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Company Name Registered Office Address Country of Incorporation Company NumberA.C.L. LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 744977ABOVE BAR (SOUTHAMPTON) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC145711ACL AUTOLEASE HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3674114ACL AUTOLEASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2426089ACRUX MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008306ADARA MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008305ADVANCE DEEP SEA INSTALLER LIMITED SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1119PARTNERSHIPAIC SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2610528AIRBLES CONSTRUCTION (NO.1) LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC240217AIRPORT INDUSTRIAL GP LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4067883AIRPORT INDUSTRIAL LP 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom England LP007299AIRPORT INDUSTRIAL NOMINEES B LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4334824AIRPORT INDUSTRIAL NOMINEES C LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4362298AIRPORT INDUSTRIAL NOMINEES D LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4362531AIRPORT INDUSTRIAL NOMINEES LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4112866ALAM PERMAI MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP010478ALAM PERSONA LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP010562ALAM PINTAR MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP010561ALEX LAWRIE FACTORS LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 1003815ALEX. LAWRIE RECEIVABLES FINANCING LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 987840ALKAID LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008307ALNATH MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008309ALTAIR MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008308ALUPACK HOLDINGS LIMITEDC/O COPPICE ALUPACK LIMITED, ISFRYN INDUSTRIAL ESTATE, BLACKMILL, BRIDGEND, MID GLAMORGAN, England 4316677CF35 6EQALUSRU LIMITED (IN VOLUNTARY LIQUIDATION) BANK OF SCOTLAND (IRELAND) LIMITED, BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, Ireland 127485DUBLIN 2, IRELANDAMAZONEBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010809AMBASSADOR INSURANCE COMPANY LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2123239AMBERDATE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2574129AMC (FARM FINANCE) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1042452AMC BANK LIMITED CHARLTON PLACE, CHARLTON ROAD, ANDOVER, HAMPSHIRE, SP10 1RE England 1039896AMC HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1039897AMSTELBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010812AN VEHICLE FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2165062ANGLO SCOTTISH UTILITIES PARTNERSHIP 1 25 GRESHAM STREET, LONDON, EC2V 7HN United KingdomANTARES MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008304AQUILUS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 6314051ARNEBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010810ARNOLD HOUSE LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4482543ASCENT INVESTMENTS LIMITED HITEK POWER BUILDING, HAWTHORN ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT England 4000638ATHENA MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008278AUTOCOVER LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 712136AUTOLEASE DIRECT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3548483AUTOLEASE FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3388944AUTOLEASE FLEETS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 632485AUTOLEASE HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 767474AUTOMOBILE ASSOCIATION PERSONAL FINANCE TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, UNITED KINGDOM England and Wales 1772586LIMITEDAZEDCREST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1589656B. C. H. LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2682737B. C. H. RENTALS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2586760B. R. COTTRELL (WEMBLEY) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 916927BALTICBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009445BANCO HALIFAX HISPANIA S.A. C/ANABEL SEGURA, 16, EDIFICIAO VEGA NORTE 2, PLANTA 3, 28108 ALCOBENDAS, MADRID, SPAIN Spain 92153329BANK OF SCOTLAND (B.G.S.) NOMINEES LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC096211BANK OF SCOTLAND (IRELAND) COMMERCIAL BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 288297FINANCE LIMITEDBANK OF SCOTLAND (IRELAND) LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 8545BANK OF SCOTLAND BRANCH NOMINEES THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC190386LIMITEDBANK OF SCOTLAND CAPITAL FUNDING (JERSEY) 22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY Jersey 76479LIMITEDBANK OF SCOTLAND CENTRAL NOMINEES THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC011371LIMITEDBANK OF SCOTLAND EQUIPMENT FINANCE CAPITAL HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1335072LIMITEDBANK OF SCOTLAND INDEPENDENT FINANCIAL THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC 121126ADVISERS LIMITEDBANK OF SCOTLAND INSURANCE SERVICES THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC065605LIMITEDBANK OF SCOTLAND INTERNATIONAL LIMITED HALIFAX HOUSE, 31/33 NEW STREET, ST HELIER, JE4 8YW, JERSEY Jersey 84643BANK OF SCOTLAND LEASING LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2258316BANK OF SCOTLAND PLC THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC3270001 of 20

Company Name Registered Office Address Country of Incorporation Company NumberBANK OF SCOTLAND TRANSPORT FINANCE 1 CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493448LIMITEDBANK OF WALES LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND Wales 1002110BAVARIAN MORTGAGES NO.2 LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England and Wales 2586615BAX' FINANCE B.V. STATEN BOLWERK 1, 2011 MK HAARLEM, Netherlands Netherlands 33.160.572BEDFONT LAKES BUSINESS PARK (GP1) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191386BEDFONT LAKES BUSINESS PARK (GP2) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191387BEDFONT LAKES BUSINESS PARK (NO1) LP 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom England LP007563BEDFONT LAKES BUSINESS PARK (NO2) LP 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom England LP007562BEGONIA BULK LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010397BERISFORD CONSUMER FINANCE (WESTERN) CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2188716LIMITEDBIRCHCROWN FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1583334BISHOP'S QUAY PROPERTY LIMITED 15 HENRY STREET, LIMERICK, IRELAND Ireland 425675BLACK HORSE (TRF) LIMITED ST WILLIAM HOUSE, TRESILLIAN TERRACE, CARDIFF, CF10 5BH, United Kingdom England 3845557BLACK HORSE CARAVAN FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2421335BLACK HORSE COMMERCIAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1690780BLACK HORSE CREDIT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2421331BLACK HORSE EXECUTIVE MORTGAGES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2104258BLACK HORSE FINANCE HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3853896BLACK HORSE FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2123008BLACK HORSE FINANCE MANAGEMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3961947BLACK HORSE FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2104259BLACK HORSE GROUP LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2498806BLACK HORSE HOME LOANS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1945802BLACK HORSE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 661204BLACK HORSE MOTOR FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1308018BLACK HORSE MOTORCYCLE FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 320769BLACK HORSE OFFSHORE LIMITED P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 13955BLACK HORSE PERSONAL FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 704780BLACK HORSE PROPERTY SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1784209BLACK HORSE RETAIL FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 615805BLACK HORSE VEHICLE MANAGEMENT25 GRESHAM STREET, LONDON, EC2V 7HN England 3080154SERVICES LIMITEDBLBP 1 LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191388BLBP 2 LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191389BLBP 3 LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191390BLBP 4 LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191391BOLLINWATER ESTATES LLP 1 MARSDEN STREET, MANCHESTER, M2 1HW United Kingdom OC324472BOLTRO NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3718756BORDER INVESTMENTS LIMITEDWALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN Cayman Islands 176961ISLANDSBOS (BOSTON) INC C/O CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON DE DE 19801, UNITED STATES United States 2531873BOS (IRELAND) EUROFINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 31419BOS (IRELAND) FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 245485BOS (IRELAND) FINANCIAL ENTERPRISES BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 16551LIMITEDBOS (IRELAND) FINANCIAL SERVICES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 65808BOS (IRELAND) FUNDING PLC BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 18686BOS (IRELAND) INTERNATIONAL FINANCE BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 221285LIMITEDBOS (IRELAND) INVESTMENTS BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 361671BOS (IRELAND) LEASING LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 45630BOS (IRELAND) NOMINEES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 158785BOS (IRELAND) PROPERTY SERVICES 2 LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 404551BOS (IRELAND) PROPERTY SERVICES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 255779BOS (IRELAND) SOFTWARE DEVELOPMENT BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 340310SERVICES LIMITEDBOS (IRELAND) WEALTH MANAGEMENT LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 255734BOS (RFL) HOLDING CORPORATION C/O CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON DE DE 19801, UNITED STATES United States 3684430BOS (SHARED APPRECIATION MORTGAGES(SCOTLAND) NO. 2) LIMITEDBOS (SHARED APPRECIATION MORTGAGES(SCOTLAND) NO. 3) LIMITEDBOS (SHARED APPRECIATION MORTGAGES(SCOTLAND)) LIMITEDBOS (SHARED APPRECIATION MORTGAGES) NO1 PLCPREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3331868PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3436151PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3281120PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 31105582 of 20

Company Name Registered Office Address Country of Incorporation Company NumberBOS (SHARED APPRECIATION MORTGAGES) NO. PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 31496072 PLCBOS (SHARED APPRECIATION MORTGAGES) NO. PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 33318713 PLCBOS (SHARED APPRECIATION MORTGAGES) NO. PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 33318734 PLCBOS (SHARED APPRECIATION MORTGAGES) NO. PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 34577426 PLCBOS (USA) AL INC.THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON United States 4071599NEW CASTLE DE 19801, UNITED STATESBOS (USA) FUND INVESTMENTS INC.THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON United States 4071592NEW CASTLE DE 19801, UNITED STATESBOS (USA) INCTHE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON United States 4071597NEW CASTLE DE 19801, UNITED STATESBOS (USA) RFL INC.THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON United States 4071595NEW CASTLE DE 19801, UNITED STATESBOS 2008 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 6650181BOS MISTRAL LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 6560224BOSIC INC 199 BAY STREET, 5300 COMMERCE COURT, TORONTO ON M5L IB9, CANADA Canada 671441-2BOSINT INVESTMENTS LIMITED HALIFAX HOUSE, 31/33 NEW STREET, ST HELIER, JE4 8YW, JERSEY Jersey 48321BOTHNIABORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009446BOUNDARY BUSINESS CENTRE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2906101BOWMAKER CREDIT LIMITED (IN LIQUIDATION) 25 GRESHAM STREET, LONDON, EC2V 7HN England 1400500BOWMAKER LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 600784BRIDGEND INVESTMENTS LIMITEDWALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN Cayman Islands 171522ISLANDSBRITANNIA PERSONAL LENDING LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 3416733BRITISH BANK OF LATIN AMERICA LIMITED c/o GRAHAMCO, GRAHAM THOMPSON & CO., PO BOX N-272, SASSOON HOUSE, SHIRLEY STREET & Bahamas 27486VICTORIA AVENUE, NASSAU, BAHAMASBRITISH LINEN CHARTER PLC LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC114253BRITISH LINEN EQUITY LIMITED ERNST & YOUNG LLP, 10 GEORGE STREET, EDINBURGH, EH2 2DZ, United Kingdom Scotland SC172198BRITISH LINEN LEASING (LONDON) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC097232BRITISH LINEN LEASING LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC049669BRITISH LINEN SECURITIES LIMITED Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ, United Kingdom Scotland SC064644BRITISH LINEN SHIPPING LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC066775BROOKLYN PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 272920BUCHAN MARITIME LIMITED PARTNERSHIP DOF (UK) LIMITED, VOYAGER HOUSE, 75 WATERLOO QUAY, ABERDEEN, ABERDEENSHIRE, AB11 5DE, United KingdomLP008117SCOTLANDC & G CHANNEL ISLANDS LIMITED 1 SMITH STREET, ST. PETER PORT, CHANNEL ISLANDS, Guernsey Guernsey 22491C & G FINANCIAL SERVICES LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2320025C & G HOMES LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2256358C&G ESTATE AGENTS LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2147871C&G PROPERTY HOLDINGS LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2315746C. WINTHER & CO., LIMITED (IN MEMBERS' 25 GRESHAM STREET, LONDON, EC2V 7HN England 365265VOLUNTARY LIQUIDATION)C.T.S.B. LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1237716CALEDONIAN EQUIPMENT RENTALS LIMITED (IN FINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1PF Scotland SC34341LIQUIDATION)CANMORE INVESTMENTS LIMITEDWALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN Cayman Islands 157566ISLANDSCAPITAL 1945 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 392902CAPITAL BANK ASSET FINANCE (2) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 660559CAPITAL BANK ASSET FINANCE LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC007039CAPITAL BANK CASHFLOW FINANCE LIMITED CAPITAL HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1243683CAPITAL BANK INSURANCE SERVICES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England 2014522CAPITAL BANK LEASING 1 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 564784CAPITAL BANK LEASING 10 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 559174CAPITAL BANK LEASING 11 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1816370CAPITAL BANK LEASING 12 LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC028042CAPITAL BANK LEASING 2 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1826100CAPITAL BANK LEASING 3 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 836962CAPITAL BANK LEASING 4 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 561830CAPITAL BANK LEASING 5 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 626561CAPITAL BANK LEASING 6 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1613516CAPITAL BANK LEASING 7 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 541986CAPITAL BANK LEASING 8 LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC049155CAPITAL BANK LEASING 9 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1765983CAPITAL BANK PROPERTY INVESTMENTS (3) CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2271271LIMITEDCAPITAL BANK PROPERTY INVESTMENTS (6) CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2599292LIMITEDCAPITAL BANK VEHICLE MANAGEMENT LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2887187CAPITAL COMMERCIAL FINANCE LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069305586CAPITAL CONSUMER FINANCE LTD LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069457423CAPITAL CORPORATE FINANCE LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 002 888 048CAPITAL FINANCE AUSTRALIA LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069663136CAPITAL FINANCE COMPANY LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England 1955536CAPITAL FINANCE DIRECT LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069 060 215CAPITAL FINANCE NEW ZEALAND LIMITED KPMG, 9 PRINCESS STREET, AUCKLAND, NEW ZEALAND New Zealand AK / 6929333 of 20

