 IRELAND Incorporated on

BT COMMUNICATIONS IRELAND LIMITED FC024420 BRANCH REGISTRATION, REFER TO PARENT, REGISTRY IRELAND Incorporated on

BT COMMUNICATIONS LTD 05821130 1369A HIGH ROAD, LONDON, N20 9LN UNITED KINGDOM Incorporated on 18 May 2006 Accounting Reference Date: 31-05

BT COMMUNICATIONS MANAGEMENT LIMITED 02410798 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 03 August 1989 Accounting Reference Date: 31-03

BT COMPRESSOR SERVICES LIMITED 04500086 J W MINTON & CO CHARTERED, ACCOUNTANTS 103A HIGH STREET, LEES OLDHAM, OL4 4LY UNITED KINGDOM Incorporated on 31 July 2002 Size Indicator: SMALL Accounting Reference Date: 31-07

BT CONSTRUCTION SW LIMITED 05424884 11 SOUTH STREET, SOUTH MOLTON, DEVON, EX36 4AA UNITED KINGDOM Incorporated on 14 April 2005 Size Indicator: SMALL Accounting Reference Date: 31-03

BT CONSULTANCY LIMITED 05856433 UNIT 8 BRIDGETOWN BUSINESS, CENTRE, NORTH STREET, BRIDGETOWN, CANNOCK, STAFFORDSHIRE, WS11 0AZ UNITED KINGDOM Incorporated on 23 June 2006 Accounting Reference Date: 30-06

BT CONSULTANTS LTD 05647773 8 MOORLAND ROAD, HEMEL HEMPSTEAD, HERTS, HP1 1NQ UNITED KINGDOM Incorporated on 07 December 2005 Accounting Reference Date: 31-12

BT CONSULTING INC LIMITED 04713749 SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP UNITED KINGDOM Incorporated on 27 March 2003 Size Indicator: SMALL Accounting Reference Date: 31-12

BT CONSULTING LIMITED 04517571 33 HALL RISE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9JG UNITED KINGDOM Incorporated on 22 August 2002 Size Indicator: SMALL Accounting Reference Date: 31-08

BT CONTRACT RENTALS LTD. 02785592 MERIDIAN, TRINITY SQUARE, 23/59 STAINES ROAD HOUNSLOW, MIDDLESEX, TW3 3HF UNITED KINGDOM Incorporated on 01 February 1993 Accounting Reference Date: 31-12

BT CONVERGENT SOLUTIONS LIMITED 03238603 81 NEWGATE STREET, LONDON, GREATER LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 16 August 1996 Accounting Reference Date: 31-03

BT CTAG NOMINEES LIMITED 02350780 WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB UNITED KINGDOM Incorporated on 22 February 1989 Accounting Reference Date: 31-12

BT DATA LIMITED 04360007 7 CONNAUGHT CLOSE, LONDON, W2 2AD UNITED KINGDOM Incorporated on 24 January 2002 Accounting Reference Date: 31-05

BT DESIGN LIMITED 05471135 67 INGRAM ROAD, BULWELL, NOTTINGHAM, NG6 9GU UNITED KINGDOM Incorporated on 03 June 2005 Accounting Reference Date: 30-06

BT DIRECT LTD 06061041 285 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9QH UNITED KINGDOM Incorporated on 22 January 2007 Accounting Reference Date: 31-01

BT DIRECTORIES.INFO LIMITED 05969748 REGENT HOUSE, 156-157 LOWER HIGH STREET, STOURBRIDGE, DY8 1TS UNITED KINGDOM Incorporated on 17 October 2006 Accounting Reference Date: 31-10

BT EIGHTY LIMITED 04624406 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 23 December 2002 Accounting Reference Date: 31-03

BT EIGHTY-EIGHT LIMITED 05952760 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 02 October 2006 Accounting Reference Date: 31-03

BT EIGHTY-FIVE LIMITED 05213117 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 24 August 2004 Accounting Reference Date: 31-03

BT EIGHTY-FOUR LIMITED 05149396 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 09 June 2004 Accounting Reference Date: 31-03

BT EIGHTY-NINE LIMITED 05952785 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 02 October 2006 Accounting Reference Date: 31-03

BT EIGHTY-ONE LIMITED 04624419 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 23 December 2002 Accounting Reference Date: 31-03

BT EIGHTY-SEVEN LIMITED 05369151 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 18 February 2005 Accounting Reference Date: 31-03

BT EIGHTY-SIX LIMITED 05225122 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 08 September 2004 Accounting Reference Date: 31-03

BT EIGHTY-THREE LIMITED 04299650 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 05 October 2001 Accounting Reference Date: 31-03

BT ELECTRICAL CONTRACTOR SERVICES LIMITED 05351207 2 REYNARDS COPSE, COLCHESTER, CO4 9UR UNITED KINGDOM Incorporated on 03 February 2005 Size Indicator: SMALL Accounting Reference Date: 28-02

BT EQUIPMENT FINANCE LIMITED 05440217 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 29 April 2005 Accounting Reference Date: 31-03

BT EUROPEAN INVESTMENTS LIMITED 04276882 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 24 August 2001 Accounting Reference Date: 31-03

BT EXTRA LTD 05672306 11 MURRAY STREET, CAMDEN, LONDON, GREATER LONDON, NW1 9RE UNITED KINGDOM Incorporated on 11 January 2006 Accounting Reference Date: 31-01

BT FIFTY 02604361 81 NEWGATE ST, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 23 April 1991 Accounting Reference Date: 31-03

BT FIFTY-ONE 03621755 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 20 August 1998 Accounting Reference Date: 31-03

BT FIFTY-SEVEN 03784128 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 08 June 1999 Accounting Reference Date: 31-03

BT FIFTY-SIX 03784129 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 08 June 1999 Accounting Reference Date: 31-03

BT FIFTY-THREE LIMITED 03621745 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 20 August 1998 Accounting Reference Date: 31-03

BT FILMHOLDINGS LIMITED 02024575 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 02 June 1986 Accounting Reference Date: 31-03

BT FINANCE (LEASING) LIMITED 02971072 WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB UNITED KINGDOM Incorporated on 26 September 1994 Accounting Reference Date: 31-12

BT FINANCE (LEASING) NO. 2 LIMITED 02634520 WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC3N 2DB UNITED KINGDOM Incorporated on 02 August 1991 Accounting Reference Date: 31-12

BT FINANCE B.V. BR005126 BRANCH REGISTRATION, REFER TO PARENT, REGISTRY NETHERLANDS Incorporated on

BT FINANCE B.V. FC021994 BRANCH REGISTRATION, REFER TO PARENT, REGISTRY NETHERLANDS Incorporated on

BT FINANZMANAGEMENT LIMITED 05344546 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW UNITED KINGDOM Incorporated on 27 January 2005 Accounting Reference Date: 31-01

BT FLEET HOLDINGS LIMITED 04383565 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 27 February 2002 Accounting Reference Date: 31-03

BT FLEET LIMITED 04383521 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 27 February 2002 Accounting Reference Date: 31-03 Web Site:  btfleet.co.uk

BT FM LTD. SC202337 ACCOUNTANCY ASSURED LTD, SUITE 1, BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE UNITED KINGDOM Incorporated on 13 December 1999 Size Indicator: SMALL Accounting Reference Date: 31-12

BT FORTY - FOUR 01904375 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 11 April 1985 Accounting Reference Date: 31-03

BT FORTY-NINE 03598157 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 09 July 1998 Accounting Reference Date: 31-03

BT FORTY-SIX 02325907 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 07 December 1988 Accounting Reference Date: 31-03

BT GARRICK LIMITED 04034043 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 11 July 2000 Accounting Reference Date: 31-03

BT GAS HEATING SERVICES LIMITED 05264078 4 ST EDMUNDS COURT, GATESHEAD, TYNE & WEAR, NE8 3PF UNITED KINGDOM Incorporated on 19 October 2004 Size Indicator: SMALL Accounting Reference Date: 31-01

BT GAS SPECIALISTS LIMITED 05554393 185 HOVERINGHAM DRIVE, EATON PARK, STOKE-ON-TRENT, ST2 9PP UNITED KINGDOM Incorporated on 05 September 2005 Accounting Reference Date: 30-09

BT GLOBAL NETWORKING A LIMITED BR006319 C/O WALKERS SPV LIMITED, WALKER HOUSE, MARY STREET, PO BOX 908GT, GRAND CAYMAN, CAYMAN, ISLANDS CAYMAN ISLANDS Incorporated on Accounting Reference Date: 31-03

BT GLOBAL NETWORKING A LIMITED FC023557 C/O WALKERS SPV LIMITED, WALKER HOUSE, MARY STREET, PO BOX 908GT, GRAND CAYMAN, CAYMAN, ISLANDS CAYMAN ISLANDS Incorporated on Accounting Reference Date: 31-03

BT GLOBAL NETWORKING B LIMITED BR006320 WALKER HOUSE, MARY STREET, PO BOX 908 GT, GEORGE TOWN, GRAND CAYMAN CAYMAN, ISLANDS CAYMAN ISLANDS Incorporated on Accounting Reference Date: 31-03

BT GLOBAL NETWORKING B LIMITED FC023558 WALKER HOUSE, MARY STREET, PO BOX 908 GT, GEORGE TOWN, GRAND CAYMAN CAYMAN, ISLANDS CAYMAN ISLANDS Incorporated on Accounting Reference Date: 31-03

BT GLOBAL SERVICES LIMITED 02410810 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 03 August 1989 Accounting Reference Date: 31-03

BT GLOBENET NOMINEES LIMITED 02171790 WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB UNITED KINGDOM Incorporated on 30 September 1987 Accounting Reference Date: 31-12

BT GOLF LIMITED 05537961 FIELD COTTAGE, EARLS COMMON, DROITWICH, WORCESTERSHIRE, WR9 7LB UNITED KINGDOM Incorporated on 16 August 2005 Accounting Reference Date: 31-08

BT GRAPHICS LIMITED 03717209 26A SELWYN ROAD, HARLESDEN, LONDON, NW10 8QY UNITED KINGDOM Incorporated on 22 February 1999 Size Indicator: SMALL Accounting Reference Date: 31-03

BT GROUP INVESTMENTS LIMITED 04278695 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 30 August 2001 Accounting Reference Date: 31-03

BT GROUP NOMINEES LIMITED 02444638 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 20 November 1989 Accounting Reference Date: 31-03

BT GROUP PLC 04190816 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 30 March 2001 Accounting Reference Date: 31-03

