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Care Homes 1 Limited Annual Report and Financial Statements Regulatory News: 13 14 REGISTERED OFFICE: DIRECTORS REPORT ACTIVITIES AND BUSINESS REVIEW The Directors report has been prepared in accordance with the provisions available to companies entitled to the small companies exemption and therefore does not include a Strategic report. Activity The former principal activity of Care Homes 1 Limited ( the Company ) was that of investments. The directors of the Company do not have any plan to make new investments in the future. The Company is a part of NatWest Group plc (formerly known as The Royal Bank of Scotland Group plc (RBSG plc)) which provides the Company with direction and access to all central resources it needs and determines policies in all key areas such as finance, risk, human resources or environment. For this reason, the directors believe that performance indicators specific to the Company are not necessary or appropriate for an understanding of the

United kingdomUnited kingdom generalCity ofFinancial reporting councilNatwest market plcLiability management committeeRegistrar of companiesUnited kingdom corporationLuxembourg stock exchangeInternational accounting standardNatwest markets secretarial servicesNatwest groupScotland groupRegulatory affairsCompany doCompany registered no