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 UK Company Name or Number:

Alphabetical Index

CLAREMONT SYSTEMS LTD 04397403 5 BRETTEVILLE CLOSE, CHAGFORD, NEWTON ABBOT, DEVON, TQ13 8DW UNITED KINGDOM Incorporated on 18 March 2002 Accounting Reference Date: 31-03

CLAREMONT TAXIS LIMITED 04778805 21 ASHDENE ROAD, ASH, ALDERSHOT, SURREY, GU12 6TB UNITED KINGDOM Incorporated on 28 May 2003 Size Indicator: SMALL Accounting Reference Date: 31-05

CLAREMONT TERRACE MANAGEMENT LIMITED 05187124 14 CLAREMONT TERRACE, SUNDERLAND, TYNE & WEAR, SR2 7LB UNITED KINGDOM Incorporated on 22 July 2004 Size Indicator: SMALL Accounting Reference Date: 31-07

CLAREMONT THEATRE CLUB LIMITED 05238274 340 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW UNITED KINGDOM Incorporated on 22 September 2004 Size Indicator: SMALL Accounting Reference Date: 30-09

CLAREMONT THOUGHT LTD 05465581 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB UNITED KINGDOM Incorporated on 27 May 2005 Size Indicator: SMALL Accounting Reference Date: 31-05

CLAREMONT TRADING LIMITED 03776251 ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER UNITED KINGDOM Incorporated on 24 May 1999 Accounting Reference Date: 31-05

CLAREMONT TRANSPORT LIMITED 05598972 29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR UNITED KINGDOM Incorporated on 20 October 2005 Accounting Reference Date: 31-10

CLAREMONT UK LIMITED 05316176 CLAREMONT HOUSE, 36 GEORGE ROAD, EDGBASTON, BIRMINGHAM, B15 1PL UNITED KINGDOM Incorporated on 17 December 2004 Accounting Reference Date: 28-02

CLAREMONT VENTURES LIMITED 05473711 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR UNITED KINGDOM Incorporated on 07 June 2005 Accounting Reference Date: 30-06

CLAREMONT VERDICT LTD 05174725 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB UNITED KINGDOM Incorporated on 08 July 2004 Size Indicator: SMALL Accounting Reference Date: 31-07

CLAREMONT VETERINARY GROUP LIMITED 04580789 7 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, TN34 1PD UNITED KINGDOM Incorporated on 04 November 2002 Accounting Reference Date: 31-03

CLAREMONT WATERDEN ROAD LIMITED 01703245 FLAT 3, 10 WATERDEN ROAD, GUILDFORD, GU1 2AW UNITED KINGDOM Incorporated on 01 March 1983 Accounting Reference Date: 05-04

CLAREMOOR ESTATES LTD 05017785 8 THE COURTYARD, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RH UNITED KINGDOM Incorporated on 16 January 2004 Accounting Reference Date: 31-01

CLAREMORE (MECHANICAL SERVICES) LIMITED 01147315 SIR ROBERT PEEL HOUSE, 344-348 HIGH ROAD, ILFORD, ESSEX, IG1 1QP UNITED KINGDOM Incorporated on 23 November 1973 Size Indicator: SMALL Accounting Reference Date: 30-11

CLAREMORRIS PROPERTIES LIMITED 01540837 2 BLOOMSBURY STREET, LONDON, WC1B 3ST UNITED KINGDOM Incorporated on 23 January 1981 Accounting Reference Date: 31-03

CLAREMOUNT CARS LIMITED 04484490 NEWGATE HOUSE, 431 LONDON ROAD, CROYDON, SURREY, CR0 3PF UNITED KINGDOM Incorporated on 12 July 2002 Size Indicator: SMALL Accounting Reference Date: 31-07

CLAREMOUNT INVESTMENTS LIMITED 05836534 930 WHALLEY NEW ROAD, BLACKBURN, LANCS, BB1 9PH UNITED KINGDOM Incorporated on 05 June 2006 Accounting Reference Date: 30-06

CLAREMOUNT LIMITED SC194913 63 CARLTON PLACE, GLASGOW, G5 9TW UNITED KINGDOM Incorporated on 01 April 1999 Size Indicator: SMALL Accounting Reference Date: 30-04

CLAREMOUNT PARTICIPATIONS LIMITED 05236882 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW UNITED KINGDOM Incorporated on 21 September 2004 Size Indicator: SMALL Accounting Reference Date: 31-12

CLAREMOUNT PROPERTIES LTD 04460273 115 CRAVEN PARK ROAD, LONDON, N15 6BL UNITED KINGDOM Incorporated on 13 June 2002 Size Indicator: SMALL Accounting Reference Date: 30-06

CLAREN (UK) LIMITED 04446332 1 ALTHORPE STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NQ UNITED KINGDOM Incorporated on 23 May 2002 Size Indicator: SMALL Accounting Reference Date: 31-05

CLAREN ASSOCIATES LTD 04493270 39 STATION ROAD, LIPHOOK, HAMPSHIRE, GU30 7DW UNITED KINGDOM Incorporated on 24 July 2002 Size Indicator: SMALL Accounting Reference Date: 31-07

CLAREN HOMES LIMITED 03282953 16 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD UNITED KINGDOM Incorporated on 22 November 1996 Size Indicator: SMALL Accounting Reference Date: 31-03

CLAREN MANUFACTURING LIMITED 04888471 CORNER CHAMBERS, 590A KINGSBURY, ROAD, ERDINGTON, BIRMINGHAM, B24 9ND UNITED KINGDOM Incorporated on 04 September 2003 Size Indicator: SMALL Accounting Reference Date: 30-09

CLARENBORNE MANAGEMENT LIMITED 01933075 STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, CR0 1SQ UNITED KINGDOM Incorporated on 24 July 1985 Accounting Reference Date: 31-10

CLARENBRIDGE LIMITED 05022988 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW UNITED KINGDOM Incorporated on 22 January 2004 Accounting Reference Date: 30-04

CLARENCE & CO LTD. 05520818 6 BRAMLEY CLOSE, KINGSWOOD, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8SF UNITED KINGDOM Incorporated on 28 July 2005 Accounting Reference Date: 31-07

CLARENCE AGENCIES LTD 05082821 68- 70 FROGGE ST, ICKLETON, NR SAFFRON WALDEN, SOUTH CAMBS, CB10 1SH UNITED KINGDOM Incorporated on 24 March 2004 Accounting Reference Date: 31-03

CLARENCE AVENUE LIMITED 05557707 81A CLARENCE AVENUE, LONDON, SW4 8LQ UNITED KINGDOM Incorporated on 08 September 2005 Accounting Reference Date: 30-09

CLARENCE BOATYARD LIMITED 01718482 CLARENCE BOATYARD, CLARENCE ROAD, EAST COWES I.O.W., PO32 6TA UNITED KINGDOM Incorporated on 26 April 1983 Size Indicator: SMALL Accounting Reference Date: 31-07

CLARENCE CASINO LIMITED 05732306 6 WELL STREET, LONDON, E9 7PX UNITED KINGDOM Incorporated on 06 March 2006 Accounting Reference Date: 31-03

CLARENCE COMMUNICATIONS LIMITED 04461342 5 CROWNFIELD AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7RP UNITED KINGDOM Incorporated on 14 June 2002 Size Indicator: SMALL Accounting Reference Date: 30-06

CLARENCE CONSTRUCTION LIMITED 05093062 4 PRINCES CROFT, BOGNOR REGIS, WEST SUSSEX, PO21 4RS UNITED KINGDOM Incorporated on 05 April 2004 Accounting Reference Date: 31-03

