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Elizabeth Anne Davies 910290700

Director Information Title Mrs Honours Name Elizabeth Anne Davies Number 910290700 Postcode SR3 3XP Address Admiral Way Doxford International Business Park Sunderland Tyne & Wear Date of birth April 1953 Nationality British Total current 102 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position MOTOR COACH HOLDINGS LIMITED 03748177 Company is dissolved 01/09/2009 Company Secretary CASERAPID LIMITED 03347768 Company is dissolved 01/09/2009 Company Secretary HYLTON CASTLE MOTORS LIMITED 03386998 Company is dissolved 01/09/2009 Company Secretary EXCEL PASSENGER LOGISTICS 04732063 Company is dissolved 01/09/2009 Company LIMITED Secretary CLASSIC (STANLEY) LIMITED 03092066 Company is dissolved 01/09/2009 Company Secretary EXCEL GATWICK LTD 03784577 Company is dissolved 01/09/2009 Company Secretary LINKLINE COACHES LIMITED 03368357 Company is dissolved 01/09/2009 Company Secretary O.F.J. CONNECTIONS LIMITED 03787294 Company is dissolved 01/09/2009 Company Secretary RUNWAY MOTORS (BRISTOL) 02469077 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary (DOXFORD) LIMITED 04166046 Company is dissolved 12/01/2007 12/05/2006 Company Secretary UPPERCHANCE LIMITED 02028322 Company is dissolved 12/01/2007 12/05/2006 Company Secretary THE BEELINE BUZZ COMPANY 02352274 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary THE KEEP MOTOR GROUP (EPSOM) 02574080 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary COWIE LEASE LIMITED 01037152 Company is dissolved 12/01/2007 12/05/2006 Company

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Elizabeth Anne Davies 910290700

Secretary

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Elizabeth Anne Davies 910290700

DERBY CITY TRANSPORT LIMITED 02215220 Company is dissolved 12/01/2007 12/05/2006 Company Secretary MTL TRANSPORT SERVICES 02978390 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary EASTERN TRACTORS (1981) 00537189 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary A.J. TRANSIT LIMITED 01110399 Company is dissolved 12/01/2007 12/05/2006 Company Secretary & COUNTRY LIMITED 02309392 Company is dissolved 12/01/2007 12/05/2006 Company Secretary HOPPANSTOPPER LIMITED 02077085 Company is dissolved 12/01/2007 12/05/2006 Company Secretary THE KEEP MOTOR GROUP 02519366 Company is dissolved 12/01/2007 12/05/2006 Company (WOLVERHAMPTON) LIMITED Secretary MTL NORTHERN LIMITED 02848236 Company is dissolved 12/01/2007 12/05/2006 Company Secretary SELBY & DISTRICT COMPANY 01458206 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary PETER SHERRATT LIMITED 00677006 Company is dissolved 12/01/2007 12/05/2006 Company Secretary GREY GREEN LIMITED 02182371 Company is dissolved 12/01/2007 12/05/2006 Company Secretary TEESSIDE BUS SERVICES LIMITED 02802267 Company is dissolved 12/01/2007 12/05/2006 Company Secretary FOXHOUND LIMITED 01556557 Company is dissolved 12/01/2007 12/05/2006 Company Secretary LONDON PRIDE ENGINEERING 01946687 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary EASTERN TRACTORS (HOLDINGS) 00421241 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary ARRIVA LEASING (UK) LIMITED 00552949 Company is dissolved 12/01/2007 12/05/2006 Company Secretary NORTHERN SPIRIT RAIL LIMITED 00260436 Company is dissolved 12/01/2007 12/05/2006 Company Secretary L.J.TRANSIT (SOUTHERN) LIMITED 01008105 Company is dissolved 12/01/2007 12/05/2006 Company Secretary CLYDESIDE BUSES LIMITED SC024015 Company is dissolved 12/01/2007 12/05/2006 Company Secretary BWS CYMRU CYFYNGEDIG 02173039 Company is dissolved 12/01/2007 12/05/2006 Company Secretary MERSEYRIDER LIMITED 02708460 Company is dissolved 12/01/2007 12/05/2006 Company Secretary

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Elizabeth Anne Davies 910290700

