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Registered Or Principal Office Address: Legal Form: Governing Law: Register: Country/State Of Register: Registration Number: Nature Of Control 06/04/2016 Depho Estates Limited Unit 4 Woodside Court Clayton Wood Rise Leeds West Yorkshire England Ls16 6rf Private Company Limited By Shares England And Wales England & Wales England And Wales 05143584 The Relevant Legal Entity Has The Right To Exercise, Or Actually Exercises, Significant Influence Or Control Over The Activities Of A Firm That, Under The Law By Which It Is Governed, Is Not A Legal Person, And The Members Of That Firm (In Their Capacity As Such) Hold, Directly Or Indirectly, 75% Or More Of The Voting Rights In The Company. The Relevant Legal Entity Has The Right To Exercise, Or Actually Exercises, Significant Influence Or Control Over The Activities Of A Firm That, Under The Law By Which It Is Governed, Is Not A Legal Person, And The Members Of That Firm (In Their Capacity As Such) Hold, 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 06/04/2016 Depho Estates Limited Unit 4 Woodside Court Clayton Wood Rise Leeds West Yorkshire England Ls16 6rf Private Company Limited By Shares England And Wales England & Wales England And Wales 05143584 The Relevant Legal Entity Has The Right To Exercise, Or Actually Exercises, Significant Influence Or Control Over The Activities Of A Firm That, Under The Law By Which It Is Governed, Is Not A Legal Person, And The Members Of That Firm (In Their Capacity As Such) Hold, Directly Or Indirectly, 75% Or More Of The Voting Rights In The Company. The Relevant Legal Entity Has The Right To Exercise, Or Actually Exercises, Significant Influence Or Control Over The Activities Of A Firm That, Under The Law By Which It Is Governed, Is Not A Legal Person, And The Members Of That Firm (In Their Capacity As Such) Hold, Directly Or Indirectly, 75% Or More Of The Shares In The Company. has made numerous investments in companies such as Calder Conferences (Em), and Calder World Of Travel within the Professional Services sector.

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