BT HAWKINS LIMITED 04603029 3 RALPH CLOSE, DUNTON BASSETT, LUTTERWORTH, LEICESTERSHIRE 3JG UNITED KINGDOM Incorporated on 27 November 2002 Size Indicator: SMALL Accounting Reference Date: 31-10

BT HEALTHCARE LIMITED 05372197 13 THE JAYS, TYTHERINGTON, WOTTON UNDER EDGE, SOUTH GLOUCESTERSHIRE, GL12 8US UNITED KINGDOM Incorporated on 22 February 2005 Accounting Reference Date: 28-02

BT HOLDINGS (EUROPE) LIMITED BR001042 1209 ORANGE STREET, WILMINGTON, DELAWARE 19801, USA UNITED STATES Incorporated on Accounting Reference Date: 31-12

BT HOLDINGS (EUROPE) LIMITED FC012321 1209 ORANGE STREET, WILMINGTON, DELAWARE 19801, USA UNITED STATES Incorporated on Accounting Reference Date: 31-12

BT HOLDINGS LIMITED 02216773 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 03 February 1988 Accounting Reference Date: 31-03

BT HYDRAULICS LIMITED 04403174 ROCKFIELD HOUSE, 512 DARWEN ROAD, BROMLEY CROSS, BOLTON, BL7 9DX UNITED KINGDOM Incorporated on 25 March 2002 Size Indicator: SMALL Accounting Reference Date: 31-03

BT HYTTEBYGG LIMITED 05283436 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY UNITED KINGDOM Incorporated on 10 November 2004 Accounting Reference Date: 30-11

BT INDUSTRIAL LIMITED 02039908 EMBLEM STREET, BOLTON, LANCASHIRE, BL3 5BW UNITED KINGDOM Incorporated on 23 July 1986 Accounting Reference Date: 31-03

BT INSIGHT LIMITED 04253689 WOODLANDS 77 SELANGOR AVENUE, EMSWORTH, PORTSMOUTH, HAMPSHIRE, PO10 7LR UNITED KINGDOM Incorporated on 17 July 2001 Accounting Reference Date: 17-07

BT INTEGRA LTD. 05641776 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ UNITED KINGDOM Incorporated on 01 December 2005 Accounting Reference Date: 31-12

BT INTEGRATED LIMITED 04257519 19 KATHLEEN ROAD, LONDON, SW11 2JR UNITED KINGDOM Incorporated on 23 July 2001 Accounting Reference Date: 31-07

BT INTERNATIONAL LIMITED 00912465 REGATTA HOUSE, 67-71 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AB UNITED KINGDOM Incorporated on 04 August 1967 Accounting Reference Date: 31-03

BT INTERNATIONAL NETWORK SERVICES LIMITED 03621765 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 20 August 1998 Accounting Reference Date: 31-03

BT INTERNET SERVICES LIMITED 05460103 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN UNITED KINGDOM Incorporated on 23 May 2005 Accounting Reference Date: 31-05

BT INVEST LIMITED 05599997 SUITE 1.7, 1 WARWICK ROW, LONDON, SW1E 5ER UNITED KINGDOM Incorporated on 21 October 2005 Accounting Reference Date: 31-12

BT INVESTMENT CAPITAL ADVISERS LIMITED 04109612 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 17 November 2000 Accounting Reference Date: 31-03

BT INVESTMENT CAPITAL GP LIMITED 04881968 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 29 August 2003 Accounting Reference Date: 31-03

BT INVESTMENT CAPITAL LP LP009091 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on

BT INVESTMENT CAPITAL LP LP009109 2ND FLOOR, 10-12 PROSPECT HILL, DOUGLAS, ISLE OF MAN, IM1 1ES UNITED KINGDOM Incorporated on

BT LEASE HOLDINGS LIMITED 04941979 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 23 October 2003 Accounting Reference Date: 31-03

BT LEASING LIMITED 04942001 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 23 October 2003 Accounting Reference Date: 31-03

BT LGS LIMITED 05829739 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 26 May 2006 Accounting Reference Date: 31-03

BT LIMITED 02216369 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 02 February 1988 Accounting Reference Date: 31-03

BT LOCAL BUSINESS LIMITED 05932345 28 LONGS INDUST EST, ENGLANDS, LANE, GORLESTON, GREAT YARMOUTH, NR31 6NE UNITED KINGDOM Incorporated on 12 September 2006 Accounting Reference Date: 30-09

BT LOVELL (HAULAGE) LTD 04053081 9-13 HIGH STREET, WELLS, SOMERSET, BA5 2AA UNITED KINGDOM Incorporated on 15 August 2000 Size Indicator: SMALL Accounting Reference Date: 31-07

BT MARINE PROPELLERS (UK) LIMITED 05711931 SWIFT UNITS NO 10 & 11, GREEENHILL WAY, KINGSTEIGNTON, NEWTON ABBOT, TQ12 3SH UNITED KINGDOM Incorporated on 16 February 2006 Accounting Reference Date: 28-02

BT MARINE PROPELLERS LIMITED 04782255 SWIFT UNITS NO 10 & 11, GREENHILL WAY KINGSTEIGNTON, NEWTON ABBOT, DEVON, TQ12 3SH UNITED KINGDOM Incorporated on 30 May 2003 Size Indicator: SMALL Accounting Reference Date: 30-06 Web Site:  btmarinepropellers.co.uk

