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13 — THE HARRISON GOLF AND LEISURE

                  GROUP




                  HARRISON GOLF & LEISURE LTD


                  The company was formed 20th June 2018, number 11425291 with its registered office
                  at Honey Green Barn, Smithbrook Barns, Horsham Road, Cranleigh, Surrey GU6 8LH.


                  It is registered for VAT, number 310 8048 140, with its financial year ending 30th June.
                  Its accountants and auditors are Alliotts of Guildford, its solicitors Downs Solicitors in
                  Godalming  and  its  book  keepers  and  company  secretary  are  Oakwood  Business
                  Consultants in Cranleigh.

                  The board comprises:

                         TBA                          Chairman and non-executive Director

                         Phil Harrison                Chief Executive


                         Ian DW Robertson             Director

                         Richard Boys-Stones          Finance Director (Appointed on financial close)

                         TBA                          Investors ’Nominee



                  In  addition,  Chris Sanderson,  Managing  Director  of  STR  Group  and  their  Accountant,
                  Grant O’Neill, will be ex officio attendees at HG&L board meetings when required.


                  STR’s group accountant is keeping the HNL books and financially managing the group
                  modelling.  Oakwood  Business  Consultants  are  keeping  HG&L’s  books  which  are
                  relatively straightforward.



























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