Company Name Registered Office Address Country of Incorporation Company NumberCLERICAL MEDICAL INVESTMENT GROUP 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3196171LIMITEDCLERICAL MEDICAL LONDON LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2685394CLERICAL MEDICAL LONDON ONE LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 4481337CLERICAL MEDICAL MANAGED FUNDS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 1580284CLERICAL MEDICAL NARROW PLAIN LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2685399CLERICAL MEDICAL PEP MANAGERS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 2533177CLERICAL MEDICAL PROPERTIES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2352665CLERICAL MEDICAL SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4187813CLIPPER SHIPPING LIMITED PARTNERSHIP 3RD FLOOR, SALVESEN TOWER, BLAIKIES QUAY, ABERDEEN, AB11 5PW United Kingdom LP007668CLOAK LANE FINANCE (CAYMAN) LIMITED PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN Cayman IslandsMC-166235ISLANDSCLOAK LANE INVESTMENTS (CAYMAN) LIMITED PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN Cayman IslandsMC-166236ISLANDSCM VENTURE INVESTMENTS LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 40232CMI ASSET MANAGEMENT (LUXEMBOURG) S.A. 23 ROUTE D'ARLON, B.P. 71, STRASSEN, L-8009, LUXEMBOURG Luxembourg B29384CMI FINANCIAL MANAGEMENT SERVICES LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 33521CMI FINANCIAL MANAGEMENT SERVICES LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 33521CMI FUND MANAGERS (IOM) LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 40572CMI INSURANCE (LUXEMBOURG) S.A. 23 ROUTE D'ARLON, B.P. 71, STRASSEN, L-8009, LUXEMBOURG Luxembourg B67803CMI INSURANCE COMPANY LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 33520CMI INSURANCE COMPANY LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 33520CMI TRUST COMPANY (IOM) LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 42766COATE HOMES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 750739COLEMAN STAFFORDSHIRE FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4573541COLEMAN STAFFORDSHIRE INVESTMENTS 25 GRESHAM STREET, LONDON, EC2V 7HN England 4573573LIMITEDCOLEMAN STAFFORDSHIRE OFFSHORE FUNDING WALKER HOUSE, PO BOX 908 GT, MARY STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS Cayman Islands FC026020NO.1 LIMITEDCOLEMAN STAFFORDSHIRE OFFSHOREWALKER HOUSE, PO BOX 908 GT, MARY STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS Cayman Islands FC026030INVESTMENTS NO.1 LIMITEDCONQUEST SECURITIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1580616CONTEST LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1146CORPORATE AUDIT SERVICES LIMITED 5 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG, ENGLAND England 3467236COSBRIGHT LIMITED PARTNERSHIP COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA United Kingdom LP007319COSFORCE LIMITED PARTNERSHIP COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA United Kingdom LP007317COSWIN LIMITED PARTNERSHIP COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA United Kingdom LP007318COX & CO. 25 GRESHAM STREET, LONDON, EC2V 7HN England 709704COX & CO. 25 GRESHAM STREET, LONDON, EC2V 7HN England 709704COX'S & KING'S FINANCIAL SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 210607CREATE SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4502461CTL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 645093CUSTOM HOUSE INSURANCES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 164138CUTTER SHIPPING LIMITED PARTNERSHIP 3RD FLOOR, SALVESEN TOWER, BLAIKIES QUAY, ABERDEEN, AB11 5PW United Kingdom LP007657DALKEITH CORPORATION LLC Corporation Service Company, 1013 Centre Road, Wilmington New Castle 19805, United States United States 52-1476981DALROAD 1 plc 25 GRESHAM STREET, LONDON, EC2V 7HN England 1789333DEALER EMPLOYEE CAR SCHEME LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 830682DENHAM FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5134405DERBY LODGE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 594004DEVA LEASE 2 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493457DEVA LEASE 3 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493460DEVA LEASE 4 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493463DEVA LEASE 5 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493468DEVA LEASE 6 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493471DOF (NO.1) VOF ONE ST. 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RENTALS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1457519EASTCHEAP FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4305023EBPF HOLDINGS 1BV WEENA 340, 3012 NJ ROTTERDAM, THE NETHERLANDS Netherlands 24399252EBPF HOLDINGS 2 BV WEENA 340, 3012 NJ ROTTERDAM, THE NETHERLANDS Netherlands 24402479EBPF HOLDINGS 3BV WEENA 340, 3012 NJ ROTTERDAM, THE NETHERLANDS Netherlands BV 1496628EBPF OBJEKTGESELLSCHAFT BRAUNSCHWEIG BAVARIARING 29, 80336 MUNICH, GERMANY Germany HRB 162 196GmbHEBPF OBJEKTGESELLSCHAFT NEU-ISENBURGH MAINZER LANDSTRABE, 47-60329, FRANKFURT/MAIN, GERMANY Germany HRB 82477B-EINS GmbHEBPF OBJEKTGESELLSCHAFT NEU-ISENBURGHS-EINS GmbHMAINZER LANDSTRABE, 47-60329, FRANKFURT/MAIN, GERMANY Germany HRB 824765 of 20

Company Name Registered Office Address Country of Incorporation Company NumberEBPF OBJEKTGESELLSCHAFT NEU-ISENBURGH MAINZER LANDSTRABE, 47-60329, FRANKFURT/MAIN, GERMANY Germany HRB 82475S-ZWEI GmbHEBPF OBJEKTGESELLSCHAFT TSMJE GmbH BAVARIARING 29, 80336 MUNICH, GERMANY Germany HRB 164785EIFFEL LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008244ENDEAVOUR GROUP LIMITED (IN MEMBERS' 25 GRESHAM STREET, LONDON, EC2V 7HN England 2104704VOLUNTARY LIQUIDATION)ENDEAVOUR MARINE SERVICES LIMITED (INEngland 74289MEMBERS' VOLUNTARY LIQUIDATION)ENGLISH ISLAND LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 152928ENTELLUS LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1611224EQUITABLE INVESTMENT MANAGERS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 2047551EQUITABLE SERVICES AND CONSULTANCY 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 13101LIMITEDEQUUS LIMITED (IN LIQUIDATION)c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120, Bahamas1211 BNASSAU, BAHAMASERRADEN LIMITED (IN MEMBERS' VOLUNTARY 25 GRESHAM STREET, LONDON, EC2V 7HN England 2747638LIQUIDATION)ETABLISSEMENT PRO FIDE AUELESTRASSE 74, F1-9490 VADUZ, LIECHTENSTEIN Liechtenstein FL-0001.005.983-3EURL FRENCH INDUSTRIAL PREMISES HOLDING C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 424469765COEURL LISSES HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 432345189EURL LYON CHASSIEU HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 433317013EURL MITRY II HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435317011EURL ORLY HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 432261816EURL ST THIBAULT HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 430305805EURL ST WITZ HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 429961311EURL SWNEWCO 11 HOLDING CO - ST MICHEL C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435369327SUR ORGEEURL SWNEWCO 12 HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435369178EURL SWNEWCO 13 HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435386545EURL SWNEWCO 14 HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438193187EURL SWNEWCO 15 HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438185365EURO LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2731998EUROLEAD SERVICES HOLDINGS LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 4050949EVANSVILLE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1598402EXCLUSIVE FINANCE NO. 1 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2220175FAIRBURY HOLDINGS BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 132183FARYNER'S HOUSE FUNDING LIMITEDMAPLES & CALDER CORPORATE SERVICES LIMITED, UGLAND HOUSE, PO BOX 309, GT GEORGE TOWN, Cayman IslandsFC026452CAYMAN ISLANDSFAS LIMITED (IN MEMBERS' VOLUNTARY 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC92688LIQUIDATION)FATMARINI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 110FIRST ALTERNATIVE HOLDINGS LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG United Kingdom 4664077FIRST ALTERNATIVE INSURANCE COMPANY THE OBSERVATORY, REIGATE, SURREY, RH2 0SG United Kingdom 4664005LIMITEDFIRST ALTERNATIVE INSURANCE SERVICES THE OBSERVATORY, REIGATE, SURREY, RH2 0SG United Kingdom 4663980LIMITEDFIRST RETAIL FINANCE (CHESTER) LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 2964970FIRST SERVICE MANAGEMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3186519FLEET MANAGEMENT SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 530801FLEXIFLY LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC052620FONTVIEW LIMITED 20-22 BEDFORD ROW, LONDON, WC1R 4JS, United Kingdom England 4448709FORAY 902 LIMITED CHARLOTTE ROAD, STIRCHLEY, BIRMINGHAM, B30 2BT England 3171271FORTHRIGHT FINANCE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1043171FORTROSE INVESTMENTS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 5405452FOULA MARITIME LIMITED PARTNERSHIP DOF (UK) LIMITED, VOYAGER HOUSE, 75 WATERLOO QUAY, ABERDEEN, ABERDEENSHIRE, AB11 5DE, United KingdomLP008098SCOTLANDFRABANDARI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1108FREEWAY LIMITED BRIDGE HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2956037GABRIELLA INVESTMENTS LIMITED LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England and Wales 5897313GALAXY SPV LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3853874GANDER DRILLING LIMITED Cayman Islands 185849GBSD PROPERTIES (No.1) LIMITED (IN MEMBERS' 25 GRESHAM STREET, LONDON, EC2V 7HN England 2874543VOLUNTARY LIQUIDATION)GBSD PROPERTIES (NO.2) LIMITED (IN25 GRESHAM STREET, LONDON, EC2V 7HN England 2811100MEMBERS' VOLUNTARY LIQUIDATION)GENERAL PARTNER ROLLS & ARNOLD LIMITED 40 QUEEN ANNE STREET, LONDON, W1G 9EL United Kingdom 4189047GENERAL PRIVATE EQUITY LIMITEDEDINBURGH ONE, MORRISON STREET, EDINBURGH, EH3 8BE, United Kingdom Scotland SL004770PARTNERSHIPGLOSSTRIPS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC053015GLYTHORNE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1596028GODFREY DAVIS (CONTRACT HIRE) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 159020GOLDBOND LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 733738GORING NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2442505GOUDA LLC 222 DELAWARE AVENUE, 10TH FLOOR, WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, 19801 United States 2538559GRESHAM NOMINEE 1 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 43368026 of 20