BT MONEY MARKETS FUND NO. 1 LIMITED 03436796 WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB UNITED KINGDOM Incorporated on 19 September 1997 Accounting Reference Date: 31-12

BT MORTGAGES LTD 05247029 19 PEARSON AVENUE, POOLE, DORSET, BH14 0DT UNITED KINGDOM Incorporated on 30 September 2004 Size Indicator: SMALL Accounting Reference Date: 31-08 Web Site:  btmortgages.com

BT MURRAYFIELD LIMITED SC193125 C/O DUNDAS & WILSON, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN UNITED KINGDOM Incorporated on 03 February 1999 Accounting Reference Date: 29-02

BT NEDERLAND N.V. FC024610 BRANCH REGISTRATION, REFER TO PARENT, REGISTRY NETHERLANDS Incorporated on

BT NEDERLAND N.V. BR007125 BRANCH REGISTRATION, REFER TO PARENT, REGISTRY NETHERLANDS Incorporated on

BT NETWORK SOLUTIONS LIMITED 04564629 21 EASTERN ROAD, LONDON, WOOD GREEN, N22 7DD UNITED KINGDOM Incorporated on 16 October 2002 Accounting Reference Date: 31-10

BT NETWORKS LIMITED 05705728 UNIT 9,, STATION ROAD INDUSTRIAL ESTATE, MADELEY, TELFORD, TF7 5EF UNITED KINGDOM Incorporated on 10 February 2006 Accounting Reference Date: 28-02

BT NEWGATE INVESTMENTS LIMITED 04888476 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 04 September 2003 Accounting Reference Date: 31-03

BT NOMINEES LIMITED 02057653 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 23 September 1986 Accounting Reference Date: 31-03

BT NORDICS LIMITED 03983000 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 25 April 2000 Accounting Reference Date: 31-03

BT PACIFIC INTERNATIONAL SERVICES COMPANY LIMITED 05814097 STUDIO 28 CENTER 4.01, 28 LAWRENCE ROAD, LONDON, N15 4EG UNITED KINGDOM Incorporated on 11 May 2006 Accounting Reference Date: 31-05

BT PAYCO CONTRACTORS LTD 04844412 100 PENNY STREET, LANCASTER, LA1 1XN UNITED KINGDOM Incorporated on 24 July 2003 Size Indicator: SMALL Accounting Reference Date: 31-03

BT PAYMENT SERVICES LIMITED 06111881 230 WOODMANSTERNE ROAD, LONDON, SW16 5UA UNITED KINGDOM Incorporated on 16 February 2007 Accounting Reference Date: 31-03

BT PENSION FUND TRUSTEES LIMITED 02001752 WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB UNITED KINGDOM Incorporated on 19 March 1986 Accounting Reference Date: 31-12

BT PENSION SCHEME TRUSTEES LIMITED 06009363 LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ UNITED KINGDOM Incorporated on 24 November 2006 Accounting Reference Date: 31-12

BT PRESERVATION & BUILDERS LTD 05646980 292 AIGBURTH ROAD, LIVERPOOL, MERSEYSIDE, L17 9PW UNITED KINGDOM Incorporated on 07 December 2005 Accounting Reference Date: 31-12

BT PROJECTS LIMITED SC182409 30 CASTLE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1EN UNITED KINGDOM Incorporated on 27 January 1998 Size Indicator: SMALL Accounting Reference Date: 31-01

BT PROPERTY LIMITED 02410818 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 03 August 1989 Accounting Reference Date: 31-03

BT PUBLICATIONS LIMITED 03967996 2 BEMBRIDGE DRIVE, HAYLING ISLAND, HAMPSHIRE, PO11 9LU UNITED KINGDOM Incorporated on 10 April 2000 Accounting Reference Date: 30-04

BT RENTAL LIMITED 01288966 705 STIRLING ROAD TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4SY UNITED KINGDOM Incorporated on 02 December 1976 Accounting Reference Date: 31-03

BT RESOURCES LIMITED 04384549 FLAT 2, 75 HOLLAND PARK, LONDON, W11 3SL UNITED KINGDOM Incorporated on 28 February 2002 Accounting Reference Date: 28-08

BT RISK MANAGEMENT LIMITED 02296498 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 14 September 1988 Accounting Reference Date: 31-03

BT ROLATRUC LIMITED 00699993 STIRLING ROAD, TRADING ESTATE, SLOUGH, SL1 4SY UNITED KINGDOM Incorporated on 02 August 1961 Accounting Reference Date: 31-03

BT SATELLITE & AERIALS LIMITED 05692411 20 LEAHOLME GARDENS, SLOUGH, SL1 6LD UNITED KINGDOM Incorporated on 31 January 2006 Accounting Reference Date: 31-01

BT SERVICES (TELFORD) LIMITED 05646888 33 CLAVERLEY DRIVE, STIRCHLEY PARK, TELFORD, SHROPSHIRE, TF3 1EV UNITED KINGDOM Incorporated on 07 December 2005 Accounting Reference Date: 31-12

BT SEVENTY LIMITED 02520164 BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL UNITED KINGDOM Incorporated on 09 July 1990 Accounting Reference Date: 31-03

BT SEVENTY-EIGHT LIMITED 03784419 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 08 June 1999 Accounting Reference Date: 31-03

