MINDFIELD BIOSYSTEMS LTD.

Company number 05004610

2 active persons with significant control / 0 active statements

Mr. Michael Foerster (Active)

• Correspondence address: 20 Zum Tueschenbrook, Bad Bentheim, Germany, 48455
• Notified on: 6 April 2016
• Date of birth: March 1960
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Niko Rockensuess (Active)

• Correspondence address: 57 Eifelstr., Bad Neuenahr-Ahrweiler, Germany, 53474
• Notified on: 6 April 2016
• Date of birth: July 1983
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors