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        <PersonNm>PENELOPE HARWOOD</PersonNm>
        <TitleTxt>SENIOR VP NORTH WEST</TitleTxt>
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      <RltdOrgOfficerTrstKeyEmplGrp>
        <PersonNm>STEPHEN FELINE</PersonNm>
        <TitleTxt>DIRECTOR NORTH AMERICA</TitleTxt>
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    <IRS990ScheduleO documentId="RetDoc1044400001">
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 6</FormAndLineReferenceDesc>
        <ExplanationTxt>THE MEMBER IS LONDON AND PARTNERS INTERNATIONAL LTD.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 7A</FormAndLineReferenceDesc>
        <ExplanationTxt>THE SOLE MEMBER HAS THE RIGHT TO APPOINT ITS BOARD MEMBERS.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 7B</FormAndLineReferenceDesc>
        <ExplanationTxt>THE SOLE MEMBER CAN REMOVE PEOPLE FROM THE BOARD AND HAS THE RIGHT TO CHANGE GOVERNING DOCUMENTS.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 8A</FormAndLineReferenceDesc>
        <ExplanationTxt>THE ORGANIZATION DID NOT HOLD ANY BOARD MEETINGS DURING THE TAX YEAR.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 8B</FormAndLineReferenceDesc>
        <ExplanationTxt>THERE ARE NO COMMITTEES IN PLACE WHO CAN ACT ON BEHALF OF THE BOARD.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 11B</FormAndLineReferenceDesc>
        <ExplanationTxt>990 EMAILED TO BOARD FOR REVIEW. IN ADDITION, FORM 990 IS REVIEWED BY THE COMPANY'S SOLE MEMBER, LONDON &amp; PARTNERS INTERNATIONAL (FORMERLY THINK LONDON UK), BEFORE IT IS FILED.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION C, LINE 19</FormAndLineReferenceDesc>
        <ExplanationTxt>FINANCIAL INFORMATION AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VII, COLUMNS (E) AND (F):</FormAndLineReferenceDesc>
        <ExplanationTxt>ALLEN SIMPSON IS EMPLOYED WHOLLY AND EXCLUSIVELY BY THE UK PARENT COMPANY, LONDON &amp; PARTNERS LIMITED.THEY ARE A BRITISH RESIDENT AND RESIDE IN THE UK. ALL OF THEIR COMPENSATION REPORTED IN PART VII AND SCHEDULE J IS TAXED IN THE UK. THEY RECEIVE NO US COMPENSATION. THE COMPENSATION REPORTED IN PART VII AND SCHEDULE J WAS CONVERTED FROM ENGLISH STERLING TO U.S. DOLLARS.</ExplanationTxt>
      </SupplementalInformationDetail>
    </IRS990ScheduleO>
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          <BusinessNameLine1Txt>LONDON &amp; PARTNERS LTD</BusinessNameLine1Txt>
        </DisregardedEntityName>
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          <AddressLine1Txt>169 UNION STREET</AddressLine1Txt>
          <CityNm>LONDON</CityNm>
          <CountryCd>UK</CountryCd>
          <ForeignPostalCd>SE1 0LL</ForeignPostalCd>
        </ForeignAddress>
        <PrimaryActivitiesTxt>CREATE ECONOMIC GROWTH</PrimaryActivitiesTxt>
        <LegalDomicileForeignCountryCd>UK</LegalDomicileForeignCountryCd>
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      <IdRelatedTaxExemptOrgGrp>
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          <BusinessNameLine1Txt>LONDON &amp; PARTNERS INTERNATIONAL LTD</BusinessNameLine1Txt>
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          <AddressLine1Txt>169 UNION STREET</AddressLine1Txt>
          <CityNm>LONDON</CityNm>
          <CountryCd>UK</CountryCd>
          <ForeignPostalCd>SE1 0LL</ForeignPostalCd>
        </ForeignAddress>
        <PrimaryActivitiesTxt>CREATE ECONOMIC GROWTH</PrimaryActivitiesTxt>
        <LegalDomicileForeignCountryCd>UK</LegalDomicileForeignCountryCd>
        <DirectControllingEntityName>
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        </DirectControllingEntityName>
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      <IdRelatedOrgTxblCorpTrGrp>
        <RelatedOrganizationName>
          <BusinessNameLine1Txt>LONDON &amp; PARTNERS VENTURES</BusinessNameLine1Txt>
        </RelatedOrganizationName>
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          <AddressLine1Txt>169 UNION STREET</AddressLine1Txt>
          <CityNm>LONDON</CityNm>
          <CountryCd>UK</CountryCd>
          <ForeignPostalCd>SE1 0LL</ForeignPostalCd>
        </ForeignAddress>
        <PrimaryActivitiesTxt>CREATE ECONOMIC GROWTH</PrimaryActivitiesTxt>
        <LegalDomicileForeignCountryCd>UK</LegalDomicileForeignCountryCd>
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      </IdRelatedOrgTxblCorpTrGrp>
      <IdRelatedOrgTxblCorpTrGrp>
        <RelatedOrganizationName>
          <BusinessNameLine1Txt>DOT LONDON DOMAINS LIMITED</BusinessNameLine1Txt>
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          <CountryCd>UK</CountryCd>
          <ForeignPostalCd>SE1 0LL</ForeignPostalCd>
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      <TransferToOtherOrgInd>0</TransferToOtherOrgInd>
      <TransferFromOtherOrgInd>0</TransferFromOtherOrgInd>
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</Return>
