Persons with Significant Control

3 Active 0 Ceased

Active PSCs

Mark Bowen

British

Notified on 6 Apr 2016

Country of Residence United Kingdom

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Gwyneth Ann Bowen

British

Notified on 6 Apr 2016

Country of Residence United Kingdom

Nature of Control

Significant Influence Or Control

Haydn Vaughan Bowen

British

Notified on 6 Apr 2016

Country of Residence United Kingdom

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent