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 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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