On 1st January 2021 a capital reduction demerger occurred, whereby 7,755,020 £1 Ordinary A shares in Hingley &
Callow Oils Limited, held by The James Callow 1996 Discretionary Settlement (the Trust), were cancelled in return for
the company's subsidiary, Hingley & Callow Investments Limited, transferring its 2,000 £1 Ordinary shares to Hingley
& Callow Investment Holdings Limited, who in turn issued one Ordinary £0.01 share to the Trust. Hingley & Callow
Oils Limited therefore no longer holds any interest in Hingley & Callow Investments Limited and the company is now a
100% subsidiary of Hingley & Callow Investment Holdings Limited.
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