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DoB: 12/1956

Oven Guys LTD #13780351

Ownership Rights (75 to 100%)

DoB: 06/1980

Redhill Investments Limited #11404534

Ownership Rights (75 to 100%) Voting Rights (75 to 100%) Director Control

Adaptive Array Systems LTD #07763133

Ownership Rights (25 to 50%) Voting Rights (25 to 50%)

Evbl (General Partner FY Small Loans) Limited #07222495

Ownership Rights (75 to 100%) Voting Rights (75 to 100%) Director Control

DoB: 11/1981

One Property and Land Limited #10556484

Ownership Rights (75 to 100%) Voting Rights (75 to 100%) Director Control

E-Bate Limited #10923686

Ownership Rights (25 to 50%) Voting Rights (25 to 50%)

Smart Recruit Online Limited #07643777

Ownership Rights (25 to 50%) Voting Rights (25 to 50%)

Mr Andrews Online Limited #08346833

Ownership Rights (25 to 50%) Voting Rights (25 to 50%) Director Control Director Control

The Algorithm People Limited #11625074

Significant Influence

Evifile Limited #10224630

Ownership Rights (25 to 50%) Voting Rights (25 to 50%)