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2021-03-31-accounts

THE LAND RESTORATION TRiIST IA eompany Ilmll•d by guafanto•) YEAR ENDED 31 •AARCH Reglst•rnd Company No 5077263 Rryi8t•r•d Charlty No 1138337 oirK• dth• Seo1118h Charfty Rogi•trar No SC43833 THE LAND RESTORATION TRUST Operating as The Land Trust ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2021 NAFEWK* 1811012021 COMPANIES H￿SE A07

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THE LAND RESTORATION TRUST (A cornpafiy Ilmitod by guarant••l YEAR ENDED 31 MARCH 2021 CONTENTS PAGE CHAIRIAAN'S REPORT CHIEF EXECUTIVE'S REPORT TRUSTEES. REPORT INDEPENDENT AUDITORS. REPORT TO THE TRUSTEES AND MEMBERS OF THE LAND RESTORATION TRUST 16 CONSOLIOATED STATEMENT OF FINANCIAL ACTMTIES 19 CHARITY COIAPANY STATEMEKf OF FINANCIAL ACTMTIES 20 BALANCE SHEETS 21 CONSOUDATED STATEMENT OF CASH FL¢MS CHARITY STATEMENT OF CASH FLOWS 23 NOTES TO THE CONSOUDATED FINANCIAL STATEMEKrs 24 COMPARABLES FROM PRE410US FINANCIAL YEAR 51

THE LAND RESTORATION TRUST (A company Ilmlted by guaranto0) YEAR ENDED 31 IAARCH 2021 tha Covt&19 pand￿[¢ hokl wi the UK in Marth 2020 il IAW 8 very uncth for th8 Land Tntst. FoltOV4ing my appdntrnnt as Chair 011tr￿ orgontsakn in 2019 1 expe(a 10 bp YAth an Unpre(%1￿ duiirvj my fflrstfew mLNthg In th8 Tolo. mor8le of our pa￿81e and dedbd slAff te￿7 Wth so mwh ol cw rvaT busH78SS TAr• e to fac• with cllwts how would It a￿t the Iransferofnew pths and green spaces tots TrusY$ [￿1￿)￿? 8pace& ¥pèr• but knew that it wcoJld ha¥e a effwa ￿ tr pttysKo1 WKI Thwtal WlbeiTrJ crfour o)mmwths. We esllmate that we were abl• to orca peK4e to ¢wr pwk8 spA¢x o¥•r th•1•# 12 Thls ￿ first hit this and delwed > do so. For rnuth ofthe last 12 mLth unth to m•ry ofwr Us￿1 ¥¢wls to soc1￿ thstC4ng rnstri(¢)n$ and guid•fines. e unatle to go ah￿d. Heallh and wellbeKy Edu¢•tron and l••mhig and ideas ftx ourtr¥ine8s to o)mpt•telroffl saf8tyoflhew ¢Mn hon￿Orga￿vA orwhl• tskry Iheirdotyexercise. FuFth•rtraining Ihls far fflore diffi￿tt. Hovthwclff tewn adamed q•, IK4try resdwrt nweliry ￿[¥* updates thwugh our

THE LAND RESTORATION TRUST IA Company Ilmllod by guarnntoe) YEAR ENDED 31 f•lARCH 2021 ysi(¥l and mental hvallh. to Pfotect the mental and y￿1b￿ng ofour 8t8ff. offerwvj a valiety0fu￿Sne athit such as w. PilHle$ and art da&8es. The Tru$1 also has a te8rn of trained Mental Heth firnt aJwB regubar aThl Wellbeirrfd The team a180 cljfflpleted a 15.fJ)O ffli￿ Wdlknn9 ¢h81, de￿￿￿1 to w￿￿1h¢M10trthe rewlwtrnksthrougtfftrtth•rking doy and prot•ct Iher P￿1¢￿ and 1th. Owllnan¢l•l pwf•rnwc• both In ts slK>rt and knt8mL l am very pfeased to say that ow l)oloThx $he8t rem8inB 8troNJ ilh net at 3111 March 2021 of £180ffj millon. of wthlch £3.7 It in a I)etterfina￿Aal posthn. We have knned a deal aThJ to bè S￿Ing￿ in the fu￿re as Twe CO￿nuÈ lo fiexbtity ond in n￿1 It ig a gro81 prwloge to LoThJ Tn%t aThl ry fRIk￿ TnM8¥ WKI l aro deknnW￿ io to suwiort Ihe TnK¢ and Its around our9r￿ sp￿s. lost year. been inspirfjd by lh￿1 ablty to adapt lo the rdgnkn p¢J by Covi&19 8TbJ th8 unpac theirefforts havè had c mili¢x of people ac¥wG Ihe rxA¥ty. Wlulo we ar0 as ￿ ortyYé)okn 18m sbu •mazed at ¢>Jr thlty lo aljovo 1)ur lh8 Trusf8 mits8￿ to d*ngo pectye's lim forth• bgw. Iliam Hlwk•

THE LAND RESTORATION TRUST IA company Ilmit•d by guarnnio91 YEAR ENDED 31 MARCH 2021 l arn very pleed ) report dewe all I￿1 lo ts Co¥•$19 poThlun¢. th• La￿ Twst had another very IlI￿rIa duriry the pandeny WI￿18 my a￿leagUeS adooed offcL*¥dy lo Of1￿￿￿1￿a. Opli¥wy of8(awiiy t() LI￿￿1￿u￿11leS vkno lfve and around green was affBd•S 4 Iw90 in pdiAdar, in ￿￿nised ¢ynm￿ty wents and This hanl ￿ ￿ld off and I'm de&￿ted to repjt that bosed ￿ clxwts ￿ levernl ot wr Sites esllmate ttwl * knf(xxned Iwo million pèople to our and 9re8n SF•￿. fr51 timo fft our hbtyythot haw readd trlls number. Thi$ 808in Nnforc•8 Co¥Kk19 has had an •ffeL on nyawe¢tsoflJTnYsTAth tr sitss l$no diffprwrt. In uw•l ixing naw 86tsB wderlhe Tru￿5 t>VT￿P ond rnnogemenL Whle thi5 has been fi)f lea￿ I'm pltsased to excellent pm0￿SS has still been made Mth nw sttes IK￿9ht wKlgr orbl a IMMnbw ol cth8r sign￿. 202¢>21 has 8eenthree uThJerlhe L#ndTnrfsm•TWll•rt Rwrfold Fbdue in Swrey is a sftowtthfania8ticponoramic gTassl8nd ts 8iit8ln's equi¥8lwrt to Irrgic¥l ralnfvyests. wilh an Runfc4d Ridyg hgs firtUTe lo rttum to thiB type ofhabh41 thro￿ th8 k>nWm artbng and ronKNal oe w to re(kn nUIri￿￿46¥oS$. Nff tr8D pl￿til￿ ar#J lEdthle tthes are in ptscelo •nhwc• on￿rr￿￿ the lapJest SANGS (Surtable Alterrith N8bJr81 Greerwes) in tr c P• spx•s tr)1•￿ 114 tctam. The LaTh1 Twst has 8 dgdicated Estates and Comnwnity Offi￿[ based at Prino th"14) P& is re$pty￿1bl& for detrwiig a¢tiiryl8 to ￿Ing Ihe new o)mmuntty togetrr. As as Hogm(￿ Indosu￿ tr L￿￿ mgnage leNI Tititn the new dttvolopnonl on l)ehaff of the r•$id•nts. ThiE WAI be p3pJ forvfa Gwke d￿rI￿. Tho I￿1 TnJslll no¢ hgve 8 4re¢t rlwNp llh iosllents bul wlll li8i5e wlth We also ddighted ta finth open Caslle W Cowty Part. ¥thich we had ten o¥w ttie po$12 year¥. Wo O•ll¥ering Konomlc and 0￿101 val Over tho la8t few years the Land Trust ￿ been V ol our Eixmomt and SoLxal Value fvlodel. As w• gnm. the •C4n￿￿C soial ¥aJe delNer o)nliiues kn rrfe. This is due to the inlxease wi the number of parks aTrJ c¥)rnrnuniis. been able to delNsr $ignifMnt 8(?•1 2￿2fin exYs5 01£25m the •h) iThJthng £2m from

THE LAND RESTORATION TRUST (A ¢ompany limlt•d by guarnnt••) YEAR ENDED 31 MARCH 2021 201WI9 Actsl % chan thrlno 2020RI 6243 He*1 a¢ti¥lb 47.483 67.rn 101,174 3.182 -97% (days) 13.420 18.4(A) 3.142 128.7r2 182.3 TheTruEldso clK>geto pl￿0 o numkntsftyjrskff on the Ctyonwinm Jco Retent#)n Sthe￿￿. At Ihe start ofihe pandemicwilli niwry On b¥half of my ajlleagues aml fdkMT menkn of I￿rth1p tewn l to thank our 8o¥d of TFusteo8 for thwr Euon Hall Chlrf Ex•¢udv•

THE LAND RESTORATION TRUST (A ¢ompany Ilmlled by guarnnts•) YEAR ENDED 31 MARCH 2021 TRUSTEES, REPORT: LEGAL A#D ADMINISTRA71VE STRUCTURE The Land R¢8toratkin TN8t. (0￿18￿9 ￿ th• L•)d Tnl} is o dwity rggstyrgd ith the Ch¥ity Con¥nwtM kn Engknnd and Wate¥ Thechaiity hm sU￿dKIlIeC.' 0￿￿pIeY Quay L￿r￿lld (adwftY￿d ¥ ￿l￿P￿lY fimbleil by gU￿￿￿e8) and Tl LaThS Rest￿mIn Tn￿ SeThi(x Lwniknd. The Land Restoration Tntst Servi￿5 Ltrnited h•8 a further 10 Itne ofTthiL lrnded In 2020r21 Wand Tnmt Residenti Servic85 Limited. Beaulieu Eslate Manag￿)￿rt Lwiilwj and land Tr￿1 Eslates Scottand Limjted). these weralty provided WIllFam Hix¢cs (Chawm￿l Patri1￿ Aylmer Dr Loulse Bmoktrsnilh Janet Hoddock.Fr06 Jontton INine Tom K￿11 Sandra Kelly Slmon MaeGlllvK￿ (retred ￿ tlec•thr2020) Nttholas ￿e0d£Fa￿e Dirth Nthols CB (rnlirad 3)20) Doborah Rees Or Nidt Taylor-8￿ ofall TW$1￿ ar¢ avalablo on the TNrf*wobsk•. Chl•f Exwrtl Euan Hall, RD IARICS Euw Hall. RD MRICS KEY MANAGEMENT PERSONNEL Chief Exeojtivo Oireclorof Finar￿a Ewi Hal RD. IthIICS Paul Oberg. &4 IHon#). fA Jan Cotsr. BSG {HL¥%S}. MRICS

THE LAND RESTORAMON Tftusr (A company 11m1t￿ by guarants•) YEAR ENDED 31 MARCH 2021 PRItIClPAL AND REGISTEAED OFFICE 7 Birth￿￿$ Ong 7G8 TnAVs maln •lvworn arn.. EXTERNAL AUDrroRS 71 Quogn Streot Lonrkn EC4V48E IIITERNAL AUDITORS BDO LLP 3 Hardman Sue6t Swingfields Mancsl•r M3 14T BANKERS Bardays PIC 1st Fh)Jr 3 Harfman Stml Spinningfietd$ Mon¢h•ster. M3 3HF 430VERIIANCE AND MA14AOEMENT amwnted lo £1.(MJ1 (201W2tr. £14258} tr yew. 4 Trt￿e¢ may b• re-o1¢cl￿ on an basil >r thw ¥pe&fic skiws. Thwe 13 a ffjle for all Trustees and the Tru8fs

ThE LAND RESTORATION TRUST IA company Ilmftad by guarants•l YEAR ENDED 31 MARCH 2021 The Audit ComThultee assists n th'sC4w￿ ts T￿￿19￿. reswThibdilies. ty tyrt￿n9 the finan¢aal reporting wocess li order to miew the balancè. tren￿r￿￿ intewty ofthe T￿￿8 publ￿￿ in1￿￿￿. At the end of the finan(yal year. the Audié Committee was made up of fr4e Tn•steeB.' Pa1￿ Aykner aB CFair. Tom Kee¥il, Nio McLeod£lath. Sandr8 Kel￿ and Oeborah Rees ith the Chaimmn, Ihe &'rnclor crf Fir4YK aThl the CIMef Eye￿tiVe Offiw in attuvJrte Appropiiate. Thi8 m8n8gers and moiitors investr1￿1 perfOrn￿ apwosKith benchNrts aThJ prtragreed tsrgets. Al end oftho year. thls Vthitney, Delmh Rees and Louise Br￿)k&sm1bkn. Ihe Chief Exeo¥e Officr and Dirn¢ts of Financ• in •tt8ndanc• where HR HR polloes and p18cts'ces. At the end of the yew. tr￿5 was madg up of Jamt HaddocA.Frasor as Chair. V4llllam Hl8c(tks. The Nom the ChaiThnan ofthe Board., th&Chairsofts Invest￿. Pmpetyand Rem￿￿￿8 HR Committees; and the ChlefExeoJti¥e Aulhoth PdKy. At th8 WKI ofthe year, thi5 a¥nn¥tteew8s mode up d seven Twstws: Tom as Chair. AnttKsny Bi¢kmoro. J 1Tr1fto. Loulsa Bfook&-Srnith. Tayloi.Bu¢, Sarth Koty 8r#l Wthm klix<s. T)th the Cl4ef Exeswth Offiw and Diredors of Fort 8urgoyne Group. FundMlkno the imF4wtron$ on their fundrwswvj a¥i¥rtt￿. The TnBI TThnffnal dire( frDm th8 g￿eTrI The Tw8t does not Duringlho year. tho Land T￿￿t￿¥010rd o nthv Equ ond OY¥wslty &ratw. ￿)￿￿11￿11riY 41 wmmltmenlto 8qUoltyand dbvetsily, 1$ Int•gro1 to ofThking. str81egy vas dLyelcped is bathed up by aclrm to ensure thgt tl ¥trnMiy 18 In the Opin￿ of the 80ord ol Dir•¢lw akn ts Tntsvs Tntstet8). the afth8 Tntht *ts c¢ThMler8d 10 be both the TwBtees and IhÈ SttmorLe•JeTrh1•Te￿.