CLARENCE CONSULTANCY COMPANY LIMITED 05890137 THE POST HOUSE, BARRACLOUGHS LANE, BARTON-UPON-HUMBER, DN185BB UNITED KINGDOM Incorporated on 28 July 2006 Accounting Reference Date: 31-07

CLARENCE CONSULTANTS LIMITED 05108194 63 ALLEYN PARK, DULWICH, LONDON, SE21 8AT UNITED KINGDOM Incorporated on 21 April 2004 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE CONSULTING INTERNATIONAL LIMITED 05280012 29 MARDLEY HILL, WELWYN, HERTFORDSHIRE, AL6 0TT UNITED KINGDOM Incorporated on 08 November 2004 Accounting Reference Date: 30-11

CLARENCE CONSULTING LIMITED 05213961 29 MARDLEY HILL, WELWYN, HERTFORDSHIRE, AL6 0TT UNITED KINGDOM Incorporated on 25 August 2004 Size Indicator: SMALL Accounting Reference Date: 31-08

CLARENCE CONTRACTORS LIMITED 01088390 CLARENCE HSE, THOMPSON ST, WHITTINGTON MOOR, CHESTERFIELD, S41 9AR UNITED KINGDOM Incorporated on 22 December 1972 Size Indicator: SMALL Accounting Reference Date: 31-01

CLARENCE COOPER & CO. LIMITED 04986380 THE PAVILLION BINGO, 15 MAIN STREET, FERRYHILL, DL17 8LA UNITED KINGDOM Incorporated on 05 December 2003 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENCE CORPORATION LIMITED 03330988 CLARENCE HOUSE, 82 SHIELFIELD TERRACE TWEEDMOUTH, BERWICK UPON TWEED, TD15 2EE UNITED KINGDOM Incorporated on 10 March 1997 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE COUNTRY HOMES LIMITED 05145779 THE TANNERS, 75 MEADROW, GODALMING, SURREY, GU7 3HU UNITED KINGDOM Incorporated on 04 June 2004 Accounting Reference Date: 31-03

CLARENCE COURT (CARDIFF) MANAGEMENT CO LIMITED 05750950 AQUAPLAN HOUSE, BURT STREET, CARDIFF BAY, CARDIFF, CF10 5FZ UNITED KINGDOM Incorporated on 21 March 2006 Accounting Reference Date: 31-03

CLARENCE COURT (CHEPSTOW ROAD) MANAGEMENT ASSOCIATION LIMITED 02757255 2 LLWYN-ON PONTHIR, NEWPORT, GWENT, NP18 1PZ UNITED KINGDOM Incorporated on 20 October 1992 Accounting Reference Date: 31-12

CLARENCE COURT (HUNSTANTON) MANAGEMENT LIMITED 01102738 THE OFFICE, 20 KINGS LYNN ROAD, HUNSTANTON, NORFOLK, PE36 5HP UNITED KINGDOM Incorporated on 20 March 1973 Accounting Reference Date: 31-12

CLARENCE COURT (PEVENSEY BAY) LIMITED 02884981 SILVER BIRCHES, EASTBOURNE ROAD WESTHAM, PEVENSEY, EAST SUSSEX, BN24 5NH UNITED KINGDOM Incorporated on 06 January 1994 Size Indicator: SMALL Accounting Reference Date: 31-01

CLARENCE COURT (SOUTH SHORE) MANAGEMENT ASSOCIATION LIMITED 01070554 FLAT 5, CLARENCE COURT, RAWCLIFFE STREET, BLACKPOOL, FY4 1DJ UNITED KINGDOM Incorporated on 07 September 1972 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENCE COURT (UXBRIDGE) MANAGEMENT COMPANY LIMITED 04997856 CPM HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR UNITED KINGDOM Incorporated on 17 December 2003 Accounting Reference Date: 31-03

CLARENCE COURT (WOTTON-UNDER-EDGE) LIMITED 02517590 108 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2PB UNITED KINGDOM Incorporated on 02 July 1990 Accounting Reference Date: 31-07

CLARENCE COURT (YEOVIL) LIMITED 05173364 16 STATION ROAD, TAUNTON, SOMERSET, TA1 1NL UNITED KINGDOM Incorporated on 07 July 2004 Accounting Reference Date: 31-07

CLARENCE COURT HOUSING LIMITED 02458121 3 THE HORSEFAIR, HINCKLEY, LEICESTERSHIRE, LE10 0AN UNITED KINGDOM Incorporated on 10 January 1990 Size Indicator: SMALL Accounting Reference Date: 24-03

CLARENCE COURT MANAGEMENT CO. (MAIDENHEAD) LIMITED 01821522 5 PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6SE UNITED KINGDOM Incorporated on 04 June 1984 Accounting Reference Date: 31-05

CLARENCE COURT MANAGEMENT COMPANY (2000) LIMITED 04096818 8 CLARENCE COURT, GREENCROFT STREET, SALISBURY, WILTSHIRE, SP1 1JL UNITED KINGDOM Incorporated on 26 October 2000 Size Indicator: SMALL Accounting Reference Date: 31-10

CLARENCE COURT MANAGEMENT COMPANY (HINCKLEY) LIMITED 02270032 1A CLARENDON ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0PJ UNITED KINGDOM Incorporated on 22 June 1988 Accounting Reference Date: 31-03

CLARENCE COURT MANAGEMENT COMPANY (WORTHING) LIMITED 02967775 52 RICHMOND ROAD, WORTHING, WEST SUSSEX, BN11 1PR UNITED KINGDOM Incorporated on 14 September 1994 Accounting Reference Date: 30-09

CLARENCE COURT MANAGEMENT COMPANY (YORK) LIMITED 03636979 TOWER HOUSE, 4 TOWER STREET, YORK, NORTH YORKSHIRE, YO1 9SB UNITED KINGDOM Incorporated on 23 September 1998 Accounting Reference Date: 22-03

CLARENCE COURT MANAGEMENT COMPANY LIMITED 01659377 6 QUEEN ANNES COURT, PRASCOD STREET, WINDSOR, BERKS, SL4 1DG UNITED KINGDOM Incorporated on 19 August 1982 Size Indicator: SMALL Accounting Reference Date: 31-08

CLARENCE COURT RESIDENTS COMPANY LIMITED 02314807 ASHBY HOUSE, 64 HIGH ST, WALTON ON THAMES, SURREY, KT12 1BW UNITED KINGDOM Incorporated on 08 November 1988 Accounting Reference Date: 31-03

CLARENCE DEVELOPMENTS (SUSSEX) LIMITED 05337904 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL UNITED KINGDOM Incorporated on 19 January 2005 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED 05501960 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB UNITED KINGDOM Incorporated on 07 July 2005 Accounting Reference Date: 31-07

CLARENCE ESTATE (CAMDEN TOWN) LIMITED SC280355 35A ARGYLE STREET, GLASGOW, G2 8LT UNITED KINGDOM Incorporated on 22 February 2005 Accounting Reference Date: 31-03

CLARENCE ESTATE (INVESTMENTS) LIMITED SC231839 359 ARGYLE STREET, GLASGOW, G2 8LT UNITED KINGDOM Incorporated on 22 May 2002 Accounting Reference Date: 31-05

CLARENCE ESTATES (KINGSTON ON THAMES) LIMITED 00348958 KINGS STONE HOUSE, 12 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1HD UNITED KINGDOM Incorporated on 28 January 1939 Accounting Reference Date: 31-03