Company Name Registered Office Address Country of Incorporation Company NumberGRESHAM NOMINEE 2 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4336799H I Tricomm Holdings Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 5698399H.S.I.S. SERVICES LIMITED (IN MEMBERS'England 726762VOLUNTARY LIQUIDATION)H.S.L. 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C/ANABEL SEGURA, 16, EDIFICIAO VEGA NORTE 2, PLANTA 3, 28108 ALCOBENDAS, MADRID, SPAIN Spain B-81819492HALIFAX SHARE DEALING LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 3195646HALIFAX VEHICLE LEASING (1998) LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England and Wales 3593505HARPIN PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 240111HARSANADI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1109HARTATI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1110HBOS CANADA INC 199 BAY STREET, 5300 COMMERCE COURT, TORONTO ON M5L IB9, CANADA Canada 679115-8HBOS CAPITAL FUNDING (JERSEY) LIMITED 22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY Jersey 81358HBOS COVERED BONDS LLP TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England and Wales OC304674HBOS FINAL SALARY TRUST LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC361324HBOS FINANCIAL SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3322151HBOS GENERAL INSURANCE SERVICES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG United Kingdom 4953261HBOS GI PLC 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3029439HBOS INSURANCE & INVESTMENT GROUP 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3195584LIMITEDHBOS INSURANCE (PCC) GUERNSEY LIMITED MAISON TRINITY, TRINITY SQUARE, ST PETER PORT, GY1 4AT, GUERNSEY Guernsey 39038HBOS INSURANCE (PCC) GUERNSEY LIMITED MAISON TRINITY, TRINITY SQUARE, ST PETER PORT, GY1 4AT, GUERNSEY Guernsey 39038HBOS INTERNATIONAL FINANCIAL SERVICES 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, United Kingdom England and Wales 2108698HOLDINGS LIMITEDHBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England 941082HBOS JPS LIMITEDOGIER FIDUCIARY SERVICES, WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY, JE4 9WG, CHANNEL Jersey 102144ISLANDSHBOS MANAGEMENT (JERSEY) LIMITED 22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY Jersey 75730HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC218813HBOS PLC EMPLOYEE TRUST LIMITED P.O BOX 87, 22 GRENVILLE STREET, ST. HELIER, JE4 8PX, JERSEY United Kingdom 73193HBOS QUEST LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC209776HBOS TREASURY SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, United Kingdom England 2692890HBOS UK LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC261259HEALTHCARE PRIVATE EQUITY LIMITED EDINBURGH ONE, MORRISON STREET, EDINBURGH, EH3 8BE, United Kingdom Scotland SL004769PARTNERSHIPHECM CUSTOMER SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2609486HEIDELBERGER LEBEN AG POSTFACH 103969, 69029 HEIDELBERG, FORUM 7, 69126 HEIDELBERG, GERMANY Germany 334289HEIDI FINANCE HOLDINGS (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1212279HIGH STREET MARKETING SERVICES S.A. TRONADOR 4890, 9TH FLOOR - 1430, BUENOS AIRES, Argentina Argentina 1532400HIGHWAY CONTRACT HIRE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1523965HIGHWAY VEHICLE LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1697114HIGHWAY VEHICLE MANAGEMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3113876HILL HIRE PLC CAPITAL HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2506613HILL SAMUEL (USA), INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 13-3112153HILL SAMUEL BANK LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 343544HILL SAMUEL EXTRAONE PROPERTY25 GRESHAM STREET, LONDON, EC2V 7HN England 2751821INVESTMENTS COMPANY LIMITED (IN MEMBERS'VOLUNTARY LIQUIDATION)HILL SAMUEL FINANCE (No 10) LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 1606883MEMBERS' VOLUNTARY LIQUIDATION)HILL SAMUEL FINANCE (No 12) LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 1687747MEMBERS' VOLUNTARY LIQUIDATION)HILL SAMUEL FINANCE (No 21) LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 1076664MEMBERS' VOLUNTARY LIQUIDATION)HILL SAMUEL FINANCE (No 3) LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 1132262MEMBERS' VOLUNTARY LIQUIDATION)HILL SAMUEL FINANCE (No.11) LIMITED (INEngland 1634338MEMBERS' VOLUNTARY LIQUIDATION)HILL SAMUEL FINANCE (No.16) LIMITED (INMEMBERS' VOLUNTARY LIQUIDATION)25 GRESHAM STREET, LONDON, EC2V 7HN England 17102407 of 20

Company Name Registered Office Address Country of Incorporation Company NumberHILL SAMUEL FINANCE (No.18) LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 1648520MEMBERS' VOLUNTARY LIQUIDATION)HILL SAMUEL FINANCE (NO.20) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1962391HILL SAMUEL FINANCE (NO.22) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2381015HILL SAMUEL FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1580252HILL SAMUEL INSURANCE & SHIPPINGEngland 950928HOLDINGS LIMITED (IN MEMBERS' VOLUNTARYLIQUIDATION)HILL SAMUEL INTERNATIONAL HOLDINGS 25 GRESHAM STREET, LONDON, EC2V 7HN England 960864LIMITEDHILL SAMUEL INTERNATIONAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1238892HILL SAMUEL INVESTMENT SERVICES GROUP 25 GRESHAM STREET, LONDON, EC2V 7HN England 2020387LIMITEDHILL SAMUEL INVESTMENT SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2137613HILL SAMUEL INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1084304HILL SAMUEL INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1084304HILL SAMUEL INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1084304HILL SAMUEL LEASING (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2267453HILL SAMUEL LEASING CO. LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 938603HILL SAMUEL LIFE ASSURANCE LIMITED ( INEngland 961144MEMBERS' VOLUNTARY LIQUIDATION)HILL SAMUEL NOMINEES ASIA PRIVATE LIMITED #18-01 MILLENIA TOWER, 1 TEMASEK AVENUE, SINGAPORE, 039192, Singapore Singapore 197401225MHILL SAMUEL OVERSEAS HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1136075HILL SAMUEL PERSONAL PORTFOLIOEngland 2450750MANAGERS LIMITED (IN MEMBERS' VOLUNTARYLIQUIDATION)HILL SAMUEL PRIVATE CLIENT MANAGEMENTEngland 1835344LIMITED (IN MEMBERS' VOLUNTARYLIQUIDATION)HILL SAMUEL PROFESSIONAL ADVISER 25 GRESHAM STREET, LONDON, EC2V 7HN England 680976SERVICES LIMITED (IN MEMBERS' VOLUNTARYLIQUIDATION)HOME SHOPPING PERSONAL FINANCE LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England and Wales 3416726HORIZON (EDINBURGH) LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland 189843HORIZON CAPITAL 2000 LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC144653HORIZON CAPITAL LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC145063HORIZON HOTEL INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC283164HORIZON PROPERTY COMPANY (SCARBOROUGH) THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland 174620LIMITEDHORIZON PROPERTY INVESTMENTS (SOUTH) LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC155137LIMITEDHORIZON PROPERTY INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC155136HORIZON RESIDENTIAL DEVELOPMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC147997HORIZON RESOURCES LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC141821HORSHAM INVESTMENTS LIMITEDUGLAND HOUSE, PO BOX 309GT, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, Cayman Cayman IslandsMC-143518IslandsHSLA RESIDUAL ASSETS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 667139HUAL CAROLITA LIMITED PARTNERSHIP - BLACK HORSE HOUSE, BENTALS, BASILDON, ESSEX, SS14 3BY United Kingdom LP005912TREASUREHUAL MARTITA LIMITED PARTNERSHIP 2ND FLOOR, BLACK HORSE HOUSE, BENTALLS, BASILDON, ESSEX, SS14 3BY United Kingdom LP006045HVF LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 2238952HYUNDAI CAR FINANCE LIMITED 116 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DY, United Kingdom England 2160191HYUNDAI CAR FINANCE LIMITED 116 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DY, United Kingdom England 2160191I M FINANCE LIMITED (IN LIQUIDATION) 25 GRESHAM STREET, LONDON, EC2V 7HN England 1149593IAI HOLDINGS INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 41-1627695IAI INTERNATIONAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1601168IAI VENTURES, INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 41-1821818IBOS FINANCE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 400198ICC BES MANAGERS LIMITED (IN VOLUNTARY 24-26 CITY QUAY, DUBLIN 2, IRELAND Ireland 185179LIQUIDATION)ICC CORPORATE FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 28042ICC ENTERPRISE PARTNERS LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 272308ICC EQUITY PARTNERS LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 302565ICC ESOP TRUSTEE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 312109ICC FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 126392ICC FINANCIAL CONSULTING LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 272919ICC HOLDINGS BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 223271ICC INTERNATIONAL FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 132809ICC SOFTWARE PARTNERS LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 231453ICC VENTURE CAPITAL MANAGERS LIMITED (IN 24-26 CITY QUAY, DUBLIN 2, IRELAND Ireland 215315VOLUNTARY LIQUIDATION)ICC VENTURE PARTNERS LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 217464IF COVERED BONDS LIMITED LIABILITYTRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, UNITED KINGDOM United Kingdom OC342508PARTNERSHIPIFM HOLDINGS LIMITED BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9HB, ENGLAND England 26763548 of 20

