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100% of the share capital of the company is held by Monahans Holdings Limited, a company incorporated in
England, whose registered office address is Fortescue House, Court Street, Trowbridge, Wiltshire BA14 8FA.
Until 31st March 2021, all of the share capital of that company was held jointly in the names of two of the
partners of MHA Monahans, Chartered Accountants and business advisers, a partnership whose principal place
of business was 38-42 Newport Street, Swindon, Wiltshire SN1 3DR. The shareholders held those shares as
nominees for the partners of MHA Monahans. On 1st April 2021 all of the business of the partnership was
transferred into a limited liability partnership, MHA Monahans Group LLP and the partners originally of the
partnership holding those shares became members of the new LLP. With effect from 1st April 2021, that LLP
should be be considered as the ultimate controlling party. M J Longmore and D I Black were partners of MHA
Monahans, are members of the LLP and are directors of the company, and hold 100% of the shares in
Monahans Holdings Limited, as nominees for the LLP.
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