Persons with Significant Control

1 Active 3 Ceased

Active PSCs

Carnbane House Limited

United Kingdom

Notified on 29 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Ceased PSCs

Noel O'hare

Ceased on 28 Sept 2016

Notified on 1 May 2016

Nationality Northern Irish

Eamon O'hare

Ceased on 28 Sept 2016

Notified on 1 May 2016

Nationality Northern Irish

Sean O'hare

Ceased on 28 Sept 2016

Notified on 1 May 2016

Nationality Northern Irish