Company Name Registered Office Address Country of Incorporation Company NumberIFS CONTRACT HIRE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 220282IFS CONTRACT PURCHASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2614327IL FINANCE LIMITED BRIDGE HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2687346IN STORE CREDIT LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 561902INCHCAPE FINANCIAL SERVICES (AUSTRALIA) LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069 060 251LIMITEDINCHCAPE FINANCIAL SERVICES LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 3138389INCHCAPE WHOLESALE FINANCE AUSTRALIA LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069 498 737LIMITEDINDICUS NORTH LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 5946630Infrastructure Investors Defence Housing (Bristol) EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4078882LimitedINSIGHT FUND MANAGEMENT LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2023558INSIGHT INVESTMENT B.V. WEENA 336, 30312 NJ, ROTTERDAM, THE NETHERLANDS NetherlandsINSIGHT INVESTMENT FUNDS MANAGEMENT 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 1835691LIMITEDINSIGHT INVESTMENT MANAGEMENT (GLOBAL) 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 827982LIMITEDINSIGHT INVESTMENT MANAGEMENT33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 1197760(INTERNATIONAL) LIMITEDINSIGHT INVESTMENT MANAGEMENT33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2216505(MEDITERRANEAN) LIMITEDINSIGHT INVESTMENT MANAGEMENT33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4459449(NOMINEES) LIMITEDINSIGHT INVESTMENT MANAGEMENT (UK) 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 3154125HOLDINGS LIMITEDINSIGHT INVESTMENT MANAGEMENT LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2111149INSIGHT INVESTMENT SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4471826INTERNATIONAL MOTORS FINANCE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2956040INVESTMENT ADVISERS, INC. CORPORATION TRUST CENTER, 129 ORANGE STREET, WILMINGTON DELAWARE 19801, UNITED STATES United States 41-1553733Invista Castle Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6174604INVISTA EUROPEAN CELSIUS HOLDINGS SARL 25A Boulevard Royal, Luxembourg, Luxembourg, L-2449, Luxembourg Luxembourg B125413INVISTA GLOBAL PROPERTY SECURITIES FUND EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6590813GENERAL PARTNER LIMITEDInvista Industrial (General Partner) Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 5961938Invista Industrial (Nominee) Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 5963214INVISTA PROPERTY MANAGEMENT LIMITED EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4471825Invista Real Estate International Fund General EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6475313Partner LimitedInvista Real Estate International Fund Investing EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6492051Partner LimitedINVISTA REAL ESTATE INVESTMENTGuernsey 45640MANAGEMENT (CI) LIMITEDINVISTA REAL ESTATE INVESTMENTEXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 5788425MANAGEMENT HOLDINGS PLCINVISTA REAL ESTATE INVESTMENTEXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4459443MANAGEMENT LIMITEDInvista Real Estate Opportunity Fund General EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6362720Partner LimitedInvista Real Estate Opportunity Fund Investing EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6381133Partner LimitedInvista Real Estate Singapore PTE LTD Singapore 200910144WInvista Residential Property Trust Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6172983IRONHART LIMITED (IN MEMBERS' VOLUNTARY 25 GRESHAM STREET, LONDON, EC2V 7HN England 2751679LIQUIDATION)IWEB (UK) LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England and Wales 1385075J & J COLLECTIONS LIMITED DAWSONS CORNER, 50 COTE LANE, LEEDS, WEST YORKSHIRE, LS28 5ED, ENGLAND England 2021640KANAALSTRAAT FUNDING C.V. STATENBOLWERK 1, 2011 MK, HAARLEM, Netherlands Netherlands 34253425KENDALL SQUARE LLCTHE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON United States 02-0519064DE19801, United StatesKINDFORD LIMITED (IN MEMBERS' VOLUNTARY 25 GRESHAM STREET, LONDON, EC2V 7HN England 2603744LIQUIDATION)KINGSBARNS INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5977476KINGSTAR LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1582256KOTA GEMBIRA LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP008311KOTA GUNAWAN LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP008578KOTA HAKIM LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP007476KOTA HALUS LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP007475KOTA HAPAS LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP007474KOTA HARUM LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP007477KOTA JASA LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP006999KOTA JATI LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP006757KOTA JAYA LIMITED PARTNERSHIP 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR United Kingdom LP006870KOTA JUTA LIMITED PARTNERSHIP 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR United Kingdom LP007051KRIPTON PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 264399L & S FINANCE LIMITED FINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1PF Scotland SC292239 of 20

Company Name Registered Office Address Country of Incorporation Company NumberL. HAMMOND & CO. (HOLDINGS) LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 138994MEMBERS' VOLUNTARY LIQUIDATION)LANDS IMPROVEMENT HOLDINGS PLC 1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, UNITED KINGDOM England and Wales 1257600LANGBOURN HOLDINGS LIMITED SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 39837LARMORAN PARTICIPATIONS INC. P.O. BOX 7284, PANAMA 5, PANAMA Panama 115721LAZULITE SAS 23 RUE DU ROULE, 75001 PARIS, FRANCE France 433 346 905LBG CAPITAL HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England and Wales 6395378LBG CAPITAL NO. 2 PLC 25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM England 7045669LBG CAPITAL NO.1 PLC 25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM England 7045658LBI FINANZ ANSTALTC/O ALLGEMEINES TREUUNTERNEHMEN AG, AEULESTRASSE 5, PO BOX 83, FL-9490, VADUZ,LiechtensteinH.333/25LIECHTENSTEINLBI HOLDINGS (NETHERLANDS) B.V. STATEN BOLWERK 1, 2011 MK HAARLEM, Netherlands Netherlands 33.166.605LBI LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 747346LEX AUTOLEASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1090741LEX VEHICLE FINANCE 2 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 4753662LEX VEHICLE FINANCE 3 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 4897544LEX VEHICLE FINANCE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 1992734LEX VEHICLE LEASING (HOLDINGS) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2953299LEX VEHICLE LEASING LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 2952868LEX VEHICLE PARTNERS (1) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2954071LEX VEHICLE PARTNERS (2) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2953302LEX VEHICLE PARTNERS (3) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 2954958LEX VEHICLE PARTNERS (4) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 1705869LEX VEHICLE PARTNERS LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 2965906LIME STREET (FUNDING) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4464395LITTLE LONDON LIMITED (IN MEMBERS' 25 GRESHAM STREET, LONDON, EC2V 7HN England 2411356VOLUNTARY LIQUIDATION)LLOYDESA OPERADOR DE BANCA-SEGUROS SERRANO 90, 28006, MADRID, Spain Spain RU 602043VINCULADO (GRUPO LLOYDS TSB) SOCIEDADANÓNIMA UNIPERSONALLLOYDS (BVI) NOMINEES LIMITED PO BOX 71, CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOIA, Virgin Islands, British Virgin Islands, British 16615LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1974805LLOYDS (NIMROD) MACHINERY FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2355160LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2353803LLOYDS AMERICA SECURITIES CORPORATION C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 13-3276751LLOYDS AND SCOTTISH TRUST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 562610LLOYDS ASSET LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2065463LLOYDS BANK (BLSA) 25 GRESHAM STREET, LONDON, EC2V 7HN England 2854LLOYDS BANK (BLSA) 25 GRESHAM STREET, LONDON, EC2V 7HN England 2854LLOYDS BANK (BRANCHES) NOMINEES LIMITED 48 CHISWELL STREET, LONDON, EC1Y 4XX England 291568LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES 25 GRESHAM STREET, LONDON, EC2V 7HN England 179491LIMITEDLLOYDS BANK (I.D.) NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 433171LLOYDS BANK (PEP NOMINEES) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2051474LLOYDS BANK (PICCADILLY) NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 295198LLOYDS BANK (STOCK EXCHANGE BRANCH) 25 GRESHAM STREET, LONDON, EC2V 7HN England 209629NOMINEES LIMITEDLLOYDS BANK FACTORS LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 1719972LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) 25 GRESHAM STREET, LONDON, EC2V 7HN England 1397437LIMITEDLLOYDS BANK GROUP LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2254080LLOYDS BANK INTERNATIONAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 994963LLOYDS BANK LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3695891LLOYDS BANK NOMINEES LIMITED 48 CHISWELL STREET, LONDON, EC1Y 4XX England 981600LLOYDS BANK PROPERTY COMPANY LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 747129LLOYDS BANK S.F. NOMINEES LIMITED 48 CHISWELL STREET, LONDON, EC1Y 4XX England 312901LLOYDS BANK STOCKBROKERS (NOMINEES) 48 CHISWELL STREET, LONDON, EC1Y 4XX England 1080819LIMITEDLLOYDS BANK STOCKBROKERS CLIENT48 CHISWELL STREET, LONDON, EC1Y 4XX England 2521272NOMINEES LIMITEDLLOYDS BANK SUBSIDIARIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 117008LLOYDS BANK TRUST COMPANY25 GRESHAM STREET, LONDON, EC2V 7HN England 753201(INTERNATIONAL) LIMITEDLLOYDS BANK TRUSTEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 209324LLOYDS BANK UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 883670(IN MEMBERS' VOLUNTARY LIQUIDATION)LLOYDS BANK WARDOUR STREET (JERSEY) PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 76371LIMITEDLLOYDS BANKING GROUP plc HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4LH Scotland 95000LLOYDS BANKING GROUP plc HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4LH Scotland 95000LLOYDS BOWMAKER LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 257038LLOYDS BOWMAKER LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 21658910 of 20

