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Inactive 112 Cromwell Tower, Barbican, London, EC2Y 8DD

Company Name	Company Status	Position	Appointed	Resigned
MELTON RENEWABLE ENERGY NEWCO LIMITED	Active	Company Secretary	09/10/07	10/06/10	2007-10-09
GUARDIAN DIGITAL COMMUNICATIONS LIMITED	Active	Company Secretary	28/03/07	07/12/07	2007-03-28
MEIF II CP HOLDINGS 3 LIMITED	Active	Company Secretary	01/03/07	10/06/10	2007-03-01
MEIF II CP HOLDINGS 2 LIMITED	Active	Company Secretary	01/03/07	10/06/10	2007-03-01
KEMBLE WATER EUROBOND PLC	Active	Company Secretary	29/11/06	23/08/07	2006-11-29
ARQIVA FINANCING NO 3 PLC	Active	Company Secretary	02/08/06	20/09/06	2006-08-02
ARQIVA UK BROADCAST HOLDINGS LIMITED	Active	Company Secretary	02/08/06	20/09/06	2006-08-02
ARQIVA GROUP LIMITED	Active	Company Secretary	02/08/06	20/09/06	2006-08-02
MACQUARIE INFRASTRUCTURE GP LIMITED	Active	Company Secretary	01/08/06	10/06/10	2006-08-01
MIDLAND MOTORWAYS GROUP LIMITED	Active	Company Secretary	18/07/06	10/06/10	2006-07-18
KEMBLE WATER HOLDINGS LIMITED	Active	Company Secretary	22/06/06	23/08/07	2006-06-22
KEMBLE WATER FINANCE LIMITED	Active	Company Secretary	22/06/06	23/08/07	2006-06-22
EPR EYE LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR GLANFORD LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR THETFORD LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
FIBROPHOS LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR ELY LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR SCOTLAND LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
ENERGY POWER RESOURCES LIMITED	Active	Company Secretary	14/03/05	27/04/05	2005-03-14
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED	Active	Company Secretary	04/03/05	10/06/10	2005-03-04
EPR RENEWABLE ENERGY LIMITED	Active	Company Secretary	04/03/05	10/06/10	2005-03-04
HASTINGS WATER (UK) LIMITED	Active	Company Secretary	06/05/04	02/10/06	2004-05-06
MEIF (UK) LIMITED	Active	Company Secretary	27/10/03	03/05/05	2003-10-27
M1-A1 YORKSHIRE LIMITED	Active	Company Secretary	26/03/03	29/12/06	2003-03-26
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED	Active	Company Secretary	30/07/02	10/06/10	2002-07-30
CONNECT M1-A1 HOLDINGS LIMITED	Active	Company Secretary	26/07/02	31/07/03	2002-07-26
CONNECT M1-A1 LIMITED	Active	Company Secretary	26/07/02	31/07/03	2002-07-26
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED	Active	Company Secretary	02/05/02	17/11/06	2002-05-02
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED	Dissolved	Company Secretary	28/03/07	07/12/07	2007-03-28
MEIF II CP 1A LIMITED	Dissolved	Company Secretary	13/03/07	10/06/10	2007-03-13
MEIF II CP HOLDINGS 1 LIMITED	Dissolved	Company Secretary	01/03/07	10/06/10	2007-03-01
KEMBLE WATER LIMITED	Dissolved	Company Secretary	29/11/06	23/08/07	2006-11-29
KEMBLE WATER INVESTMENTS LIMITED	Dissolved	Company Secretary	29/11/06	23/08/07	2006-11-29
KEMBLE WATER STRUCTURE LIMITED	Dissolved	Company Secretary	22/06/06	23/08/07	2006-06-22
KEMBLE WATER LIBERTY LIMITED	Dissolved	Company Secretary	22/06/06	23/08/07	2006-06-22
MEIF (UK) INVESTMENTS LIMITED	Dissolved	Company Secretary	20/06/06	10/06/10	2006-06-20
MACQUARIE LONDON EXCHANGE INVESTMENTS LIMITED	Dissolved	Company Secretary	06/12/05	10/03/06	2005-12-06
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS LIMITED	Dissolved	Company Secretary	06/12/05	10/03/06	2005-12-06
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 2 LIMITED	Dissolved	Company Secretary	06/12/05	10/03/06	2005-12-06
MACQUARIE FINANCIAL INFRASTRUCTURE ALLIANCE LIMITED	Dissolved	Company Secretary	06/12/05	10/03/06	2005-12-06
CREATIVE BROADCAST SERVICES LIMITED	Dissolved	Company Secretary	09/06/05	29/03/06	2005-06-09
FOUR ASHES HOLDINGS LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
PADARN POWER COMPANY LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR ELY POWER LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
BESTSELECTION LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
ANGLIAN STRAW LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
FIBROMASS LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
COPY FACE LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
FIBROWATT GROUP LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
ENERGY POWER TRUSTEE COMPANY LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
ELY POWER LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
ANGLIAN ASH LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
FIRST RENEWABLES LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
FIBROWATT LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
EPR CORBY LIMITED	Dissolved	Company Secretary	14/03/05	27/04/05	2005-03-14
TIPPERHURST LIMITED	Active	Company Secretary	03/10/02	10/06/10	2002-10-03
WMTH NO.1 LIMITED	Dissolved	Company Secretary	30/07/02	10/06/10	2002-07-30
MACQUARIE UK PROJECTS LIMITED	Dissolved	Company Secretary	30/07/02	10/06/10	2002-07-30
MACQUARIE INFRASTRUCTURE (CLUB) LIMITED	Dissolved	Company Secretary	30/07/02		2002-07-30
POTAMUS INFRASTRUCTURE (UK) LIMITED	Dissolved	Company Secretary	25/06/02	10/06/10	2002-06-25
TOLLWAY HOLDINGS LIMITED	Active	Company Secretary	30/04/02	10/06/10	2002-04-30

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