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Pages 95 to 130 7.2  Grant Thornton UK LLP of 30 Finsbury Square, London EC2A 1AG are the current auditors of the Company. Deloitte LLP of 1 New Street Square, London EC4A 3HQ were the auditors for the Company up to the financial period to 30 March 2019. 8.  dividend policy 8.1  The Board s dividend policy was most recently stated on page 6 in the Chairman s Statement contained in the 2020 Annual Report & Accounts which forms part of the Company s Public Record: The Company has not paid a dividend since 3 February 2012. The Directors do not expect to pay dividends until the business is returned to a sustainable and stable financial footing. The Directors understand the importance of optimising value for Shareholders and it is the Directors intention to return to paying a dividend as soon as this is possible under the Company s agreements with GBB and the pension trustees and as soon as the Directors believe it is financially prudent for the Group to do so .

United kingdomWest sussexHemel hempsteadNorthern irelandCity ofMark newtonRichard griffithsClive whileyLynne mediniMark newton jonesAndrew cookLombard odierMichael brethertonFinsbury squareGillian kentFinancial conduct authority of the united kingdom