THE LAND RESTORATION TRusr IA company Ilmit•d by guarnnts•) YEAR ENDED 31 MARCH 2021 living. cOmparn￿6 avwagè è8rThngB bclh tr¢ rglthj thaFiy aThl Ihb do￿ s¢(>fS, tho Tnrf$ abthty to pay STATEMEMT OF TRUSTEES, RESPONSIOIUTES fogular updgtes win the phywcal and montal h￿Ilh ¥nd tsing oFil¢ •mpb)w. l>egn a the on.wing COVICk19 pondemic. n8p￿sibI1tythrtWh0UI the Tnrt AddIts¢￿. the Tntst is suppjtsvj ty Caldtston Ltd. 8 signifftxrrt eyiience arn wal1ft¢8iro￿ kn mowing ￿ in ween 6pac•s. our Saf￿ p8rfom¥Jnce. daff c&nph)tod tmiiing ti¢osity￿ ou11Kiing both their ar•J fv TYuJfJ h￿1th and 8Jf•ty re$ponthlths as ewressed n legslbon AKh os the He¥lh Safety at W¢k £t 1974. The Tn￿t h89 a number of proathe plac lo ¥Jrowo we provide safv 8nd eff￿1r￿ t)xslaff and hwe ￿10 polGY TAIMle the urJerfining FlnaftGL￿ The TnJ6ts8$ (who are also Dire¢lors rfThe ReStrabl￿ Tn￿t for the puryboses ol Compary Law) are reswbsible for pTepariThJ tho TNsf8 Anft￿l Rawl, hthding tha Strategc ReF¥Yt al￿ the statOff￿￿ in wilh aFylicable law United lo- ewained ￿ th8 fin9ncial SlatTh￿.. ill ctytynue in busir4ss. Compan￿Act 20￿. Thcy or¢ also ￿SpOn81b1t for sBfewwrthig th¢ ofth• dwl4)l• fMyAny Il •xl krf tskrfig ¥1 legislaip)n in otherjuri8¢*ctions. 10

THE LAND RESTORATION TRUST (A company limit•d by guarant••l YEAR ENDED 31 MARCH 2021 ObJ•¢dxs KINJdom. rts obJ&1Ne8 are to: naiural envimnmer¢ TA￿010￿$ and for•sts fiYtheberfftolthe ￿￿￿t¢Used&Swe88ol•)&)rn￿ryt•kn. pl8yorotherletsuretimeacUvhJ'es with eXpe￿n￿. ill the ry4inlen8￿j ¥rfl iTrpro¥wnert of w1yéisl￿ of"p¥￿￿ ameniie8, iii) the PfOViBion or 888thnct in the provision of remti0￿ tsL?lths at large aTrYor Ihose by reason of thew youth, 890. infimty or PU8UC BENEFIT A charity is rewlred to mogt moro of the pre8ukntrd car¥ble sel ¢xA M? the Charlllos 2011. In plannlng th• Reg01*￿1￿) M wblr benefiL 11

THE LAND RESTORATION TRUST {A eompany limit•d by guarnnteel YEAR ENDED 31 MARCH 2021 STRATEGIC REPORT BLWMESS MOOEL Investrnenl inc￿Me Is used kn oJ4w th¢ ork Krffmed sik. oftthith is urbjertkn by ourmanaklng A management ndraisNw. Thi5 will (1)ntin￿ to be the case for mary siles. I￿ed￿￿thIn the group's fi9UW 1$ GrtefiJrK￿ng. In ess•K•. IB captial fix in¥•slThrrt in ￿latiOn to nvw8ites. When nwAfSl￿ lurn11￿ rec8W arnexduded. th• ¥astlToioiityofthe group.slnrAX￿ aiisesfrom investn￿. Thtrmajowty ￿Sitt0¥penditU ACHIEVEPAEMTS AND PERFORIAANCE FINANCIAL REVIEW ¢)¥ervlew and Incomfr Th• prin¢ipal sources ofinr))me ftthe Trust in 2ff21Y218rt". rN•s1rn￿ i￿Orne. slie furmfing. and Income from ¢harit8bte o011￿5. ReLipt8 site lundiTrJ are to pneTe 1rNeSti￿ inry)r￿ whth is Lwd to cc4t of marwJing Sites for public ber￿ffi. In the Y￿rI%￿d 31 March 2W21 site fiNvJK¥J £2.4m (201W20". £3.&n) Thttyth repres•￿ three sites IRunfolJ R￿ge. Castre Hill Coufrtry Path 8ThY iknga G￿ Thwnb. a smal exlen8ion to an e￿ sti. Green Heart P8rt112019r20.. 4 new Ouring Ihe ye8r inveslmert irKyJme was £6.3m (201sr20.. £S.kn). UK and gk)balty, have reduc￿1 d￿ld￿%1 pay outs Io WNOStots (xw ts)rf￿ fft tsecasw rrK¥)nw rnc4ipts is plac& I￿oMe th•ilAble a¢bbits in Ihe year78 £1.kn <201W20.. £1.1m). tkn8 to o txmbY•li￿ ofon vYAe88e nuffthr of gr8ntS W8rded in the yewoffE(t by a in the ¢•Iri￿ Ihwd p¥ty 918$. Ex￿ndI￿rn Total oypendmure in 2020r21 fdl 10 £7.2m (201W2tr. £8.1m). Thlswa5 lo a f41 Ri matrlw•nc• c¢sts due to Covid 19, a fall in staff ¢0813 (due to the Pension Exil Swi of £02m 201W20) Wxl a W in general nmning c4sts, tJu• to Co¥hl The TNst generot•d o rnt irunwng res￿￿ swplu5 (i.e. iThx>n le88 eX￿1th befc¥E gaing & Ios8eg on i7vesknents) 01 £3.2m (201W20: £3.Om). Tr SU￿bJ$ is ten tt> ts Tn*Ys rosrns a￿1 thgse fuxts with ￿5111(￿S held io be ap￿.￿d In a(¥￿1(• 12

THE LAND RESTORATION TRusr IA Company Ilmlt¢d by guarnnt••) YEAR ENOEO 31 MARCH 2021 8ubBldi•rl•• and LaThl Tntst Eststss SC￿1nd Lwniled (Ilw OR lij￿ thredy ty71L•J RestCAb￿ Tn￿$s¥r¥i¢•$ Limit•d) wtrich ￿rry Wthin 2021h21 LaNI Twst Re8idenW Swvicos L¥rd. Bewligu Est Ltynited. Land Tnmt E#ates S(￿10r￿1 Limit•d donoted to Tho LaTKI Twsl (£0.1m)1201aQtr. £O.(fjm). Quay in 00rngt. In 2tr20r21 its wfus VAS £O.&n1201V20.' deftat d£0.1￿￿). fuivre Ir￿1)Me ift lirte ¥Alh. orthead of. fffflalt¢￿. manap our knvostmenls in.howo txA inst&id empkny ffnO9￿ on a disuets￿ry b•sis. We in6trurA irNttstrfflent ol the i88u•. For examplè, w expec ow to b¢ nxwwg¢d in 8 w that recowists negth impxts to IF th)viiwri)wrt and W• r•qLfftr• rrNe81mont to b) o to NalwJn8 bfjthd ofResF¢YHitk IriTn¥sbneril IPRI> •iKI monitor the manag8rs' ratings in th• annual PRI Assess￿ P￿¥￿58. We eype(2 nwoger5 to ralings ofe11￿[ A or A+ Tho Land TNsf8 illveGtsnont commiltoo nb)Ntom eV￿￿t¢S fv In¥•¥￿ managws to fwwibkn ¥i¥W•tsiwnt and Th Valueoftho porfOl￿ iThxa6edto£165.3masa131 2021131 Marth 202Q. £140.gm) iotr• re(x>¥ety In ts value ofthg lnwsln￿ftts. following Ihefall in Ihewvkn the eThl rf2019r20. 89 the exlentdlhèC¢r4w&19 Pandan￿waS known. Éufflcient funding ftytrKI torn) frfw¢&ig olsite Vthen the Tw8t tslre8 on 8 $ite on 8 perni8￿nt it ryjnmts to kwirwJ the site under mwwggm¥nl in pewuty and it musl the W ofexpenditure to Trust o)uhY also dwJeow. ￿ ew#ig that ￿ Tiusfs mat¢￿1 oblrgabons on each slte a￿ ft&fi118d. The Tntst monitorn ￿serveS M a sttfrby.site basrs. Tnjst to mwrt•NI an adequate ￿ve1 of resern for Thete furmls are held to to Tnf$ l•vl 13

THE LAND RESTORATION TRUST (A company Ilmlted by guardnto•1 YEAR ENDED 31 IIARCH 2021 In 2017118 the Bowd apwTh•J th• ofal Bit• lknd6thK Ikid b(x (IGth) r G¢meral F￿VA9. Th¢ Board 0180 General Furthjs. During the finamial yaor. the T￿91 rebicl￿d ts OoW¢d Funds and r¢ nc4Mne Ihat was not required for fubjre £1.1m has been frrm tslW•J •KI fflml yew (a11W2tr. £2.(kn). AsrfJs¢los¥d Mi Nots 21, tr•bkn on th•TnxYsfn•ral FuXI8aft8rth￿tr1nskn. iBa7 •s•l 318tMarch 2Q21 {2019r20.' £2.7 miljion). Tho Bowd adopt•d a R￿￿eS P(tr in 201e417. 88 a resdl of IMI of General FuThJs for 2ff20r21 has been cal￿18¢ed a8 £0.7 rn￿kn. F￿kr￿n9 the deStgrbgti￿ of S Firrt Genw81 c(¥￿7￿ funds avaikgble to meet any fuiu 0￿￿11r￿3 deficit. The ajwqnt Iwel of Genernl FuTrJs (£3.7ffl) l¥ tt> b• ￿ed opwalkng ¢J8fi¢4s the TwsY8 8￿inesS Plan and is expethj to o¥er time. The Trust dear Wictes and its Ofkn1￿ hvling I￿1￿￿1 thwe poFde$ In Ilghl ofth• effect of Ctyld.19. Th• TnJBt a ten yw ￿an in 2012 to Jxhiwe ds W tem Ath8tthty. and • Strnt￿ pl•i is beirKJ dovolop8d to Unrfttytrlctsd Furn1• Tho Gorvul F￿d5 ot 31 morth.￿21 awK￿ed to £3.7m (a)1520: £2.7ffl1 The OeGlgnated Ffflds al 31 Marth 2ff21 0rn(#rt tr) £15.7m 1201W20: £10.&n). nis fvndtry dwignakns for stto Al 31 March 2021 these fuThlB alTh￿nted&)£8IIrn (201W2tr. £n.1m). the main muc￿10rtrwS iK%ea6e wastheqam and ar• in￿Sted in Iho TnV$ k)ng tenn discmlionary Is on caprt81 itoms atts pJ¥tt oflrzthto th&TnAIts) ensu￿ that thtr site purpos¢'. R•lal•d ￿rtI•l Note 30 urthr Rèlatéd Party tsar￿ti￿ PLAM8 FOR FUTURE PERIODS 14

THE LAND RESTORATION TRUST (A company limltsd by guarnnts•) YEAR ENDED 31 IAARCH 2021 PRINCIP￿ RISKS AND UMCERTAINTIES Impxt on either opeTation8b perfonrW￿X of purtw 8rrtl c44eths. or rnukl dam8y th• rewthuon. The in pla￿ lo daal w7th thi5 iisk. sk in le￿8 of ts arKI impxa ar#Y its the delNery dits * obFth¥es. manogennt is dekgotfyl to Ihe Chief EX￿b¥e. the wi￿APa1 officer5 Tn￿t slaff. STATEMENT AS TO DISCLOSURE OF INFORIAATION TO AUt¥T The TNstee8 have (x)nfjm)ed th8t. 88 f& as ltsy ar• Ilwe 1$ no oknant infcfftaith ofthi¢ the auditors 8r• unawaro. Each of the Tnjstees has ￿fifft¢d that try ha¥9 tsken aj the ttsl thoy fwht to ha¥e taken as TfI￿le0$. in order lo makè AUDITORS and 8iW LYI It￿￿8h￿l￿. Wllll•m Hl•cock8 Chalrni•n 15

ThE LAND RESTORATION TRUST (A company Ilmlted ty gu•rante•l YUR ENDED 31 MARCH 2021 For th• yMr Md•d 31 2021 Opifik 'group') fcrfth• ye8T •nded 31 IAaf¢h 20217hith 9rrw and slatwlsofffinarKaal a¢b¥ib•s.tr group and chwity ppli¢1￿. Th•fThr•Jal r•porknw thal has t￿n 8ppli•d in th•ir i$8￿￿[(￿b￿ Eaw United KN19d￿ Aux￿n9 Slandatds. indudiThJ Fina￿￿al StaThJard 102. ts F￿￿￿la1 Repth StsThlard in the UK arml Rèpublic of Irelgnd (United Krydom G8ner81y Aaptrd Aaxxmkng Prnth). In (wJropirAon the fMwn(y8I8iatem￿." 8#¥h forownl Vlè thiduded rMJr audl in •xx¥thrto whlh Ird•n•lKwW Stwdwds IUKJ OSAS (UK)) and #P￿1¢)1¢ 18w. Our 8ection oftsjr report. We ore I￿￿Yent0fthe gDUP and p￿nt￿8Trtabreo￿rVnY in ac0)rdar￿ ¥nth the •thical requirements that arg relevant to our amfrt of the financial 61alern￿ in tha iK incamliry Ihe FRC'S Ethmxl Stamlard. ar#J have fulfilled our other ethul resp)nslbiliios in ac£Jthnce iih Ihe8e We beliert Ihe have obtarned is suffKyent and appropri8te to provide a biB for our opwim￿. or ¢xJllodivoty. may ¢a81 gnth¢•nl doubl on the group ly the p¥•rt cloritatife rJ)mpoty$ thlty to rg)nt•iue as a golng corthxm for a other than the financial statsmerts and ow rgwt thtre￿. oUr<w￿ cffj Ihe fHwKaal steli￿ does not cver thè othfjr the finand81 $tglemonts or our oblancd in the ol the aLSt or to b? matèrfally miwied. 11 Wo ha¥e r￿ttIng to vi this r•g8rd. In our opinion. t)a$8d ￿ thè wxletskth •) the c(#50 dtho axft fingncaol year forTfiith the fjrwThxal slatements are prepEd its *ith tho slatemerts.. 8fKI 16

