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 UK Company Name or Number:

Alphabetical Index

DEAN'S LIMITED 01977028 109-111 LONDON ROAD, MARLBOROUGH, WILTS, SN8 1LH UNITED KINGDOM Incorporated on 14 January 1986 Size Indicator: SMALL Accounting Reference Date: 31-12

DEANS MANAGEMENT COMPANY LIMITED(THE) 01861484 RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX UNITED KINGDOM Incorporated on 06 November 1984 Size Indicator: SMALL Accounting Reference Date: 31-12

DEANS OF HUNTLY LIMITED SC116801 STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX UNITED KINGDOM Incorporated on 14 March 1989 Accounting Reference Date: 30-06

DEANS OF LONDON LIMITED 04205616 ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA UNITED KINGDOM Incorporated on 25 April 2001 Accounting Reference Date: 30-04

DEANS OF NORTHWICH LIMITED 04113852 17 HEATHCOTE GARDENS, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7JB UNITED KINGDOM Incorporated on 24 November 2000 Size Indicator: SMALL Accounting Reference Date: 30-11

DEANS OF NOTTINGHAM PROPERTIES LIMITED 00744501 CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6NX UNITED KINGDOM Incorporated on 18 December 1962 Size Indicator: SMALL Accounting Reference Date: 05-04

DEANS PHARMACY LIMITED 02876154 SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX UNITED KINGDOM Incorporated on 29 November 1993 Accounting Reference Date: 30-11

DEANS PLACE HOTEL LIMITED 03425609 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW UNITED KINGDOM Incorporated on 27 August 1997 Size Indicator: SMALL Accounting Reference Date: 30-09

DEAN'S PLUMBERS LIMITED 03021993 UNIT 11 ALBION PARK, ALBION WAY OFF ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2EJ UNITED KINGDOM Incorporated on 15 February 1995 Size Indicator: SMALL Accounting Reference Date: 31-03

DEANS PRIVATE HIRE LIMITED SC276726 5 KENMORE AVENUE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8NE UNITED KINGDOM Incorporated on 01 December 2004 Size Indicator: SMALL Accounting Reference Date: 31-12

DEANS PROPERTY DEVELOPMENTS LIMITED 03961658 ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA UNITED KINGDOM Incorporated on 31 March 2000 Accounting Reference Date: 31-03

DEAN'S RAG BOOK COMPANY,LIMITED 00078243 PENDRAGON HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8XE UNITED KINGDOM Incorporated on 05 November 1903 Accounting Reference Date: 30-04

DEANS SECRETARIES LTD. SC287811 1 MELGUND PLACE, HAWICK, TD9 9HY UNITED KINGDOM Incorporated on 22 July 2005 Accounting Reference Date: 31-03

DEANS SYSTEMS (UK) LIMITED 05768187 PO BOX 8, BORWICK DRIVE, BEVERLEY, EAST YORKSHIRE, HU17 0HQ UNITED KINGDOM Incorporated on 04 April 2006 Accounting Reference Date: 31-12

DEANS TELFORD LIMITED 02006326 UNIT 1, LAMLEDGE LANE, SHIFNAL, SHROPSHIRE, TF11 8SD UNITED KINGDOM Incorporated on 03 April 1986 Size Indicator: SMALL Accounting Reference Date: 31-03

DEANS THE APPLIANCE SPECIALIST LIMITED 05133886 96 LIDGETT LANE, LEEDS, WEST YORKSHIRE, LS8 1HR UNITED KINGDOM Incorporated on 20 May 2004 Size Indicator: SMALL Accounting Reference Date: 31-05

DEANS TOYS LIMITED 06051686 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY UNITED KINGDOM Incorporated on 12 January 2007 Accounting Reference Date: 31-01

DEANS TRADING LIMITED 05868067 CHALLENGE HOUSE, 616 MITCHAM, ROAD, CROYDON, SURREY, ENGLAND, CR0 3AA UNITED KINGDOM Incorporated on 06 July 2006 Accounting Reference Date: 31-07