Company Name Registered Office Address Country of Incorporation Company NumberLLOYDS COMMERCIAL LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1367545LLOYDS COMMERCIAL PROPERTIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2013563LLOYDS COMMERCIAL PROPERTY25 GRESHAM STREET, LONDON, EC2V 7HN England 179085DEVELOPMENTS LIMITEDLLOYDS COMMERCIAL PROPERTY INVESTMENTS 25 GRESHAM STREET, LONDON, EC2V 7HN England 2045985LIMITEDLLOYDS FAR EAST (BVI) LIMITED PO BOX 659, ROAD TOWN, TORTOLA, Virgin Islands, British Hong Kong 37903LLOYDS FINANCIAL LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1888040LLOYDS FINANCIAL SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2023803LLOYDS FOMENTO COMERCIAL LTDA AV. JURUBAUA 73, 7TH FLOOR , SAO PAULO, BRAZIL Brazil 43.451.533/0001-00LLOYDS GENERAL LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2520898LLOYDS INDUSTRIAL LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1387402LLOYDS INVESTMENT BONDS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2468722LLOYDS INVESTMENT ESPANA, SOC. GESTORA SERRANO 90, 28006, MADRID, Spain Spain RU 602044DE INST. DE INV. COLECTIVA, SALLOYDS INVESTMENT SECURITIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2331213LLOYDS INVESTMENT SECURITIES NO.5 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2930810LLOYDS LEASING (NORTH SEA TRANSPORT) 25 GRESHAM STREET, LONDON, EC2V 7HN England 1107543LIMITEDLLOYDS LEASING AIRCRAFT NO. 2 LIMITED (IN BOLAM HOUSE, KING AND GEORGE STREETS, PO BOX N-4843, NASSAU, BAHAMAS, Bahamas Bahamas 36352LIQUIDATION)LLOYDS LEASING DEVELOPMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1856355LLOYDS LIMITED CAPITAL LLC C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 4053304LLOYDS PLANT LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2049526LLOYDS PORTFOLIO LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2366518LLOYDS PREMISES INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2521270LLOYDS PROJECT CONSTRUCTION COMPANY 25 GRESHAM STREET, LONDON, EC2V 7HN England 2300656LIMITED (IN MEMBERS' VOLUNTARYLIQUIDATION)LLOYDS PROJECT LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1280300LLOYDS PROPERTY INVESTMENT COMPANY 25 GRESHAM STREET, LONDON, EC2V 7HN England 2137103LIMITEDLLOYDS PROPERTY INVESTMENT COMPANY NO. 25 GRESHAM STREET, LONDON, EC2V 7HN England 48394335 LIMITEDLLOYDS PROPERTY INVESTMENT COMPANY NO.3 25 GRESHAM STREET, LONDON, EC2V 7HN England 2914306LIMITEDLLOYDS PROPERTY INVESTMENT COMPANY NO.4 25 GRESHAM STREET, LONDON, EC2V 7HN England 2891043LIMITEDLLOYDS TRADE & PROJECT FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1878715LLOYDS TSB (GENERAL PARTNER) LIMITED P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 76039LLOYDS TSB (GIBRALTAR) MANAGEMENT 1ST FLOOR, ROYAL OCEAN PLAZA, OCEAN VILLAGE, GIBRALTAR Gibraltar 11726LIMITEDLLOYDS TSB (GIBRALTAR) SERVICES LIMITED 1ST FLOOR, ROYAL OCEAN PLAZA, OCEAN VILLAGE, GIBRALTAR Gibraltar 11727LLOYDS TSB (GUERNSEY) MANAGEMENT SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 21549LIMITEDLLOYDS TSB (GUERNSEY) SERVICES LIMITED SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 21550LLOYDS TSB (JERSEY) MANAGEMENT LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 15082LLOYDS TSB (JERSEY) SERVICES LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 12483LLOYDS TSB ASSET FINANCE DIVISION LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 615235LLOYDS TSB AUTOLEASE (CH) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2528691LLOYDS TSB AUTOLEASE (FMS) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2245811LLOYDS TSB AUTOLEASE (SHREWSBURY) 25 GRESHAM STREET, LONDON, EC2V 7HN England 473849LIMITEDLLOYDS TSB AUTOLEASE (VC) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1428787LLOYDS TSB AUTOLEASE (VH) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2841609LLOYDS TSB AUTOLEASE (VL) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 910788LLOYDS TSB AUTOLEASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4081144LLOYDS TSB BAHAMAS (AMERICAS) LIMITED (IN c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120, Bahamas5909 CLIQ)NASSAU, BAHAMASLLOYDS TSB BANK & TRUST (BAHAMAS) c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120, Bahamas22135 CLIMITED (IN LIQUIDATION)NASSAU, BAHAMASLLOYDS TSB BANK (GIBRALTAR) LIMITED 323 MAIN STREET, GIBRALTAR Gibraltar 99982LLOYDS TSB BANK INSURANCE BROKERS 25 GRESHAM STREET, LONDON, EC2V 7HN England 796152LIMITEDLLOYDS TSB BANK INSURANCE COMPANY PO BOX 33, MAISON TRINITY,, TRINITY SQUARE,, ST PETER PORT, GY1 4AT, Guernsey Guernsey 21288LIMITEDLLOYDS TSB BANK plc 25 GRESHAM STREET, LONDON, EC2V 7HN England 2065LLOYDS TSB BANK TRUST CORPORATION 1ST FLOOR, ROYAL OCEAN PLAZA, OCEAN VILLAGE, GIBRALTAR Gibraltar 11725(GIBRALTAR) LIMITEDLLOYDS TSB CAPTIVE HOLDINGS LIMITED P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 88940LLOYDS TSB CARSELECT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2849105LLOYDS TSB CHF TRADING SÀRL 40 AVENUE MONTEREY, BP 1643, L-1016, LUXEMBOURG Luxembourg R.C. Lux B116.10711 of 20

Company Name Registered Office Address Country of Incorporation Company NumberLLOYDS TSB COMMERCIAL FINANCE LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 733011LLOYDS TSB COMMERCIAL FINANCE SCOTLAND HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4LH Scotland SC093252LIMITEDLLOYDS TSB CORPORATE ASSET FINANCE (HP) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4839408LIMITEDLLOYDS TSB CORPORATE ASSET FINANCE (NO. 25 GRESHAM STREET, LONDON, EC2V 7HN England 48393933) LIMITEDLLOYDS TSB CORPORATE ASSET FINANCE (NO. 25 GRESHAM STREET, LONDON, EC2V 7HN England 48393974) LIMITEDLLOYDS TSB CORPORATE ASSET FINANCE (NO.1) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4839284LIMITEDLLOYDS TSB CORPORATE ASSET FINANCE 25 GRESHAM STREET, LONDON, EC2V 7HN England 4839361(NO.2) LIMITEDLLOYDS TSB CORPORATE PROPERTY25 GRESHAM STREET, LONDON, EC2V 7HN England 6055048INVESTMENTS LIMITEDLLOYDS TSB DEVELOPMENT CAPITAL (ASIA) 41/F , BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG Hong Kong 1273554LIMITEDLLOYDS TSB DEVELOPMENT CAPITAL1 VINE STREET, LONDON, W1J 0AH England 6713621(PROJECTS) LIMITEDLLOYDS TSB DEVELOPMENT CAPITAL LIMITED ONE VINE STREET, LONDON, W1J 0AH England 1107542LLOYDS TSB EQUIPMENT LEASING (NO.1) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4280591LIMITEDLLOYDS TSB EQUIPMENT LEASING (NO.10) 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017245LIMITEDLLOYDS TSB EQUIPMENT LEASING (NO.11) 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017253LIMITEDLLOYDS TSB EQUIPMENT LEASING (NO.2) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4280597LIMITEDLLOYDS TSB EQUIPMENT LEASING (NO.3) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4278125LIMITEDLLOYDS TSB EQUIPMENT LEASING (NO.4) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4278135LIMITEDLLOYDS TSB EQUIPMENT LEASING (NO.5) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440335LIMITEDLLOYDS TSB EQUIPMENT LEASING (NO.6) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440302LIMITEDLLOYDS TSB EQUIPMENT LEASING (NO.7) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440298LIMITEDLLOYDS TSB EQUIPMENT LEASING (NO.9) 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440277LIMITEDLLOYDS TSB EXPORT FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 695206LLOYDS TSB FILM DISTRIBUTION COMPANY 25 GRESHAM STREET, LONDON, EC2V 7HN England 5163209LLOYDS TSB FINANCE INVESTMENTS (BVI) KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS Virgin Islands, British 1450625LIMITEDLLOYDS TSB FINANCE INVESTMENTS (CAYMAN) UGLAND HOUSE, P.O. BOX 309, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN Cayman IslandsFCO23281LIMITEDISLANDSLLOYDS TSB FINANCIAL CONSULTANTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1690781LLOYDS TSB FINANCIAL SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 346570LLOYDS TSB FUNDS LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 101602LLOYDS TSB GATWICKSTRAAT (NO.1) B.V. STRAWINSKYLAAN 1725, 1077XX, AMSTERDAM Netherlands FCO22760LLOYDS TSB GENERAL INSURANCE HOLDINGS CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 1628564LIMITEDLLOYDS TSB GENERAL INSURANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 204373LLOYDS TSB GENERAL LEASING (NO.1) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148073LLOYDS TSB GENERAL LEASING (NO.10) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452924LLOYDS TSB GENERAL LEASING (NO.11) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452927LLOYDS TSB GENERAL LEASING (NO.12) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452932LLOYDS TSB GENERAL LEASING (NO.13) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452935LLOYDS TSB GENERAL LEASING (NO.14) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452947LLOYDS TSB GENERAL LEASING (NO.15) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452949LLOYDS TSB GENERAL LEASING (NO.17) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452958LLOYDS TSB GENERAL LEASING (NO.18) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452961LLOYDS TSB GENERAL LEASING (NO.19) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452968LLOYDS TSB GENERAL LEASING (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148075LLOYDS TSB GENERAL LEASING (NO.20) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 545297312 of 20

Company Name Registered Office Address Country of Incorporation Company NumberLLOYDS TSB GENERAL LEASING (NO.21) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452975LLOYDS TSB GENERAL LEASING (NO.22) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452978LLOYDS TSB GENERAL LEASING (NO.3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148088LLOYDS TSB GENERAL LEASING (NO.4) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148099LLOYDS TSB GENERAL LEASING (NO.5) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148101LLOYDS TSB GENERAL LEASING (NO.6) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148111LLOYDS TSB GENERAL LEASING (NO.7) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148123LLOYDS TSB GENERAL LEASING (NO.8) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452920LLOYDS TSB GENERAL LEASING (NO.9) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452922LLOYDS TSB GLOBAL SERVICES PRIVATE NO. 1104, DALAMAL TOWER, 211 FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI - 400 021, INDIA IndiaU72200MH2006PTC159349LIMITEDLLOYDS TSB GROUP HOLDINGS (JERSEY) 11-12 ESPLANADE, ST HELIER, JERSEY , CHANNEL ISLANDS, JE1 4XA Jersey 45067LIMITEDLLOYDS TSB GROUP LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2022662LLOYDS TSB GROUP PENSION TRUST (NO.1) 25 GRESHAM STREET, LONDON, EC2V 7HN England 121965LIMITEDLLOYDS TSB GROUP PENSION TRUST (NO.2) 25 GRESHAM STREET, LONDON, EC2V 7HN England 1267231LIMITEDLLOYDS TSB GROUP PENSIONS PROPERTY SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 42036(GUERNSEY) LIMITEDLLOYDS TSB GROUP TRUSTEE SERVICES 25 GRESHAM STREET, LONDON, EC2V 7HN England 3002817LIMITEDLLOYDS TSB HEALTHCARE TRUSTEE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4980220LLOYDS TSB HOMELOANS LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2393759LLOYDS TSB INDEPENDENT FINANCIAL 25 GRESHAM STREET, LONDON, EC2V 7HN England 212497ADVISERS LIMITEDLLOYDS TSB INSURANCE SERVICES (DIRECT) 25 GRESHAM STREET, LONDON, EC2V 7HN England 2691627LIMITEDLLOYDS TSB INSURANCE SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 968406LLOYDS TSB INVESTMENTS LIMITED EDINBURGH ONE, 60 MORRISON STREET, EDINBURGH, EH3 8BE Scotland SC106723LLOYDS TSB LEASING (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148158LLOYDS TSB LEASING (NO.3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148173LLOYDS TSB LEASING (NO.4) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148190LLOYDS TSB LEASING (NO.5) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148195LLOYDS TSB LEASING (NO.6) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148211LLOYDS TSB LEASING (NO.7) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148222LLOYDS TSB LEASING (NO.8) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148237LLOYDS TSB LEASING L.P. ONE RODNEY SQUARE, 10TH FLOOR, TENTH AND KING STREET, WILMINGTON, Delaware, 19801 United States 3990845LLOYDS TSB LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1004792LLOYDS TSB LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2652402LLOYDS TSB MALAYSIA LIMITED LEVEL 6, MAIN OFFICE TOWER, FINANCIAL PARK LABUAN JALAN MERDEKA, 87000 WP LABUAN, Malaysia Malaysia LL00636LLOYDS TSB MARITIME LEASING (NO.1) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4053677LLOYDS TSB MARITIME LEASING (NO.10) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440166LLOYDS TSB MARITIME LEASING (NO.11) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440161LLOYDS TSB MARITIME LEASING (NO.12) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017273LLOYDS TSB MARITIME LEASING (NO.13) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017297LLOYDS TSB MARITIME LEASING (NO.14) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017328LLOYDS TSB MARITIME LEASING (NO.15) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017333LLOYDS TSB MARITIME LEASING (NO.16) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017339LLOYDS TSB MARITIME LEASING (NO.17) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017356LLOYDS TSB MARITIME LEASING (NO.18) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017371LLOYDS TSB MARITIME LEASING (NO.19) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017378LLOYDS TSB MARITIME LEASING (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4053681LLOYDS TSB MARITIME LEASING (NO.3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4053420LLOYDS TSB MARITIME LEASING (NO.4) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 405361813 of 20

