Davenham Group plc
for more information, refer to "The Board and Corporate Governance"

Davenham Group plc is registered in England, Company No. 3976032.

Davenham Group plc has three trading subsidiaries:

Davenham Trust plc, registered in England, Company No. 1644925. Davenham Trust plc trades under the name of Davenham Property Finance and also Davenham Asset Finance.

Davenham Trade Finance Limited, registered in England, Company No. 1908417. Davenham Trade Finance Limited trades under the name of Davenham Trade Finance.

Manor Credit (Davenham) Limited, registered in England, Company No. 6274452. Manor Credit (Davenham) Limited trades under the name of Manor Credit Limited.

The registered office of Davenham Group plc, Davenham Trust plc, Davenham Trade Finance Limited and Manor Credit (Davenham) Limited is at 8 St John Street, Manchester M3 4DU