THE LAND RESTORATION TRUST IA company Ilmlted by guaAnts•l YEAR ENDED 31 AIARCH 2021 In the IW of the kntrAedg8 Under9￿rI of thtr wp oxnpany aThl th￿1 envirorment obtained wi R¢gulalions 21Th los afncn¢kd) u5 lo rw to￿ il. As etyined ￿llY in the slater￿rt clTruslees' Re8FrfMMlw set rArt ￿ pw 10. fv tr￿18¢$ we arso the rfireclors of to cx>nlinue as 8 gcing o¥)ncm. dlsdtssiNJ. as oprkatAo. matters related to gor4J and usinp tho golng ￿nC•M bosis of r¢ali6tic att•m8ttv• l¥Jt to do •0. Audltoe8 mp(¥vJlblllll•B forlt#) •tholUlw¢l•l •l•t• matèligl mi69tatsment. due ) frn4wJ ty em)r. to IS￿ on wortllAI OLKopiThon. Reosonth assuruflC 1$ a htgh levet of¥s9Jrancg. tsjt 18 not ? guwts¢ an in ISAS (UK) wil •k¥ay$ dtiil J iwhrl81 responsibilrts. oullined alx)i. lo deleca matwd mos10￿ re¥¢¢t of iryewlanlios. KKknJing fraud. The speak pwcedurn6 Identifying and ossos8itYJ risks rela￿￿ to Wr•g￿ls. fraud might occur. dIsrw￿ with ￿ In￿ aNI M￿agerne￿, Ivdni plarmirvJ and Op[￿lIUnthes forfrauthlent mwipulation ofthe ffin8fK4al Wo ithntified ias or#J regulati￿0 that ore ofsignifKartt in the Chartti4s gnd Trustse Inbwlment (SC￿￿an￿ 2CLIS. the Clwitws (&￿a￿l RegulaliLrn 2rxA (as •fiend￿ #Thi guldarty isgued by th8 ChaFity Cc¥nmwJn •)r Erylrtl arwj tho Offm ofthe Scottish Charity ReguFatw. Audit to rfgk$ identi￿d.. vfilh fflembeFS of manryement r•sFtysble fr)r¢y>Ythar￿. 17

THE LAND RESTORATION TRUST (A company limltod by guarants•) YEAR ENDED 31 MARCH 2021 Ouiirg tho planrwng nekng the autht drw to lh& key are•B might invots• no r£+rnpliane ith 18w8 and wulations or fr•ud. We erKwwod of MD￿n￿nI wom CY4¥aro of any in8tanc8 of nc to a p0￿ble indicaton 01m￿a9￿￿t bras. Alth• Comple1K￿ slaBe ufthe authL Ihe effjwJem•rt pa￿9 review included ensuring IM qnd regulalkiris and fruud. There are inherent ￿mItalIOnS in the wjit pr¢Kdurns deeuitied th •KI the fvrftrr remo￿ non￿Mp￿arth qth law8 arwj rogukionJ is from the everts and Im￿ldiOn¢ in tr• ffironca￿ staI•m￿. th• kns likdyw8 ¥￿ild b￿ne Aware ofit. Also, lh3 rfgk of not doto¢ng a matorial miEtt8twnent due lo tr￿d ts tr&¥her than th8 iisk of not dot•cfirvJ ono rosulbng from •ffor. as fraud A further desuiption ofour ￿spo￿l￿1rt￿s is avaiEabb ￿ th Fin￿claI Rfjwxbng C¢xwKxfs TAb5kn at ibilib U•e of ow r•port This Tewt m8do soknty to lh¢ par¢rrt c4ynp•rf- ￿￿. ￿ a boty, in au>JnlarKx> with CINiptw 3 01 Port 18 of t Compan8 Art and to th¢ porenl dwritoblc c￿￿pan￿O tnjstccs. as o trfty. Rogultittm 10 of tho Chttribos ounls {SC)ll￿d) Reg￿tonS2(￿. OIN aurfrt IBS bwi un(1¥tskn8othat mt9ht 81810 totho p8r•il ¢haritth compan￿6 K>mbw$ 8nd trusle¢s thos rthitterG YJ arn roquyod to ct]te to in ￿ a￿￿t0￿8 rewt 8A)d no oth•r wrpw. To th& fv11•8t aritsble comparf$ mornkn aThl truBtee8 8& o body, wr￿thI th. ftythis ortrth• oplraons tA hov• frrfmed. Cara Turtington (Swror Stsluknry Audlor) for and on i*hall ofsaffery Chamwws LLP EC4V 48E Dat•. é O(Ar 2oLI S•ffery Chamw￿8 LLP18 ¢fi￿￿e to oca a• OfT￿c￿ 1212 offv 21X 18

THE LA14D RESTORATION TRUST IA company 11m1t￿ by gu4rnnts•1 YEAR ENDED 31 MARCH 2021 GROUP CON80UDATED •roTAT£MENT OF FIIIANCIAL ACTM {Includlng the consoll￿trd In¢4)mo and Expndlttn xcount) YEAR ENDED 31 MARCH 2021 Year Eftd•d Year Endod 31103A021 31103r2Q20 Fund• Fund¥ Donalions al￿ Leg?88 970 511 1,169 515 1,110 Olher Trnth'ng Adives Site Funding 3.375 3.5CQ 301 Total In￿m0 10J81 179 2.941 1120 241 3.743 19 7.571 T•t•l Expndltsw• 241 7.180 Goin81{Losae8) on In¥•8lm 8.418 10.981 (12.e05} 10 9.119 1l740 2&039 19.59B) Actuarial G&ns on N•t Mo¥•m•nt ITh Fund• 9.119 10.740 19.5491 R•¢on¢lll•don of Fund Totsl FundB tmwgm Totsl Fund• G•thed fornard 13231 237 79.9n 154,554 180M3 164.103 184.554 IIICOME AND EXPEMDITURE ACCOUNT 10.381 Total ExpeThlitufv lexduding PemMril & Tox*Kn) {7.874) 17.EIX5) 18.074) 14.476 17.861 19

THE LAND RESTORArnN TRUST IA company Ilmlted by guorants•) YEAR ENDED 31 PIARCN 2021 CHA￿ COAIPANY STATEMeNT OF HNANC￿L ACTMnES Ilncludlftg tho IncLYM and A¢¢ow YEAR EIIDEO 31 IAARCH 2021 Fum1• Fund 311Wa021 31103r2020 1tXI Ch8ritabkn pd1￿188 919 1.110 Other Trnthng A(Mb06 Site Fundkng 410 414 1.575 3.451 3.375 5,851 6250 Talal Incom• 10.1)06 10.949 179 241 3.501 8,441 7.524 Other Total Expendl￿ 1119 241 6.937 Net Gairnl(Los￿) 8.123 10,981 22.543 (12.558) N•t IncoM￿(Expend￿) 127 10.740 19.618) Aduarial Gain8 on N•t Mtynm•nt In Fundl 127 14740 20.692 ,069) R•¢on¢lli•tlon d Fundg Total Funds ljroutht foEWa Total Fund• ¢arrt•d fornavd 13.104 19331 1237 1S3,019 178.711 162,588 153.019 79A03 INCCXIE AND EXPENDMIRE ACCOUNT Tol•l Incom• (oxduifjng Pennanenl Endrykn￿ Tolal Eynd61ure l•xdudKN Pemwn8nt Expetlthknn & TaYKxi} Galn8 & Los8es ￿ In¥eGtrn(rt (oxludw¥J P¢mwnort EndLF**> 10.088 (8.753) 14.18'1 17.827) (1.¥19) 16.014) 17.514 Htstorf¢•l hKluded at Note 31.

THE LAND RESTORATION TRUST (A company limited by guarantso) YEAR ENDED 31 MARCH 2021 BALANCE SHEEfs AS AT 31 FIARCH 2021 31A13r1021 31103r2020 Flx•d A8••ts Tangl￿e Assots 14 979 139.434 140.413 Is 165254 140. 141.139 163,533 16 1,418 14.W) 16.108 Cash in eank 4nd in Hwkj 15.011 13.484 13,275 14.928 Ll•blllU Créditorn: duo ithkn J 17 (1.979) C2.348) (1,9291 (2,319) 11718 14179 11809 Creditorn." f4lwN du• aftermoro than one year 10 (1) rJ) (1) IJJ Tolal Il•tAo80ts 110.3 1MS54 178.711 153.019 79,gTT 89.237 70.6n 13,104 151019 Rèstrio*eO Fwdl 81205 19.411 13231 1S4,554 19231 1n,711 Total Fun05 on their behall by.. Imlllom Hthc¢ck8 21

THE LAND RESTORATION TRUST (A company limited by guarantee) YEAR ENDED 31 MARCH 2021 CONSOLIDATED STATEMENT OF CASH FLOWS GROUP Year Ended 3110312021 £000'6 Year Ended 31103r2020 £OOO's Net Cash prowdgd by {used in) Opefailng Actlvlties 14.9631 2,425 Cash flows from Investing ACtI￿lIes.. Dividènds. interest and ￿nts from In￿$trn¥nts Invesbnent Managemenl Costs Purchas8 of Fixed A￿ts Purchase of Investsnents Proceeds (￿rn Sal$ of In￿S(Ments Met Cash In Invesllng A¢liYiti¢s 6,301 1496) 1123) {93.5CQ) 5.902 4851 14861 {49,701} 41,761 89.237 1,419 13,0091 Cash flvws from Finan¢ing A￿1VItIeS. Additions to Endovmientslsite FvndiThJ Met cash provided by Flnancing A¢tivltios 3.375 3,375 Chang• Sn Cash and Cash EquiVal￿ts in th• R•porting P•riod 11.180} 2,791 Cash and Cash Equiv4ents at the t￿Infi1ng oftho Reportiro Pwiod Cash and Cash Equivalents al the End olthe RepJrtiry P¢1 17.473 14.W2 16.293 17.473 Change In Cash and Cash Equival•nts in th• Reportlng Perlod 23 11.1BO} 2,791

THE LANO RESTORATION TRUST {A company limited by gua¥anto9) YEAR ENDED 31 PAARCH 2021 CHARITY STATEMENT OF CASH FLOWS CHARITY YgaT Ended 31103rI021 £000 Year End•d 3110312020 £OOO'$ Not Cash provkled by {used in) Opwing Activilr•s 15,0241 ash Flows from Investlng Activltles: Clividends, Interest Rents fmm Inves1n￿ts Inveslment Managwnent Costs Purchase of Fixed Assets 6.2￿1 14961 11231 (93.5001 89.237 5,851 (4851 14861 (49,7011 41,761 13,060} Purchase of Investments Proceeds from Sale of Invèstrnents Net Cash us•d in InvestifVJ Acllvllles Cash Flows from Flnandng ActlvrtSes: Addilions to Endowrnent￿ FunditYJ Net Cash provlded by Financlng 3.375 3,375 Change In Cash and Cash Equival•nts In the Rewling Period 11.2921 2.675 Cash and Cash Equivalents at the Beginning of the Rewjrbrg PefirJ Cash and Cash Equivalents at End of the Repoitsig Pw¥)d 17.264 15.972 14,589 17,264 Change In Cash ind C•sh Equlvalents In the Reportlng Perlod 23 11.2921 2.67S 23

THE LAND RESTORATK)N TRUST (A cornpany lirnited by guarantee) YEAR ENDED 31 MARCH 2021 NOTES TO THE CONSOLIDATED FINANCIAL STATEMEKrs ACCOUNTING POUCIES: The Land Restoralion Trnst. {operab"ng as ihe Land Trust) is a tharity regstered the Chaiity Commission in England and Wales No 1138337. 11 is 3 company limited by guarantee No 5077263 and is registered with the office of the Scottish Charity Register No SC43833. The wtslered off¢e ts 7 8irchood One. Othtsxst Road. Birth1w￿￿. Warringlon, WA3 7G8. The prinGipal a¢countirvJ polioes adopt•J. jUdg￿ts and key Sources of estimation Lmcertainty in Ihe prepaf81ion of Ihe financial stalements are as follows.. BASIS OF PREPARATION AND ASSESSMENT OF GOING CONCERN The financial slalefflents havè been prepared in accofdance ith Accwnting arKI Reportirg by Charilios.. Staltrrnent of Recommendèd Praclice appliCa￿e to chariti.es preparing theif aCr￿UnIS in acLordance wilh the FÈnanc6al Reportin9 Standard applicable in Iha UK and Rewblic of Ireland IFRS 1021 Isecond e￿￿On>-{ChantieS SORP IFRS 102)). Ihe Finan¢ial Reporting Stsndard awAicable in the UK and Republic of I￿land IFRS 1021 and the Companiès Act 2006. The Trust Constittrtes a publ￿ Bonefit Enbty as defined by FRS 102. The TnJst has a clearfc¥JJs on managiTr3 its costs arKI. ¥W)￿1r￿j ￿TIhin its Op￿￿"t8 forrisK seeks to generate mayimLbm incilme from its investment portr0￿0. We conts.nue lo ￿vi￿ and prepwe tenn forecasts and woiedM)ns tr) slKMf that.. - The projected incorne from eaGh endowment and site fund is suffiu.ent to meet its eycted operatirrfJ costs. and - The conln'txjtion m8rgin eart￿ from the management of Ihese gtes. ￿uS Ihe DiseThJagement GrJnl, is suffiryent to meet central costs,. such th81 the Tnjst generate wll equate Ge￿ra1 Fwvjs to reman financially sustainable in Ihe long le￿￿. Thè finarti $13t8ments are presented in sterfing. rwThJed kn the nwestthoLLsaThY wxjnds. Having ¢¢)sKlered Ihe financkal posthn of the Trust and the avasLIty of free reserves. the Trustees consder that the￿ are no material urtertainties about the Tnjst's atility to continue as a con¢em. The nk)st signifrcant ar¢a$ ol adjustsnenl and key assumptions that affect items in the xcounts are to cb) with the Valuat￿ of Investr)￿t$ and pengon obligab.ons but professKJnal athce is taken on these they e rnt th(xW to rewesent a S￿an￿can1 risk to Ihe TnL8L The Truslees have therefore to adopt the Guny Concem basis in preparir¥J the annual Financial Statements. CONSOLIDATEO ACCOUNTS The cons¢Jid8tsd financ4al statements indLk1¢ the fmaThial statements of The Land ReStc￿t￿￿ Trust and all lis subsidiary undertskings madè up to 31 Ma￿h 2tr21. The 8¢quisition method of accounting has been adopt￿. The ￿s￿liS of subsi(liary undertakings aryui￿d or di$k¥)sed of in Ihe year a￿ included in Ihe consdidated profit and loss ac￿jnt frryn the date of acquistknon or up to the date of diswsal. All intra- group transactions. balances and ￿n￿al￿e￿ gains on transaciKins bet%bEen group companies afe eliminated on consolidation. Unr¢alised losses are aso eliminated unless the transaction l￿vIde5 of an impaimient of the assel transferred In thè Charity's individual fmarKial slalements. investrnents in sthidiary urnJertakirKJs ar¢ slaled al cosl. INCOME All i￿Ome, induding government grants. is reccgrused orKe thè Tnjst has enb"llement to the ir￿Orne. it is Probable that the income will be received and the amount of In￿ne receNabk can bè mèasured rella￿y. t)natsons, afe recognised whèn IhÈ Trust has bèen noltfiÈd in vrtittNJ of both the amoLsnt and seltlement dale. In thè event that donation is subject to cOnd￿onS that require a level of kVforn￿Ce belorè ￿ Trust is entided to the funds. the income is deferred and not recoJnised unlbl either those conditions a￿ frJlly met. ty the fulfilment of Ihose conditions is wholly within the control ofthe Trust and it is pffjb8bb8 tt*l t￿tt￿ corkJiDons will be lylfflled bn the re￿rting period. Legacy gifts arn recoJni8ed rm a case by case basi5 foV¢74birnJ Ihe grnntirb3 of probats vthèn thè administratorlexecutor for the ostale has communicated in wrib'rtg both the amount and settknienl date. In the event Ihat the is in the fomi of an asset other than cash OT a finarKial asset Iraded cn a recognis&Y st(Kk exchange, re¢(NJnlion 1$ subje¢t to Ihe value of the gift bgiThJ reliably measurable wth a degree of rea9)nab￿ accuracy and ihe ITUe to the asset hwng beèn Iranslèrred to the Trust. Interest on funds held on deFwt is ac¢n￿j and vth8re the amC￿l can b8 {r￿aSured reliabty by the Trust,. thi$ is normally upon notification of tho interest paYa￿e by the bank. th"vwJeThJs afe recogn¢sed ￿ the dNidend has been dedarèd and nolificalion has been rec￿Ve￿ of the dividend due. This is nofmally urKin notification by cwjr investment adwsor of the dtvKlgnd yield ofthe investment portfolio. Income from chantsble &tiwtie$ indude En(knwnent Fund5 and trfjth Re5tricW and Unrestsithd FuThts which provrde an income for trte man&Jew￿nt of sites other incom received for fflanagW￿ files not held by the Twst. 24

