president & cfo - UB Group

Consolidated Financial StatementSchedules forming part of account for the year ended March 31, 2009 (Contd.)(A) Subsidiary Companies (Contd.)Sl.No.Name of the CompanyCountry ofIncorporationProportion of ownershipinterest (%)Proportion of votingpower held directly orindirectly, if differentfrom proportion ofownership interest (%)2009 2008 2009 200844 Glayva Liqueur Limited U.K 100 100 - -45 Glentalla Limited U.K 100 100 - -46 GPS Realisations Limited U.K 100 100 - -47 Grey Rogers & Company Limited U.K 100 100 - -48 Hay & MacLeod Limited U.K 100 100 - -49 Invergordon Distillers (Holdings) Limited U.K 100 100 - -50 Invergordon Distillers Group Limited U.K 100 100 - -51 Invergordon Distillers Limited U.K 100 100 - -52 Invergordon Gin Limited U.K 100 100 - -53 Isle of Jura Distillery Company Limited U.K 100 100 - -54 Jarvis Halliday & Company Limited U.K 100 100 - -55 John E McPherson & Sons Limited U.K 100 100 - -56 Kensington Distillers Limited U.K 100 100 - -57 Kyndal Spirits Limited U.K 100 100 - -58 Leith Distillers Limited U.K 100 100 - -59 Loch Glass Distilling Company Limited U.K 100 100 - -60 Longman Distillers Limited U.K 100 100 - -61 Lycidas (437) Limited U.K 100 100 - -62 Pentland Bonding Company Limited U.K 100 100 - -63 Ronald Morrison & Company Limited U.K 100 100 - -64 St Vincent Street (437) Limited U.K 100 100 - -65 Tamnavulin-Glenlivet Distillery CompanyLimitedU.K 100 100 - -66 TDL Realisations Limited U.K 100 100 - -67 The Sheep Dip Whisky Company Limited U.K 100 100 - -68 W & S Strong Limited U.K 100 100 - -69 Watson & Middleton Limited U.K 100 100 - -70 Whyte & Mackay Distillers Limited U.K 100 100 - -71 William Muir Limited U.K 100 100 - -72 WMB Realisations Limited U.K 100 100 - -73 Whyte and Mackay Property Limited U.K 100 100 - -74 Whyte and Mackay de Venezuela CA Venezuela 100 100 - -75 KI Trustees Limited U.K 100 100 - -76 Wauchope Moodle & Company Limited U.K 100 100 - -77 Whyte and Mackay Limited U.K 100 100 - -78 Whyte and Mackay Warehousing Limited U.K 100 100 - -79 Whyte and Mackay Holdings Limited U.K 100 100 - -93