Company Name Registered Office Address Country of Incorporation Company NumberLLOYDS TSB MARITIME LEASING (NO.7) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440239LLOYDS TSB MARITIME LEASING (NO.8) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440203LLOYDS TSB MARITIME LEASING (NO.9) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440170LLOYDS TSB MARITIME LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2521664LLOYDS TSB MERCHANT BANK LIMITED #18-01 MILLENIA TOWER, 1 TEMASEK AVENUE, SINGAPORE, 039192, Singapore Singapore F05348DLLOYDS TSB MORTGAGES LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 3126114LLOYDS TSB MOTORENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 940954LLOYDS TSB MTCH LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 6610429LLOYDS TSB NO.1 (IOM) LIMITED PEVERIL BUILDINGS, PEVERIL SQUARE, DOUGLAS, ISLE OF MAN, IM99 1JJ Isle of Man 37393LLOYDS TSB NOMINEES (GUERNSEY) LIMITED 1 SMITH STREET, ST. PETER PORT, CHANNEL ISLANDS, Guernsey Guernsey 8536LLOYDS TSB OFFSHORE (2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2305936LLOYDS TSB OFFSHORE CORPORATE SERVICES P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 42225LIMITEDLLOYDS TSB OFFSHORE FUND MANAGERS PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 7313LIMITEDLLOYDS TSB OFFSHORE HOLDINGS LIMITED P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 74479LLOYDS TSB OFFSHORE LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 4029LLOYDS TSB OFFSHORE PAYING AGENTS (HK) 26/F OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 977984LIMITEDLLOYDS TSB OFFSHORE PENSION TRUST PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 12127LIMITEDLLOYDS TSB OFFSHORE PRIVATE CLIENTS PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 1100LIMITEDLLOYDS TSB OFFSHORE TRUST COMPANY (BVI) SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, PO BOX 116, ROAD TOWN, TORTOLA, Virgin Islands, British Virgin Islands, British 8225LIMITEDLLOYDS TSB OFFSHORE TRUST COMPANY PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 7748LIMITEDLLOYDS TSB PACIFIC LIMITED 26/F OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 33825LLOYDS TSB PRINT MANAGEMENT SERVICES 25 GRESHAM STREET, LONDON, EC2V 7HN England 2569179LIMITEDLLOYDS TSB PRIVATE BANKING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2019697LLOYDS TSB QUEST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3788042LLOYDS TSB RAIL CAPITAL INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 13-2558913LLOYDS TSB REGISTRARS (ISA) NOMINEES 25 GRESHAM STREET, LONDON, EC2V 7HN England 1117900LIMITEDLLOYDS TSB REGISTRARS NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 295190LLOYDS TSB REGISTRARS SAVINGS NOMINEES 25 GRESHAM STREET, LONDON, EC2V 7HN England 2402840LIMITEDLLOYDS TSB REPRESENTAÇÓES LTDA AV. JURUBAUA 73, 7TH FLOOR , SAO PAULO, BRAZIL Brazil 00.574.730/0001-04LLOYDS TSB SCOTLAND plc HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4LH Scotland SC095237LLOYDS TSB SHARE SCHEMES TRUSTEES 25 GRESHAM STREET, LONDON, EC2V 7HN England 1414231LIMITEDLLOYDS TSB STOCKBROKERS LIMITED 48 CHISWELL STREET, LONDON, EC1Y 4XX England 2029332LLOYDS TSB VENTURE MANAGERS LIMITED ONE VINE STREET, LONDON, W1J 0AH England 2495714LLOYDS TSB VENTURES CARRY LIMITED ONE VINE STREET, LONDON, W1J 0AH England 3066518LLOYDS TSB VENTURES GENERAL PARTNER ONE VINE STREET, LONDON, W1J 0AH England 2495635LIMITEDLLOYDS TSB VENTURES NOMINEES LIMITED ONE VINE STREET, LONDON, W1J 0AH England 3066501LLOYDS TSB VENTURES TRUSTEES LIMITED ONE VINE STREET, LONDON, W1J 0AH England 2495642LLOYDS TSB YEN TRADING LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 95746LLOYDS UDT (MARLOW) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 705170LLOYDS UDT ASSET LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 429202LLOYDS UDT ASSET RENTALS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 95510LLOYDS UDT ASSURANCE LIMITED (INFINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1PF Scotland SC19008LIQUIDATION)LLOYDS UDT BUSINESS DEVELOPMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2137563LLOYDS UDT BUSINESS EQUIPMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2129340LLOYDS UDT BUSINESS LEASING LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 586974LIQUIDATION)LLOYDS UDT CONTRACTS LIMITED (IN25 GRESHAM STREET, LONDON, EC2V 7HN England 562652LIQUIDATION)LLOYDS UDT EQUIPMENT LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 962700LLOYDS UDT HIRING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 639612LLOYDS UDT LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 665240LLOYDS UDT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 216649LLOYDS UDT RENTALS LIMITED (IN LIQUIDATION) FINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1PF Scotland SC69104LLOYDS, COX'S & KING'S LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1422708LLOYDSTRUST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 106839914 of 20

Company Name Registered Office Address Country of Incorporation Company NumberLLOYDTRU LIMITED (IN LIQUIDATION)c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120, Bahamas1214 BNASSAU, BAHAMASLONDON TAXI FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2141786LONDONCARD S.A. COMERCIAL INMOBILIARIA Y TRONADOR 4890, 9TH FLOOR - 1430, BUENOS AIRES, Argentina Argentina 12FINANCIERALOPSYSTEM LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1503794LOTHIAN ROAD LLCTHE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON United States 54-2105671DE19801, United StatesLOVAT FUNDING (CAYMAN) LIMITEDUGLAND HOUSE, P.O. BOX 309, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN Cayman IslandsFC023718ISLANDSLOVAT FUNDING (HOLDINGS) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4319837LOVAT HOLDINGS (BVI) LIMITED KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS Virgin Islands, British 1450623LOVAT INVESTMENTS (CAYMAN) LIMITED (IN UGLAND HOUSE, PO BOX 309GT, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, Cayman Cayman IslandsFC023717VOLUNTARY WINDING UP)IslandsLTSB NOMINEES LIMITED (IN LIQUIDATION) c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120, Bahamas3198 CNASSAU, BAHAMASLTSB REPRESENTACIONES (URUGUAY) SA WORLD TRADE CENTRE, TORRE2, PISCO 22, L. A. de HERRERA 1248, 11300 MONTEVIDEO, URUGUAY Uruguay 215-162-640-014LTSBCF LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 1761573LTSBPPF NOMINEE 1 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81629LTSBPPF NOMINEE 2 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81630LYONSDOWN PROPERTY HOLDINGS LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 2219981LIQUIDATION 18/05/2009)M.E.V.C. FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 737416MARS MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008818MCKEE DEVELOPMENT COMPANY LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 425674MEADOWFIELD INVESTMENTS LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC250462MEMBERSHIP SERVICES FINANCE LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 2231229MENTOR PROFESSIONAL SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3164540MERCAT FINANCE LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC119921MGR CAPITAL LIMITED BRIDGE HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 4256194MHS (HOLDINGS) LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 559995MITRE STREET FINANCE LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 95737MITRE STREET INVESTMENTS LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 95738MOOR LANE CAPITAL LIMITED 47 ESPLANADE, ST. HELIER, JERSEY, JE1 0BD Jersey 99455MOOR LANE FINANCE LIMITED 47 ESPLANADE, ST. HELIER, JERSEY, JE1 0BD Jersey 99457MOOR LANE HOLDINGS LIMITED 47 ESPLANADE, ST. HELIER, JERSEY, JE1 0BD Jersey 99456MORAY INVESTMENTS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 5723903MORRISON STREET LLC Corporation Service Company, 1013 Centre Road, Wilmington New Castle 19805, United States United States 52-2231922MOTORENT (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 814833MURRAYFIELD LLC Corporation Service Company, 1013 Centre Road, Wilmington New Castle 19805, United States United States 81-0560230NASCENT LIFE LIMITED FLEMING COURT, FLEMINGS PLACE, DUBLIN 4, IRELAND Ireland EIRETBCNATIONWIDE COLLECTION SERVICES LIMITED 116 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DY, United Kingdom England 1050581NEW BLACKFAN LLCTHE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON United States 20-0604993DE19801, United StatesNEW TOLLCROSS LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland 145064NEWFONT LIMITED 20-22 BEDFORD ROW, LONDON, WC1R 4JS, United Kingdom England 4448701NIMBUS CORP (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2426271NIMBUS CORP LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2727179NOLAWATI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1111NOMINEES (JERSEY) LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 1169NW MOTOR FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2478631NWS TRUST LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC023944OBAN B LIMITED Cayman Islands 192133OBAN INVESTMENTS LIMITED WHITELEY CHAMBERS , DON STREET, ST HELIER, JE4 9WG, JERSEY Jersey 97964OCEAN BEST INVESTMENTS LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 748099OCEAN CARACAS LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009337OCEAN CARIBBEAN LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009336OCEAN CONTAINER (NO.1) LIMITED7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009328PARTNERSHIPOCEAN CONTAINER (NO.2) LIMITED7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009329PARTNERSHIPOCEAN CONTAINER (NO.3) LIMITED7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010035PARTNERSHIPOCEAN CONTAINER (NO.4) LIMITED7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010036PARTNERSHIPOIL AND GAS PRODUCTION LIMITEDONE ST. PAUL'S CHURCHYARD, EC4M 8SH, LONDON United Kingdom LP010981PARTNERSHIPOLD BROAD STREET INVESTMENTS (NUMBER 3) LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England 2045932LIMITEDOLD BROAD STREET INVESTMENTS (NUMBER 4) LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England and Wales 4442278LIMITEDOLD BROAD STREET INVESTMENTS LIMITED LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England 2799755OLD PARK LIMITEDWALKERS SPV LIMITED, WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN, KY1-9002, Cayman Islands 176508CAYMAN ISLANDSOMNISTONE LIMITED 46 GRAND PARADE, CORK, IRELAND Ireland 255164OYSTERCATCHER NOMINEES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 416797315 of 20