THE LAND RESTORATION TRUST (A Company lirnlted by guarantee) YEAR ENDED 31 MARCH 2021 in wlabon to site 15 ￿(g)￿rrte(l fty s￿181￿Y. initial funds are clasfjed undw Site Fundin9. v￿th any ass¢Kiated investment irKoffle bèing identifEd under ￿thnts. DONATED SERVICES AND FACILMES Donated prO1￿On81 ￿1¢85 and donated frthi&lies a￿ recogni5ed as wxomè %then Ihe Trust has Cortrol over. the item. any condibons 8ssooa¢ed the.donated item have Ihe receipt of economic beneffit from the use by thè Charity of th¢ item is probabl• antf thatecortomic benefft ¢an bè measured reliabty. In accordance th thè chanb.es SORP IFRS 1021. general volunteertime is not rwised.. refer lo the Twsts. annual rerort for more inf0mlalK￿Jtth1 th￿"r. c4Jnthbution. On r￿1p1. donated Pforfe￿Onal servi¢ès and donated laulilies arè reco9nised on the ba￿$ of the value of Ihe gift to th8 Tnjst which Trs the amount the Tnjst would have tsen %%illing to pay to obtsin serV￿eS or faCIl￿eS of eqLMvalent economic beneffit on the o￿n market". a COfresponth"ng amounl ts then recc¢Jnised in expenditure in the pefiod of receipl. INVESTMENT INCOME Investri)ent income is reccyiised C￿ a recvable basis Wilhhc4ding Tax frryn ovèrsèas in¥estfwitsi$re¢r•Jni8¢d oft a r￿1ved basis. At 319t March 2021 Withhd(r¥J Tax due to Twust was £0.44m131xI Marth 2020.. £0.3&n) based on thè txchange rate at that date. EXPENDITURE Ltabi15tses are recognised as resources èxpènded as soon as Ihere is a legJ or constrncirve obligation committiro Ihè Trust to that expendibJre. Expenditu￿ is recognised vknen. anLI lo the exlent that, a liability is inCU￿e(l or increasès wthoul a Commensurate inC￿aSe in recognised asts or decrease in h'abli ities. All expenditu￿ is accounted for on an accrLbals basis and is classified under appropriate ￿adir￿￿ thal ￿regate all costs relatin9 to thg Gaiegory. Irrecoverabl8 VAT is charged against the category of ￿SOurceS eypended for wh￿h itwas inCuff￿. CHARITABLE EXPENDITURE Charitabl8 expenditu￿ indudes al eynditwe as9xiated theTn￿l'S (aritth actMts. including supportcosts. Support ¢osts includ8 central office fvrttiC￿S such as general ff￿￿eMen( fmance and accounlwig, IT and human resources. OTHER EXPENDITURE Other eW(JilU￿ ￿p￿ents Ihose ilem$ nOttsI￿NJ into any other heathr¥J. TANGIBLE FIXED A&8ETS Tangible fixed assets are sta￿j at hIsto￿al cost. The followng devminiTh¥s levds ofey4Jen(lilures ￿ set as the walue above 4thich 8 single item will be capitalisèd.. IT Equipment l Fixlwes a Filw i oifKe Fumilure a Ewi[￿en1- Motor Vehicles - £10.OCKJ Freehold Land Buildings & Str4Ktu F￿eh￿￿ and Leaseh(Ad Buildw¥Js I Slnjdu Car pa￿$. Footpath5 & Fen¢irvJ Plant S Ma¢lMngry -£15.0 . £35.CQO - £15.000 Depreci8b"on is provlded so as to ￿rte off Ihe cost of the assets. other than freehotd land. on a straight line basis over their estimated usefijl &ves. Freehold larMI is dePrtt￿. The eslimated usefvl INes are: IT equipment Fixlure$ and Fillin9S - 3 years - 5 years ~4to6yea - 6 years -nla - off￿ Fixtures & Fitbngs - Office FurThkne & Equipmer Motor Vehicles Freehol(J LarKI 8iJildbngs & Str￿tU￿3 Freehol(J aTKI Leasehold Buik1ings I Stnjdures Caf Parts. F¢x>tpath$ & Planl & Machinery - 10to35yews - 10years - S to 10 years FIXED ASSET INVESTMENTS Investments are sL*d * martet value at the balan￿ dale. 25

THE LAND RESTORATION TRUST IA company l•mited by guarantee) YEAR ENDED 31 MARCH 2021 DE8TORS Trade aThJ other debtor5 are r￿ognISed at the selllemwtamount due aft8r8ny trade discwnt offered. Prepayments ar9 valued at the arnount prepaid net of any trade dixounts due. CASH AT BANK AND IN HA14D Cash at bank and cash in hand indudes cash and short term highty IKJuid inves1￿[ts wilh a short mattjrity of thre8 nM)nths or le$$ from Ihe date ofacqu19tic￿ or openir¥J of the de￿￿t or similar ac£ounL CREDITORS AND PROVISIONS Creditors and pmtsions are Yecognised where Ihe Trust has a P￿sent cUhJ8tion resuning from a past event that will probably resutt in the tfansfer offvnds to a thifd party and the arno￿t to setlle the oblwJatiM can te rne8sured OT estimated rèliably. Creditors and pThions are ncrfmaly recognised at their setUem•ft amoLmt after 8ILw'rKJ for trad8 discounts due. FINANCIAL INSTRUMEp¥rs The Trust On￿ has financial assets and financial Ikgbilities of a ￿rKI that qualfy as basc finan<ial inslTuments. Basic financial instwments are inibally recognised at transaction valuearKI glbsèquèntty Mèasur￿ atthèirsettlemèntvalue ￿1th the exception of bank loans which are subsequenly measured al amortised rxjst Us￿n9 8ffèctiv8 intèrest method. RETIREMENT BENEFITS The Tvust operates a defmed o)ntrilyJtion lorstsff rÈcnMted direcuy bythe TnJsL The am0￿1 charg&J to the Ststement of Financial Aclivities in respect of penson costs ar￿ other post-retirèment bènèfits s the contributions payable in the period. Drflerences be￿en contn'butions payalje in re5kWt oflhè pe￿d and cc￿tn.bJti0ns ￿tUallY paid are shown as accnjals in the balance sheet. On the 1Y Septwnber2019 Ihe Trust wilhdrnw from the H￿eS ErwJlaThJ Defined Contribulion PensKJn Scherne. LEASING COMMITMENTS Rentals paKI under operatry lfya￿ are to the slatement of f￿a￿la1 acli¥ilJes o¥erthe Ife ￿the lease. LeaseSwhe￿1he LandTrust assumes substantiauy all ii5ksand rvdrds in￿rt￿l toownership of aloased assel. a￿ ¢lassifled as finarte leases. Tho leased assets and the cLYresponrJng lease li￿l￿tieS Inet of finance urvJ8r financ¥ lease$ a￿ r¥¢ognisad on the balance sheet as Tangible Fixed assets and bowrThving5 respeclNety, al the irtepb.on of the lease$ based on the lower of the fair value of the leased assets an(J the p￿sent value of minwnum lease payments. Each kase payynent is apportioned beNveen the finance expense and the redUct￿n of the ou15tsnding lèasè liabilty. Thè ffinance èxper￿ is recognised in pmfft or loss on a bass that reflects a constant pei10d￿ rdte of interBSt on the ffinar￿e lease liabilrty. GAINS AND LOSSES ON INVESTMENTS Al gains and losses are tsken to the Statement of Finan¢o1 Acbvib8s as thèy arise. Realised gains and losses on investments are calculated as the difference betrmen sa￿5 pr(Keeds and their openirg carrwng value or their purchase value rf acquired subsequent to firs1 day of (he financial year. Unrealis¢d gains and losses afe cakulated as the differen￿ btheen the tsir value at the year end and their carryirMJ value. RèisÈd and unrèalised InVeth￿nl gains and kjsses are combined in the ststemenl of FinwKial Activities. FUNDS STRUCTURE Funds held by the T￿st are.. Unrestiicted General Fu￿8 These are fijnds which can be used in &LcKdanc W•ith objects diweb.on ofthe Twslees. De&gnated Funds These funds have been earnwked out of Unreslllc￿ Funds by the Trustees fvjr w￿SeS. The Tnjst has estsb1i4￿d a of designaliNJ all knds (idents￿ at the pcx.nt of transfer to the Trust). that are not r¢stsirted to a ste. On an anwal basis aThJ after takiTh3 legal thi￿, the Trust these de5ignaled fjjnds and releases surplus income to Ihe General FurKt that is nol required for ftrture site expendiiure to use for olher thaiilable projects. The TnJ51 then retasns any revenue surF4us Ihal is not availa1￿e for release tmihin the Desijnated Funds.

THE LAND RESTORATION TRUST IA company limited by guaranteo) YEAR ENDED 31 MARCH 2021 R8slricl8d Ftsfhys These are fvnd5 th can only be u$8d for parbrjjlaf p￿[￿eS vrfihin the objects ofthe Twst. R8strtcti"ons arise when sp¥ified by thé or fur#ts a￿ raised for partIcu￿r restricted p￿r[￿se9. Pennanenl EndowrnentFunds ' These are funds held pemanenuy by the Trust, prir￿1Pal[Y investments. [r￿Orne arisng on these inveslments can be used in accordance with the tern￿ of Ern1o%binents and is laken to RestrKted or Unrestricted Funds as appropriate. Expend8W• Ernlowrnnt Funds In certain instances. the Trusiees have Ihe pw of disuotx)n lo (y)nvert endoEd capitsl into irKome, in ¢asè thè Fund is known as an Expendable Erknent CORPORATfoN TAX The Land Resloration Trust as a regisiered charity is exempt from Corpordtion Tax under Ihe Coworatron Tax Acl 2010 Ichaplers 2 and 3 of part ii, 466 on￿ords) or Seclion 256 of the Taxation fry Char￿abhè Gains Act 1992. to the extenl that sJrpluse$ afy applied to its charitsble purkws. Non Charitable Ac￿￿tieS cwried wt vrilhin Ihe Tnjst and the Ch￿ity'S trading 5ubgdiaries are subJe¢l to Corporation Ta DONATIONS AND LEGACIES: GROUP Unrestrlcted Funds £OOO'$ Endry*m￿l Furtds £OOO's Y•ar End•d 3110312021 £OOO's Fund$ Fundraisng Income 30 30 32 Year Ended 31103120 37 38 CHARITY Unrestrictwl Funds £I>OO'$ Restricted Fur Endowmènt Funds £OOO's Year Ended 3110312021 £OOO's Fundrarsing Income 30 139 139 Year End•d 31103120 63 37 100 Historical comparatives are induded al Nfrte 31. 27

THE LAND RESTORATION TRUST (A company Ilmited by guarantee YEAR ENDED 31 MARCH 2021 CHARITABLE ACTIVITIES: GROUP & CHARITY Unr•stricted Funds R¢strlcted Funds £OIIO's Endfhvment Funds £OOO's Year Ended 3110312021 £OOO's Higher Level StevHdship & English Ww¢Jand Grants Sirtglè Fann Payment Coronaviru$ Job Ret￿titsn Scheme Denise Coates Foundation Grant- Site Developmenulmprovement Programme Local Authority Grants Countryside Stewardshy Gr•rt Site Maintenance 167 167 46 155 155 32 757 970 757 1,169 Year Ended 31103120 1,051 59 1.110 CHARITY Unrestrlcted R￿trtcted Endowmtrnt Funds Funds Funds £OOO'$ £QOQ's £OOO's Y¥ar End•d 3110312021 £OOO's Higher Level Stewafdship & English w￿janI Grants Singlè Fam) Payment Cort)nawrus Job Retention Scheme Oenise Coates Foundation Grnnt- Site Developmenulmprovement Pwr8mme Loeal Aulhority Grants Countryside Slewafdshy Grart Sste maInten￿Ce 167 167 155 155 32 507 507 720 199 919 Year Endeql 31103120 1.051 1,110 These activibes indud8 Gr￿t Fund￿9 that ￿ Trust has been awartknj and the In[￿￿ flryn the manag8m8nt of third paty owned sites. Histcilcal ￿MparativeS are indu¢Jed at 31. 28

THE LAND RESTORATION TRUST IA company limited by guarant••) YEAR ENDED 31 MARCH 2021 OTHER TRADING AcnvmES: GROUP R¢strict¢d Funds £000 EnIk￿rnent Funds £OOO's Year Ended 3110312021 £OOO's Funds £OOO's Consultancy Wo Miscellaneous Incowne 90 41 41 Site Actiwties Site Maintenan 103 277 107 277 515 Y•ar Ended 31103120 505 24 529 Unrestricted Funds £000 Resmctèd Funds Endowmènt Funds £000 Year Ended 3110312021 £OOO's Consultancywo Site Actiwties 63 102 106 218 Recharge lo Subsi(fiwi¢$ Site Maintenancè 218 2T 27 410 414 Year Ended 31103120 The main 3¢bvitigs r813ts lo (x)nsuhancy w)rk carried out on beI￿lf0f third partEs. site 8ctivilie3 i.e. incomè eamed fl'ui￿ Ili¥ Sites. for ex8rnk￿e gr8ifvJ li¢ertt$ & vftyleave fees and Site MaintenwKe. i.e. Seryice Charge IrKJynefrL)m th¢ man48mèntofSèNice Charge Siles. Historical CA)mwats"ves arg iThSuded at Note 31. SITE FUNDIMG GROUP & CHARtTY Restrlct•d Funds £OOO's downwnt Fund$ £OOO's Y••r Ended 3110312021 £000'5 Funds £OOO'$ New Site Funding 1.575 1.575 2.364 2,364 Y•ar Ended 31103120 11 2,067 1.297 3.375 The site frjnthng in 2020r21 ￿lateS to th￿e fijly manw sites. Historfcal c(*Mparalives we iThYuded at 31.