CLARENCE ESTATES (LONDON) LIMITED 01796349 LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW UNITED KINGDOM Incorporated on 01 March 1984 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE ESTATES LIMITED 03768739 SUNNY HILL FARM, LITTLE HORWOOD ROAD, LITTLE HORWOOD, BUKINGHAMSHIRE, MK17 0NZ UNITED KINGDOM Incorporated on 12 May 1999 Accounting Reference Date: 31-05

CLARENCE EYECARE LIMITED 04581468 70 GRASMERE ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4RS UNITED KINGDOM Incorporated on 05 November 2002 Size Indicator: SMALL Accounting Reference Date: 31-08

CLARENCE FABELLA LIMITED SC281988 C/O DOUGLAS F MCKINLAY C.A., 32 WATERSIDE AVENUE, NEWTON MEARNS, GLASGOW, G77 6TJ UNITED KINGDOM Incorporated on 22 March 2005 Accounting Reference Date: 31-03

CLARENCE GARDENS MANAGEMENT COMPANY LIMITED 04424845 ENTERPRISE HOUSE, 28 PARKWAY DEESIDE INDUSTRIAL, PARK DEESIDE, FLINTSHIRE, CH5 2NS UNITED KINGDOM Incorporated on 25 April 2002 Size Indicator: SMALL Accounting Reference Date: 30-04

CLARENCE GARDENS RESIDENTS COMPANY LIMITED 04132507 CPM HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR UNITED KINGDOM Incorporated on 29 December 2000 Accounting Reference Date: 31-12

CLARENCE HOLDINGS LIMITED 04720542 15 CLARENCE ARCADE, STAMFORD STREET, ASHTON UNDER LYNE, TAMESIDE, OL6 7PT UNITED KINGDOM Incorporated on 02 April 2003 Size Indicator: SMALL Accounting Reference Date: 30-04

CLARENCE HOTEL (TENBY) LIMITED 00656627 CLARENCE HOTEL, THE ESPLANADE, TENBY, PEMBROKESHIRE, SA70 7DU UNITED KINGDOM Incorporated on 14 April 1960 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENCE HOUSE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED(THE) 01347101 16 SANDOWN ROAD, LAKE, ISLE OF WIGHT, PO36 9JP UNITED KINGDOM Incorporated on 09 January 1978 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE HOUSE (PORTISHEAD) LIMITED 05101932 TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1LP UNITED KINGDOM Incorporated on 14 April 2004 Accounting Reference Date: 31-12

CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED 03888636 1 VALE ROAD, TUNBRIDGE WELLS, KENT, TN1 1BS UNITED KINGDOM Incorporated on 06 December 1999 Accounting Reference Date: 31-12

CLARENCE HOUSE (UCKFIELD) LIMITED 02777041 NORTH PARK LODGE COTTAGE, SOUTH STREET, EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6DS UNITED KINGDOM Incorporated on 05 January 1993 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE HOUSE (WEYMOUTH) LIMITED 00485412 12 THE ESPLANADE, WEYMOUTH, DORSET, DT4 8EB UNITED KINGDOM Incorporated on 16 August 1950 Accounting Reference Date: 31-03

CLARENCE HOUSE CARE SERVICES LTD 05856111 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY UNITED KINGDOM Incorporated on 23 June 2006 Accounting Reference Date: 30-06

CLARENCE HOUSE DAY NURSERIES LTD 03846861 8 WELLING ROAD, ORSETT, ESSEX, RM16 3DF UNITED KINGDOM Incorporated on 23 September 1999 Accounting Reference Date: 31-03

CLARENCE HOUSE DEVELOPMENTS LIMITED 04822620 GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, L15 9EG UNITED KINGDOM Incorporated on 06 July 2003 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE HOUSE FINANCIAL LIMITED 04082493 155 LICHFIELD COURT, SHEEN ROAD, RICHMOND SURREY, TW9 1AZ UNITED KINGDOM Incorporated on 03 October 2000 Size Indicator: SMALL Accounting Reference Date: 31-10

CLARENCE HOUSE FREEHOLD LIMITED 05165063 COPPERFIELD, LONDON ROAD BUDLETTS, UCKFIELD, EAST SUSSEX, TN22 2EA UNITED KINGDOM Incorporated on 29 June 2004 Accounting Reference Date: 30-06

CLARENCE HOUSE LIMITED 03014571 268 PRESTON OLD ROAD, BLACKPOOL, LANCS, FY3 9NU UNITED KINGDOM Incorporated on 26 January 1995 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE HOUSE M.K. LIMITED 03815073 4TH FLOOR EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA UNITED KINGDOM Incorporated on 28 July 1999 Accounting Reference Date: 31-07

CLARENCE HOUSE MANAGEMENT (MILTON KEYNES) LIMITED 05312702 48 NORTH 12TH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3BT UNITED KINGDOM Incorporated on 14 December 2004 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENCE HOUSE MANAGEMENT COMPANY LIMITED 03318260 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5QH UNITED KINGDOM Incorporated on 13 February 1997 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENCE HOUSE PROPERTIES LTD 05328437 CLARENCE HOUSE, 80 CLARENCE STREET, BOLTON, BL1 2DQ UNITED KINGDOM Incorporated on 10 January 2005 Size Indicator: SMALL Accounting Reference Date: 31-01

CLARENCE HOUSE PROPERTY MANAGEMENT LIMITED 05902578 THE OLD VICARAGE, HIGH STREET, STEBBING, DUNMOW, ESSEX, CM6 3SF UNITED KINGDOM Incorporated on 10 August 2006 Accounting Reference Date: 31-08

CLARENCE HOUSE RESIDENTS ASSOCIATION LIMITED 02536316 FLAT 1 CLARENCE HOUSE, 8 GRANVILLE ROAD, EASTBOURNE, EAST SUSSEX, BN20 7EG UNITED KINGDOM Incorporated on 03 September 1990 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENCE INDUSTRIAL SERVICES LIMITED 01701137 CLARENCE HOUSE, THOMPSON STREET, WHITTINGTON MOOR, CHESTERFIELD, S41 9AR UNITED KINGDOM Incorporated on 21 February 1983 Accounting Reference Date: 31-01

CLARENCE INTERNATIONAL LIMITED 04165055 HIPOINT, THOMAS STREET, TAUNTON, SOMERSET, TA2 6HB UNITED KINGDOM Incorporated on 21 February 2001 Accounting Reference Date: 28-02

CLARENCE INVESTMENTS LIMITED 00535632 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW UNITED KINGDOM Incorporated on 12 July 1954 Size Indicator: SMALL Accounting Reference Date: 31-07

CLARENCE JOHNSON MOTOR REPAIRS LIMITED 06014333 SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU UNITED KINGDOM Incorporated on 30 November 2006 Accounting Reference Date: 31-03

CLARENCE JONES (MACHINERY) COMPANY LIMITED 01254989 7-9 IRWELL TERRACE, BACUP, LANCASHIRE, OL13 9AJ UNITED KINGDOM Incorporated on 15 April 1976 Size Indicator: SMALL Accounting Reference Date: 30-04

CLARENCE KIRBY (METAL MERCHANTS) LIMITED 02627502 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG UNITED KINGDOM Incorporated on 08 July 1991 Size Indicator: SMALL Accounting Reference Date: 31-01

CLARENCE LEEDS LIMITED 04424062 6 WELL STREET, LONDON, E9 7PX UNITED KINGDOM Incorporated on 24 April 2002 Accounting Reference Date: 30-09

CLARENCE LIFE COACHING LIMITED 05677663 56 JAMES ATKINSON WAY,, COPPENHALL, CREWE, CHESHIRE, CW1 3NU UNITED KINGDOM Incorporated on 17 January 2006 Accounting Reference Date: 31-01