DEANS TRANSPORT (UK) LIMITED 05612020 SHEPHERDS CORNER, STOCKINGS LANE, RUGELEY, STAFFORDSHIRE, WS15 1QF UNITED KINGDOM Incorporated on 03 November 2005 Accounting Reference Date: 30-09

DEANS TRANSPORT LIMITED 05456355 9 AILSA AVENUE, BLACKPOOL, FY4 4HW UNITED KINGDOM Incorporated on 19 May 2005 Accounting Reference Date: 31-05

DEAN'S TUGS & WORKBOATS LIMITED 03169941 63 HARBOUR WAY, VICTORIA DOCK HULL, EAST YORKSHIRE, HU9 1PL UNITED KINGDOM Incorporated on 08 March 1996 Accounting Reference Date: 05-04

DEAN'S USED CARS LIMITED 05374453 ORION HOUSE, BRYANT AVENUE, ROMFORD, ESSEX, RM3 0AP UNITED KINGDOM Incorporated on 23 February 2005 Size Indicator: SMALL Accounting Reference Date: 28-02

DEANS VALET LIMITED 05866599 246 PRESTWICK ROAD, WATFORD, WD19 6XT UNITED KINGDOM Incorporated on 04 July 2006 Accounting Reference Date: 31-07

DEANS YARD LIMITED 04212653 1 DEANS YARD, LONDON, SW1P 3NP UNITED KINGDOM Incorporated on 08 May 2001 Accounting Reference Date: 30-06

DEANSAID LIMITED SC212563 C/O HENDERSON LOGGIE, SINCLAIR WOOD, 90 MITCHELL STREET, GLASGOW, G1 3NQ UNITED KINGDOM Incorporated on 03 November 2000 Accounting Reference Date: 31-03

DEANSBROOK (BURNT OAK) NO. 1 RESIDENTS COMPANY LIMITED 02063507 C/O TRUST PROPERTY MANAGEMENT, PLC CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW UNITED KINGDOM Incorporated on 10 October 1986 Accounting Reference Date: 30-06

DEANSBROOK (BURNT OAK) NO. 3 RESIDENTS COMPANY LIMITED 02167557 C/O PROPERTY M`TNCE & MGT SRVS, 1ST FLOOR SIDDA HOUSE, 350 LOWER ADDISCOMBE ROAD, CROYDON, CR9 7AX UNITED KINGDOM Incorporated on 21 September 1987 Size Indicator: SMALL Accounting Reference Date: 30-06

DEANSBROOK (BURNT OAK) NO. 4 RESIDENTS COMPANY LIMITED 02167652 108 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2PB UNITED KINGDOM Incorporated on 21 September 1987 Accounting Reference Date: 30-06

DEANSBROOK (BURNT OAK) NO. 5 RESIDENTS COMPANY LIMITED 02169228 C/O PROPERTY M`TNCE & MGT SRVS, 1ST FLOOR SIDDA HOUSE, 350 LOWER ADDISCOMBE ROAD, CROYDON, CR9 7AX UNITED KINGDOM Incorporated on 25 September 1987 Accounting Reference Date: 30-06

DEANSBROOK (BURNT OAK) NO.2 RESIDENTS COMPANY LIMITED 02085704 C/O TRUST PROPERTY MANAGEMENT, PLC CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW UNITED KINGDOM Incorporated on 22 December 1986 Accounting Reference Date: 30-06

DEANSBROOK LIMITED 04582565 C/O DANMIRR CONSULTANTS, BUSINESS ADVISORS & REGISTERED, AUDITORS 170 CHURCH ROAD MITCHAM, SURREY, CR4 3BW UNITED KINGDOM Incorporated on 06 November 2002 Accounting Reference Date: 30-11

DEANSBROOK MANAGEMENT COMPANY LIMITED 03686699 CPM HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR UNITED KINGDOM Incorporated on 21 December 1998 Accounting Reference Date: 31-12

