HBOS PLC: Filings - Page 5

Appointment of Mr Nicholas Lawrence Luff as a director

Director's details changed for Ms Anita Margaret Frew on Jan 21, 2013

Resolutions

Appointment of Ms Claire Anne Davies as a secretary

Termination of appointment of Harold Baines as a secretary

Appointment of Ms Carolyn Julie Fairbairn as a director

Appointment of Lord (Norman Roy) Blackwell as a director

Group of companies' accounts made up to Dec 31, 2011

Appointment of Mr Mark George Culmer as a director

Annual return made up to May 03, 2012 with full list of shareholders

Termination of appointment of Glen Moreno as a director

Termination of appointment of Julian Horn-Smith as a director

Termination of appointment of Alexander Leitch as a director

Termination of appointment of Timothy Tookey as a director

Appointment of Mrs Sara Vivienne Weller as a director

Termination of appointment of George Tate as a director

Resolutions

Group of companies' accounts made up to Dec 31, 2010

Termination of appointment of Helen Weir as a director

Termination of appointment of Archibald Kane as a director

Annual return made up to May 03, 2011 with full list of shareholders

Termination of appointment of John Daniels as a director

Appointment of Mr. António Mota De Sousa Horta-Osório as a director

Statement of capital following an allotment of shares on Dec 17, 2010

Appointment of Ms Anita Margaret Frew as a director