Company Secretary and registered office

Richard Pollard
Premier House
2 Jubilee Way
Elland
West Yorkshire HX5 9DY

Registered number
53417

Grant Thornton UK LLP
No. 1 Whitehall Riverside
Leeds LS1 4BN

Link Group
Unit 10
Central Square
29 Wellington Street
Leeds LS1 4DL

Lloyds Banking Group plc

Zeus Capital Limited
82 King Street
Manchester M2 4WQ

Walker Morris LLP
Kings Court
12 King St
Leeds LS1 2HL