Pg no.- 1 & 2.

1)ANTI-SLAVERY STATEMENT 2015/2016 -This statement is made pursuant to s.54 of the Modern Slavery Act 2015 and sets out the steps that Conviviality Plc has taken and is continuing to take to ensure that modern slavery or human trafficking is not taking place within its business or supply chain.

2)APPROVAL OF THIS STATEMENT This statement has been approved by the Board of Directors on 12 September 2016 Name:Diana Hunter Position: Chief Executive Officer Signature: Date: 12 September 2016