Company Name Registered Office Address Country of Incorporation Company NumberOYSTERCATCHER RESIDENTIAL LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4169008OYSTERCATCHER RESIDENTIAL ONE LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 4481317PACIFIC PERFECT INVESTMENTS LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 810995PARALLEL UNIVERSE SPV LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3967674PC MOTOR FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2122335PENSIONS MANAGEMENT (S.W.F.) LIMITED 15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC045361PERRY NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2338157PERSONAL MOTORING PLAN LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3424470PM NOMINEE 1 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81685PM NOMINEE 2 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81686PM NOMINEE 3 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81687PM NOMINEE 4 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81688PM NOMINEE 5 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81689PM NOMINEE 6 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81690PM NOMINEE 7 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81653PM NOMINEE 8 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81654PORTLAND FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4570082PORTREE INVESTMENTS LIMITEDWALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN Cayman Islands 176962ISLANDSPOWERRELATE LIMITED (IN MEMBERS'25 GRESHAM STREET, LONDON, EC2V 7HN England 4726674VOLUNTARY LIQUIDATION)PRECISION LEASING LIMITED (IN LIQUIDATION) 25 GRESHAM STREET, LONDON, EC2V 7HN England 995183PRIMEWAY S.A. 7 RUE DU RHONE, 1204, GENEVA, Switzerland Switzerland CH-660-0340974-9PUGET LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008243QUANTEL HOLDINGS LIMITED 31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE England 4004913QUEENSFERRY INVESTMENTS LIMITEDWALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN Cayman Islands 158213ISLANDSQUILL SECURITIES LIMITED LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England and Wales 6210032QUION 6 BV LICHTENAUERLANN 170, 3062ME, ROTTERDAM, THE NETHERLANDS Netherlands 22404321R I G P FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 384450R.F. SPENCER AND COMPANY LIMITED 3RD FLOOR, KINGS HOUSE, 12-42 WOOD STREET, KINGSTON UPON THAMES, KT1 1TG, SURREY England 1892694RANDOLPH SPAIN SL CALLE AYALA 66, 1* IZQ, 28001 MADRID, SPAIN Spain B85105153RANELAGH NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 293241RATIH MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1105REAMHURST PROPERTIES LIMITED (IN25 GRESHAM STREET, LONDON, EC2V 7HN England 1027205MEMBERS' VOLUNTARY LIQUIDATION)RENTAL MANAGEMENT SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2421333RETAIL REVIVAL (BURGESS HILL) INVESTMENTS 25 GRESHAM STREET, LONDON, EC2V 7HN England 3043825LIMITEDRETAIL REVIVAL (STRATFORD) INVESTMENTS 25 GRESHAM STREET, LONDON, EC2V 7HN England 3043823LIMITEDRETAIL REVIVAL (TROWBRIDGE) INVESTMENTS 25 GRESHAM STREET, LONDON, EC2V 7HN England 3043824LIMITEDRETTI PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 240110RIG FUNDING (CAYMAN) LIMITEDWALKERS CORPORATE SERVICES LIMITED, WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, KY1-9005, Cayman Islands 227279GRAND CAYMANRIJNBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010811ROLLS HOUSE LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4481393RONA MARITIME LIMITED PARTNERSHIP DOF (UK) LIMITED, VOYAGER HOUSE, 75 WATERLOO QUAY, ABERDEEN, ABERDEENSHIRE, AB11 5DE, United KingdomLP008115SCOTLANDROXBURY SPAIN SLU VELAZQUEZ 17, 28001 MADRID, SPAIN Spain 416563SACKVILLE TCI PROPERTY (GP) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4736787SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4784128SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4784136SALEN UK REAL ESTATE GP LLC RL&F SERVICE CORP., ONE RODNEY SQUARE, 10TH FLOOR, 10TH & KINGS STREET, WILMINGTON, 19801 United States 3579426SALEN UK REAL ESTATE LP RL&F SERVICE CORP., ONE RODNEY SQUARE, 10TH FLOOR, 10TH & KINGS STREET, WILMINGTON, 19801 United States 3579516SALESLEASE PURCHASE LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC141768SALTIRE SHIPPING (UK) LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP007676SALUTAIRE DEVELOPMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2234604SATURN MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008913SAVBAN LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1567751SCI LAZULITE 23 RUE DU ROULE, 75001 PARIS, FRANCE France 428 890 735SCI LISSES INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 432344547SCI LYON CHASSIEU INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 433492790SCI MITRY II INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435355516SCI NEWCO 12 INVESTMENT CO - CARRIERE C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435394317PERPETUALSCI NEWCO 13 INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438223489SCI NEWCO 14 INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438223398SCI NEWCO 15 INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438223562SCI ORLY INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 432344919SCI ST THIBAULT INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 430305805SCI SWNEWCO 11 INVESTMENT CO - ST MICHEL C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435394374SUR ORGE16 of 20

Company Name Registered Office Address Country of Incorporation Company NumberSCOTIA SHIPPING LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP007677SCOTLAND INTERNATIONAL FINANCE B.V. PRINS BERNHARDPLEIN 200, 1097 JB AMSTERDAM, NETHERLANDS Netherlands 33166369SCOTMAR COMMERCIAL EQUIPMENT FINANCE CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 6328431LIMITEDSCOTTISH BUSINESS FINANCE LIMITED 2 ATLANTIC QUAY, ROBERTSON STREET, GLASGOW, G2 8JD Scotland SC29917SCOTTISH WIDOWS (PORT HAMILTON) LIMITED 15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC149388SCOTTISH WIDOWS ADMINISTRATION SERVICES 25 GRESHAM STREET, LONDON, EC2V 7HN England 1132760LIMITEDSCOTTISH WIDOWS ANNUITIES LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC199550SCOTTISH WIDOWS BANK plc PO BOX 12757, 67 MORRISON STREET, EDINBURGH, EH3 8YJ, United Kingdom Scotland SC154554SCOTTISH WIDOWS CARDS LIMITED PO BOX 12757, 67 MORRISON STREET, EDINBURGH, EH3 8YJ, United Kingdom Scotland SC164885SCOTTISH WIDOWS FINANCIAL SERVICES 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC199548HOLDINGSSCOTTISH WIDOWS' FUND AND LIFE15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SZ000002ASSURANCE SOCIETYSCOTTISH WIDOWS FUND MANAGEMENT 15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC074517LIMITEDSCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC199547SCOTTISH WIDOWS INDUSTRIAL PROPERTIES WEENA 336, 3012 NJ, ROTTERDAM, Netherlands Netherlands 24298691EUROPE B.V.SCOTTISH WIDOWS INTERNATIONAL LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 67600SCOTTISH WIDOWS INVESTMENT PARTNERSHIP C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 1709014GROUP LIMITEDSCOTTISH WIDOWS INVESTMENT PARTNERSHIP C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 794936LIMITEDSCOTTISH WIDOWS PLC 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC199549SCOTTISH WIDOWS PROPERTY MANAGEMENT 15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC113080LIMITEDSCOTTISH WIDOWS PROPERTY PARTNERS (SPF) 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC201467LIMITEDSCOTTISH WIDOWS SERVICES LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC189975SCOTTISH WIDOWS SMALL PROPERTY FUND LP 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SL003690SCOTTISH WIDOWS TRUSTEES LIMITED 15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC099131SCOTTISH WIDOWS UNIT FUNDS LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC074809SCOTTISH WIDOWS UNIT TRUST MANAGERS CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 1629925LIMITEDSCT FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1917508SEAFORTH MARITIME (HIGHLANDER) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC055583SEAFORTH MARITIME (JARL) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC055584SECURITISATION HOLDINGS (UK) NO. 4 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3601314SECURITISATION HOLDINGS NO. 2 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2727195SECURITISATION HOLDINGS NO. 3 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2819746SFP HOLDING (MCO) CORPORATION CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON, NEW CASTLE COUNTY DE DE 19801, United States 3200390UNITED STATESSG MOTOR FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3031697SG MOTOR LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2190650SHARE DEALING NOMINEES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England and Wales 2583340SHAREDEAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2023843SHELDWICH LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 889986SHORELINE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1855259SILENTDALE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1587913SJP AESOP TRUSTEES LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 4089795SJPC 2000 PLC 209 WEST GEORGE STREET, GLASGOW, G2 2LW Scotland 13363SJPC 7 LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2102279SJPC CORPORATE INVESTMENTS LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1476292SJPC GROUP LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1873546SNOWGLEN SECURITIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1583359SOCIEDAD INVERSIONISTA ANGLO COLOMBIANO CARRERA 86 A, NO. 13 A 09 OFICINA 605, BOGOTA, Colombia Colombia 800.100.459-7S.A. (IN LIQUIDATION)SOGUIA SOCIEDADE IMOBILIARIA S.A. RUA JULIO DINIS, 891-4o ESQ, 4050-327, PORTO, PORTUGAL Portugal 12947SOLSTAD (NO.1) VOF ONE ST. PAUL'S CHURCHYARD, EC4M 8SH, LONDON Netherlands N/ASOLSTAD (NO.2) VOF ONE ST. PAUL'S CHURCHYARD, EC4M 8SH, LONDON Netherlands N/AST ANDREW'S GROUP PLC 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3011193ST ANDREW'S INSURANCE PLC 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3104671ST ANDREW'S LIFE ASSURANCE PLC 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3104670ST ANDREW'S SHELL COMPANY LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 2549040ST MARY'S COURT INVESTMENTS 25 GRESHAM STREET, LONDON, EC2V 7HN England 2061420ST. JAMES'S PLACE (PCP) LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2706684ST. JAMES'S PLACE (PROPERTIES) LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England and Wales 6890166ST. JAMES'S PLACE 1990 LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2513402ST. JAMES'S PLACE ADMINISTRATION LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 740495ST. JAMES'S PLACE EUROPEAN SARL C/O BENELUX TRUST (LUXEMBOURG) S.A.R.L, 12 RUE LEON THYES, L-2636, LUXEMBOURG, LUXEMBOURG Luxembourg LUX 815417 of 20