DEANSBROOK PROPERTIES LIMITED 03056183 31 CRESPIGNY ROAD, HENDON, LONDON, NW4 3DT UNITED KINGDOM Incorporated on 12 May 1995 Size Indicator: SMALL Accounting Reference Date: 31-05

DEANSBURY DEVELOPMENTS LIMITED 06080557 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS UNITED KINGDOM Incorporated on 02 February 2007 Accounting Reference Date: 29-02

DEANSBURY HOMES LIMITED 02182315 40 LONG STREET, EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3HT UNITED KINGDOM Incorporated on 22 October 1987 Size Indicator: SMALL Accounting Reference Date: 31-03

DEANSBURY KITCHENS LTD 04757253 LOW FARM, BRECKENBROUGH, THIRSK, NORTH YORKSHIRE, YO7 4EL UNITED KINGDOM Incorporated on 08 May 2003 Size Indicator: SMALL Accounting Reference Date: 30-06 Web Site:  deansburykitchens.co.uk

DEANSBURY LIMITED 01921977 49,OAKHURST, LICHFIELD, STAFFORDSHIRE, WS14 9AL UNITED KINGDOM Incorporated on 12 June 1985 Accounting Reference Date: 31-03

DEANSBURY YORKSHIRE LIMITED 05750460 ABIAH, NEWTON ROAD, TOLLERTON YORK, NORTH YORKSHIRE, YO61 1QX UNITED KINGDOM Incorporated on 21 March 2006 Accounting Reference Date: 31-03

DEANSCAPE WINDOWS LIMITED 05299129 1 GHYLL GROVE, LOWCA, WHITEHAVEN, CUMBRIA, CA28 6QQ UNITED KINGDOM Incorporated on 29 November 2004 Accounting Reference Date: 30-11

DEANSCOURT LIMITED SC241952 BELSIZE HOUSE, BELSIZE ROAD, BROUGHTY FERRY, DUNDEE, DD5 1NF UNITED KINGDOM Incorporated on 08 January 2003 Size Indicator: SMALL Accounting Reference Date: 31-01

DEANSCROFT SERVICES LIMITED 04315931 OAKFIELD HOUSE, PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW UNITED KINGDOM Incorporated on 02 November 2001 Accounting Reference Date: 30-06

DEANSDALE PROPERTY DEVELOPMENT CO. LIMITED 00830124 34 CHERITON GDNS., FOLKESTONE, KENT, CT20 2AX UNITED KINGDOM Incorporated on 07 December 1964 Accounting Reference Date: 30-04

DEANSFIELD DEVELOPMENTS LIMITED 04938454 UNIT 1, APEX BUSINESS VILLAGE, NEWCASTLE UPON TYNE, NE23 7BF UNITED KINGDOM Incorporated on 21 October 2003 Size Indicator: SMALL Accounting Reference Date: 31-01

DEANSFIELD METAL FINISHING COMPANY LIMITED 00707198 COLLIERY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2RD UNITED KINGDOM Incorporated on 03 November 1961 Size Indicator: SMALL Accounting Reference Date: 31-12

DEANSGATE 1001 LTD. 04128828 NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG UNITED KINGDOM Incorporated on 20 December 2000 Accounting Reference Date: 31-03

DEANSGATE 1002 LTD. 04128825 NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG UNITED KINGDOM Incorporated on 20 December 2000 Accounting Reference Date: 31-03

DEANSGATE 1003 LTD. 04184678 NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG UNITED KINGDOM Incorporated on 21 March 2001 Accounting Reference Date: 31-03

DEANSGATE 1004 LTD. 04128791 NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG UNITED KINGDOM Incorporated on 20 December 2000 Accounting Reference Date: 31-03

DEANSGATE 1005 LTD. 04128830 NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG UNITED KINGDOM Incorporated on 20 December 2000 Accounting Reference Date: 31-03

