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P J Livesey Living Space (6) Limited #07311602

Ownership Rights (75 to 100%)

DoB: 03/1948

Parkwood Mills Huddersfield Management Company Limited #05882523

Significant Influence

P J Livesey Living Space (12) Limited #04190847

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

DoB: 08/1968

Arc 88 Limited #15120527

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

DoB: 08/1968

Nash Peters LLP #OC315967

Right to Share Surplus Assets 25 to 50 Percent Limited Liability Partnership (25 to 50%)

P J Livesey Homes (3) Limited #12920185

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

P J Livesey Country Homes (Merseyside) Limited #04152928

Ownership Rights (75 to 100%)

Glengettie Tea Company Limited #05599540

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

Ridgways Limited #05599712

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

Heath & Heather Limited #05653767

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