MALDENCREST LIMITED 02408776 Company is dissolved 12/01/2007 12/05/2006 Company Secretary HANGER TRUCKS LIMITED 00352586 Company is dissolved 12/01/2007 12/05/2006 Company Secretary ARRIVA FINANCE LIMITED 01383409 Company is dissolved 12/01/2007 12/05/2006 Company Secretary THE KEEP MOTOR GROUP 02661695 Company is dissolved 12/01/2007 12/05/2006 Company (WORCESTER) LIMITED Secretary LONDON PRIDE (BUS SALES) 01947976 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary REGIONAL RAILWAYS NORTH EAST 02639876 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary CROSVILLE BUS LIMITED 02718097 Company is dissolved 12/01/2007 12/05/2006 Company Secretary THE KEEP MOTOR GROUP (HIGH 00583348 Company is dissolved 12/01/2007 12/05/2006 Company WYCOMBE) LIMITED Secretary U DRIVE RENTAL LIMITED 01222253 Company is dissolved 12/01/2007 12/05/2006 Company Secretary COWIE CONTRACT HIRE LIMITED 01481834 Company is dissolved 12/01/2007 12/05/2006 Company Secretary LONDON PRIDE BUS AND COACH 01673604 Company is dissolved 12/01/2007 12/05/2006 Company SALES LIMITED Secretary WOOLLEN DISTRICT 01642192 Company is dissolved 12/01/2007 12/05/2006 Company TRANSPORT COMPANY LIMITED Secretary WEST RIDING AUTOMOBILE 01676234 Company is dissolved 12/01/2007 12/05/2006 Company COMPANY LIMITED Secretary OMNIBUS LIMITED 01998602 Company is dissolved 12/01/2007 12/05/2006 Company Secretary MAIDSTONE & DISTRICT MOTOR 01963610 Company is dissolved 12/01/2007 12/05/2006 Company SERVICES LIMITED Secretary NORTHERN SPIRIT SERVICES 01844334 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary THE KEEP TRUST LIMITED 01432636 Company is dissolved 12/01/2007 12/05/2006 Company Secretary MTL TRANSPORT LIMITED 02530222 Company is dissolved 12/01/2007 12/05/2006 Company Secretary VIKING TOURS AND TRAVEL 02139151 Company is dissolved 12/01/2007 12/05/2006 Company LIMITED Secretary ARRIVA WATFORD LIMITED 00398039 Company is dissolved 12/01/2007 12/05/2006 Company Secretary COWIE AVIATION LIMITED 02062542 Company is dissolved 12/01/2007 12/05/2006 Company Secretary

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Elizabeth Anne Davies 910290700

GREEN TRAVEL LIMITED 05035831 Company is dissolved 13/02/2006 Company Secretary ARRIVA MOTOR RETAILING LIMITED 00276098 Company is dissolved 18/01/2005 Company Secretary GROUP LIMITED 02906059 Company is dissolved 18/01/2005 Company Secretary MTL (HEYSHAM) LIMITED 02807812 Company is dissolved 18/01/2005 Company Secretary ARRIVA BUS & COACH RENTAL (2) 02367760 Company is dissolved 18/01/2005 Company LIMITED Secretary ARRIVA CHESHIRE LIMITED 02127702 Company is dissolved 18/01/2005 Company Secretary K LINE TRAVEL LIMITED 01456795 Company is dissolved 18/01/2005 Company Secretary ALNERY NO 1345 LIMITED 02906036 Company is dissolved 18/01/2005 Company Secretary AMBERMILE LIMITED 02816130 Company is dissolved 18/01/2005 Company Secretary CURTIS COACHES LIMITED 00991316 Company is dissolved 18/01/2005 Company Secretary NORTH BRITISH BUS LIMITED 00248119 Company is dissolved 18/01/2005 Company Secretary NORTH EAST BUS LIMITED 02974089 Company is dissolved 18/01/2005 Company Secretary BRITISH BUS (1993) LIMITED 02841594 Company is dissolved 18/01/2005 Company Secretary GREAT PARK BUS COMPANY 04027761 Company is dissolved 18/01/2005 Company LIMITED Secretary List of Previous Directorships Company Name Number Company Status App. Date Res. Date Position TGM SERVICES LIMITED 03777276 Company is dissolved 01/09/2009 16/12/2013 Company Secretary CLASSIC COACHES (CONTINENTAL) 01728967 Non-Trading 01/09/2009 16/12/2013 Company LIMITED Secretary TGMGROUP LIMITED 04016743 Active - Accounts Filed 01/09/2009 16/12/2013 Company Secretary OFJ GROUND SERVICES LIMITED 02100955 Company is dissolved 01/09/2009 16/12/2013 Company Secretary TGM (HOLDINGS) LIMITED 02819896 Non-Trading 01/09/2009 16/12/2013 Company Secretary NETWORK COLCHESTER LIMITED 03506989 Company is dissolved 01/09/2009 16/12/2013 Company Secretary