BT SEVENTY-FIVE LIMITED 03784408 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 08 June 1999 Accounting Reference Date: 31-03

BT SEVENTY-FOUR LIMITED 03940151 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 01 March 2000 Accounting Reference Date: 31-03

BT SEVENTY-NINE 04481167 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 09 July 2002 Accounting Reference Date: 31-03

BT SEVENTY-SEVEN LIMITED 03784147 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 08 June 1999 Accounting Reference Date: 31-03

BT SEVENTY-THREE 03800241 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 29 June 1999 Accounting Reference Date: 31-03

BT SEVENTY-TWO LIMITED 03800059 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 29 June 1999 Accounting Reference Date: 31-03

BT SIXTY-EIGHT LIMITED 04166272 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 22 February 2001 Accounting Reference Date: 31-03

BT SIXTY-FOUR LIMITED 04007415 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 31 May 2000 Accounting Reference Date: 31-03

BT SOLUTIONS LIMITED 04573373 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 25 October 2002 Accounting Reference Date: 31-03

BT STORAGE EQUIPMENT LIMITED 03537930 15 PANT GLAS, PENTWYN, CARDIFF, CF23 7EU UNITED KINGDOM Incorporated on 31 March 1998 Accounting Reference Date: 31-03

BT SUBSEA CABLES LIMITED 02255560 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 10 May 1988 Accounting Reference Date: 31-03

BT SWITZERLAND LIMITED 04129665 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 18 December 2000 Accounting Reference Date: 31-03

BT SYSTEMICS LIMITED 01754207 PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ESSEX, RM6 4SN UNITED KINGDOM Incorporated on 19 September 1983 Size Indicator: SMALL Accounting Reference Date: 31-10

BT SYSTEMS LIMITED 02604363 81 NEWGATE ST, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 23 April 1991 Accounting Reference Date: 31-03

BT TELCONSULT LIMITED 01487189 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 24 March 1980 Accounting Reference Date: 31-03

BT TRADING CO. LTD. 03774193 34 GORRINGE PARK AVENUE, MITCHAM, SURREY, CR4 2DG UNITED KINGDOM Incorporated on 19 May 1999 Accounting Reference Date: 31-03

BT TRANS LIMITED SC304211 9 KIRKHILL ROAD, BROXBURN, EH52 6HT UNITED KINGDOM Incorporated on 19 June 2006 Accounting Reference Date: 30-06

BT TRANSPORT HOLDINGS LIMITED 05339992 C/O MIKE BEER TRANSPORT LTD, PORT ZONE MENZES ROAD, WHITFIELD DOVER, KENT, CT16 2HQ UNITED KINGDOM Incorporated on 24 January 2005 Accounting Reference Date: 31-12

BT TRANSPORT INTERNATIONAL LIMITED 05339993 C/O MIKE BEER TRANSPORT LTD, PORT ZONE MENZES ROAD, WHITFIELD DOVER, KENT, CT16 2HQ UNITED KINGDOM Incorporated on 24 January 2005 Accounting Reference Date: 31-12

BT TRAVEL MARKETING LTD. 04929575 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL UNITED KINGDOM Incorporated on 13 October 2003 Size Indicator: SMALL Accounting Reference Date: 31-10

BT TRUCKFLEET (UK) LTD. 02078444 C/O BT ROLATRUC LTD, STIRLING ROAD TRADING ESTATE, SLOUGH, SL1 4SY UNITED KINGDOM Incorporated on 28 November 1986 Accounting Reference Date: 31-03

BT UAE LIMITED 04726666 81 NEWGATE STREET, LONDON, EC1A 7AJ UNITED KINGDOM Incorporated on 08 April 2003 Accounting Reference Date: 31-03

BT UK LIMITED 05730725 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY UNITED KINGDOM Incorporated on 06 March 2006 Accounting Reference Date: 31-03

BT WAREHOUSE LIMITED 04834352 315 BORDESLEY GREEN EAST, STETCHFORD, BIRMINGHAM, B33 8QF UNITED KINGDOM Incorporated on 16 July 2003 Accounting Reference Date: 31-07

BT WHOLESALE LTD. SC166625 18 COLINTON ROAD, EDINBURGH, LOTHIAN, EH10 5EL UNITED KINGDOM Incorporated on 27 June 1996 Accounting Reference Date: 30-06

BT&C CONSULTANTS LIMITED 06040822 7 CRISPIN ROAD, ROCHESTER, ME2 3TW UNITED KINGDOM Incorporated on 03 January 2007 Accounting Reference Date: 31-01

BT&C LTD. SC231868 49 FARNELL WAY, DUNFERMLINE, FIFE, KY12 0SR UNITED KINGDOM Incorporated on 22 May 2002 Accounting Reference Date: 31-05

BT&L LLP OC318706 CORNWALL BUILDINGS, 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM, B3 3QR UNITED KINGDOM Incorporated on 28 March 2006 Accounting Reference Date: 31-03

BT&P LIMITED 05747169 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW UNITED KINGDOM Incorporated on 17 March 2006 Accounting Reference Date: 31-12

BTA CONSULTING LIMITED 02728531 CLOSE HOUSE, 84 CROUCH LANE, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8LU UNITED KINGDOM Incorporated on 03 July 1992 Size Indicator: SMALL Accounting Reference Date: 31-07 Web Site:  btaconsulting.co.uk