CLARENCE LODGE (DEAL) MANAGEMENT COMPANY LTD 05376985 CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL UNITED KINGDOM Incorporated on 26 February 2005 Accounting Reference Date: 31-12

CLARENCE LODGE LIMITED 05549280 PINEHURST, WOODHILL ROAD, SANDON, CHELMSFORD, ESSEX, CM2 7SE UNITED KINGDOM Incorporated on 31 August 2005 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE LODGE MANAGEMENT LIMITED 03823038 1 QUEENS ROAD, SHANKLIN, ISLE OF WIGHT, PO37 6AN UNITED KINGDOM Incorporated on 10 August 1999 Accounting Reference Date: 31-12

CLARENCE MANSIONS MANAGEMENT COMPANY LIMITED 04261856 15 NEWBOLD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4HN UNITED KINGDOM Incorporated on 31 July 2001 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENCE MARINA LIMITED 06017948 CEDAR COURT, 221 HAGLEY ROAD HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED UNITED KINGDOM Incorporated on 04 December 2006 Accounting Reference Date: 30-09

CLARENCE MARINE ENGINEERING LIMITED 02139067 SOUTH STREET, GOSPORT, HANTS, PO12 1EP UNITED KINGDOM Incorporated on 09 June 1987 Accounting Reference Date: 31-03

CLARENCE MEWS (ST ALBANS) MANAGEMENT COMPANY LIMITED 04168026 14 ULVERSTON CLOSE, ST ALBANS, HERTS, AL1 5DW UNITED KINGDOM Incorporated on 26 February 2001 Accounting Reference Date: 30-06

CLARENCE MEWS INVESTMENTS LIMITED 05644284 40 CLARENCE ROAD, HACKNEY, LONDON, E5 8HB UNITED KINGDOM Incorporated on 05 December 2005 Accounting Reference Date: 31-12

CLARENCE MEWS MANAGEMENT (CARDIFF) LIMITED 05029456 TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND BRIDGEND COUNTY, BOROUGH, CF35 5LJ UNITED KINGDOM Incorporated on 29 January 2004 Accounting Reference Date: 31-01

CLARENCE MEWS RESIDENTS COMPANY LIMITED 06116746 47 CASTLE STREET, READING, RG1 7SR UNITED KINGDOM Incorporated on 19 February 2007 Accounting Reference Date: 29-02

CLARENCE MILL LIMITED 03849222 CLARENCE MILL, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JZ UNITED KINGDOM Incorporated on 28 September 1999 Accounting Reference Date: 30-03

CLARENCE MILL RESIDENTS COMPANY LIMITED 04401752 C/O STEVENS SCANLAN, 73 MOSLEY STREET, MANCHESTER, LANCASHIRE, M2 3JN UNITED KINGDOM Incorporated on 22 March 2002 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE MILVERTON LIMITED SC280357 359 ARGYLE STREET, GLASGOW, G2 8LT UNITED KINGDOM Incorporated on 22 February 2005 Accounting Reference Date: 31-03

CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED SC054690 THOMSON HOUSE, PITREAVIE COURT, DUNFERMLINE, FIFE, KY11 8UU UNITED KINGDOM Incorporated on 07 December 1973 Size Indicator: SMALL Accounting Reference Date: 30-06

CLARENCE MURRAY LIMITED SC051800 THOMSON HOUSE, PITREAVIE COURT, DUNFERMLINE, FIFE, KY11 8UU UNITED KINGDOM Incorporated on 13 November 1972 Size Indicator: SMALL Accounting Reference Date: 30-06

CLARENCE NURSERY LTD. SC184732 SUITE 2, 2 LINT RIGGS, FALKIRK, FK1 1DG UNITED KINGDOM Incorporated on 09 April 1998 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE NURSING HOME LIMITED 03316062 GSM HOUSE, 5 GLENTHORNE ROAD, FRIERN BARNET, LONDON, N11 3HU UNITED KINGDOM Incorporated on 11 February 1997 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE OTTERBURN LIMITED SC280356 35A ARGYLE STREET, GLASGOW, G2 8LT UNITED KINGDOM Incorporated on 22 February 2005 Accounting Reference Date: 31-03

CLARENCE PARADE PARK HOUSE RESIDENTS ASSOCIATION LIMITED 01412856 THE OLD TREASURY, 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ UNITED KINGDOM Incorporated on 02 February 1979 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE PARADE PROPERTIES LIMITED 05265261 THE COTTAGE, 55 DYSART AVENUE, DRAYTON PORTSMOUTH, HANTS, PO6 2LY UNITED KINGDOM Incorporated on 20 October 2004 Accounting Reference Date: 31-12

CLARENCE PARK MANSIONS LIMITED 04428758 114C HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4HY UNITED KINGDOM Incorporated on 01 May 2002 Accounting Reference Date: 31-05

CLARENCE ROAD GUEST HOUSES LIMITED 04944782 37 CLARENCE ROAD, NORWICH, NORFOLK, NR1 1HH UNITED KINGDOM Incorporated on 27 October 2003 Size Indicator: SMALL Accounting Reference Date: 30-04

CLARENCE ROAD MANAGEMENT LIMITED 05813330 3A CLARENCE ROAD, CROYDON, SURREY, CR02EN UNITED KINGDOM Incorporated on 11 May 2006 Accounting Reference Date: 31-05

CLARENCE ROAD RTM COMPANY LIMITED 05875747 46 ALMOND CLOSE, GUILDFORD, SURREY, GU1 1NW UNITED KINGDOM Incorporated on 13 July 2006 Accounting Reference Date: 31-07

CLARENCE SMITH FLOORING LIMITED 04822415 1 GODLEY LANE, STUMP CROSS, HALIFAX, WEST YORKSHIRE, HX3 6XG UNITED KINGDOM Incorporated on 06 July 2003 Size Indicator: SMALL Accounting Reference Date: 31-08 Web Site:  clarencesmithflooring.co.uk

CLARENCE SNOOKER CLUB LIMITED 04235350 26 HARTHILL AVENUE, LECONFIELD, BEVERLEY, EAST YORKSHIRE, HU17 7LN UNITED KINGDOM Incorporated on 15 June 2001 Size Indicator: SMALL Accounting Reference Date: 30-06

CLARENCE SQUARE MANAGEMENT LIMITED 01967238 22 NEW STREET, CHIPPING NORTON, OXON, OX7 5LJ UNITED KINGDOM Incorporated on 02 December 1985 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENCE SQUARE RESIDENTS ASSOCIATION LIMITED 02715007 COLDMOOR FARM, PUTLEY, LEDBURY, HEREFORDSHIRE, HR8 2RD UNITED KINGDOM Incorporated on 15 May 1992 Accounting Reference Date: 31-05

CLARENCE STREET FLAT MANAGEMENT LIMITED 05130000 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL UNITED KINGDOM Incorporated on 17 May 2004 Accounting Reference Date: 31-05

CLARENCE STREET JEWELLERS LIMITED 04923356 TURNPIKE HOUSE, 1208/1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA UNITED KINGDOM Incorporated on 07 October 2003 Size Indicator: SMALL Accounting Reference Date: 31-08

CLARENCE STREET LIMITED 03674508 7 HERON COURT, CHURCHILL ROAD, SURBITON, SURREY, KT6 4UD UNITED KINGDOM Incorporated on 26 November 1998 Accounting Reference Date: 31-03

CLARENCE STREET MANAGEMENT COMPANY LIMITED 05220715 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, WA4 2QL UNITED KINGDOM Incorporated on 02 September 2004 Accounting Reference Date: 30-09

