MAB 12 MINUTES 2 MIDNIGHT LIMITED

Company number 09942145

3 active persons with significant control / 0 active statements

Mr Sean Patrick Marley (Active)

• Correspondence address: Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
• Notified on: 21 November 2016
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 Adrian Paul Shannon (Active)

• Correspondence address: Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
• Notified on: 6 April 2016
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Andrew Brian Evans (Active)

• Correspondence address: Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
• Notified on: 6 April 2016
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• 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%