BTA DEVELOPMENT INVESTMENTS LLP OC313716 39 WETHERBY MANSIONS, EARLS COURT SQUARE, LONDON, SW5 9BH UNITED KINGDOM Incorporated on 11 June 2005 Accounting Reference Date: 30-06

BTA FINANCIAL SERVICES LIMITED 05492907 21 MILDENHALL ROAD, LONDON, E5 0RT UNITED KINGDOM Incorporated on 28 June 2005 Accounting Reference Date: 30-06

BTA HELLER DRILLING SYSTEMS LIMITED 02864057 19 LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YP UNITED KINGDOM Incorporated on 20 October 1993 Size Indicator: SMALL Accounting Reference Date: 31-12

BTA INTERNATIONAL LIMITED 01789161 SCANDINAVIAN HOUSE, PARKESTON, HARWICH, ESSEX, CO12 4QG UNITED KINGDOM Incorporated on 06 February 1984 Accounting Reference Date: 31-12

BTA LIMITED 02897093 100 HIGH STREET, WANDSWORTH, LONDON, SW18 4LA UNITED KINGDOM Incorporated on 11 February 1994 Accounting Reference Date: 31-05 Web Site:  bta.com

BTA PUBLICATIONS LIMITED 03190386 1ST FLOOR BUCKINGHAM HOUSE, 6-7 BUCKINGHAM STREET, LONDON, WC2N 6BU UNITED KINGDOM Incorporated on 24 April 1996 Accounting Reference Date: 31-03

BTA TERRA CONSTRUCTIONS LTD. 05313057 SUITE 188, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ UNITED KINGDOM Incorporated on 14 December 2004 Accounting Reference Date: 31-12

BTA TRAWDEN LIMITED 04221769 FAIRFIELD, STAINTON, PENRITH, CUMBRIA, CA11 0ES UNITED KINGDOM Incorporated on 22 May 2001 Size Indicator: SMALL Accounting Reference Date: 31-08

BTAC SERVICES LTD. 05448428 1 ST MARYS WALK, ST ALBANS, HERTFORDSHIRE, AL4 9PD UNITED KINGDOM Incorporated on 10 May 2005 Accounting Reference Date: 31-05

B-TAK ENTERPRISE LTD 05869594 3-5 TAPTON HOUSE ROAD, SHEFFIELD, S YORKSHIRE, S10 5BY UNITED KINGDOM Incorporated on 07 July 2006 Accounting Reference Date: 31-07

BTANGIBLE LIMITED 05027731 MAJAINAH SADRA LTD CHARTERED, ACCOUNTANTS 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL UNITED KINGDOM Incorporated on 28 January 2004 Size Indicator: SMALL Accounting Reference Date: 31-03

BTAS (UK) LIMITED 04479744 FALCON COURT, 490A HALLIWELL ROAD, BOLTON, LANCASHIRE, BL1 8AN UNITED KINGDOM Incorporated on 08 July 2002 Size Indicator: SMALL Accounting Reference Date: 31-07

BTAS LIMITED 05741256 46 CHURCH FARM ROAD, EMERSONS GREEN, BRISTOL, BS16 7BF UNITED KINGDOM Incorporated on 13 March 2006 Accounting Reference Date: 31-03

BTASG LIMITED SC266934 29 HENDRESON COURT, EAST CALDER, WEST LOTHIAN, EH53 0RQ UNITED KINGDOM Incorporated on 23 April 2004 Size Indicator: SMALL Accounting Reference Date: 30-04

BTATRAINING LIMITED 05128588 32 CORNWALL CRESCENT, BRIGHOUSE, WEST YORKSHIRE, HD6 4DS UNITED KINGDOM Incorporated on 14 May 2004 Size Indicator: SMALL Accounting Reference Date: 31-03 Web Site:  btatraining.co.uk

BTB ALARMS, CCTV, & ELECTRICAL SERVICES LIMITED 05640600 136 MILEHOUSE ROAD, MILEHOUSE, PLYMOUTH, DEVON, PL3 4DE UNITED KINGDOM Incorporated on 30 November 2005 Accounting Reference Date: 30-11

BTB BETONTEC LTD. 05656268 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ UNITED KINGDOM Incorporated on 16 December 2005 Accounting Reference Date: 31-12

BTB BIOTECHNOLOGIE BRANDENBURG LTD. 05538146 SUITE C4 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB UNITED KINGDOM Incorporated on 16 August 2005 Accounting Reference Date: 31-08

BTB BRANDSCHUTZ & TROCKENBAU LIMITED 05470400 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW UNITED KINGDOM Incorporated on 02 June 2005 Size Indicator: SMALL Accounting Reference Date: 31-12

BTB BREW TECHNOLOGY (UK) LIMITED 04899157 3 NORTH STREET, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5AH UNITED KINGDOM Incorporated on 15 September 2003 Size Indicator: SMALL Accounting Reference Date: 31-12

BTB BUILDERS LIMITED 04525247 2 GLEN HEAD, (OFF LIMB LANE), DORE, SHEFFIELD, S17 3EU UNITED KINGDOM Incorporated on 03 September 2002 Size Indicator: SMALL Accounting Reference Date: 31-03

BTB BUSINESSES LIMITED 05356710 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA UNITED KINGDOM Incorporated on 08 February 2005 Size Indicator: SMALL Accounting Reference Date: 31-03

