XHIBIT LIMITED

Company number 08761353

2 persons with significant control / 0 statements

Mr Martin Burton

• Correspondence address: 4 Club Lane, Rodley, Leeds, LS13 1JG
• Notified on: 1 July 2016
• Date of birth: June 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Andrew Stevenson

• Correspondence address: 4 Club Lane, Rodley, Leeds, LS13 1JG
• Notified on: 1 July 2016
• Date of birth: December 1968
• 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%
• Nature of control: Right to appoint or remove directors