Name of Company: S.A.D. HOLDINGS LIMITED Company Number: 06670900 Registered office: Bedford House, 60 Chorley New Road, Bolton, BL1 4DA Principal trading address: Total Swimming,

Name of Company: THOMAS W. BARNES LIMITED Company Number: 01202955 Nature of Business: Close Investment – Holding Company Registered office: 3 Monmouth Road, Wareham, Dorset,

Name of Company: DIRECTWAYS LIMITED Company Number: 04137692 Nature of Business: Consultancy Registered office: 79 Caroline Street, Birmingham B3 1UP. Formerly: 38 Poplar Road, Bishops

Name of Company: RIGMORA SERVICES UK LIMITED Company Number: 10931110 Nature of Business: Management consultancy activities other than financial management Registered office: 6th Floor, Mansfield

Name of Company: ECHELON IFA LIMITED Company Number: 04033276 Nature of Business: Non-trading company Registered office: Warehouse W, 3 Western Gateway, Royal Victoria Docks, London,