THE LAND RESTORATION TRUST (A ¢ompany limit￿ by guarnntee) YEAR ENDED 31 hlARCH 2021 INCOME FROM INVESTMEPfftS: GROUP Unrestrlcted Funds Restricted Fund$ £000 Endowmènt Funds £OOO's Y•ar Ended 3110312021 £OOO's Bar Interest Interest & Dividends from Invesknents 31 18 49 3.471 2.781 6,252 6,301 Yeaf End￿ 31103120 326S 2.637 5,902 CHARITY Unr•stricted Funds Resthct Funds £000 Endowm•nt Fund$ £OOO's Y•ar End•d 3110312021 £QOO's Bank Ir￿e￿st Interest & Dividends from Inveslments 31 18 49 3.420 2,781 6.201 3,451 6.250 Y•ar End•d 31103120 3.214 2,637 5,851 Historical ¢ompafatives are induded at Note 31. OTHER INCOME- GROUP & CHARirY Unf•strict•d Funds £OOO's Endtym¢nt Fund$ £OOO'$ YearEnd 31103RQ21 £OOO'$ Fun £OOD'$ Diskwfs Y•ar Ended 31103120 100 109 The disp)sals in 2029rio Ma1￿ refates to ￿￿eedS of an opti￿7 for Ihe futu￿ sale of land at Cronton. Histoital CLNnparatives are induded at We 31.

THE LAND RESTORATION TRUST (A company lifflited by guaranteg) YEAR ENDED 31 MARCH 2021 TRUSTEES, REMUNERATION: Expenses ejaimed by Ihe Trustees in 2020r21 tolalled £1,W1 in res￿ of travel S￿l￿StenCe120I9I2o'. £14.258}. At 319¢ March 2021 £167 was unpaid and duo to 1 Truthec13151 March •OW.. Enill. The Tnjstees ￿ceiVed no rernLmeratK￿ in 2020r£112019r20. £iiill. Five Trustees daimed expenses duriTh3 20201211201W20.. 16). AMALYSIS OF EXPENDITURE: GROUP 8asis of Investment Charitabl• A¢tiviti Oth Year Endèd 3110312021 £OOO's £OOO's £OOO's £OOO'• Costs di Slte Maintenanc8. 4.021 26 4.021 26 Project Consultar Insurance 124 124 Sub%riptions Legal & ProfesS￿al Investment Management Costs Audit & Accountancy lees mises Running Costs Marketing Recnjitrnent red 16 16 261 261 Direct 413 413 Direcl 43 43 Diffj 55 21 DI￿¢1 21 Difect 15 15 tlrectorrrwstw Expense 1￿co¥erable VAT 193 276 alk￿ted to Staff Costs Genernl Running Costs Finance Lgases 1.649 69 69 Depreoalion IT Support Training Usage Usage Usage 102 102 59 28 59 28 496 7,180 Unrnstrlcted Funds £OOO's Restrlcted Funds End￿ment Funds £OIKI's Year Ended £OOO's Yoar End￿ 31103r21 Investment Managernenl Fees Chariiable Activities 76 179 2.941 3.120 241 496 3.743 3.8t9 6.684 7,180 Total Expenditurn 241 Y•ar Ended 31103120 Inveslm9nt Management Fee5 Charitslye Activities 71 175 239 2.702 2.877 7.571 8,056 Total Exp•ndliure 239 31

THE LAND RESTOIiATION TRUST (A company limited by guarantee) YEAR ENDED 31 MARCH 2021 Basis of Allocati¢ Investment Management F••s £OOO's Charitable Acti¥itie5 oth•r Year Ended 3110312021 £OOOs £000 £OOO's ts direcll ¢ha Site Maintenance Pfoiect Consultancy Insurance Subscripts"on$ Legal & profe￿C￿￿1 Investment Managom8nt Cosls Audit & A¢counlanw Fe8S Premises Runniry Costs Marketing ReC￿ltr￿ant Dire 3.772 3.772 26 Direct Dire 124 124 Direct 16 16 Direct 241 241 Direct 413 413 Diiect 32 Difect 55 21 21 15 Direct 15 [h'wtor￿rUStee Expense Irrecoverable VAT Difect Diiect 193 276 Su ort costs allocated to aCti￿be$ Stsff Costs Finance Leases General nJnnin9 ¢0sts Oepreoation IT Support Training 1.685 Usage Usage Usage Usage 70 102 102 59 28 28 q441 6,937 Unrtstrlcted Funds £OOO's Restricted Funds £000 Endownnt Funds £O¢JO'$ Y•ar Ended £OOO'$ Y•or End•d 31AJ3121 Inveslment Management Fees Charitable Activitses 76 3.X11 179 241 496 6,441 Other Total Expenditure 3.577 3.119 241 6.937 Year Ended 31103120 Invèstsnent Management Fees charitab￿ Activibes 71 4.822 175 2.702 239 485 7.524 Other Tot Ex￿ndItUr• 4,893 2,877 239 8.009

THE LAND RESTORATION TRUST (A company limited by guarantee) YEAR ENDED 31 MARCH 2021 B•sls af Allocatlon Cost allocation in¢ludes an el¢ment of1vth￿rnen1 and theTnJst ha5 to ￿￿51d￿rthe costlbenefil of detsil8d calcLdatH)ns and record keeping. Bases lor calculation indude". Specifi¢ ¢o$ts have been attributed posgble Oveth8adslManag•ment Fees have been all￿1￿￿ to yies on the ba51$ set out in the indmdual fvnding agwmenls Staff and other cosis have been alkxated based estifflatss and u5wJe Within each sitè's Fundiro Agreement, ihere a provison forthe Char9W￿ of a management fee lo the individLt81 srte. In 2020r21 this management fee tr)talled £0.66m {2019120.. £0.62m). The mar￿ement feesare w￿ded wthin the Expenditure column ofthe Analyws of Charitable Funds (see Note 211. Historical comparatives are i￿l￿ded at N¢Ae 31. 10 CORPORAnoN TAX The main 8Cbvity of Ihe Land Trust is lo pmmdo chaiitaL> xkn"7thig9. thareforn Th) c(Mporabon tsx 1$ payable on any surplus ftDm Ihese adivities. In 2020121. Land.TnJsi Re&dential Semces Limited. Beaulieu Estste Management LFmrted. Land Trust Eslates Scoiland Limited and The Land Re5loTrti￿ Trust S￿"ces Linibj cwied (rt trading ac￿lIbe$ aThJ *we th￿fore subj.￿1 to Cryp)rknn Tax. GROUP Y•ar Ended 3110312021 £000'5 Year Ended 3110312020 £OIJO'$ Current Tax Cuffont Year Piior Year Total Currenl Year Defwred Tax Current Year Prior Year Total Deferred Tax Tax on Profit on Ordlnary A¢tiviti¢s

THE LAND RESTORATION TRUST (A company limited by guaranlee) YEAR ENDED 31 MARCH 2021 Year Ended 31103rk021 £000'8 Year Ended 3110312020 £OOO's Factors affecting the Tax char￿ for the Year Company Profit on Ordlnary fv£tiMlies Before Tax 120 87 Company Pmfit on Ordinary kbMbe5 mullWie(I by thc Rale of Corporation Tax in the UK of I￿ 23 16 Effects ot. Tax Relief on Gift AAd payment ￿ated as a thsbibution of Profits Expenses that are n(A deduth.bfe in detennining Taxable PTofit- Legal Expenses {211 {121 L055 on tr8iJ6 nol ¢attied on with a ￿eW to profft not alk)wed Management Expenses- not ub"lised Losses Brought Forward Losses Carried FoThArd Income not tsxable in per 171 16) Total Current Tax 11 NET INCOMEIEXPENDITURE: GROUP Year Ended 31103t2021 £OOO's CHARITY Y￿r Endwl 3110312021 £OOO'$ Year Ended 3110312020 £000'5 Yèar Endéd 3110312020 £OOO's This is stated aftercha￿1Th3: Deprecjation Operats"ThJ leases 102 102 52 Extemal Au￿1t0 - Current Year Audit Fges 29 27 20 20 - Non-Audit Fees - Addition81 Fe¢s for ￿lDr Year Independent Ey2mination of Ser¥ice Charyes

THE LANO RESTORATION TRUST IA compafty limited by guarantee) YEAR ENDED 31 MARCH 2021 12 ANALYSIS OF STAFF COSTS AND REMUNERATION OF I￿ MANAGEMEpif rEft￿tr NNCL: GROUP & CHARITY Year Ended 31103r2021 £QOO's Year Ended 3110312020 £OOO's Wages and Salaries Social Security Costs Pension Costs 1,497 154 1,514 155 154 Pension Exit Fee 243 1.739 2.066 Staff Health Assessments Contractor5 31 50 1.772 2,120 GROUP & CHARITY Year Ended 3110312021 £OOO's Year Ended 3110312020 £OOO's Tho avor0￿ numbor olonWoyo¢Y. omploy¢d by Iho Tru* 4w.' Business Development & 0p8rab.or MarketiTrJ & CCffnThKJnicati￿5 Finance & Administrotion 24 23 12 12 Chlef Executive OffKe Total 42 41 Employoc5' emolumcnts fortho staff oamry th￿ £60.(K)O lh¢ y¢rw Icll the foNrhMng bands.. GROUP & CHARITY Year Ended 31103r2021 £Ol)O's Year En(led 3110312020 £000 No. 120.CXJO- 129,999 80,OCKI- 89,999 70,OCI)- 79.999 60.0(KI- 69,999 The total employer pjnsw contribulions for Glaff m￿¢ Ihan £60.¢yJ) Wfo £19.626 in the year 20201211£30.50J In L019rLoi.

THE LAND RESTORATION TRUST IA company limited by guaranlee) YEAR ENDED 31 MARCH 2021 The key rnanagement perS￿ne1 of the TnJsL duriry tr Jwr. Mr E Hall (Chief Exerutive}, MrA Carter (Director of Portfolio Managèment) and Mr P Obwg lo1￿10r of Finance). The tot4 employee benefits of the key managennt pepJ)nnel ofthe Trustwe £287,964 in the 202012112019r20.. £312.8471. TerminatK)n payments of £8,300 were made Mi 20￿r21l2o19t2o.. £5.LM)01. 13 SU8SIOIARY COPIIPANIES AND THEIR ACTivmES: As at 3161 March 2021, th& Trust has subshjiares. Osprey Quay ManagThnt S¢M¢os Company Lrmitgd la chaiity & a company limited by 9uaranteel and The LaThJ ReStOratic￿ Twst Sery1￿ Li￿￿18d. Osprey Quay Man￿&ment Srvic8s Company Limrted is a company limited by guarantee. wistered in England and W8les and incorporated on 18th July 2015. This company obtained tharity status on 21st April 2016. On the 1st (klober 2016. th8 ass8ls and liabilib'&s of Ospw Quay Managenwnt Company Limited %4ETe transfW￿ to Ihis subsidiary. enabling it to manay& Ihè opgn space around Osprey Quay. PortlaThJ. The Land Re$toYation Tnjsl SeThices Limited is a company Ivritted by share capital, in England waès and ineorporated in thè UK on 2901 October 2012. The Land Restoration Trusl Service5 Limiteil became a subg¢ary fr(xi) ￿ October 2012. The main actiwty ofThe Land Resioration Trust SeNces Linmled is to act as a hoklirwj (xjmpany. The Land Restoration Trust Seryw Limiied has a frjrther 10 5ubsdiarie5. sp￿ First Limited. Osprèy Quay Managemenl Company Limit¢d. ManorKingsway ManagementCoThyny Limtted, ca￿L￿tr￿e ManwJementCcxpany Limited, Fricksey Management Company Limited, Space Firsl (South East) Limited and Space Fitst IN¢)rth West} Limited. Space First {Planchester} Limf(ed, Land Trust Residential Services Limited. Beau1￿U Estste man￿eMent Limrted and Land Trust Eslates Scouand Limited. In 202W21 three of The Land Restorati1￿ Twstservices Limited subsidkArièstraded: LaThJ Tn￿1 Resdential ServicBs Lwnrted. Beauleiu Estate Managemerbt Limited an(J Land Trust Estates ScottaThJ. as bethr. Land Trust Resident￿￿1 Swvic8$ Lmited 1$ a cwipany fjmitgj by share L3Pital. registered Er¥JI￿d and Wales aThY incorporatèd in th8 UK on 28th January 2016. LaThJ Trust ReSId￿lIa1 Services becarne a subsidiary from 28 January 2015. Land Tmst Re&dential Services started tr&Jing 1st AWJ 2016. At 31￿ March 2021 this company manages 7 sites. Beaulieu Estste Manageffnt Limited isa ccmnpary limited bYshweca￿ts1. règistèr8d in EThJl8nd arK1 W81èS￿d incorporated in the UK on 29￿ September 2015. Beaulieu Land Managemenl Limited becamè a gJJb&diary from 29th September 2015. Beaulteu Land Man&aementLiMrt￿ 5tsrted tradirg m 1st Juty 2016. ￿3n￿1Th) the Sermce Charyes fcw 8eaulieu. Chelmsfo¥d. Land Tnjst Eststes Scouarxj Limited is a coryany limite(I by Sho￿ ¢apital, registered in Scolland and incorporated in ihe UK no on 22 April 2015. Space First Iswlh East) Limitèd becamè a subs¥Jiary from 28th June 2017. Land Trusl Eststes Scouand Limiteil began tradiry on 27th March 2019 manajing Cardo%Yan, near Gla9Jow. Land Trust Estates Scouand ceased tradirvJ, with a wewtg winding up company in thè nèar fuiure. on the 31￿ March 2021. The remainiry subsidiaries ofThe Land Resiorath"ort Trnst SeTrices Limited. dd rKJt trade in 2020r21 as behm. Merlin Park Limited Is a company limited by share capital, ￿￿￿tered in England arKJ Wales and Incorpora￿ in th8 UK on 29th O¢totr 2012. Merfin Park Limited became a gjbsdiary from 29th October 2012. A srte called Medtn Park. located in Hucknall. Noth"nghaMShi￿ was transferyed to Mertin Park Limited on 1st June 2019. Merfin Part IS 8 seNi¢e ¢h8rge ￿te and is bein9 managed by another subwdiary of The Land Restoration Twsl. Land Trust Restkn)ti81 Sgrvic8s. Merfin Path Limited did not trade durirKJ 2￿20121. 0$p￿Y Quay Management Company Limit&J is a company limiled by Share (3pital. regislereil in Eryland and Walès and incorporated in the UK 20th March 2013. Osprey avay Management COrnp￿y Limrtèd b￿ame a subsK1iary from 2￿h March 2013. On the 1st October 2016. its assets and liabilitie5 were transf&rred to Osprey Qtsay Managemènt Selvtces Company Limited and therofore it c&ised to trade fr(n thatdate. Carr Lodgè IAanagèn￿t Company Limiled is a company limiied by share capital. regi$lefe(1 in EThJland and Wales and in¢ory)orated in the UK on ?￿ May 2014. ca￿ Lodge Management Company Limiied bècame a subsidiary from 2yh May 2014. ca￿ Lodge Management Company Limited remained dormant throughout the fina￿181 year. Once trading, its main actiwty will bo the management ofland aThJ green space for commurtity t￿efit. Fricl&y Management Company Limited is a CC￿npanY lim¢ted by share capital, wegistered in England and Walgs and incorporat8(l in Ihe UK on 25th November 2014. Fr￿kleY Management Company Limrted became a subsid4ary from 2 Novernber 2014. Fri¢kley Managèmènt Company Limited remained dormant throughout the fin￿0a4 year. Once tradirvJ. its main activity V•ill be Ihe mana9ement of land arNJ gieen for commuThty benefft. Space First {North Wesl} LimI￿d ts a Caynpany Imnited by sharn captsl. wistered in E￿land and Wales and Inco￿orated in the UK on 23rf April 2015. Space First (North West) Limited became a subsidiary from 2 April 2015. Space Fiist (North Westl Limited femained dornanl thr￿jg￿ the financia year. on￿ tradiryj, ts main acts"¥ity VAII be the man4emènt olland and g￿n sp￿e for communty benefft.