BTB CALEDONIAN LIMITED 05552004 6 OAK CLOSE, BARROW, CLITHEROE, LANCASHIRE, BB7 9FH UNITED KINGDOM Incorporated on 01 September 2005 Accounting Reference Date: 30-09

BTB CAR WAREHOUSE LIMITED 05415677 7 HEATHFIELD, NORTHUMBERLAND PARK, NEWCASTLE UPON TYNE, NE27 0BP UNITED KINGDOM Incorporated on 06 April 2005 Accounting Reference Date: 05-04

BTB CONSTRUCTION (UK) LTD 05148043 14 OLD SCHOOL GARDENS, BARTON LE CLARE, BEDFORDSHIRE, MK45 4LS UNITED KINGDOM Incorporated on 08 June 2004 Accounting Reference Date: 30-06

BTB CONSULTANTS UK LIMITED 05538881 6 BRINSEA ROAD, CONGRESBURY, BRISTOL, BS49 5JF UNITED KINGDOM Incorporated on 17 August 2005 Accounting Reference Date: 31-08

BTB CONSULTING LIMITED 04836481 49 THE AVENUE, POTTERS BAR, HERTS, EN61ED UNITED KINGDOM Incorporated on 17 July 2003 Size Indicator: SMALL Accounting Reference Date: 31-07

BTB CONTRACTORS LIMITED 05881864 1 CLIFDEN ROAD, HACKNEY, LONDON, E5 0LL UNITED KINGDOM Incorporated on 20 July 2006 Accounting Reference Date: 31-07

BTB COURIERS LIMITED 04314852 11 COLLEGE AVENUE, MANNAMEAD, PLYMOUTH, DEVON, PL4 7AL UNITED KINGDOM Incorporated on 01 November 2001 Size Indicator: SMALL Accounting Reference Date: 31-10

BTB DENA INTERNATIONAL LIMITED 05246379 14 MAPPLEWELL PARK, MAPPLEWELL, BARNSLEY, SOUTH YORKSHIRE, S75 6DT UNITED KINGDOM Incorporated on 30 September 2004 Accounting Reference Date: 31-12

BTB ELECTRICAL SERVICES LIMITED 05567810 9 DRYDEN ROAD, WELLING, KENT, DA16 3ND UNITED KINGDOM Incorporated on 19 September 2005 Accounting Reference Date: 05-04

BTB EUROPE LIMITED 05532592 6 OAK CLOSE, BARROW, CLITHEROE, LANCASHIRE, BB7 9FH UNITED KINGDOM Incorporated on 10 August 2005 Accounting Reference Date: 31-08

BTB EXHAUSTS LIMITED 01755113 CANNON'S YARD, WILLIAMSCOT, BANBURY, OXON, OX17 1AB UNITED KINGDOM Incorporated on 22 September 1983 Size Indicator: SMALL Accounting Reference Date: 31-03

BTB GROUP MARKETING LIMITED 02934903 WOLSELEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7UA UNITED KINGDOM Incorporated on 02 June 1994 Accounting Reference Date: 31-10

BTB HAMBURG LIMITED 05534787 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW UNITED KINGDOM Incorporated on 12 August 2005 Accounting Reference Date: 31-08

BTB INTERBAU LTD. 05108950 SUITE 188, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ UNITED KINGDOM Incorporated on 22 April 2004 Accounting Reference Date: 30-04

BTB JARVIS LIMITED 02888476 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE, RG1 4AP UNITED KINGDOM Incorporated on 12 January 1994 Size Indicator: SMALL Accounting Reference Date: 31-12

BTB MAILFLIGHT LIMITED 01028718 B T B MAILFLIGHT LTD,, WOLSELEY ROAD,, KEMPSTON,, BEDFORDSHIRE, MK42 7UA UNITED KINGDOM Incorporated on 26 October 1971 Accounting Reference Date: 31-10

BTB MAILING SERVICES LIMITED 01918579 C/O BTB MAILFLIGHT LTD, WOLSELEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD, MK42 7UA UNITED KINGDOM Incorporated on 03 June 1985 Accounting Reference Date: 31-10

BTB NORTH EAST MOTOR COMPANY LIMITED 05587756 7 HEATHFIELD, NORTHUMBERLAND PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE27 0BP UNITED KINGDOM Incorporated on 10 October 2005 Accounting Reference Date: 31-10

BTB PROCESS & PACKAGING TECHNOLOGY LIMITED 05170816 3 NORTH STREET, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5AH UNITED KINGDOM Incorporated on 05 July 2004 Accounting Reference Date: 31-07

BTB RECRUITMENT LIMITED 05457276 INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY UNITED KINGDOM Incorporated on 19 May 2005 Accounting Reference Date: 31-10

BTB SPIRE PLC 02680603 IKON HOUSE, 30 COWCROSS STREET, LONDON, EC1M 6DQ UNITED KINGDOM Incorporated on 23 January 1992 Accounting Reference Date: 30-09

BTB SUSTAINABILITY LIMITED 05696274 M & M HOUSE, CASTLELAND STREET, BARRY, CF63 4LL UNITED KINGDOM Incorporated on 02 February 2006 Accounting Reference Date: 28-02

