Damson (Gp) Limited

The Company was incorporated on 19 November 2008 and is registered as a private company in England and Wales under the Companies Act 1985 with company number 6753188 and whose Registered Office is C/o TMF Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England, EC2R 7HJ.The principal activity of the Company is to act as the General Partner of The Damson Limited Partnership (formerly Tesco Jade Limited Partnership) (the "Limited Partnership") and as a holding company for both Damson (Nominee) Limited (formerly Tesco Jade (Nominee) Limited) (the "Nominee") and the Limited Partnership. There has been no significant change in the nature or level of this activity during the year and the Directors do not expect this to change significantly throughout the next financial year. Consolidated financial statements have not been prepared as the Company does not have control of the Nominee and the Limited Partnership under the definition of control within FRS 102 9.4 as the Company does not derive significant economic benefits from the Nominee and the Limited Partnership.