THE LAND RESTORATION TRUST {A cornpany Itmited by guarantee) YEAR ENDED 31 MARCH 2021 Spa¢t First (Soulh East) Limled is a company Iwnited by share caplal. re3i8tered in Engl￿d and Wales and incorF)raled in no the UK on Awil 2015. Space Fitst {South East} Limited became a subsidrary from 22 April 2015. Space First ISoLth East} Lunited remained dOrn￿nt thr￿fjh￿t Ihe financial year. Ortce tradiThJ. its main actiwty will be the management of land and green space for commurwty benfyfit Space First IManch$stsr) Limited is a company lin￿led by share ¢aprt31. regsler8d iri England and Wales arKJ incoEporated In the UK on 14th July 2015. Space First Imanthesterl Limited b￿rne a subsmliary from 14th Juty 2015. Space First (South East) Limited ￿M81[￿ domianl throughoul the financial year. (hKe tradiThJ. its main will l the manwJèment of land and g￿n spa¢¢ for ¢ommurMty ber*fiL 14 TANGIBLE FIXED ASSETS: GROUP & CHARITY Fixtures & Flttlngs £OOO'$ Building & Stru¢tures £OOO's Plant & PJJa¢hinery £OQQ'$ Total Vehicles £QIMI's £OOQ'$ £OOO's Costs Brought Forward Additions in Year 905 105 12 132 132 18 118 1,299 123 110) 1,412 Disposals in Year Call￿d Forward 12) 130 {81 142 1.010 12 118 D•preclatlon Brought Fonvard Charge for the Year DeP￿CIatIon on Disposals Caffied Forward 119 119 32 320 70 12 13 102 (21 122 (81 123 1101 412 45 Net Book Value at 31 March 2021 897 19 73 1.000 Net Book Value •t 31 March 2020 862 13 13 86 979 Fixtwes arKI Filbngs wth a value of £3.187 (2019ra): £4.9251 are hdd underfinance leases. 37

THE LAND RESTORATION TRUST IA company limited by guaranteè) YEAR ENDED 31 MARCH 2021 15 FIXED ASSET INVESTMENTS: GROVP Year Ended 3110312021 £OOO's Year Ended 3110312020 £OOO's Market Valu• as at 1st 2020 140.860 93.500 169,2371 12.2211 14861 22.838 165,2S4 142.134 49.701 (41.7611 3.852 14611 112,fj051 140.860 Additions Oisposals Transfers lo I lfroml Cash Pool Cash WItt￿rawn (Management Fees) Net investment Reali5ed & Unrealis8t1 Gain￿{LO$S¢s) M•rk•t Value as at 31st Marth 2021 GROUP Year Ended 3110312021 UK Year Ended 3110312021 Yuf End•d 31103r2020 UK £000 Year Ended 3110312020 Overseas £ooo' Overseas £OOO's Investments comprise: Listed Investments Develop8d Mathèl Equity Private Equity & Olher Infrastructure & OperatiTr3 Contractual & Cther Income Balanced FuThJs 30.159 1.987 18.174. 7.026 1.721 92.279 1.549 33.939 791 13.255 5.507 1.426 68.456 1.644 1,783 Cash Pool C85h P¢Jol Debtors Cash Pool Creditors Foreign Exchange Contracts Propety 1.282 3.989 (1.3881 11.454 H972 100.282 68.977 71.883 165,254 140.8fj0 The ffixed ass¢t investments are held in rnanaged furK15. The hi5tori(¥l costof itwosbwts as * 315t March 2021 was £138.1 m 12019r20.. £132.4ml, based on a weighted average calculati￿.

THE LAND RESTORATION TRUST (A company limlted by guarantee) YEAR ENDED 31 MARCH 2021 . CHARir Yèar Ended 31103r2021 £OOO's Year Ende( 311031202( £OOO'f Market Value as at 1st April 2020 Additions 139.434 93.500 189.2371 (2.2211 14861 22,543 163.533 140,661 49.701 141.761 3.85; (461 112,558 139.4Y C*$posals Transfer5 to I lfrrynl Cash Pool Cash Withdravm IManagem$nl Fees) Net invesknent Reah'sed & Unwfised G&n51{L05sesl Mark•t Valu• a8 at 31st March 2021 Year Ended 31103r2021 UK Year Ended 31103r2021 Overseas £000 Yèar Ended 3110312020 UK £OOO'$ Year Ended 3110312020 Overseas £OIXl'8 Inve8trnents ¢omprtsè." Listed Investments Developed Market Equity Privaté Equty & Other Infrastructure & Opefats"r¥J Contractual & Other Income 1.159 1.987 18,174 7.026 92.279 1.549 2.4S) 68.456 791 13.255 5.507 1.783 Cash Pcy)I Cash PG¥)l Debtors Foreign Exchange Corrtrxts Propety 1282 3,989 11,388) 11.454 63.251 100.282 67.551 163.533 139,434 The fixed asset inve51ments are hd¢J in managed fuThJs. The hTrstoii&il cost of the investmerts as al 3151 Mar¢h 2021 was £136.8m 12019120.. £131.1ml, basÉd a weghted average calDJLation.

THE LAND RESTORATION TRUST (A company limited by guarante•) YEAR ENDED 31 MARCH 2021 16 DEBTORS: GROUP 3110312021 CHARITY 31103r2021 £000 3110312020 £000 3110312020 £OQO's Amounts falling due one year.. Trade Receivables 373 361 Amourts owed from Group UThJertakings Prepayments & A¢wed Incnme VAT Receivable 136 101 525 505 61 InvestmÉnt Inco 573 573 Depo&ts 1.308 1.582 1.418 1,653 17 CREDITORS: FALLING DUE IkiifTriiN ONE YEAR: GROUP 31K1312021 £ooo' CHARITY 3110312021 £OOO's 3110312020 £OOO's 31103r2020 £OOO's AmoLrts fall¥￿ due within one yw. Trade Creditors Amounts oweil lo Grthjp UndertakiThJs Finance Leases Accruals & DefÈfréd lrtome Other Cfe(J5k)rs 592 440 1.310 20 1,929 1.877 1,979 2,319 . The Accruals relate to eslimates of ￿￿Tk5 that h&J been carried out at year eThJ but nol invoiced. the Dèferred Income relattrs to payments ￿lch have been received at year wrfl are n relab.on to that are planned lo be camed out in the followlng year. 18 CREDITORS: FALLING DUE AFTER IAORE THAN ONE YEAR GROUP 3IK13f2021 £OOO'$ CHARITY 31103r2021 £OOO's 31103r2020 £QOO's 3110312020 £OOO's Amounts fallirg duo after year. Fin￿Ce Leases 40

THE LAND RESTORATION TRUST {A company limited by guarant•e) YEAR ENDED 31 MARCH 2021 19 FINANCIAL INSTrUMENTS 31103r2021 £OOO'$ 31A1312020 £OOO's GROUP FinarKial A&sets Measu￿ at Amor1isad Cost FinarKial Liabiliknes measured at Amortise(I Cost Finartcial Assets Measu￿ at Faif V8K 16.319 1.784 165,254 15,066 2,146 140,8fj0 Financial assets measurgd at amOrti￿ rAisI ¢(#nwise lrndè d¢btots. otherdebtQ￿ and cash and cash equivalents. Flnanci81 li8ts1ities measured at an*ybsed costs comprise traje ￿ditorS aCCn￿lS exchjding defeff&J irKome. Finanaal assets measured at fay value c￿npriSe inveslments. 20 ANALYSIS OF NET ASSETS BETWEEN FUNDS: GROUP Unrestrlcted Funds Designated General RestrEct•d EndoWM￿l Total Funds Funds £IXIO'$ 114 Funds Funds £OOO's 810 71.1 10.130 19311 Funds £OOO'$ 3110312021 £OOO's £000 Tangible Fixed Assets Investments lfixsd and CUfYent} Cufrent Assets 76 1,000 165,254 16,319 11.979) {1} 180,593 10.432 5.475 {333) 80246 12011 {681 915 Current Liatx'libes Lon9 Tem Liabilities 1647) 15.688 3.723 81,205 79.977 CHARITY Unr•stricl•d Fund5 G•n•ral . Restrlet•d Endowmenl Total Funds Funds Funds Funds £OOO's Fund$ £OOO's 3110312021 £000 £ooo' Tangible Fixed Assets Invostments (fixed and ¢urrent} Current Assets 76 810 1.000 163,$33 16.108 {1,9291 10.432 5.284 1337) 69.475 10.149 (931) 80.246 12011 168) 876 Current Li8kn.1￿es Long Tem Liabimies {5931 {1) 3.738 15.493 79.503 79.977 178.711 41

THE LAND RESTORATION TRUST (A company Ilmlted by guarantee) YEAR ENDED 31 MARCH 2021 21 ANALYSIS OF CHARITABLE FUNDS: GROUP & CHARITY 8alance al Income Expenditure Galns l Transhrs 31103120 ILoss•sl £OIKI's £OOO's Balance at 31103121 £000 £OOO's £OOO'$ £OOO's Endowment Funds Pernianent end$ym￿t Fund5 Funded raslricted to the following sites: Warrington CRA Greenwich Ecclo3y Park Sil¥er¢Jale Bènuey Weetslade Cronton W8rren Housg Park Beam Pathland5 ph￿niX Park Kiveton Cudworth Common A8htons Field The Old Brbckw0￿S Other 10.599 7,134 3,811 3,613 3.174 3.056 {37) 1251 (13} -113} (11) (11} (10) 191 191 181 181 16) 161 18 184 1,707 12,268 8,259 4,412 4.182 3,67S 3.537 3,318 2,871 2.843 2.529 2.502 614 512 492 462 4Crf) 2.456 2.185 2.162 1.692 1,610 6.347 352 273 814 7.143 8alanc• at IncoTh Expèndi￿rn 31103r20 £OOO's £OOO's Galns l Transf•rs {Lossesl £OOO's Balance at 31103r21 £OOO'$" £OOO'$ EX￿ndable End￿m￿nt Funds Funded restr￿￿¢ to the followng sites: Brodsworth Pleasley Shirèbrook Avenue Ha Other Total 114} (13) 1121 {91 {81 3,525 601 559 400 362 53 1619 4.113 4,016 2.872 2.601 383 18,615 2,481 2.247 331 1Q053 57 Total Endowmènt Funds 69.237 241 10.981 79.977 The Pennanenl ElldO￿nent Funds, ExpenditurB arKI Gains a￿ exclutsj from tl* Income arK1 EYpenditu￿ ArLount as kJtrnlill8d under the Group and Charity Statement of Financial Admttes (SOFA).

THE LAND RESTORATION TRUST (A company limited by guaranteel YEAR ENDED 31 MARCH 2021 GROUP Inc¢Jme Exwdiiure Balance at 31103120 00 Gains l Transfern (Losses) £OOO's Balance al 31103121 £000'8 £OOO's £IJOO's £OOO's R¢strlcted Funds Funds Restsicted to the fdlowtyw sites.. Fort Bvrgoyne Avenue CoLmty Pa Elba Pa Frickley Fryston Rabbit Ings Carr Lodge Warringion CRA 8itmac rip Brofflborough Doc* New Park Sprin9$ Monkton NevAands Omega Wellesley Woodlands East K8Uey Kn￿e Haven Ash Green Meadows Osprèy Quay Other Total 12.834 7.IV2 526 I￿6) {80} { 13} { 13) { 10} 191 191 {215} 191 { 1231 171 { 121 { 3721 {81 (51 { 31 (241 (431 1.￿2 14,45E 7.11E 4.247 4.064 3.32E 2.94e 3.499 578 476 426 399 64 306 246 317 317 2.&31 2.259 2.108 2.077 2.134 2.374 2,32C 2.27e 2.2￿? 1,938 18 1.759 1.fA)2 281 232 2.0 1.89q 247 237 295 1.82$ 1,75e 1.70e 1.497 1.411 14.919 72.086 3.821 3.120 8,418 81.205

THE LAND RESTORATION TRUST (A company Ilmited by 9uardnteo) YEAR ENDED 31 MARCH 2021 Balance at Income Exp•ndliu 31103r20 £OOO's Galns l Transfers ILoss•sl £OOO's Balance al 31103121 £OOO's £OOO's £OOO'$ £OOO's R￿triCterf Fun's £OOO'$ Gènaral Fund5 2.709 10.395 1.416 4.849 12.lJff2} 1.515 3,$77 1.131 1.131 3.738 15,493 Designated Funds T¢)tal Unrestricted Funds 13,104 6.285 3N39 19,231

