| FENWICK STREET INVESTMENTS LIMITED | Active | Company Secretary | 13/07/04 | 28/09/10 | 2004-07-13 | 
                                    
                        | BLEASDALE INVESTMENTS LIMITED | Active | Company Secretary | 03/03/04 | 28/09/10 | 2004-03-03 | 
                                    
                        | AUGHTON GREEN ESTATES LIMITED | Dissolved | Company Secretary | 15/12/05 |  | 2005-12-15 | 
                                    
                        | SEFTON BLEASDALE LIMITED | Active | Company Secretary | 17/05/05 | 28/09/10 | 2005-05-17 | 
                                    
                        | C.R.BLEASDALE LIMITED | Dissolved | Company Secretary | 15/12/05 |  | 2005-12-15 | 
                                    
                        | BLEASDALE ESTATES LIMITED | Active | Company Secretary | 23/04/01 | 14/09/06 | 2001-04-23 | 
                                    
                        | SEFTON HOLDINGS LIMITED | Active | Company Secretary | 15/01/04 | 28/09/10 | 2004-01-15 | 
                                    
                        | FENWICK STREET INVESTMENTS LIMITED | Active | Director | 11/07/06 |  | 2006-07-11 | 
                                    
                        | SEFTON HOLDINGS LIMITED | Active | Director | 11/07/06 |  | 2006-07-11 | 
                                    
                        | BLEASDALE INVESTMENTS LIMITED | Active | Director | 30/07/08 |  | 2008-07-30 | 
                                    
                        | SEFTON BLEASDALE LIMITED | Active | Director | 15/12/05 |  | 2005-12-15 | 
                                    
                        | BLEASDALE ESTATES LIMITED | Active | Director | 23/04/01 |  | 2001-04-23 | 
                                    
                        | SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED | Active | Director | 20/04/04 |  | 2004-04-20 |