Directors: R Shearer J P Hepburne Scott B Sutton J R Glen C M Hyde A Wiseman Registered Office Address: Regent House 316 Beulah Hill London SE19 3HF	Company Secretary: MBM Commerical 5th Floor 7 Castle Street Edinburgh EH2 3AH Company Reg. Number: 2188633
Registrars: MBM Commercial 5th Floor 7 Castle Street Edinburgh EH2 3AH	Business address: Alba Trees Plc Lower Winton Gladsmuir East Lothian EH33 2AL

Annual General Meeting held in February

VAT Registration Number:  GB 502 1716 94