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Registered Or Principal Office Address: Legal Form: Governing Law: Register: Country/State Of Register: Registration Number: Nature Of Control 05/12/2016 London And Manchester Group Limited Pixham End Dorking Surrey United Kingdom Rh4 1qa Limited By Shares United Kingdom (England And Wales) Companies House England And Wales 1594941 The Relevant Legal Entity Holds, Directly Or Indirectly, 75% Or More Of The Voting Rights In The Company. The Relevant Legal Entity Has The Right, Directly Or Indirectly, To Appoint Or Remove A Majority Of The Board Of Directors Of The Company. The Relevant Legal Entity Holds, Directly Or Indirectly, 75% Or More Of The Shares In The Company. investment portfolio

Registered Or Principal Office Address: Legal Form: Governing Law: Register: Country/State Of Register: Registration Number: Nature Of Control 05/12/2016 London And Manchester Group Limited Pixham End Dorking Surrey United Kingdom Rh4 1qa Limited By Shares United Kingdom (England And Wales) Companies House England And Wales 1594941 The Relevant Legal Entity Holds, Directly Or Indirectly, 75% Or More Of The Voting Rights In The Company. The Relevant Legal Entity Has The Right, Directly Or Indirectly, To Appoint Or Remove A Majority Of The Board Of Directors Of The Company. The Relevant Legal Entity Holds, Directly Or Indirectly, 75% Or More Of The Shares In The Company. has made numerous investments in companies such as Friends Life Wl, and Friends Provident Investment Holdings within the Fintech & Financial Services sector.

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