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Redcar and Cleveland Lighting Services Limited #05598521

Ownership Rights (75 to 100%) Voting Rights (75 to 100%) Director Control

Islington Lighting (Finance) Limited #04635613

Ownership Rights (75 to 100%)

Tay Valley Lighting (Knowsley) Midco Limited #14074892

Ownership Rights (75 to 100%) Director Control

Tay Valley Lighting (Knowsley) Limited #07511202

Ownership Rights (75 to 100%)

Tay Valley Lighting (Newcastle and North Tyneside) Limited #04500933

Ownership Rights (75 to 100%) Voting Rights (75 to 100%) Director Control

Tay Valley Lighting (Stoke on Trent) Limited #04421339

Ownership Rights (75 to 100%) Voting Rights (75 to 100%) Director Control

TVL (Nottingham) Holding Limited #07232707

Ownership Rights (75 to 100%)

Leeds Pfi SPV 2 Limited #06767434

Ownership Rights (75 to 100%)

TVL (Southampton) Holding Limited #07011217

Ownership Rights (75 to 100%)

Sec Highway Lighting (No.3) Limited #05452939

Ownership Rights (75 to 100%)