THE LAND RESTORATION TRUST {A cornpany limited by guaranlee) YEAR ENDED 31 MARCH 2021 Endowwnt Funds The Endowmènt Funds are held pemwienlly by the Chaiity. ltythe spe¢ific purF)ses int￿08(1 by tt dorw. R•strieted Funds These furKJs are applied lo the various specific purposes intended by the dor￿. D¢$ignatrd Funds These whith are unrestii¢led. are ea￿a￿ed by the Trustee5 for Ihe man&Jemenl ofwifK wles. G¢neral Funds These fuTrJs c8n be Lwd tr any of thg Trusts chaiiiable actswbe5. Transfers During 2017118, th8 Trust established a policy of des￿Jn3tiryJ all unrestricted ste fijnds (Klentified 81 the kxint of trdnsfer} for use on that site #nd as disrjosed in Note1. these deswJnaied fijnds a￿ revie%%Ed on an annual basis. DuriNJ the year. the Trust Tevithbed these deswJn8led and released surplu5 irKx)me to th& Geneial Fund that is not required for fvture site expenditure to use for other charitable purpws. The'Transfers' column atr)ve in the 'Analy￿S of charitst￿ FurKts' ￿lleCts all transfws b&knn th¢ fijnds wAhin the year. Th8 main transfer was a Release ol Suwplus InCW￿ of£1.1m to Gwrdl FLmds). 22 NOTES TO THE STATEMENT OF CASH FLOWS". GROUP Year End•d 31103r2021 £OOO's Year End•d 31rn312020 £000'5 R•conclllatlon of Net Incorno to Net Gish Flry from Owating Adivits•s Net Income for the RepoitiroJ Period18s per the StatemBnt ￿ Fin8n¢ial Adjtjstments for.. Site Funding l Endowments R￿1V91 Dividends, Interest and Rents from Invesknents (Gains) l Losses on Inveslments Invesbnent Management Cosis Oifference betr￿ Pension kntn"bikn$ PaKI and Char9es Made Deprerialion Chargés Decrease l {Increase} in Oebto(s Increase l {OecTease) in CrecSto N¢t Cash pffj¥id•d by {used inl Operating Activitie¥ 26.039 19,5981 12.364} 16.301) 122.838} 496 13.3751 (5.9021 12,605 485 49 102 274 {371) {4.963} 80 7.886 215 1425 45

THE LAND RESTORATION TRUST IA company limited by guaranteè) YEAR ENDED 31 MARCH 2021 CHARITY Year Ended 3110312021 £OOO's Year Ende41 3110312020 £OOO's Reconciliation of N•t In¢on to Net ￿￿h How from OperatSng Actlvll•es Net Income for the Reportir¥J Period (as perthe StsterYrt ol Finwcwl A(tsbesl ' Adjustments for. Site Funding l Endowmnts Received Dividènds. Interest and Rents from In¥estmenls {Gainsl l Losses on Inveslments Investrnent Managemgnt Costs Diffw8rte bets¥een Pension Contn"buliMs Paid and CharyJes Mae Depreuation Charges DÈcre8se I Ilncreasel in Debtors Increase I (Decrease) in Crethtors Net Cagh provid$d by (used Inl Operaling Actlvitles 25.692 19.818) 12.3841 16.2501 13.375) 15.8511 12,558 122,5431 496 485 49 102 235 13921 228 15.024) 2,36Q 23 ANALYSIS OF CASH AND CASH E¢XIIVALElnS: GROUP Year Ended 3110312020 £OOO'$ ¥$hffow n•t Y*4r Ertd¢d 3110312021 £OOO's Cash in Bank and ￿ Hand 2.362. 6.671 Cash held for Long Term Irwestsnent purkX)ses lincluded in Fixed Asset Invesknents) 12.707} 1282 Cash held for Sh)rt-Tern Investrwl purwses 9,175 (8351 8.340 Total Cash and Cash Equlvalents 17.473 11,1801 16.293

THE LAND RESTORATION TRUST {A company limsted by guarantee) YEAR ENDED 31 MARCH 2021 CHARITY Year End 31103120211 £OOO's Cashfiow net £OOO's Year Ended 3110312021 £OOO's Cash in Bank aThJ in Hand 4.1 2.250 Cash héld for Long Tèm Investrnent purK linclvdeil in Fixe(l Asset Investrnents) {2,7071 1.282 Cash hekj for SIK)rt-T8mi Investment wrpxes 9.175 {8351 Total Cash and Cash Equival•nts 17.264 {1.292} 1S,972 24 ANALYSIS OF CHANGES IN NET DEBT GROUP Year Ended 3110312020 £000 Cashfltr net £OOO's Year Ended 3110312021 £OOO's Cash in Bank and in Hand 2.362 6.671 . Cash hèld for LONJ Tem) lnvesbn￿l Fwrposes linclude(J in Fix80 Asset Inveslmgntsl 12.707) 1.282 Cash held for SlkNt-Tem Investm•nt purrxi 9.175 1835) 8.340 Fwiance Le￿$ {5) 131 17.468 11,1781 18.290 CHARir Year Ended 3110312020 £OOO's Year Ended 3110312021 £OOO's n•t Cash in Bank and in Hand 4.100 2.250 6,350 Cash held for LoThJ Tenn Inveslmwrt ￿￿ose$ lincluded in Fixed Asset Investments) {2,7071 1.282 Cash held for St#Jt.Tem Inve$b￿￿t purp)ses 9.175 18351 8.340 Finance Leases (5) 131 Total 17.259 11,2901 15,969 47

THE LAND RESTORATION TRUST (A cornpany limited by guarantoe) YEAR ENDED 31 MARCH 2021 25 GUARANTEE COMPANY AND LIA8IUTY OF MEMBERS: Thè Land Restwtion Trust is a company lirrAted byguawlee and th8reftye dogs not have any share capitsl. The liability of Members is limited. In the event of the compary t￿rry4 wound up dur6ng a Memberfs pwiod of membershlp or vAthin one year aft&rwards. an amount notex¢eedirg th& swm of£1 may be required fmm that Membertowards the paymentof the debts and liabilitigs of tho company inCLYref the 3cheme are held separately fr(wn Ih¢)se of the Company in an independ￿llY Jministered fvnd. The contrit)utions payable by the Cornpany charged to profft or kjss amounted lo £87,538 1201W20". £87.3951. C￿Inbut￿>nS total￿9 £nil12019120.. £nil} ￿18 payablo to the fund at the ypar end arnl af8 tndutd in creditors. Homes En nd forn￿￿ the Homes & CommUnit￿S HCA defined benefit n scheme On 12 September 2019, The Land Restorath(n Tnjst Ithdr￿ frrmn Ihe Homes ErwJbnd {f(wmewly the Homes & Communitses Agency (HCAII deffined beneffit perKyon scheme. It12020r21 Ihère %%re no further ¢￿ibuti￿s to thè F￿sion Xtwnè in 2020r218nd no further E￿t C05ts1201W20m.2ml. 27 OPERATING LEASE COMMITMENTS: Al 31 March 2021 the Trust hwj commitmenls under r￿-car￿d￿t￿e operaling ￿Se$ as set cHJt GROUP & CHARITY 3110312020 3110312021 £OOO's £OOO's 31103R021 £OOO's 3110312020 £OOO's Land & Buildings Within one year.. Within to five years After five years 49 26 75 75 125 28 GOVERNMENT GRAPITS In 2020121 Govemmenl Grants of £0.26m Ere recogThsed: as belov. 2020121 £000'8 2019120 £OOO's Htgher Level SI8w8rdship & English w￿d18ftd Grants Single Farm Payment C(Konavirus Job Retenb"on Schgme 19 167 141 Countystde Stewardship Grant Lo¢al Authoiity Grants Total 32 257 167 The Higher Level Stew8rdship. English wwjl￿d and Cwnty5ide Slvwardship Grants were used k)r Ihe physical and environmentsl improvgment of the Trusts stes.

THE LAND RESTORATION TRUST (A company limitgd by guarantee) YEAR ENDED 31 MARCH 2021 The Corcfflavinjs Job Retenlicfft sc￿ was used tofund FutWwJ Stsff salaries. NatKmal knSuran￿ and Pension Contributions. The Lwal Aulhority Grants %bere to 4mpro¥8 transpjrt links acrnss the Phoenix Park Site ar￿ to erhxurage wld PW at Greenwich EcolfyJi¢al Park. 01 these grants. ts Count￿ide St￿ardshiP Grant was reccJnised on a FerfomRrKe basis arwj as at 31st March 2021 £0.03m was reclwised 8s Debt0￿ in the m￿nts(31St March 2ff20: £0.￿)3M was TecctyJnised as Dpbtorsl. 29 CAPITAL COMMITMENTS: Ther8 wére no capital commilments at 31￿ March 202112020: ￿¥1). 30 RELATED PARTh TRANSACTIONS: The Trust has considered the disclWJ￿ reqlrrirw￿ts of Ihe Statemonl of RecommeTrJed lkndice for Chariliès anE1 Ldieves that the follovitng related pwty transactions, all of wFwch were mJe ￿ an ami'$ lew basis. wuire dis¢k)su￿. The related paty tran&￿t￿mS for the eigtit olg￿LIationS bth. arè Mèmbets of Trust. havè all bè8n dssclosed as a gjpplier to the Tru During the year Hcnes England re¢haryèd e4)Ènses of £nil 12019r20.. £nil}. The Tmst recognised £36.(KJO of fvnding receivable 12019120.. £16.1001 from Homès EThJland and eypefiditu￿ incurred Mth th￿ amounted to £3.600 12019120.. . £1.8001. AI ts year-eThJ. the ttg(1itor balarte fr)r Homes Er¥JaThJ was £rwl12019120: £nill. and the debtor balance vfv$ £nil 12019120.. £nill. DurirKJ Ihfy yèar the Trust us•J the serV￿eS of Nakn￿￿1 Trust for se maintenance activilie5 at a cost of £45.255 {2019r20'. £44.834). During the year the Trust used the seryices of GrourKIth for sts maMilenan¢e a¢tivilies at a cost of £580.30512019120.' E515.3121. At the year-end. Ihe credilor bal8rKe for GrrMThI￿1k £rn"1 {2019120: £62.3481. The Trust also recc¥Jnised £nil of incorne from GrouncKth12019120.. £rH"II. During the year the Twust used sèrvices of the Tth¥n and c{￿MIry Plannirrfj Assctithn at a cost of £4,735 (2019120.. £8,825), principally in sp9n$￿Sh1p of evenis linked to our actiwties. the creditor balar￿ for Town and County Planning AssctiatKsn was £4.2￿12019r2o.' £4.2001. At the year-end, the detst￿ balance from TO￿ and County Planntng Assoaation was £nd12019120.- £nill. Durin9 the yearthe TrLtst used the services of theW(xxJlKJ Trustfrx site nwintenarK aL¥ities 8 cost of £4.21312019120.' £2.4601. vi. During the year the Trust used the SeN<￿ of Wildlife Trusts gte mainten￿ce acbvities at a cost 01 £381.17612019r20 £428.737}. Al the year-end, the creditw balaTKe kn lh& Wildlife Trnst syas £18.131 12019120." £59,682). The TNst also recognised £nil of in¢crfn¢ from Wikllrfe TrU￿S {2019r20.. £nill During the year the Tr[￿ uwl the of The COnSeNa￿On V￿￿teerS for site maintenance activities al a cost of £543,06312019120.. £573.9311. At the yearond. the creditor balance for The Conservabcm Volunteers was £8,726 {2019120.' £9,469). Tha Tru also reco9nis1 £95 01 income from The Consefvats)n Volunteers {2019120: £5.2611. At the year-end, Ihe ebtor balancg from The ConseThatiM VolLUrteets was £n￿ {2019r20.' £2,965}. Ther8 no transacti￿1$ ￿1h th¢ Prbnces. Tll￿1 F¢￿datIC￿ duriThJ Ihe year. The Land Trust also in¢uffed expenses of£3CLI with the aTrJ RTrver Twst in 2020r2112019r20.. £300}. The Land Tlusl is a merntr ofArylk3 FaThnefS Ltd. The Land Trust incurred eypenses of£25.526 vith A￿lIa FaI￿r5 Ltd in 2020121 12019120.. £22.3781. at 31 March 2021 there a cfedilor ball￿e of£rul (2019120: £4.455I. tkjring the ye8r the Trust used the servw of Wirral Autrsbc ScietyVa Aulism Tcgether ts site Mainter￿Ce activities at a cost of £48.86212019r20.. £46,854). At the yeai-end. thg creditcv bala￿e for Wwral Autistic ￿￿Iety Va Autism Together was £117 12019r20.. £9571. 49

THE LAND RESTORATION TRUST {A company limited by gua¥anta•) YEAR ENDED 31 MARCH 2021 Dwing Ihe year, the Land Tnjst had the folhxiryj Iransxli(xts with its sub5KJaries.' Lour & 0￿rhad Recharges Rethwge of Costs Gift Aid R•c•lpt Intercompany Balaftc• at 31st Mareh 2021 Osprey Quay Manag6mgnt SeNices Cornpany Limited £541 12019r20.' -£27) £6,679 12019r20. £6.453} DebFI of£509 {2019r20.. Debit of £8371 nla nla 8e8ulieu Estatè Management Limited £7.260 12019120.. £13.6171 £48.312 12019r20: £32.6361 Oebit of £49.023 12019120.. Debit of £26.8571 nla £37.270 (2019120: £17.6841 Land Trust Residenbal SeThice$ Limiied £128.631 {2019r20: £70.3971 £53.246 (2019r20'. £44.886) Deknt 01 £68.842 12019120.. Dgbit of £57.9781 1201W20.. £4.08gi la Land Trust Estates sCo￿and Limtied Debit 01 £2.003 12019120.. Debit of £15.1771 c￿dit of £4,605 12019120.. £ n41 £1 J10 (2019r20'. £2661 £21.9XJ {2019r20'. £14.6451 £nil 12019120.. £ nil) la The Lan Restoration TnJst S¢rvice$ Limited Debit of £15,532 12019120.. Oèbil of £ nil} Cf8dtt of £1 12019r20.. Credit of £1) £nil {2019120: £ nl) £nil 12019r20. £ rri11 £16.412 12019r20'. £ nil) The Land Tmst also waived an inte￿I>m￿arty balance of £34.165 vith Trust Eates s￿nd Limlted in the year12019120'. The Land Trust had no other transaCt￿S 4bith any of its other gJbsKliarie&

THE LAND RESTORATION TRUST {A company limited by guaranto•) YEAR ENDED 31 MARCH 2021 31 COMPARABLES FROM PREVIOUS FINANCIAL YEAR GROUP CONSOLIDATED STATEMENT OF FINANCIAL ACTMTIES YEAR ENOED 31 MARCH 2020 Unrestrteted Funds Endowment Funds £OOO's Year Ended 3110312020 £OOO's Funds Incorne and Endrymnts from: Donabons and LegacN?s Charitable Activktses 37 38 1.051 1.110 Other Trading Activityes Sile Fun¢Jing Investments 24 529 11 2,067 1.297 3.375 3265 2.637 5.902 Other Ir￿0￿ 11XJ 109 Total Incom• 4,924 1,297 11,063 Expenditure on: Investment Management Fees Ch8ntaNe Acti￿￿￿$ 71 175 239 2.702 7.571 Total Expenditu 2,877 239 8,056 Net GaIn￿{Lo$seSI ￿ Inveslménts Corporatii)n Tax 12.055) 14.4651 {6.0851 (12.6051 Net 1ncomel1Ex￿nd1fYrO) 12.153) 12,4181 {S.027) 19,5981 Oth•r R•cognls•d GalnSMLoss￿> Actuarial Gains on Defined Benefft Pension Scheme 49 49 Transfefs 18) Net Movement In Funds (2,112) (2.4101 15.0271 19,Y91 R8concillatlon of Funds Total Futx1s tNought fowdrd Total Funds carried fornT*d 15,343 74.4 74.264 164.103 13,231 72.086 69,237 154.554 51