CLARENCE SYSTEMS LIMITED 03361702 96 LAKANAL, SCEAUX GARDENS CAMBERWELL, LONDON, SE5 7DP UNITED KINGDOM Incorporated on 23 April 1997 Accounting Reference Date: 30-04

CLARENCE TAVERN LTD. 05050970 EYES FARM HOUSE, DOVE LANE, ROCESTER, STAFFORDSHIRE, ST14 5LA UNITED KINGDOM Incorporated on 20 February 2004 Size Indicator: SMALL Accounting Reference Date: 28-02

CLARENCE TERRACE PROPERTIES LIMITED 02769356 LYNWOOD HOUSE, 10 VICTORS WAY, BARNET, EN5 5TZ UNITED KINGDOM Incorporated on 25 November 1992 Size Indicator: SMALL Accounting Reference Date: 04-01

CLARENCE TRADING COMPANY LIMITED 01865378 SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX UNITED KINGDOM Incorporated on 21 November 1984 Accounting Reference Date: 31-12

CLARENCEBANK DEVELOPMENTS LIMITED SC253209 1 ROXBURGH TERRACE, DUNDEE, DD2 1NZ UNITED KINGDOM Incorporated on 24 July 2003 Size Indicator: SMALL Accounting Reference Date: 31-07

CLARENCE-OAKFIELD LTD 03651410 3 PINETREE AVENUE, GROBY, LEICESTER, LE6 0EQ UNITED KINGDOM Incorporated on 19 October 1998 Accounting Reference Date: 31-10

CLARENCES COMMUNITY PARTNERSHIP LIMITED 05094019 CLARENCES COMMUNITY PARTNERSHIP, PORT CLARENCE ROAD, PORT CLARENCE, MIDDLESBROUGH, TS2 1TW UNITED KINGDOM Incorporated on 05 April 2004 Accounting Reference Date: 31-03

CLARENDALE LIMITED 05172218 27 HUNT STREET, ATHERTON, MANCHESTER, M46 9JF UNITED KINGDOM Incorporated on 06 July 2004 Accounting Reference Date: 31-07

CLARENDELL MOTORING LIMITED 02877658 33 GRANVILLE ROAD, WALMER, DEAL, KENT, CT14 7LQ UNITED KINGDOM Incorporated on 03 December 1993 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDEN LIMITED SC265022 9 GULLION PARK, EAST KILBRIDE, GLASGOW, G74 4FD UNITED KINGDOM Incorporated on 17 March 2004 Accounting Reference Date: 31-03

CLARENDON (28) LIMITED 03421579 28 CLARENDON ROAD, LONDON, SW19 2DU UNITED KINGDOM Incorporated on 13 August 1997 Accounting Reference Date: 31-08

CLARENDON (FRENCHAY) MANAGEMENT COMPANY LIMITED 05053451 ANDREWS LEASEHOLD MANAGEMENT, 133 ST GEORGES ROAD, HARBOURSIDE, BRISTOL, BS1 5UW UNITED KINGDOM Incorporated on 24 February 2004 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENDON 2 MANAGEMENT LIMITED 04212684 21 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8ET UNITED KINGDOM Incorporated on 09 May 2001 Accounting Reference Date: 08-11

CLARENDON ACCORD LIMITED 01400279 90 CLARENDON ROAD, LONDON, W11 2HR UNITED KINGDOM Incorporated on 16 November 1978 Accounting Reference Date: 31-01

CLARENDON ACCOUNTANTS LTD 03419548 1 ST ANDREW'S HILL, LONDON, EC4V 5BY UNITED KINGDOM Incorporated on 14 August 1997 Accounting Reference Date: 31-08

CLARENDON ACCOUNTING SOLUTIONS LIMITED 03568382 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE UNITED KINGDOM Incorporated on 21 May 1998 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON AMENITY LIMITED 01558802 LYNWOOD HOUSE 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ UNITED KINGDOM Incorporated on 29 April 1981 Accounting Reference Date: 24-12

CLARENDON APARTMENTS MANAGEMENT COMPANY LIMITED 05549996 APESDOWN HOUSE, CALBOURNE ROAD, NEWPORT, ISLE OF WIGHT, PO30 4HS UNITED KINGDOM Incorporated on 31 August 2005 Accounting Reference Date: 31-08

CLARENDON ASSETS LIMITED 00626971 C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS UNITED KINGDOM Incorporated on 29 April 1959 Size Indicator: SMALL Accounting Reference Date: 31-05

CLARENDON ASSOCIATES LP002771  UNITED KINGDOM Incorporated on Web Site:  clarendonassociates.com

CLARENDON BEAUTY LIMITED 05220296 4 OXFORD STREET, NOTTINGHAM, NG1 5BH UNITED KINGDOM Incorporated on 02 September 2004 Accounting Reference Date: 31-08

CLARENDON BEVERAGES LIMITED 00149075 7 ALBEMARLE STREET, LONDON, W1S 4HQ UNITED KINGDOM Incorporated on 07 December 1917 Accounting Reference Date: 31-12

CLARENDON BONUS LTD 05394859 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB UNITED KINGDOM Incorporated on 16 March 2005 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON BUILDING CONTRACTORS LIMITED 06011679 27 DALMENY CLOSE, WEMBLEY, MIDDLESEX, HA0 2EU UNITED KINGDOM Incorporated on 28 November 2006 Accounting Reference Date: 30-11

CLARENDON CARE HOMES LIMITED 04512043 ALLERDALE HOUSE, MAIN ROAD, GREAT CLIFTON, WORKINGTON, CUMBRIA, CA14 1TR UNITED KINGDOM Incorporated on 15 August 2002 Size Indicator: SMALL Accounting Reference Date: 31-08

CLARENDON CHASE MANAGEMENT COMPANY LIMITED 02721361 18 NORTON DRIVE, FORD, SALISBURY, WILTSHIRE, SP4 6DA UNITED KINGDOM Incorporated on 08 June 1992 Accounting Reference Date: 30-06

CLARENDON CLEANING SERVICES LIMITED 04579509 808-810 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 2DT UNITED KINGDOM Incorporated on 01 November 2002 Size Indicator: SMALL Accounting Reference Date: 30-04

CLARENDON CLOSE MANAGEMENT COMPANY LIMITED 04985117 4 CLARENDON CLOSE, DENMEAD, PORTHSMOUTH, PO7 6NY UNITED KINGDOM Incorporated on 04 December 2003 Accounting Reference Date: 31-12

CLARENDON COLLEGE LIMITED 05673478 206 SOUTH MOSSLEY HILL ROAD, LIVERPOOL, L19 9BE UNITED KINGDOM Incorporated on 12 January 2006 Accounting Reference Date: 31-01

CLARENDON COMMERCE LTD 05049149 ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB UNITED KINGDOM Incorporated on 19 February 2004 Accounting Reference Date: 28-02

CLARENDON COMMODITIES TRADING LIMITED 05784134 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF UNITED KINGDOM Incorporated on 18 April 2006 Accounting Reference Date: 30-04

CLARENDON COMMUNICATIONS LIMITED 03975882 THE CHEMISTRY LAB, 57 KINGSWAY PLACE, JANS WALK, LONDON, EC1R 0LY UNITED KINGDOM Incorporated on 18 April 2000 Accounting Reference Date: 30-04

CLARENDON COMMUNITY CENTRE 05273662 RILEY HOUSE, 183-185 NORTH ROAD, PRESTON, LANCASHIRE, PR1 1YQ UNITED KINGDOM Incorporated on 29 October 2004 Accounting Reference Date: 31-10