DEANSGATE 37 LIMITED 04170975 C/O PERSONNEL SECTION UNIVERSITY, OF ESSEX WIVENHOE PARK, COLCHESTER, ESSEX, CO4 3SQ UNITED KINGDOM Incorporated on 01 March 2001 Accounting Reference Date: 31-07

DEANSGATE ASSOCIATES LIMITED 01800265 FOUCHONS, PHILPOTS LANE, HILDENBOROUGH, KENT, TN11 8PB UNITED KINGDOM Incorporated on 15 March 1984 Accounting Reference Date: 31-03

DEANSGATE COMPANY FORMATIONS LIMITED 02475728 THE BRITANNIA SUITE LAUREN COURT, WHARF ROAD, SALE, GREATER MANCHESTER, M33 2AF UNITED KINGDOM Incorporated on 01 March 1990 Accounting Reference Date: 31-12

DEANSGATE CONSULTANTS LIMITED 04233726 VICTORIA STREET BUSINESS CENTRE, 192 VICTORIA STREET, GRIMSBY, NORT EAST LINCOLNSHIRE, DN31 1NX UNITED KINGDOM Incorporated on 13 June 2001 Size Indicator: SMALL Accounting Reference Date: 30-06

DEANSGATE DESIGNS LIMITED 01916230 86 PRINCESS STREET, LUTON, BEDS, LU1 5AT UNITED KINGDOM Incorporated on 23 May 1985 Size Indicator: SMALL Accounting Reference Date: 31-05

DEANSGATE DEVELOPMENTS LTD 04860980 VULCAN HOUSE, 12-16 VULCAN STREET, LIVERPOOL, L3 7BG UNITED KINGDOM Incorporated on 08 August 2003 Size Indicator: SMALL Accounting Reference Date: 30-09

DEANSGATE ENTERTAINMENT LIMITED 06071926 C/O LEWIS ALEXANDER &, CONNAUGHTON, 2ND FLOOR BOULTON, HOUSE, 17-21 CHORLTON STREET, MANCHESTER, M1 3HY UNITED KINGDOM Incorporated on 29 January 2007 Accounting Reference Date: 31-01

DEANSGATE ESTATES LIMITED 01229154 477 CHESTER ROAD, OLD TRAFFORD, MANCHESTER, GREATER MANCHESTER, M16 9HF UNITED KINGDOM Incorporated on 08 October 1975 Size Indicator: SMALL Accounting Reference Date: 31-01

DEANSGATE FINANCE LIMITED 05877697 6 SHAROE GREEN LANE, FULWOOD, PRESTON, LANCASHIRE, PR2 8ED UNITED KINGDOM Incorporated on 17 July 2006 Accounting Reference Date: 31-07

DEANSGATE HEALTH AND FITNESS CLINIC LIMITED 05784592 95 DAVYHULME ROAD, DAVYHULME, MANCHESTER, M41 7BU UNITED KINGDOM Incorporated on 19 April 2006 Accounting Reference Date: 30-04

DEANSGATE HEALTH LIMITED 05839937 APARTMENT 110, NO 1 DEANSGATE, MANCHESTER, LANCS, M3 1AZ UNITED KINGDOM Incorporated on 07 June 2006 Accounting Reference Date: 30-06

DEANSGATE HEARING AID CENTRE LIMITED 04291504 59 CRADDOCK ROAD, BROOKLANDS, SALE, CHESHIRE, M33 5GQ UNITED KINGDOM Incorporated on 21 September 2001 Accounting Reference Date: 30-09

DEANSGATE HOSTING SERVICES LIMITED 04095819 16 TUNSHILL ROAD, BROOKLANDS, SALE, MANCHESTER, M23 9QB UNITED KINGDOM Incorporated on 24 October 2000 Accounting Reference Date: 31-03

DEANSGATE KITCHEN (BLACKPOOL) LIMITED 05397963 C/O HORNE BROOKE SHENTON & CO, 21 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LA UNITED KINGDOM Incorporated on 18 March 2005 Size Indicator: SMALL Accounting Reference Date: 31-03

