Kirby Fields Road Fund Ltd.

Kirby Fields Roads Fund Ltd. is a Private Limited Company
and is Non-Profit Making.

Registered Office:
Washington House
Forest Drive
Kirby Muxloe
Leicestershire, LE9 2EA

Registered in England
Company Registration Number: 5516059

The Directors of the Company are:

Mr Mike Lane-Spouge (Chairman)
Mrs Gill Baron (Company Secretary)
Mrs Janet Whitehead (Financial Director)
Mr Les Bowles
Mr Chris Buckingham
Mr Peter Cooper
Mr Peter Reeves
Mrs Christine Walton

(No Director receivers any remuneration.)