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Elizabeth Anne Davies 910290700

TGM OPERATIONS LIMITED 02849795 Company is dissolved 01/09/2009 16/12/2013 Company Secretary LONDON AND NORTH WESTERN 02880012 Active - Accounts Filed 17/11/2008 16/12/2013 Company RAILWAY COMPANY LIMITED Secretary LIMITED 01707566 Company is dissolved 25/02/2007 10/03/2017 Company Secretary GREEN LINE TRAVEL LIMITED 02005558 Non-Trading 12/01/2007 16/12/2013 Company Secretary ARRIVA RAIL XC LIMITED 04165863 Non-Trading 12/01/2007 16/12/2013 Company Secretary ARRIVA RAIL 04170250 Non-Trading 12/01/2007 16/12/2013 Company LIMITED Secretary ARRIVA UK BUS HOLDINGS LIMITED 04166672 Active - Accounts Filed 12/01/2007 16/12/2013 Company Secretary ARRIVA TRAINS (POLAND) LIMITED 04165862 Company is dissolved 12/01/2007 16/12/2013 Company Secretary TRANSPORT LIMITED 00190274 Company is dissolved 12/01/2007 16/12/2013 Company Secretary LIMITED 04337712 Active - Accounts Filed 12/01/2007 16/12/2013 Company Secretary ELECTRICS LIMITED 00156246 Company is dissolved 12/01/2007 16/12/2013 Company Secretary LIMITED 00082190 Company is dissolved 12/01/2007 16/12/2013 Company Secretary NORTHERN SPIRIT TRANSPORT 00911514 Company is dissolved 12/01/2007 16/12/2013 Company LIMITED Secretary XC TRAINS LIMITED 04402048 Active - Accounts Filed 12/01/2007 16/12/2013 Company Secretary NORTHERN SPIRIT TRAINS LIMITED 00225697 Company is dissolved 12/01/2007 16/12/2013 Company Secretary ARRIVA INVESTMENTS LIMITED 04337642 Active - Accounts Filed 12/01/2007 16/12/2013 Company Secretary PTI (SOUTH EAST) LIMITED 03906044 Company is dissolved 12/01/2007 16/12/2013 Company Secretary NORTH LIMITED 02959469 Company is dissolved 12/01/2007 16/12/2013 Company Secretary ARRIVA TRANSPORT SOLUTIONS 00878006 Active - Accounts Filed 12/01/2007 16/12/2013 Company LIMITED Secretary ARRIVA SCOTRAIL LIMITED SC246732 Company is dissolved 12/01/2007 16/12/2013 Company Secretary B.B. MOTORS (BRISTOL) LIMITED 01439114 Company is dissolved 12/01/2007 16/12/2013 Company Secretary

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Elizabeth Anne Davies 910290700

