SUNLEY TURRIFF CONSTRUCTION LIMITED

(Reg No 02795371) Nature of Business: General Construction and Civil Engineering. Trade Classification: 23.

SUNLEY TURRIFF GROUP LIMITED

(Reg No 03603712) Nature of Business: Holding Company.

SUNLEY TURRIFF HOLDINGS LIMITED

(Reg No 01945868) Nature of Business: Immediate Holding Company.

TURRIFF CONSTRUCTION LIMITED

(Reg No 02655191) Nature of Business: General Construction and Civil Engineering. Trade Classification: 23.

THE BROOMHALL JOINERY COMPANY LIMITED

(Reg No 0263796) Nature of Business: Joinery. Trade Classification: 25.

LEISURE MANAGEMENT SERVICES LIMITED

(Reg No 01562690) Nature of Business: Management Services. Trade Classification: 37.

BERNARD SUNLEY & SONS PLC

(Reg No 0743682) Nature of Business: Construction. Trade Classification: 23.

FARR HALL PROPERTIES LIMITED

(Reg No 02850333) Nature of Business: Real Estate. Trade Classification: 35.

SUNLEY TURRIFF PROJECTS LIMITED

(Reg No 02282077) Nature of Business: General Construction and Civil Engineering. Trade Classification: 23. Administration Order made: 2 July 2003. S Allport and A J Wolstenholme (Office Holder Nos 8763 and 8995), both of Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EX, Joint Administrators.