BTB TRADING UK LTD 05403463 7 WESTMORELAND HOUSE,, CUMBERLAND PARK,, SCRUBS LANE,, LONDON, NW10 6RE UNITED KINGDOM Incorporated on 24 March 2005 Size Indicator: SMALL Accounting Reference Date: 31-03

BTB VEHICLE DELIVERIES LIMITED 05484308 1 STROMNESS ROAD, SOUTHEND-ON-SEA, SS2 4JG UNITED KINGDOM Incorporated on 17 June 2005 Size Indicator: SMALL Accounting Reference Date: 30-06

BTB WALLERCODE EUROPE LIMITED 05571783 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW UNITED KINGDOM Incorporated on 22 September 2005 Accounting Reference Date: 31-12

BTBB (UK) LIMITED SC314520 36 UNION STREET EAST, ARBROATH, ANGUS, DD11 1DA UNITED KINGDOM Incorporated on 11 January 2007 Accounting Reference Date: 31-12

BTBR LIMITED 05635433 LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY UNITED KINGDOM Incorporated on 24 November 2005 Accounting Reference Date: 30-11

BTBS LIMITED 05220350 5 PERCH CLOSE, DAVENTRY, NN11 5YY UNITED KINGDOM Incorporated on 02 September 2004 Accounting Reference Date: 30-09

BTB-TROCKENBAU LTD 05244835 CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH UNITED KINGDOM Incorporated on 29 September 2004 Accounting Reference Date: 31-12

BTC (CUMBRIA) LIMITED 05615186 ASHLEIGH HOUSE, HARRIS PARK, GARSTANG RD, FULWOOD, PRESTON, PR2 9AB UNITED KINGDOM Incorporated on 08 November 2005 Accounting Reference Date: 31-12

BTC (DIRECTORS) LIMITED 04151320 DTE HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT UNITED KINGDOM Incorporated on 31 January 2001 Accounting Reference Date: 31-01

BTC (EURO) LIMITED 04398887 15 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4BX UNITED KINGDOM Incorporated on 20 March 2002 Size Indicator: SMALL Accounting Reference Date: 31-08

BTC (NORTH WEST) LIMITED 05903978 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ UNITED KINGDOM Incorporated on 14 August 2006 Accounting Reference Date: 31-08

BTC (SECRETARIES) LIMITED 04148613 DTE HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT UNITED KINGDOM Incorporated on 26 January 2001 Accounting Reference Date: 31-01

BTC (STAFFS) LIMITED 05370426 4 PENNYFIELDS AVENUE, STOKE-ON-TRENT, ST6 4SD UNITED KINGDOM Incorporated on 21 February 2005 Size Indicator: SMALL Accounting Reference Date: 20-08

BTC (UK) LIMITED 05323838 GOLDS HOUSE, 2/9 UPLANDS BUSINESS PARK, BLACKHORSE LANE, LONDON, E17 5QJ UNITED KINGDOM Incorporated on 04 January 2005 Accounting Reference Date: 31-01

BTC ASSETS LIMITED 05751407 C/O MARK EISENTHAL & CO, 44 WELLINGTON STREET, LONDON, WC2E 7BD UNITED KINGDOM Incorporated on 22 March 2006 Accounting Reference Date: 31-03

BTC BOOTS & MOTORENSERVICE GROSSENBRODE LIMITED 05677222 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW UNITED KINGDOM Incorporated on 17 January 2006 Accounting Reference Date: 31-12

BTC BUILDING SUPPLIES LIMITED 03959550 4 CARRWOOD WAY, WALTON LE DALE, PRESTON, PR5 4NR UNITED KINGDOM Incorporated on 29 March 2000 Size Indicator: SMALL Accounting Reference Date: 28-02

BTC BUSINESS TRADE CENTRE LIMITED 05219141 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW UNITED KINGDOM Incorporated on 01 September 2004 Accounting Reference Date: 30-09

BTC BUYING LIMITED 04404427 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA UNITED KINGDOM Incorporated on 26 March 2002 Accounting Reference Date: 31-03

BTC CATERING LTD 04742016 128 SHAKESPEARE CRESCENT, MANOR PARK, LONDON, E12 6LP UNITED KINGDOM Incorporated on 23 April 2003 Size Indicator: SMALL Accounting Reference Date: 30-04

BTC CONSULTING LIMITED 05495718 132 GRANDISON ROAD, LONDON, SW11 6LN UNITED KINGDOM Incorporated on 30 June 2005 Size Indicator: SMALL Accounting Reference Date: 30-06

BTC CONTROLS LTD 04994055 45 SURREY AVENUE, SHAW, OLDHAM, LANCS, OL2 7DN UNITED KINGDOM Incorporated on 12 December 2003 Size Indicator: SMALL Accounting Reference Date: 31-01

BTC COSELEY LIMITED 05901653 14 BIDDINGS LANE, COSELEY, BILSTON, WOLVERHAMPTON, WV14 9NN UNITED KINGDOM Incorporated on 10 August 2006 Accounting Reference Date: 31-10

BTC DESIGN & BUILD LIMITED 05901492 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN UNITED KINGDOM Incorporated on 09 August 2006 Accounting Reference Date: 31-08

BTC DEVELOPMENTS LIMITED 05836692 46 KINGSWAY, WARE, HERTFORDSHIRE, SG12 0QQ UNITED KINGDOM Incorporated on 05 June 2006 Accounting Reference Date: 30-06

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