Section 172 Statements

Section 172 of the Companies Act 2006 sets out a number of general duties that directors owe to a company. These include a general duty requiring directors to act in a way in which they consider, in good faith, will promote the success of the company for the benefit of shareholders as a whole. Statutory reporting requirements mean that certain companies within the Markerstudy Group need to include a statement in the Strategic Report within their Annual Report to explain how directors have had regard to the matters set out in Section 172(1).

Please view Section 172(1) Statements below for the qualifying subsidiaries within the Markerstudy Group of Companies:

• Affinity Insurance Solutions Limited
• Auto Windscreens Services Limited
• BFSL Limited
• BISL Limited
• Insurance Factory Limited
• Markerstudy (Affinity) Holdings Limited
• Markerstudy Group Holdings Limited
• Markerstudy Insurance Services Limited
• VisionTrack Limited
• Vision Vehicle Solutions Limited