DEANSGATE MANAGEMENT LIMITED 01853614 ROBERTS HOUSE, 2 MANOR ROAD, RUISLIP, MIDDLESEX, HA4 7LA UNITED KINGDOM Incorporated on 09 October 1984 Accounting Reference Date: 31-03

DEANSGATE NEWS LTD 06008784 30 DEANSGATE, BLACKPOOL, LANCASHIRE, FY1 1BN UNITED KINGDOM Incorporated on 24 November 2006 Accounting Reference Date: 30-11

DEANSGATE NOMINEES LIMITED 03467853 843 FINCHLEY ROAD, LONDON, NW11 8NA UNITED KINGDOM Incorporated on 18 November 1997 Accounting Reference Date: 30-11

DEANSGATE PHARMACY LIMITED (THE) 00990988 L ROWLAND & CO (RETAIL) LIMITED, RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ UNITED KINGDOM Incorporated on 06 October 1970 Accounting Reference Date: 31-01

DEANSGATE PROPERTIES (MANCHESTER) LIMITED 00598198 PARK HOUSE, 200 DRAKE STREET, ROCHDALE, GTR MANCHESTER, OL16 1PJ UNITED KINGDOM Incorporated on 31 January 1958 Size Indicator: SMALL Accounting Reference Date: 24-06

DEANSGATE PROPERTIES LIMITED 02805254 THE PADDOCKS, OLD QUARRINGTON, COUNTY DURHAM, DH6 5NW UNITED KINGDOM Incorporated on 31 March 1993 Size Indicator: SMALL Accounting Reference Date: 05-04

DEANSGATE PUBLISHING LIMITED SC197906 SUITE 2/8 KING JAMES BUSINESS, CENTRE, RIVERVIEW BUSINESS PARK, FRIARTON ROAD, PERTH, PERTHSHIRE, PH2 8DG UNITED KINGDOM Incorporated on 08 July 1999 Size Indicator: SMALL Accounting Reference Date: 31-12

DEANSGATE QUAY (MANCHESTER) MANAGEMENT LIMITED 03888328 50 GRANBY ROW, MANCHESTER, LANCASHIRE, M1 7AY UNITED KINGDOM Incorporated on 03 December 1999 Size Indicator: SMALL Accounting Reference Date: 31-05

DEANSGATE SECURITIES LLP OC322448 25 ROCHDALE ROAD, MANCHESTER, GREATER MANCHESTER, M4 4HT UNITED KINGDOM Incorporated on 18 September 2006 Accounting Reference Date: 30-09

DEANSGROVE IMPORTS LIMITED 04334259 DEANSGROVE, 51 HELMSHORE ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4BW UNITED KINGDOM Incorporated on 05 December 2001 Size Indicator: SMALL Accounting Reference Date: 31-12

DEANSGROVE LIMITED 03725741 UNIT 17-19, SHEPLEY INDUSTRIAL ESTATE SOUTH, AUDENSHAW, MANCHESTER, M34 5DW UNITED KINGDOM Incorporated on 03 March 1999 Size Indicator: SMALL Accounting Reference Date: 30-09

DEANSHAW LIMITED 04042615 35 ELLESMERE ROAD, LONDON, E3 5QU UNITED KINGDOM Incorporated on 28 July 2000 Size Indicator: SMALL Accounting Reference Date: 31-07

DEANSHEE LIMITED 06098820 OAKFIELD HOUSE, 35 PERRYMOUNT, ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW UNITED KINGDOM Incorporated on 13 February 2007 Accounting Reference Date: 29-02

DEANSHIELD LIMITED 05697315 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX UNITED KINGDOM Incorporated on 03 February 2006 Accounting Reference Date: 28-02

DEANSHIELD LIMITED PARTNERSHIP LP011230 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX UNITED KINGDOM Incorporated on