THE LAND RESTORATION TRUST {A company limited by guarant••) YEAR ENDED 31 MARCH 2021 CHARITY COMPANY STATEMENT OF F114ANCIAL ACTMTIES YEAR ENDED 31 MARCH 2020 Unrnstricted Fund5 £OOO's Restricted Endowment Funds Funds £OOO's £OOO's Year Ended 3110312020 £OOO's In¢ome and End¢Ywmpnts from: Donations and LegaC￿S Charitsble A¢￿￿'e5 37 11XJ 1.051 1.110 Oiher Tra(5ing A¢lNib"es Srtg Funding InvÈstr)ents 24 11 2.067 1.297 3.375 3.214 2.637 5,851 Other IrKorne 1(MJ Total Irtcome 4.728 4,924 1,297 10.949 Expendltur¢ ¢>n: Investment Al8nag8ment Fees Chariiablè Activities. 71 175 239 2.702 7,524 Other Total Expendlture 4.893 2.877 239 8.009 Net GainsllL05ses} on InNWtments {2.0551 14.418) {6.085) 112,5581 Net Incom￿(ExPendI1￿r¢) {2.220) {2.371) {5,027) 19.6181 Other R•rogllis•d GaTrnsllLossesl Actuarial Gains on Defined Benefit Penston Scheme 49 49 Transfgrs 181 Net Movement Sn Fund$ {2,1791 (2.363) 15.027) 19,569 Re￿ncIlIatIon of Funds Totsl Funds bmught foThYard Total Funds ￿rrIttd forward 15.283 73.041 74.264 162.588 13.104 70,678 69.237 153,019

THE LAND RESTORATION TRUST IA company lirnlted by guarantee) YEAR ENDED 31 MARCH 2021 DONATIONS AND LEGACIES GROUP Endowment Funds £OOO's Year Ended 3110312020 £OOO's Funds £OOO's Funds ÉOOO'S Fundraising Irthm8 37 38 CHARITY Unrnstrlcied Funds £OOO's Endowment Funds £OOO's Year Ended 3110312020 £OOO's Funds £000 Fundraising IrKome 37 100 37 100 CHARITABLE ACTIVITIES GROUP & CHARITY Rostrlctsd Funds Endowm•nt Funds £QIIO'$ Y•ar End•d 3110312020 £QOO'$ Funds £OOO's Higher Le￿1 Stewardship & Enghsh Wcx)dland Grants Sin9le Fann Payment Local Aulhority Grants Countyside Stewardship Grant Sile mainten￿¢& 19 19 141 141 910 910 Year End•d 31103120 1,051 S9 1.110

THE LAND RESTORATION TRUST (A company limited by guarant80) YEAR ENDED 31 MARCH 2021 OTHER TRADING ACTMTIES GROUP R•5trfcted Funds £000'6 End￿￿Th￿￿nt Funds £OOO's Year End•d 3110312020 £OOO's Funds ÉIXIO'S Consullan¢y Work Miscellaneous Inc Site Ac11v￿e$ Site Maintenance 76 76 19 16 129 137 281 281 505 529 CHARITY Unrestricted Funds £IIOO's R¥strlcted Funds £OOO's Endowment Funds £000 Year ended 31103r2020 £OOO'$ Consultan¢y Work Miscellaneous InGry 76 76 16 24 Sile AcbV￿eS 134 Recharge to Subsidiarios Sile Maintenance 142 142 28 28 24 404 SITE FUNDING GROUP & CHARITY Unr•strict•d Funds ReS￿¢ted Funds £OOO's Endowment Funds £OOQ's Year Ended 3110312020 £OOO's New Sitè FLSnthng 11 2.067 1.297 3.375 3,375 11 2.067 1297

THE LAND RESTORATION TRUST. IA company Ilmlted by guarantee) YEAR ENDED 31 MARCH 2021 INCOME FROM INVESTMEMrs GROUP Unrestrictod Fund$ a)OO's Rostrict Funds £OOO'$ Endtswmont Funds £OOO's Y••r End¢d 3110312020 £OOO's Bank Interest 98 Interest & Oivid&nds from Investrnents 3,193 2,611 5.804 3.265 2,637 5,902 cHAR￿y Yoar Ended 3110312020 £OOO's Funds £fjOO's Funds £OIKI's Funds £OOO's Bank Interesl Inlertrst & Dividends from Inveslments 71 97 3.143 2.611 5,754 3.214 2.637 5.851 OTHER INCOME GROUP & CHAR Endl￿rnent Funds £OOO's Year Ended 3110312020 £000'5 Funds £OOO'$ Funds £OOQ's Disposals 109 109 100

THE LAND RESTORATION TRUST (A company limited by guaranteo) YEAR ENDED 31 MARCH 2021 ANALYSIS OF EXPENDITURE GROUP Basts of Charitable Actlvitles Yèaf End•d 3110312020 Managèment £IMIO'$ £OOO's £OOO's É000'8 Costs dif￿ cha Site mainten￿Ce. Di￿t 4.398 4,398 30 131 17 Project Con5ullancy Insurdnce 131 Subscripts'ons Legal & Professonal Investment Management Costs Audit & Acct)unlancy fees P￿MIS&S Running Costs Marketing Recrvitrnent IT Direct 404 Direct 59 57 13 57 Direct 13 DIreCtor￿r￿Stee EXPer￿e Irrecoverable VAT 04rect 14 14 81 177 258 SIJ rtcosts I activibes Staff Costs 1.995 17S 1,995 175 General RunnirKJ Costs Finance Leases Oepreaaiion IT Support Training 80 66 13 13 485 7.571 8,056 Unrestrricted Funds £000 Rtstricted Funds £OOO's Endv*ment Funds £OIXl'$ Year Endpd £OOO'$ Year Ended 31m3r20 Investment Man¥Joment Fees Charitsble Actiwbos 71 175 239 2.702 2,877 7.571 8.056 Total Expendlture 239

THE LAND RESTORATION TRUST (A company lirnited by guarantee) YEAR ENDED 31 MARCH 2021 cHAR￿y Basis of Allo¢atlon In￿stment Managemenl Fees £I)DO's Charitable Oth•r Year Ended 3110312020 £QOO's £OOO's £Ol)O'$ Costs dir to ￿￿.¥11 Sfte Matyrteror￿e Project ConsultarKy Insu￿ 131 131 Sub5crypIi¢ Legal & PfOfossic￿aI In¥e5tm8nt Managem&rt Cthts Audit & A¢oJuntary Fees Prernise5 RunruThJ Costs MafketiTrJ 17 17 Elrecl 37 37 CArect "recl 57 57 Cl"red 13 13 Director￿Tu$leÈ EXpe￿e Inte￿t PayaAe to Group Undertakir lffecoverable VAT tA"rect 14 14 CAre 81 177 to acti￿ Staff Costs 1.931 Financo Leases Genwal rUn￿Tha cDsls Deweuat#)n IT Support T￿nIng 174 174 UsaJe 13 13 7,524 Unr•slrlcted Funds £OOW$ Endowmtnt Funds £QOW$ Y•ar End•d £OWs Year Ended 31103120 Investrnent Management Fees Charitatle Act￿l￿eS 71 4.822 175 2.702 239 485 7,524 Other Totsl Expèndilunp 2,87T 8.009 57

THE LAND RESTORATION TRUST IA company limited by guarant••> YEAR ENDED 31 MARCH 2021 ANALYSIS OF NET FUNDS GROUP un￿thd Funds- Deslgnaied Funds Gen•rat Penslon Restrict￿ Endtrwment Total Funds Funds Reserye Fund$ £OOO's Funds £I)OO's 3110312020 £OOO'$ 979 £I)00'5 Tangible Fixed Assets In¥eslments lfixod and current) Current Assets cu[￿At Liatslibes Long Temi Liabilib"es Defined Pension $cheff￿ Asset 128 82 3.447 110 (948} 131 6270 4.S61 {4161 61.641 10.5 I￿20) 69.502 {2011 1641 140,860 15,066 (2,3481 13} 10.543 72,086 69.237 154,554 CHARr ilnrnstri¢t•tt Funds- Deslgnated Funds Gen•fal Penslon Restrithd Endowment Total Funds Funds R•seTh Fundg Funds 3110312020 £OOO's £OOO'$ £IIOO's £OOO's £OOO's £OOO's Tang￿16 Fixed Assets Inveslments (fixed and current} Cunent Assets 128 979 6270 4.422 1425) 3.447 60,215 10.614 19201 69.502 {2011 (64) 139.434 14,928 {2.3791 131 Cuffent Liabrlibes (9101 13) Lon9 Temi Liabilities Define(I Pansion SrherTP Asset 10.395 2.709 70.678 69.237 1S3,019

THE LAND RESTORATION TRUST IA company limited by guarantee) YEAR ENDED 31 MARCH 2021 ANALYSIS OF CHARITABLE Fup￿s GROUP & CHARirf Jnconje Expenditure Gains I (Losses) £000'9 Balanc• at 31103119 £OOO's Transfers Balance at 31m3120 £OOO's Endi￿rntnt Funds £OOO's £OOO's Permanent endornt Fund$ Funds restrlcted to th* following sitÈs= Warringion CRA Grèènwich E￿lOgy Park Silverdale Benuey Wèotslade Cronlon Waffen House Park Beam P8Fklands Phoenix Pa Kivelon Cudworth Common Ashtons Field Thé Old Bricks￿Ik$ Othèr Total 11.588 7.787 4.180 {37) {25) { 14) (121 { 11} (11} 1101 {91 {81 {81 171 {61 161 18 {1821 1953) 1628) 1335) 1329) 1280) 1270) 12611 12201 12241 11981 10.598 7,134 3.811 3,613 3.174 3.056 2,866 3.337 3.137 2.456 2,185 2.162 1.692 1,610 6.347 53.184 2.391 1.847 1.758 5.522 11491 11421 454 14.6391 1.297 Expendable Endowm¢nt Funqls Funds r•strfcted tothe following sltes.. Brod5WOrth Pleasley shlrebr￿k Avenue 4,375 1141 1131 (3611 {3281 {3081 {2231 {1981 1281 11.¢1461 4,000 3.525 3,469 2.461 2.247 331 16.053 3.789 2.713 2.453 19 181 Other Total 17.556 1571 TO￿ endowment Funds 74,264 1297 {239) 16.0851 69,237

THE LAND RESTORATION TRUST (A company limited by guarantee) YEAR ENDED 31 MARCH 2021 GROUP com• Expendltu Balance at 31103119 £OOO's Gains I (Losses) £OOO's Transfern Balance at 3f103r20 £000'5 £OIKI'$ £OOO'$ R¢stri¢ted Fund Fort 8urgoyne Avenue 13.939 7.213 3.997 3.827 3.133 2.775 2.772 16361 (67) 113) 113) 111) {332} {91 (91 169) 11.0381 12.834 7.162 3,654 3.499 2.862 2,469 2,531 2,259 2.134 2.077 1.968 1,938 1,759 2.108 1.869 1.534 1.602 1.475 1.497 1.385 13,470 72,086 16 Elba Pa 13301 13151 12EA)I Frickley Frysion Newlands Rabbit Ings Carr Lcxyge BrombofOLgh C*Jck Bitmac Tip (Pcrfl Clarence) New Pafk SprirwJs Monkton 12321 1218) 11341 1167) {173} (173) 1153} 135} 2.273 2.255 2.148 2.118 1.918 1.910 1.875 1.737 1.673 1.652 1.642 1.501 11.592 74,496 (71 Omega Warringlon CRA 1 East Ksltey KnovAe Haven 12221 161 11331 {8) 157) 131) 181) (1.1491 (2.877) (135) (126) 11201 11661 11071 15831 14.4651 Wellesley Woodlands The Spinney {Park Prewttl Ash Green Meadows Ollver Ro&1 Lagoons Other 72 3,602 4.924 Total Restrlcted Funds

THE LAND RESTORATION TRUST (A company Ilmited by guaranlee) YEAR ENDED 31 MARCH 2021 CHARITY Incom• . Ex￿ndIture Balance at 31103119 £OOO's Galns I (Losses) £OOO's Transfers Balance at 31103120 £OOO's £000 £OOO's Restrkted Fund$ Fort Burgoyn& Avenue 13.999 7.213 3,997 3.827 3.1&3 2.775 2,772 1636) 167) (13) 113) (11) 13321 {9) {9) {69) {1.0381 12,834 7,162 16 Elba Pa {3301 {3151 12601 Fri¢Wey Fryston Ngvlands Rabbit IrKJs Carr Lodga Bfomborough Do¢k Bitsnac Tip (Port Clargncel New Park Sprin9S Monkton Omega Vvafftngton CRA 1 East Kèl8y Knts￿e Havèn 3,499 2,469 2,531 2.259 2,134 2,077 12321 12181 {1341 11671 11731 11731 11531 (35) 2.273 2,255 2.148 2.118 1.918 1,910 1.875 1.737 1.673 17) {7) {6} 12221 161 {1331 (81 (571 (311 (811 (1.1491 2.877 1.938 1.759 2,108 1.869 455 {135) {126) {120) {1661 (1071 {536} 4,418 Wèllesley Woodlands The Spinney (Park Pre%%iltl Ash Green Meadows Oliver Road Lag¢￿$ Other 1,602 1,475 1.497 1.642 1.501 10.137 12.062 Total Restrlcted Funds 73.041 4.924 70,678 GROUP Income Expendltu No. of Funds Balance al 31103119 £000 Gains l Transfers {Lo55es) Balance at 31103120 £OOO's Unr•$tri¢tsd Funds £OOO's £OOQ's £000 s General Funds 1.778 (3.0811 1491 { 1,8101 13011 49 1,952 2.688 Pènsion RÈseNe Designated Funds Total Unrestricted Funds 13.003 3.064 (1.754) 12.006) { 1.9601 18) 10,543 13.231 15.343 CHARITY No. of Fund$ Balance ai kncomo Exponditu 31103119 £OOO's £OOOs Gains l Transfers (Losstts) £OQO'$ Balan￿ at 31103120 £OOO'$ Unrestrlcted Funds General Fund$ Pension Reserve £OIXl'$ £OOO's 2.379 1.718 { 3.039) (49) (1.8051 { 4.893) (3011 49 1.952 2.709 DesMJnated Fund$ Total Unrestricted Funds 79 12.904 3.010 { 1.754} 12.0061 11,9601 18) 10.395 13,104 15.283 4728 61