STRICTLY CONFIDENTIAL (UK) LIMITED

Company number 03693936

1 active person with significant control / 0 active statements

Strictly Confidential Sa (Active)

• Correspondence address: 209a, Avenue Louise, Bruxelles, B-1050, Belgium
• Notified on: 6 April 2016
• Governing law: 2009 Belgian Code On Corporate Governance
• Legal form: Societe Anonyme
• Place registered: Cbe Data-Base
• Registration number: 0429.776.613
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more

Ms Laura Rose Davies (Ceased)

• Correspondence address: Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man, IM1 5PD
• Notified on: 7 May 2019
• Ceased on: 22 April 2021
• Date of birth: March 1979
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Jessica Blair Kimmel (Ceased)

• Correspondence address: Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man, IM1 5PD
• Notified on: 7 May 2019
• Ceased on: 22 April 2021
• Date of birth: September 1975
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Thomas Campbell Myers (Ceased)

• Correspondence address: Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man, IM1 5PD
• Notified on: 7 May 2019
• Ceased on: 22 April 2021
• Date of birth: December 1982
• Nationality: New Zealander
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kenneth Gates (Ceased)

• Correspondence address: 5 King Street, London, England, WC2E 8HN
• Notified on: 21 February 2018
• Ceased on: 7 May 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michel Lambot (Ceased)

• Correspondence address: 5 King Street, London, England, WC2E 8HN
• Notified on: 21 February 2018
• Ceased on: 7 May 2019
• Date of birth: March 1960
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Strictly Confidential Sa (Ceased)

• Correspondence address: 36-38, St Laurensstraat, 1000 Brussels, Belgium
• Notified on: 6 April 2016
• Ceased on: 21 February 2018
• Governing law: 2009 Belgian Code On Corporate Governance
• Legal form: Societe Anonyme
• Place registered: Banque-Carrefour Des Entreprises (Bce)
• Registration number: 0429.776.613
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more