CLARENDON COMPUTER CONSULTANTS LIMITED 03256285 12 HIGHVIEW AVENUE NORTH, BRIGHTON, EAST SUSSEX, BN1 8WR UNITED KINGDOM Incorporated on 27 September 1996 Size Indicator: SMALL Accounting Reference Date: 30-09

CLARENDON COMPUTER SERVICES LIMITED 02037225 106 WESTFIELD ROAD, MAYFORD, WOKING, SURREY, GU22 9QP UNITED KINGDOM Incorporated on 15 July 1986 Size Indicator: SMALL Accounting Reference Date: 30-06

CLARENDON CONSERVATORIES LIMITED 04422011 THE ACCOUNTANCY PRACTICE, (ESSEX) LTD, 44 KING STREET, STANFORD-LE-HOPE, ESSEX, SS17 0HH UNITED KINGDOM Incorporated on 22 April 2002 Accounting Reference Date: 30-04

CLARENDON CONSTRUCTION & CONTRACTING LIMITED 03807249 REEVES & NEYLAN, LLOYDS BANK CHAMBERS, 12 MARKET STREET SANDWICH, KENT, CT13 9DG UNITED KINGDOM Incorporated on 14 July 1999 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON CONSULTANCY LIMITED 04981434 60 HORTON CRESCENT, LIVINGSTONE PARK, EPSOM, SURREY, KT19 8AA UNITED KINGDOM Incorporated on 02 December 2003 Accounting Reference Date: 31-12

CLARENDON CONTRACTS LTD 05496613 SUITE A, QUADRANT HOUSE, 31-67 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB UNITED KINGDOM Incorporated on 01 July 2005 Accounting Reference Date: 31-07

CLARENDON CORPORATE APARTMENTS LTD 02139792 WRAYSBURY HALL, FERRY LANE, STAINES, MIDDLESEX, TW19 6HG UNITED KINGDOM Incorporated on 10 June 1987 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENDON CORPORATION LIMITED 00938806 90 CLARENDON ROAD, LONDON, W11 2HR UNITED KINGDOM Incorporated on 16 September 1968 Accounting Reference Date: 31-01

CLARENDON COTTAGE SCHOOL LIMITED 04019465 IVY BANK HOUSE, CLARENDON ROAD, ECCLES, MANCHESTER, LANCASHIRE, M30 9BJ UNITED KINGDOM Incorporated on 22 June 2000 Size Indicator: SMALL Accounting Reference Date: 31-07

CLARENDON COTTAGES (STYAL) MANAGEMENT COMPANY LIMITED 04973547 CPM HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR UNITED KINGDOM Incorporated on 24 November 2003 Accounting Reference Date: 31-12

CLARENDON COURT (ARGYLE ROAD, SOUTHPORT) MANAGEMENT COMPANY LIMITED 01214833 6 CLARENDON COURT, 5 ARGYLE ROAD, SOUTHPORT, MERSEYSIDE, PR9 9LG UNITED KINGDOM Incorporated on 04 June 1975 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENDON COURT (BECKENHAM) MANAGEMENT LIMITED 02124151 PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW UNITED KINGDOM Incorporated on 16 April 1987 Accounting Reference Date: 06-04

CLARENDON COURT (BOURNEMOUTH) LIMITED 03679090 1 CLARENDON COURT, 16 CLARENDON ROAD, BOURNEMOUTH, DORSET, BH4 8AL UNITED KINGDOM Incorporated on 04 December 1998 Accounting Reference Date: 31-12

CLARENDON COURT (CHESHUNT) MANAGEMENT COMPANY LIMITED 05673935 205A TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9DG UNITED KINGDOM Incorporated on 12 January 2006 Accounting Reference Date: 31-01

CLARENDON COURT (CLAPHAM) MANAGEMENT COMPANY LIMITED 04669016 CLARENDON COURT, 66 KINGS AVENUE, CLAPHAM, LONDON, SW4 8BF UNITED KINGDOM Incorporated on 18 February 2003 Accounting Reference Date: 29-02

CLARENDON COURT (FREEHOLD) LIMITED 04027853 1 CLARENDON COURT, 16 CLARENDON ROAD, BOURNEMOUTH, DORSET, BH4 8AL UNITED KINGDOM Incorporated on 06 July 2000 Size Indicator: SMALL Accounting Reference Date: 31-07

CLARENDON COURT (KEW) MANAGEMENT COMPANY LIMITED 00922873 W HALLETT AND CO, 6 ROYAL PARADE KEW GARDENS, RICHMOND, SURREY, TW9 3QD UNITED KINGDOM Incorporated on 17 November 1967 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED 05185973 17 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL, WEST MIDLANDS, B94 6NW UNITED KINGDOM Incorporated on 21 July 2004 Accounting Reference Date: 24-03

CLARENDON COURT (LEAMINGTON) LIMITED 04709285 17 HOCKLEY COURT, 2401 STRATFORD RD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW UNITED KINGDOM Incorporated on 24 March 2003 Accounting Reference Date: 31-03

CLARENDON COURT (LONDON) FREEHOLD LIMITED 04129918 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ UNITED KINGDOM Incorporated on 22 December 2000 Size Indicator: SMALL Accounting Reference Date: 30-09

CLARENDON COURT (LUTON) MANAGEMENT LIMITED 01673690 7 CLARENDON COURT, CLARENDON ROAD, LUTON, BEDFORDSHIRE, LU2 7PH UNITED KINGDOM Incorporated on 25 October 1982 Accounting Reference Date: 31-12

CLARENDON COURT (MORDEN) MANAGEMENT LIMITED 04783091 170 DORSET ROAD, LONDON, SW19 3EF UNITED KINGDOM Incorporated on 01 June 2003 Accounting Reference Date: 30-06

CLARENDON COURT (NEWQUAY) MANAGEMENT LIMITED 02101808 CLARENDON COURT, LUSTY GLAZE ROAD, NEWQUAY, CORNWALL, TR7 3AD UNITED KINGDOM Incorporated on 20 February 1987 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENDON COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED 02380445 SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAMSHIRE, NG7 6LB UNITED KINGDOM Incorporated on 05 May 1989 Accounting Reference Date: 30-06

CLARENDON COURT (PAIGNTON) MANAGEMENT COMPANY LIMITED 02741466 47 RETREAT ROAD, TOPSHAM, EXETER, DEVON, EX3 0LF UNITED KINGDOM Incorporated on 20 August 1992 Size Indicator: SMALL Accounting Reference Date: 31-08

CLARENDON COURT (RUGBY) LIMITED 02123384 CLARENDON COURT, NO.20, CLIFTON ROAD, RUGBY, WARWICKSHIRE, CV21 3QF UNITED KINGDOM Incorporated on 15 April 1987 Accounting Reference Date: 31-03

CLARENDON COURT (SEVENOAKS) MANAGEMENT COMPANY LIMITED 01496338 1 VALE ROAD, TUNBRIDGE WELLS, KENT, TN1 1BS UNITED KINGDOM Incorporated on 12 May 1980 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON COURT (VENTNOR) LIMITED 05979722 108 VICTORIA ROAD NORTH,, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 1QQ UNITED KINGDOM Incorporated on 26 October 2006 Accounting Reference Date: 31-10

CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED 04064031 MARLBOROUGH HOUSE, WIGMORE PLACE, LUTON, BEDFORDSHIRE, LU2 9EX UNITED KINGDOM Incorporated on 04 September 2000 Accounting Reference Date: 31-08

