Colin N. Armstrong

Merlin Entertainments Ltd. engages in the operation of theme parks and family entertainment resorts. It operates through the following groups: Midway Attractions, LEGOLAND Parks, and Resort Theme Parks. The Midway Attractions group is a branded indoor visitor attraction with up to two hour visitor duration. The LEGOLAND Parks group offers an interactive outdoor theme parks offering one to two day visits targeted at families with children aged two to twelve years. The Resort Theme Parks group includes national destination outdoor theme parks offering one to two day visits in densely populated European markets. It offers its services under the brands Alton Towers Resort, Chessington World Of Adventures Resort, Gardaland Resort, Heide Park Resort, THORPE PARK Resort, Warwick Castle, SEA LIFE, Madame Tussauds, LEGOLAND Discovery Centre, The Dungeons, and The Eye. The company was founded in 1999 and is headquartered in Poole, the United Kingdom.

AHL Anglia Lt operates as a holding company with interests in vehicle logistic services. It provides technical services, logistics, specialist automotive services and information technology. The company engages in the provision of support services to vehicle manufacturers, importers, fleet operators and dealerships throughout the UK and Europe. These services include new vehicle preparation, storage, handling, technical enhancement and distribution alongside used vehicle refurbishment and a range of specialist services. The company was founded on September 20, 1996 and is headquartered in Appleton, the United Kingdom.

Merlin Entertainments Group Operations Ltd. operates resorts, theme parks and sanctuaries. The company was founded in 1999 and is headquartered in Poole, the United Kingdom.

Living & Leisure Australia Group operates a range of iconic leisure attractions throughout the Asia Pacific region. The firm operates in five segments: Ski Fields, Aquariums, Treetop Walks, Property and Other. The Ski Fields segment is engaged in the operations of ski lifts, ski school, ski hire and retail and accommodation facilities at Mt Hotham and Falls Creek Alpine Resorts, Victoria and operation of the Mt Hotham airport. The Aquariums segment operates aquariums in Melbourne and Mooloolaba, Bangkok, Busan, and Shanghai. The Treetop Walks segment includes rainforest treetops in the Otway ranges, Victoria and on the Illawarra escarpment in New South Wales. The Property Development segment develops properties at Mt Hotham and Falls Creek Alpine Resorts, and Dinner Plain Village in Victoria. The Other segment comprises of corporate management and supervisory costs. The company was founded on February 4, 2004 and is headquartered in Melbourne, Australia.

Eclipse Film Partners No. The private company is based in London, UK. 4 LLP is a British company that engages in motion picture producing services.