In the High Court of Justice (Chancery Division)

Companies Court No 69 of 2009

JOSIAH WEDGWOOD & SONS LIMITED

(Company Number 613288 )

Nature of Business: Manufacture of Ceramic Products

Registered office: Barlaston, Stoke on Trent, Staffordshire ST12 9ES

In the High Court of Justice (Chancery Division)

Companies Court No 76 of 2009

JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED

(Company Number 240666 )

Nature of Business: Wholesale of China and Glassware, Wallpaper and Cleaning Materials

Registered office: Barlaston, Stoke on Trent, Staffordshire ST12 9ES

In the High Court of Justice (Chancery Division)

Companies Court No 70 of 2009

WATERFORD WEDGWOOD UK PLC

(Company Number 2058427 )

Nature of Business: Manufacture of Ceramic Household and Ornamental Articles

Registered office: Barlaston, Stoke on Trent, Staffordshire ST12 9ES

In the High Court of Justice (Chancery Division)

Companies Court No 72 of 2009

WATERFORD WEDGWOOD RETAIL LIMITED

(Company Number 624489 )

Nature of Business: Retail of Ceramic Household and Ornamental Articles

Registered office: Barlaston, Stoke on Trent, Staffordshire ST12 9ES

In the High Court of Justice (Chancery Division)

Companies Court No 68 of 2009

WEDGWOOD LIMITED

(Company Number 44052 )

Nature of Business: Holding Company

Registered office: Barlaston, Stoke on Trent, Staffordshire ST12 9ES

In the High Court of Justice (Chancery Division)

Companies Court No 77 of 2009

ROYAL DOULTON LIMITED

(Company Number 452813 )

Nature of Business: Manufacture of Ceramic Household and Ornamental Articles

Registered office: Royal Doulton, Barlaston, Stoke on Trent, Staffordshire ST12 9FA

In the High Court of Justice (Chancery Division)

Companies Court No 74 of 2009

ROYAL DOULTON (UK) LIMITED

(Company Number 58357 )

Nature of Business: Manufacture of Ceramic Household and Ornamental Articles

Registered office: Royal Doulton, Barlaston, Stoke on Trent, Staffordshire ST12 9FA

In the High Court of Justice (Chancery Division)

Companies Court No 71 of 2009

ROYAL DOULTON OVERSEAS HOLDINGS LIMITED

(Company Number 245254 )

Nature of Business: Non-trading Company

Registered office: Royal Doulton, Barlaston, Stoke on Trent, Staffordshire ST12 9FA

In the High Court of Justice (Chancery Division)

Companies Court No 73 of 2009

STUART & SONS LIMITED

(Company Number 117548 )

Nature of Business: Sale of Crystal Tableware and Glassware

Registered office: Barlaston, Stoke on Trent, Staffordshire ST12 9ES

In the High Court of Justice (Chancery Division)

Companies Court No 75 of 2009

STATUM LIMITED

(Company Number 343652 )

Nature of Business: Investment Company

Registered office: Barlaston, Stoke on Trent, Staffordshire ST12 9ES

Date of Appointment: 5 January 2009

Neville Barry Kahn and Nicholas James Dargan (IP Nos 008690 and 008024 ), both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, Angus Matthew Martin (IP No 008331 ), Deloitte LLP, Abbots House, Abbey Street, Reading RG1 3BD, and Dominic Lee Zoong Wong (IP No 009232 ), Deloitte LLP, Four Brindley Place, Birmingham B1 2HZ .