CLARENDON COURT DEVELOPMENT LIMITED 04461895 18 CLARENDON COURT, SIDMOUTH ROAD, LONDON, NW2 5HB UNITED KINGDOM Incorporated on 14 June 2002 Size Indicator: SMALL Accounting Reference Date: 30-06

CLARENDON COURT FLATS CO.LIMITED 00892615 WELLINGTON HOUSE, 39 WELLINGTON STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1XB UNITED KINGDOM Incorporated on 24 November 1966 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENDON COURT FREEHOLD PROPERTY LIMITED 05090256 66 KINGS AVENUE, CLAPHAM, LONDON, SW4 8BF UNITED KINGDOM Incorporated on 31 March 2004 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON COURT LIMITED 04364311 FLAT 4 CLARENDON COURT, 7 BOLSOVER ROAD, EASTBOURNE, EAST SUSSEX, BN20 7JF UNITED KINGDOM Incorporated on 31 January 2002 Accounting Reference Date: 31-12

CLARENDON COURT MANAGEMENT COMPANY LIMITED 01633201 10 WORKS ROAD, LETCHWORTH, HERTS, SG6 1LB UNITED KINGDOM Incorporated on 05 May 1982 Accounting Reference Date: 30-09

CLARENDON COURT NUMBER 2 (BECKENHAM) MANAGEMENT COMPANY LIMITED 02309319 PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW UNITED KINGDOM Incorporated on 26 October 1988 Accounting Reference Date: 29-09

CLARENDON COURT RESIDENTS ASSOCIATION LIMITED 02610680 36 CROWN RISE, WATFORD, HERTFORDSHIRE, WD25 0NE UNITED KINGDOM Incorporated on 14 May 1991 Accounting Reference Date: 24-06

CLARENDON CRESCENT DELL LIMITED 02352563 8 CLARENDON CRESCENT, LEAMINGTON SPA, WARWICKSHIRE, CV32 5NR UNITED KINGDOM Incorporated on 24 February 1989 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON DESIGN AND BUILD LIMITED 05740734 GARDENERS HOUSE, FYNING LANE, ROGATE, PETERSFIELD, WEST SUSSEX, GU31 5DJ UNITED KINGDOM Incorporated on 13 March 2006 Accounting Reference Date: 31-03

CLARENDON DEVELOPMENTS LIMITED 02249210 VICTORIA HOUSE, WALKER STREET, MACCLESFIELD, CHESHIRE, SK10 1BH UNITED KINGDOM Incorporated on 28 April 1988 Accounting Reference Date: 31-03

CLARENDON DISTRIBUTION LIMITED 05983545 6 OLD LODGE PLACE, ST MARGARETS, TWICKENHAM, TW1 1RQ UNITED KINGDOM Incorporated on 31 October 2006 Accounting Reference Date: 31-10

CLARENDON DRIVE MANAGEMENT LIMITED 05447596 43 CLARENDON DRIVE, LONDON, SW15 1AW UNITED KINGDOM Incorporated on 10 May 2005 Size Indicator: SMALL Accounting Reference Date: 31-05

CLARENDON ELECTRICAL LIMITED 05565944 19 HEBE ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 5WE UNITED KINGDOM Incorporated on 16 September 2005 Accounting Reference Date: 30-09

CLARENDON ENGINEERING SUPPLIES LIMITED 01668766 2 WESTMEAD, SWINDON, WILTSHIRE, SN5 7SY UNITED KINGDOM Incorporated on 01 October 1982 Accounting Reference Date: 30-09

CLARENDON ENTERPRISE CENTRE LIMITED 03465358 CHETWODE PRIORY, CHETWODE, BUCKINGHAM, MK18 4LB UNITED KINGDOM Incorporated on 13 November 1997 Size Indicator: SMALL Accounting Reference Date: 30-11

CLARENDON ENTERPRISES LIMITED 04393342 186 HAMMERSMITH ROAD, LONDON, W6 7DJ UNITED KINGDOM Incorporated on 13 March 2002 Accounting Reference Date: 31-03 Web Site:  clarendonenterprises.com

CLARENDON ENTERTAINMENTS LIMITED 04330400 51 SAINT MARGARETS STREET, ROCHESTER, KENT, ME1 1UG UNITED KINGDOM Incorporated on 28 November 2001 Accounting Reference Date: 31-12

CLARENDON EQUESTRIAN LIMITED 01460278 1 THE COURTYARD, CHALVINGTON, HAILSHAM, EAST SUSSEX, BN27 3TD UNITED KINGDOM Incorporated on 09 November 1979 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON ESTATES (OXFORD) LIMITED 04510263 2 CHAPEL DRIVE, AMBROSDEN, OXFORDSHIRE, OX25 2RS UNITED KINGDOM Incorporated on 13 August 2002 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENDON ESTATES LIMITED 01837865 21 WORCESTER ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 4QY UNITED KINGDOM Incorporated on 02 August 1984 Accounting Reference Date: 24-06

CLARENDON EXPORT LIMITED 04797578 795 HARROW ROAD, LONDON, NW10 5PA UNITED KINGDOM Incorporated on 12 June 2003 Accounting Reference Date: 30-06

CLARENDON FABRICATIONS LIMITED 02400591 MORRIS ROAD, LEICESTER, LE2 6AL UNITED KINGDOM Incorporated on 04 July 1989 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED 05139134 266 HIGH ROAD, HARROW WEALD, MIDDLESEX, HA3 7BB UNITED KINGDOM Incorporated on 27 May 2004 Size Indicator: SMALL Accounting Reference Date: 31-05

CLARENDON FILLING STATION LIMITED 00469278 C/O SAFFERY CHAMPNESS, STUART HOUSE, CITY ROAD, PETERBOROUGH, PE1 1QF UNITED KINGDOM Incorporated on 03 June 1949 Accounting Reference Date: 31-03

CLARENDON FILM PRODUCTIONS LIMITED 01746208 189 BICKENHALL MANSIONS, BAKER STREET, LONDON, W1U 6BX UNITED KINGDOM Incorporated on 16 August 1983 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON FINANCE LIMITED 04766874 HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT UNITED KINGDOM Incorporated on 16 May 2003 Size Indicator: SMALL Accounting Reference Date: 31-05

CLARENDON FINANCIAL SERVICES LIMITED 01981301 OAKFIELD, 4 STATION CLOSE, BACKWELL, BRISTOL, BS48 1TJ UNITED KINGDOM Incorporated on 22 January 1986 Accounting Reference Date: 31-12

CLARENDON FINANCIAL SOLUTIONS LIMITED 03700343 26 WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM, NG2 7QX UNITED KINGDOM Incorporated on 25 January 1999 Accounting Reference Date: 30-04

CLARENDON FLEET LIVERY LIMITED 05150083 SPRINGWOOD HOUSE, SPRINGHILL ROAD, GRENDON UNDERWOOD, BUCKINGHAMSHIRE, HP18 0XB UNITED KINGDOM Incorporated on 10 June 2004 Accounting Reference Date: 30-06

CLARENDON FOOD COMPANY LIMITED(THE) 01482880 BRYN, Y FFOR, PWLLHELI, GWYNEDD, LL53 6RL UNITED KINGDOM Incorporated on 04 March 1980 Size Indicator: SMALL Accounting Reference Date: 31-12

CLARENDON FREIGHT LIMITED 04413054 SUITE ONE, 13 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB UNITED KINGDOM Incorporated on 10 April 2002 Size Indicator: SMALL Accounting Reference Date: 30-04 Web Site:  clarendonfreight.co.uk

CLARENDON FUND MANAGERS LIMITED 03525474 BRYAN CAVE, 33 CANNON STREET, LONDON, EC4M 5TE UNITED KINGDOM Incorporated on 11 March 1998 Accounting Reference Date: 31-08

