KEEP IT CHILLED ROAD SOLUTIONS LTD

Company number 13086099

David Mcgrath Active

Correspondence address: Office B6 Lodge House, Cow Lane, Burnley, England, BB11 1NN

Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.; The person holds, directly or indirectly, more than 75% of the voting rights in the company.; The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.; The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.; The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.