HACIENDA NO. 1 LIMITED

Name of Company: RIVIERA TRAINS LIMITED Company Number: 03029396 Registered office: 116 Ladbroke Grove, London, W10 5NE Principal trading address: 116 Ladbroke Grove, London, W10

Name of Company: THE FINISHING TOUCH HANDWORK SERVICES LIMITED Company Number: 07297130 Registered office: Unit 403 Glenfield Park Business Centre, Blakewater Road, Blackburn, BB1 5QH

Name of Company: KENNETH ASHLEY CONSULTANCY LIMITED Company Number: 04586778 Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW Principal trading address: N/A Type of

Company Number: 10557536 Name of Company: WOOLLEY HOLDINGS LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Unit D Welton

Name of Company: LAVANMEDICAL LTD Company Number: 13744188 Nature of Business: General Medical Practice Activities Registered office: 4 Newmans Row, Lincoln Inn Lincoln Road, Cressex