DEANSHORE PROPERTIES LIMITED 03550910 2ND FLOOR 159 NEW BOND STREET, LONDON, W1S 2UD UNITED KINGDOM Incorporated on 22 April 1998 Accounting Reference Date: 31-12

DEANSHURST ASSOCIATES LIMITED 05882361 SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ UNITED KINGDOM Incorporated on 20 July 2006 Accounting Reference Date: 30-09

DEANSIDE CONSULTANTS LIMITED 04547148 TINDLE WILLIAMSON, COLISEUM BUILDING, 248 WHITLEY ROAD, WHITLEY BAY, NE26 2TE UNITED KINGDOM Incorporated on 27 September 2002 Accounting Reference Date: 30-09

DEANSIDE LIMITED SC166563 BELSIZE HOUSE, BELSIZE ROAD, BROUGHTY FERRY, DUNDEE, DD5 1NF UNITED KINGDOM Incorporated on 25 June 1996 Size Indicator: SMALL Accounting Reference Date: 30-11

DEANSIDE TRANSIT LIMITED SC056895 DEANSIDE ROAD, HILLINGTON, GLASGOW, G52 4XB UNITED KINGDOM Incorporated on 23 December 1974 Size Indicator: SMALL Accounting Reference Date: 31-03

DEANSLEA LIMITED 05707222 C/O LOVELAWN LTD, LAWN COOTAGE PORTSMOUTH ROAD, MILFORD, SURREY, GU8 5HZ UNITED KINGDOM Incorporated on 13 February 2006 Accounting Reference Date: 28-02

DEANSMEAD LIMITED 04645100 FLAT 7, 16 OAKHILL ROAD, LONDON, SW15 2QU UNITED KINGDOM Incorporated on 22 January 2003 Accounting Reference Date: 28-02

DEANSMOOR PROPERTIES LIMITED 04676615 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ UNITED KINGDOM Incorporated on 24 February 2003 Accounting Reference Date: 30-06

DEANSON WILKES (FORMS AND SYSTEMS) LIMITED 02776372 1, CRAMP HILL,, DARLASTON,, WEST MIDLANDS., WS10 8ES UNITED KINGDOM Incorporated on 24 December 1992 Size Indicator: SMALL Accounting Reference Date: 30-09

DEANSON WILKES (SYSTEM SOLUTIONS) LIMITED 04870194 1 CRAMP HILL, DARLASTON, WEST MIDLANDS, WS10 8ES UNITED KINGDOM Incorporated on 18 August 2003 Accounting Reference Date: 31-10

DEANSOUTH LIMITED 05446153 72 NEW CAVENDISH STREET, LONDON, W1G 8AU UNITED KINGDOM Incorporated on 06 May 2005 Accounting Reference Date: 31-12

DEANSPAR LIMITED 06098817 OAKFIELD HOUSE, 35 PERRYMOUNT, ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW UNITED KINGDOM Incorporated on 13 February 2007 Accounting Reference Date: 29-02

DEANSPIRES LIMITED 01333251 1 BAMVILLE WOOD, EAST COMMON, HARPENDEN, HERTS, AL5 1AP UNITED KINGDOM Incorporated on 10 October 1977 Size Indicator: SMALL Accounting Reference Date: 31-12

DEANSPRING LIMITED 01779441 FIRST FLOOR FLAT, 24 THURLOW ROAD, LONDON, NW3 5PP UNITED KINGDOM Incorporated on 20 December 1983 Accounting Reference Date: 31-12

DEANSTAR LIMITED 05742953 1 DAYBROOK ROAD, LONDON, SW19 3DJ UNITED KINGDOM Incorporated on 15 March 2006 Accounting Reference Date: 31-03

DEANSTON DESIGN LTD 06097642 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS UNITED KINGDOM Incorporated on 12 February 2007 Accounting Reference Date: 29-02

DEANSTON DISTILLERY COMPANY LIMITED SC126375 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, STRATHCLYDE,, G74 5BU UNITED KINGDOM Incorporated on 19 July 1990 Accounting Reference Date: 31-12