Company Name Registered Office Address Country of Incorporation Company NumberST. JAMES'S PLACE HOLDINGS S.A C/O BENELUX TRUST (LUXEMBOURG) S.A.R.L, 12 RUE LEON THYES, L-2636, LUXEMBOURG, LUXEMBOURG Luxembourg OVERSEASST. JAMES'S PLACE INTERNATIONALFLEMING COURT, FLEMINGS PLACE, DUBLIN 4, IRELAND Ireland 322580ADMINISTRATION LIMITEDST. JAMES'S PLACE INTERNATIONALSt. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2727326ASSURANCE GROUP LIMITEDST. JAMES'S PLACE INTERNATIONAL PLC FLEMING COURT, FLEMINGS PLACE, DUBLIN 4, IRELAND Ireland 185345ST. JAMES'S PLACE INTERNATIONAL SERVICES FLEMING COURT, FLEMINGS PLACE, DUBLIN 4, IRELAND Ireland 188781LIMITEDST. JAMES'S PLACE INVESTMENT TRUST St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 209445LIMITEDST. JAMES'S PLACE INVESTMENTS PLC St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1773177ST. JAMES'S PLACE MANAGEMENT SERVICES St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2661044LIMITEDST. JAMES'S PLACE PARTNERSHIP LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 425649ST. JAMES'S PLACE PLC St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 3183415ST. JAMES'S PLACE PROPERTY SERVICES St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2608806LIMITEDST. JAMES'S PLACE REASSURANCE (2009) St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England and Wales 6718989LIMITEDST. JAMES'S PLACE REINSURANCE LIMITED 30 North Wall Quay, IFSC, Dublin, 1, Ireland Ireland IR363084ST. JAMES'S PLACE TRUST COMPANY JERSEY RATHBONE HOUSE, 15 ESPLANADE, ST HELIER, JE1 1RB, JERSEY Jersey 98624LIMITEDST. JAMES'S PLACE UK PLC St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2628062ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 947644ST. JAMES'S PLACE WEALTH MANAGEMENT 19 LE RUSCINO, 14 QUAI ANTOINE 1ER, 98000 MONACO, MONACO Monaco(MONACO) SAMST. JAMES'S PLACE WEALTH MANAGEMENT St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England and Wales 6604824(PCIS) LIMITEDST. JAMES'S PLACE WEALTH MANAGEMENT St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2627518GROUP PLCST. JAMES'S PLACE WEALTH MANAGEMENT PLC St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 4113955ST. JAMES'S PROPERTIES LIMITED St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1075927STANDARD FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 643767STARFORT LIMITED 20-22 BEDFORD ROW, LONDON, WC1R 4JS, United Kingdom England 4448706SUZUKI FINANCIAL SERVICES LIMITED ST WILLIAM HOUSE, TRESILLIAN TERRACE, CARDIFF, CF10 5BH, United Kingdom England 3015566SW (NO. 3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4996761SW (NO.5) LIMITED (IN MEMBERS' VOLUNTARY 25 GRESHAM STREET, LONDON, EC2V 7HN England 2123240LIQUIDATIONSW (NO.6) LIMITED (IN MEMBERS' VOLUNTARY 25 GRESHAM STREET, LONDON, EC2V 7HN England 892641LIQUIDATION)SW (NO.7) LIMITED (IN MEMBERS' VOLUNTARY 25 GRESHAM STREET, LONDON, EC2V 7HN England 1758045LIQUIDATION)SW NO.1 LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC203484SWIP (LUXEMBOURG) S.A.R.L.2-8 AVENUE CHARLES DE GAULLE, L-1653 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,LuxembourgB-104.118LUXEMBOURGSWIP EBPF HOLDINGS (FRANCE) EURL 23 RUE DU ROULE, 75001 PARIS, FRANCE France 401 899 349SWIP FUND MANAGEMENT LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 406604SWIP HOLDINGS (LUXEMBOURG) S.A.R.L. 2-8 AVENUE CHARLES DE GAULLE, L-1653 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,LuxembourgB-104.119LUXEMBOURGSWIP HOLDINGS LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 98655SWIP HOLDINGS LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 98655SWIP MULTI-MANAGER FUNDS LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 5582499SWUF NOMINEE 1 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81645SWUF NOMINEE 2 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81646SWUF NOMINEE 3 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81651SWUF NOMINEE 4 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81652SY COLOSSAL INVESTMENTS LIMITEDWALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN Cayman Islands 142850ISLANDSTALBOT NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1055094TANTALLON INVESTMENTS, INC C/O CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON DE DE 19801, UNITED STATES United States 3715909TARGET CORPORATE SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2156636TARGET HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1454212TARGET INVESTMENT HOLDINGS LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 2086480MEMBERS' VOLUNTARY LIQUIDATION)TECHNOLOGY LEASING CORPORATION LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 002 888 057THE AGRICULTURAL MORTGAGE CORPORATION CHARLTON PLACE, CHARLTON ROAD, ANDOVER, HAMPSHIRE, SP10 1RE England 234742PLCTHE BRITISH LINEN COMPANY LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC63024THE CMI HIGH INCOME FUND PLC CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 43089THE CMI STERLING ROLL-UP FUND PLC CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 61199CTHE COVENT GARDEN MARKET LPCORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United United States 3244097StatesTHE MORTGAGE BUSINESS PUBLIC LIMITEDCOMPANYBRIDGE HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CH4 7AD England 199727718 of 20

Company Name Registered Office Address Country of Incorporation Company NumberTHE MOUND PROPERTY COMPANY LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC260380THISTLE FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 148787THREE COPTHALL AVENUE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1554323TOWER HILL PROPERTY INVESTMENTS (10) CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2407853LIMITEDTOWER HILL PROPERTY INVESTMENTS (7) CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2377708LIMITEDTricomm Housing (Holdings) Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4278621Tricomm Housing (Holdings) Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4278621Tricomm Housing Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4278616TRISTAN PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 228367TRUSTCARD LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2631837TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1396057TSB (USA) INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 13-3019457TSB BANK LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1089268TSB BANK PROPERTIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2489165TSB COMMERCIAL HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 881162TSB DIRECT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 449594TSB ENGLAND & WALES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1462252TSB FINANCIAL SERVICES LIMITED CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 2079683TSB GENERAL INSURANCE SERVICES LIMITED CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 2376164TSB GROUP NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2038127TSB HILL SAMUEL BANK HOLDING COMPANY 25 GRESHAM STREET, LONDON, EC2V 7HN England 162308LIMITEDTSB HILL SAMUEL INVESTMENT HOLDINGSEngland 2303004LIMITED (IN MEMBERS' VOLUNTARYLIQUIDATION)TSB INVESTMENT SERVICES LIMITED (IN CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 2082059MEMBERS' VOLUNTARY LIQUIDATION)TSB MORTGAGES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2412574TSB PROPERTIES (ANDOVER) LIMITED CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 662299TSB SCOTLAND (INVESTMENT) NOMINEES P.O. BOX 177, HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND Scotland SC084495LIMITEDTSB SCOTLAND NOMINEES LIMITED P.O. BOX 177, HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND Scotland SC084431TSB SERVICES (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 700574TSB SERVICES (NO.3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1053507TSB SERVICES (NO.4) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 888174UBERIOR (MOORFIELD) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC285004UBERIOR (RODINHEIGHTS) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC275570UBERIOR CANADA LP LTD 44 CHIPMAN HILL SUITE 1000, SAINT JOHN NB E2L 2A9, CANADA Canada 639626UBERIOR CO-INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC286372UBERIOR ENA LIMITED 4TH FLOOR CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND Scotland SC282495UBERIOR ENERGY INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC314241UBERIOR EQUITY LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC235110UBERIOR EUROPE LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC299325UBERIOR FUND HOLDINGS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC336918UBERIOR FUND INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC272465UBERIOR FUND MANAGER LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC327270UBERIOR INFRASTRUCTURE INVESTMENTS (NO LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England and Wales 37435002) LIMITEDUBERIOR INFRASTRUCTURE INVESTMENTS LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC186247LIMITEDUBERIOR INTEGRATED LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC311330UBERIOR INVESTMENTS PLC LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC073998UBERIOR ISAF CIP GP 2 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CH88 3AN, UNITED KINGDOM England and Wales 6399511UBERIOR ISAF CIP GP LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC336919UBERIOR ISAF CIP NOMINEE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 6571254UBERIOR PROPERTIES (2002) LIMITED LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England 2045939UBERIOR PROPERTY MANAGEMENT (2002) LEVEL 7, BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3TQ England and Wales 4557263LIMITEDUBERIOR REAL ESTATE FUND LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC329173UBERIOR TRADING LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC102957UBERIOR VENTURES (FOUNTAINBRIDGE 1) LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND United Kingdom SC335592LIMITEDUBERIOR VENTURES (FOUNTAINBRIDGE 2) LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND United Kingdom SC335594LIMITEDUBERIOR VENTURES CREDENTIAL LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC299786UBERIOR VENTURES LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC235067UDT AUTOLEASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 885679UDT BUDGET LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 750062UDT FINANCE LIMITED (IN LIQUIDATION) 25 GRESHAM STREET, LONDON, EC2V 7HN England 237409UDT INTERNATIONAL LIMITED (IN MEMBERS' 25 GRESHAM STREET, LONDON, EC2V 7HN England 839513VOLUNTARY LIQUIDATION)UDT INVESTMENT HOLDINGS LIMITED (INEngland 979905MEMBERS' VOLUNTARY LIQUIDATION)UDT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 646591UDT SALES FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 928061UNION BULK LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010396UNITED DOMINIONS LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 82461419 of 20

Company Name Registered Office Address Country of Incorporation Company NumberUNITED DOMINIONS PROPERTY TRUST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 402068UNITED DOMINIONS TRUST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 184739UPSAALA LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN'S GREEN, DUBLIN 2, IRELAND Ireland 305444V.A.G FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 334947VALKYRIE MOTOR HOLDINGS LIMITED (INEngland 961644MEMBERS' VOLUNTARY LIQUIDATION)VEHICLE LEASING (1) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2953304VEHICLE LEASING (2) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2954065VEHICLE LEASING (3) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2955324VEHICLE LEASING (4) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 553053VINTRY FUNDING (CAYMAN) LIMITEDUGLAND HOUSE, P.O. BOX 309, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN Cayman IslandsFC024453ISLANDSVINTRY HOLDINGS (BVI) LIMITED KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS Virgin Islands, British 1450624VINTRY HOLDINGS (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4570806VINTRY INVESTMENTS (CAYMAN) LIMITED (IN UGLAND HOUSE, P.O. BOX 309, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN Cayman IslandsFC024452VOLUNTARY WINDING UP)ISLANDSVISION PARK MANAGEMENT LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 2479238VOCS FINANCE LIMITED 116 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DY, United Kingdom England 2000935WARD NOMINEES (ABINGDON) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2520929WARD NOMINEES (BIRMINGHAM) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2520919WARD NOMINEES (BRISTOL) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2520908WARD NOMINEES (MAYFAIR) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2054747WARD NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2338164WARWICK LANE FINANCE LIMITEDWALKERS CHAMBERS, 171 MAIN STREET, PO BOX 92, ROAD TOWN, TORTOLA VG 1110 BVI, BRITISH VIRGIN Virgin Islands, British 1450894ISLANDSWARWICK LANE INVESTMENTS BV 10 GRESHAM STREET, LONDON, EC2V 7AE Netherlands 34291875WAVERLEY - FUND III INVESTOR LLCCORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United United States 56-2467524StatesWAVERLEY BOCA LLCCORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United United States 56-2461001StatesWAVERLEY FUND II INVESTOR LLCCORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United United States 34-2007998StatesWAVERLEY GENERAL PRIVATE EQUITY LIMITED EDINBURGH ONE, MORRISON STREET, EDINBURGH, EH3 8BE, United Kingdom Scotland SC238100WAVERLEY HEALTHCARE PRIVATE EQUITY EDINBURGH ONE, MORRISON STREET, EDINBURGH, EH3 8BE, United Kingdom Scotland SC238099LIMITEDWAVERLEY WILSHIRE RODEO LLCCORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United United States 65-1237697StatesWEST CRAIGS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC226585WEST NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 224084WESTOVER NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 596341WHITECHAPEL CORPORATE SERVICES LIMITED P.O.BOX 111, PEVERIL BUILDINGS, PEVERIL SQUARE, DOUGLAS, IM1 3TX, ISLE OF MAN Isle of Man 87454CWHITESTAR SECURITIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1579897WHITTINGTON FACILITIES LIMITED 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, ENGLAND England and Wales 4289024WICKHAM INVESTMENTS LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 870998WIGTON FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2360819WM. BROWN ATKINSON & CO., LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 206330MEMBERS' VOLUNTARY LIQUIDATION)WOOD STREET FINANCE (No 1) LIMITED (IN 25 GRESHAM STREET, LONDON, EC2V 7HN England 1626024MEMBERS' VOLUNTARY LIQUIDATION)WOOD STREET LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1132261WYNDCROFT LIMITEDWALKERS SPV LIMITED, WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN, KY1-9002,CAYMAN ISLANDSCayman Islands 17650220 of 20