BY NIYA LIMITED

Company number 08033711

1 active person with significant control / 0 active statements

Mr John Courtenay Loosemore (Active)

• Correspondence address: C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 6 April 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Natalie Louise Langdale (Ceased)

• Correspondence address: Sterling House, 19/23 High Street, Kidlington, Oxford, Oxfordshire, OX5 2DH
• Notified on: 6 April 2016
• Ceased on: 5 May 2018
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• 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%