Financial Statements 2019

The annual financial statements of Eversholt Rail Leasing Limited for the year ended 31 December 2019 contain a corporate governance statement, and the annual financial statements of Eversholt UK Rails (Holding) Limited, Eversholt Rail Leasing Limited, Eversholt Rail Limited and Eversholt Funding plc for the year ended 31 December 2019 contain a statement on how the directors of those companies have complied with their duty to have regard to the matters set out in section 172(1) of the Companies Act 2006 ("Act"), each as required by the Act (as amended by The Companies (Miscellaneous Reporting) Regulations 2018).