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Registration Details and Advisors


Company Name

Countryside Properties PLC

Company Registration Number

05555391

Place of Registration

England and Wales

Registered Office

Countryside House
The Drive
Brentwood
Essex
CM13 3AT

Ultimate Parent Company

The ultimate parent company of Countryside Properties PLC is Copthorn Holdings Limited, a company incorporated in England and Wales which is owned and controlled by the Cherry Family and Uberior Ventures Limited, a wholly owned subsidiary of HBoS PLC, part of Lloyds Banking Group.

Company Secretary

Wendy E Colgrave BA (HONS) FCA
company_secretary@cpplc.com

Bankers

Bank of Scotland, part of Lloyds Banking Group

Auditors

PricewaterhouseCoopers LLP



Information correct as at 16/04/2013