Company Secretary and registered office

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

Registered number
53417

PricewaterhouseCoopers LLP
Central Square
29 Wellington Street
Leeds LS1 4DL

Link Asset Services
Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 0LA

Lloyds Banking Group plc

WH Ireland Limited
24 Martin Lane
London EC4R 0DR

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

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