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Corporate directory

Secretary and Registered Office

Tim Regan, Company Secretary,Regus plc (Société Anonyme)

Registered Office:,22 Grenville Street,St Helier,Jersey,JE4 8PX

Registered Head Office:,26 Boulevard Royal,L-2449 Luxembourg

Registered Number

Jersey,101523,Luxembourg,R.C.S.B 141159

Registrars

Capita (Registrars) Jersey Limited,12 Castle Street,St Helier,Jersey,JE2 3RT

Auditor

KPMG Luxembourg S.à r.l.,9 Allée Scheffer,L-2520 Luxembourg

Legal advisers to the Company as to English law

Slaughter and May,One Bunhill Row,London EC1Y 8YY

Legal advisers to the Company as to Luxembourg law

MNKS,Vertigo Polaris Building,2-4 rue Eugene Ruppert,L-2453 Luxembourg

Corporate Stockbrokers

Investec Bankplc,2 Gresham Street,London,EC2V 7QP

J.P. Morgan Cazenove,25 Bank Street,Canary Wharf,London,E14 5JP

Financial PR Advisors

Brunswick Group LLP,16 Lincoln's Inn Fields,London,WC2A 3ED