NORTHERN SPIRIT LIMITED 00294309 Company is dissolved 12/01/2007 16/12/2013 Company Secretary LIMITED 04165861 Active - Accounts Filed 12/01/2007 16/12/2013 Company Secretary ARRIVA TRUSTEE COMPANY 03475527 Non-Trading 26/06/2006 16/12/2013 Company LIMITED Secretary GREAT NORTH EASTERN RAILWAY 02493030 Non-Trading 13/02/2006 16/12/2013 Company COMPANY LIMITED Secretary PREMIER BUSES LIMITED 03339369 Non-Trading 13/02/2006 16/12/2013 Company Secretary THE LANCHESTER PARTNERSHIP 03879963 Active - Accounts Filed 19/01/2006 08/09/2006 Director THE LANCHESTER PARTNERSHIP 03879963 Active - Accounts Filed 19/01/2006 05/10/2009 Company Secretary ARRIVA INTERNATIONAL FINANCE 05349251 Company is dissolved 01/02/2005 16/12/2013 Company LIMITED Secretary 02031405 Company is dissolved 18/01/2005 16/12/2013 Company LIMITED Secretary ARRIVA MERSEYSIDE LIMITED 01990871 Active - Accounts Filed 18/01/2005 16/12/2013 Company Secretary WILLHIRE GROUP LIMITED 02987694 Company is dissolved 18/01/2005 03/02/2006 Company Secretary LIMITED 01992873 Company is dissolved 18/01/2005 16/12/2013 Company Secretary A & T MOTOR RETAILING LIMITED 00964339 Company is dissolved 18/01/2005 16/12/2013 Company Secretary WILLHIRE SERVICES LIMITED 02284885 Company is dissolved 18/01/2005 03/02/2006 Company Secretary APS (LEASING) LIMITED 03943276 Non-Trading 18/01/2005 16/12/2013 Company Secretary LIMITED 04166041 Active - Accounts Filed 18/01/2005 12/05/2006 Company Secretary SOUTH 01090790 Company is dissolved 18/01/2005 16/12/2013 Company LIMITED Secretary LIMITED 02005266 Active - Accounts Filed 18/01/2005 16/12/2013 Company Secretary ARRIVA DURHAM COUNTY LIMITED 02404350 Active - Accounts Filed 18/01/2005 16/12/2013 Company Secretary WILLHIRE VEHICLE RENTALS 02485160 Company is dissolved 18/01/2005 03/02/2006 Company LIMITED Secretary YORKSHIRE BUS GROUP LIMITED 02959409 Company is dissolved 18/01/2005 16/12/2013 Company Secretary LATHOM VAN HIRE LIMITED 01389393 Company is dissolved 18/01/2005 03/02/2006 Company Secretary

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Elizabeth Anne Davies 910290700

BELLAMOUR CAR, VAN & TRUCK 01960276 Company is dissolved 18/01/2005 03/02/2006 Company RENTAL LIMITED Secretary ARRIVA INTERNATIONAL TRAINS 04337646 Active - Accounts Filed 18/01/2005 16/12/2013 Company (LEASING) LIMITED Secretary ARRIVA WEST LIMITED SC128566 Active - Accounts Filed 18/01/2005 16/12/2013 Company Secretary THE ORIGINAL LONDON 02328599 Active - Accounts Filed 18/01/2005 16/12/2013 Company SIGHTSEEING TOUR LIMITED Secretary ARRIVA UK BUS LIMITED 02756876 Active - Accounts Filed 18/01/2005 16/12/2013 Company Secretary VOCAS LIMITED 01371534 Company is dissolved 18/01/2005 03/02/2006 Company Secretary LONDONLINKS BUSES LIMITED 02887883 Company is dissolved 18/01/2005 16/12/2013 Company Secretary ARRIVA INTERNATIONAL 05302846 Active - Accounts Filed 18/01/2005 16/12/2013 Company (SOUTHERN EUROPE) LIMITED Secretary NORTH LIMITED 01556305 Active - Accounts Filed 18/01/2005 16/12/2013 Company Secretary NORTHGATE (AVR) DEALERSHIP 02367759 Company is dissolved 18/01/2005 03/02/2006 Company RENTALS LIMITED Secretary LIMITED 02362274 Company is dissolved 18/01/2005 16/12/2013 Company Secretary ARRIVA PASSENGER SERVICES 04166669 Company is dissolved 18/01/2005 16/12/2013 Company (INTERNATIONAL) LIMITED Secretary ARRIVA MIDLANDS LIMITED 02141078 Active - Accounts Filed 18/01/2005 16/12/2013 Company Secretary ARRIVA INTERNATIONAL (2) LIMITED 04337648 Company is dissolved 18/01/2005 16/12/2013 Company Secretary ARRIVA BUS & COACH RENTAL (4) 02367699 Company is dissolved 18/01/2005 16/12/2013 Company LIMITED Secretary ARRIVA TEES & DISTRICT LIMITED 02404351 Company is dissolved 18/01/2005 16/12/2013 Company Secretary MEADOWHALL LIMITED 02776321 Company is dissolved 18/01/2005 16/12/2013 Company Secretary LIMITED 00121299 Non-Trading 18/01/2005 16/12/2013 Company Secretary ARRIVA UK BUS PROPERTIES 01520927 Active - Accounts Filed 18/01/2005 16/12/2013 Company LIMITED Secretary EUROCARE TRAVEL LIMITED 01664827 Company is dissolved 18/01/2005 16/12/2013 Company Secretary ARRIVA EAST HERTS & ESSEX 02294927 Non-Trading 18/01/2005 16/12/2013 Company LIMITED Secretary

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