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Registered Or Principal Office Address: Legal Form: Governing Law: Register: Country/State Of Register: Registration Number: Nature Of Control 06/04/2016 Providence Wealth Corporation Limited Suite 1, 3rd Floor, 11 - 12 St. James's Square London United Kingdom Sw1y 4lb Private Company Limited By Shares United Kingdom Companies House England & Wales 07060543 The Relevant Legal Entity Holds, Directly Or Indirectly, 75% Or More Of The Voting Rights In The Company. The Relevant Legal Entity Has The Right, Directly Or Indirectly, To Appoint Or Remove A Majority Of The Board Of Directors Of The Company. investment portfolio

Registered Or Principal Office Address: Legal Form: Governing Law: Register: Country/State Of Register: Registration Number: Nature Of Control 06/04/2016 Providence Wealth Corporation Limited Suite 1, 3rd Floor, 11 - 12 St. James's Square London United Kingdom Sw1y 4lb Private Company Limited By Shares United Kingdom Companies House England & Wales 07060543 The Relevant Legal Entity Holds, Directly Or Indirectly, 75% Or More Of The Voting Rights In The Company. The Relevant Legal Entity Has The Right, Directly Or Indirectly, To Appoint Or Remove A Majority Of The Board Of Directors Of The Company. has made numerous investments in companies such as Providence Solutions within the Software & IT sector.

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