CLARENDON FUND NOMINEES LIMITED 04295312 33 CANNON STREET, LONDON, EC4M 5TE UNITED KINGDOM Incorporated on 27 September 2001 Accounting Reference Date: 31-08

CLARENDON GARDENS LIMITED 04743049 176 ST PAULS AVENUE, HARROW, MIDDLESEX, HA3 9PU UNITED KINGDOM Incorporated on 24 April 2003 Accounting Reference Date: 30-04

CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED 03246567 MARLBOROUGH HOUSE, WIGMORE PLACE, WIGMORE LANE LUTON, BEDFORDSHIRE, LU2 9EX UNITED KINGDOM Incorporated on 06 September 1996 Accounting Reference Date: 31-12

CLARENDON GATE LIMITED 01694059 90 CLARENDON ROAD, LONDON, W11 2HR UNITED KINGDOM Incorporated on 25 January 1983 Accounting Reference Date: 31-01

CLARENDON GLASS SERVICES LIMITED 05036542 C/O THE ACCOUNTANCY PRACTICE, (ESSEX) LTD, 44 KING STREET, STANFORD-LE-HOPE, ESSEX, SS17 0HH UNITED KINGDOM Incorporated on 06 February 2004 Size Indicator: SMALL Accounting Reference Date: 28-02

CLARENDON GOODNESS LTD 05214010 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB UNITED KINGDOM Incorporated on 25 August 2004 Size Indicator: SMALL Accounting Reference Date: 31-08

CLARENDON HAULAGE CO. LIMITED 00396770 NEW TREES GARAGE, MYERSCOUGH SMITHY ROAD, MELLOR BROOK BLACKBURN, LANCASHIRE, BB2 7LB UNITED KINGDOM Incorporated on 05 July 1945 Size Indicator: SMALL Accounting Reference Date: 30-09

CLARENDON HEALTH & BEAUTY CLINIC LIMITED 05298593 DARTMOUTH HOUSE, SANDWELL ROAD, WEST BROMWICH, B70 8TH UNITED KINGDOM Incorporated on 29 November 2004 Accounting Reference Date: 30-11

CLARENDON HEATH FINANCE LIMITED 00785302 5 HEATH CLOSE, LITTLE HEATH, POTTERS BAR, HERTS, EN6 1LT UNITED KINGDOM Incorporated on 19 December 1963 Size Indicator: SMALL Accounting Reference Date: 30-04

CLARENDON HOLDINGS LTD 02099770 THE OLD COURT HOUSE, BRIDGE STREET, KINETON, WARWICKSHIRE, CV35 0JR UNITED KINGDOM Incorporated on 13 February 1987 Accounting Reference Date: 30-06

CLARENDON HOME CARE LIMITED 04267561 GROUND FLOOR, 185 ELM ROAD, KINGSTON UPON THAMES, SURREY, KT2 6HY UNITED KINGDOM Incorporated on 09 August 2001 Size Indicator: SMALL Accounting Reference Date: 30-09

CLARENDON HOMES (HEREFORD) LTD 05729487 ASTOR HOUSE, 2 ALEXANDRA ROAD MUTLEY PLAIN, PLYMOUTH, DEVON, PL4 7JR UNITED KINGDOM Incorporated on 03 March 2006 Accounting Reference Date: 20-07

CLARENDON HOTEL LIMITED SC247987 25 LANARK ROAD, EDINBURGH, MIDLOTHIAN, EH14 1TG UNITED KINGDOM Incorporated on 17 April 2003 Size Indicator: SMALL Accounting Reference Date: 30-04

CLARENDON HOUSE (BEDFORD) MANAGEMENT COMPANY 02321538 5 KINGSBROOK ROAD, BEDFORD, BEDFORDSHIRE, MK42 0BT UNITED KINGDOM Incorporated on 25 November 1988 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON HOUSE (DARLINGTON) MANAGEMENT COMPANY LIMITED 04070585 OSSINGTON CHAMBERS, 6-8 CASTLEGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX UNITED KINGDOM Incorporated on 13 September 2000 Accounting Reference Date: 31-12

CLARENDON HOUSE (FLEET) M. C. LIMITED 02949922 3 PIPERS CROFT, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6PF UNITED KINGDOM Incorporated on 18 July 1994 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON HOUSE (HARROW VIEW) MANAGEMENT COMPANY LIMITED 05134531 189 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BX UNITED KINGDOM Incorporated on 21 May 2004 Accounting Reference Date: 31-05

CLARENDON HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED 05391270 BEAUVALE HOUSE, MOOR GREEN, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3QY UNITED KINGDOM Incorporated on 14 March 2005 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON HOUSE (SANDBANKS) LIMITED 05830104 10A HURSLEY ROAD, CHANDLER'S, FORD, EASTLEIGH, HAMPSHIRE, SO53 2FU UNITED KINGDOM Incorporated on 26 May 2006 Accounting Reference Date: 31-05

CLARENDON HOUSE (ST.COLUMB) MANAGEMENT COMPANY LIMITED 03471111 FLAT 1 CLARENDON HOUSE, 9 BANK STREET, ST COLOMB MAJOR, CORNWALL, TR9 6AT UNITED KINGDOM Incorporated on 25 November 1997 Accounting Reference Date: 30-11

CLARENDON HOUSE BUSINESS CENTRE LTD 02599098 104 SOUTHOVER, LONDON, N12 7HD UNITED KINGDOM Incorporated on 08 April 1991 Size Indicator: SMALL Accounting Reference Date: 30-04

CLARENDON HOUSE INVESTMENTS LIMITED 03035611 10A HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FU UNITED KINGDOM Incorporated on 21 March 1995 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON HOUSE MANAGEMENT (HAWORTH) LIMITED 05868705 FLAT 15 THE OLD BREWERY, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8LE UNITED KINGDOM Incorporated on 06 July 2006 Accounting Reference Date: 31-07

CLARENDON HOUSE MANAGEMENT (RUNCORN) LTD 04921920 SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, CHESHIRE, WA7 3EH UNITED KINGDOM Incorporated on 06 October 2003 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON HOUSE MANAGEMENT COMPANY LIMITED 02373590 CLARENDON HOUSE, 47 CLARENDON ROAD, REDLAND, BRISTOL, BS6 7EY UNITED KINGDOM Incorporated on 19 April 1989 Size Indicator: SMALL Accounting Reference Date: 31-03

CLARENDON HOUSE PROJECTS LIMITED 02999149 10A HURSLEY ROAD, CHANDLERS FORD, SOUTHAMPTON, HAMPSHIRE, SO58 2FU UNITED KINGDOM Incorporated on 07 December 1994 Accounting Reference Date: 31-12

CLARENDON HOUSE PROPERTIES LIMITED 01888034 CLARENDON PERKINS VILLAGE, FARRINGDON, EXETER, DEVON, EX5 2JE UNITED KINGDOM Incorporated on 20 February 1985 Size Indicator: SMALL Accounting Reference Date: 30-04

CLARENDON HOUSE RESIDENTS' COMPANY LIMITED 03209928 30 HIGH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 7EA UNITED KINGDOM Incorporated on 10 June 1996 Accounting Reference Date: 31-12

CLARENDON HOUSE RESIDENTS MAINTENANCE SOCIETY LIMITED 01317539 DEREK V RICHARDSON ASSOCIATES, HURSTWOOD HOP GARDEN LANE, SEVENOAKS, KENT, TN13 1PX UNITED KINGDOM Incorporated on 17 June 1977 Accounting Reference Date: 30-06

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