Registered Or Principal Office Address: Legal Form: Governing Law: Register: Country/State Of Register: Registration Number: Nature Of Control Psc Notifications 06/04/2016 Roadchef Limited Roadchef House Norton Canes Msa, Bettys Lane Norton Canes Cannock Staffordshire England Ws11 9ux Private Limited Company Companies Act 2006 Registrar Of Companies (England And Wales) England 1713437 The Relevant Legal Entity Holds, Directly Or Indirectly, 75% Or More Of The Shares 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 Voting Rights In The Company. investment portfolio

Registered Or Principal Office Address: Legal Form: Governing Law: Register: Country/State Of Register: Registration Number: Nature Of Control Psc Notifications 06/04/2016 Roadchef Limited Roadchef House Norton Canes Msa, Bettys Lane Norton Canes Cannock Staffordshire England Ws11 9ux Private Limited Company Companies Act 2006 Registrar Of Companies (England And Wales) England 1713437 The Relevant Legal Entity Holds, Directly Or Indirectly, 75% Or More Of The Shares 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 Voting Rights In The Company. has made numerous investments in companies such as Roadchef Newco 1, and Roadchef Newco 2 within the Professional Services sector.