1.3.1 Director: 1.3.1(a) Surname

Rush

1.3.1(b) Former surname

N/A

1.3.1(c) Forename

Ken

1.3.1(d) Former forename

N/A

1.3.1(e) Date of Birth

12/10/73

1.3.1(f) Residential Address (usual)

Melrose, 1 Lawrence Walk, Lawrence Grove, Clontarf, Dublin 3

1.3.1(g) Business Occupation

Solicitor

1.3.1 (h) Nationality

Irish

1.3.2.1(i)

Provide the particulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of appointment) **Ensure all details are visible when submitting

Please see attached.

Director: 1.3.2 a Surname

Farrell

1.3.2 b Former surname

N/A

1.3.2 c Forename

Paul

1.3.2 d Former forename

N/A

1.3.2 e Date of Birth

27/10/72

1.3.2 f

Residential Address (usual)

14 Haddington Square, Ballsbridge, Dublin 4

1.3.2 g Business Occupation

Solicitor

1.3.2 h Nationality

Irish

1.3.2 i

Provide the particulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of appointment) **Ensure all details are visible when submitting

Please see attached.

PAUL FARRELL – OTHER DIRECTORSHIPS

Company Place of

Incorporation

Company

Number From To

Matsack Trust Limited Ireland 30090 1 January

2003

1 February

2011

Matsack Nominees Limited Ireland 172157 1 January

2003

1 February

2011

Omega Capital Investments Public Limited

Company Ireland 367683

20 February

2003

17 February

2005

Goldman Sachs Global Relative Value II Public

Limited Company Ireland 368935

24 March

2003

25 April 2003

Goldman Sachs Hedge Fund Portfolio II Public

Limited Company Ireland 370872

12 May

2003

9 June 2003

Goldman Sachs Global Tactical Trading II

Public Limited Company Ireland 370871

12 May

2003

9 June 2003

Cuna Mutual Group Services (Ireland) Limited Ireland 371942 6 June 2003 23 October

2003

Camber 1 Public Limited Company Ireland 375990

22

September

2003

30 September

2003

Nostrum Mortgages 2003 - 1 Public Limited

Company Ireland 376086

23

September

2003

31 October

2003

Bedell Trust Ireland Limited Ireland 376349

30

September

2003

30 October

2003

Centrica Risk Limited Ireland 377078 20 October 4 December

2003 2003

Casadei Limited Ireland 378497

24

November

2003

25 November

2003

Danaeve Ireland 378498

24

November

2003

28 November

2003

Goldman Sachs Global Alpha Lower Volatility

Fund Public Limited Company Ireland 378597

25

November

2003

10 December

2003

Warren Absolute Return Funds Public Limited

Company Ireland 379314

11

December

2003

4 May 2004

Goodbody Alternative Investment Fund Public

Limited Company Ireland 379317

11

December

2003

25 February

2004

Goodbody Alternative Fund Management

Limited Ireland 379716

19

December

2003

25 February

2004

Integrated Absolute Return Public Limited

Company Ireland 380416

13 January

2004

29 March 2004

Triumph II Investments (Ireland) Limited Ireland 382120 20 February

2004

26 February

2004

Company Place of

Incorporation

Company

Number

From To

Goldman Sachs Direct Strategies Fund Public

Limited Company Ireland 382208

24 February

2004

22 April 2004

Goldman Sachs Global Fundamental Strategies

II Public Limited Company

Ireland 382220 24 February

2004

25 March 2004

Goldman Sachs Global Tactical Trading III

Public Limited Company Ireland 382233

24 February

2004

25 March 2004

Goldman Sachs Hedge Fund Portfolio III

Public Limited Company Ireland 382223

24 February

2004

25 March 2004

Goldman Sachs Global Equity Long/Short II

Public Limited Company Ireland 382235

24 February

2004

25 March 2004

Lince Insurance Limited Ireland 382439 27 February

2004

24 March 2004

Prime GLG Diversified Fund Public Limited

Company

Ireland 383291 16 March

2004

19 April 2004

Opal Funds (Ireland) Public Limited Company Ireland 384864 20 April

2004

23 April 2004

Camber 4 Public Limited Company Ireland 384872 21 April

2004

24 August

2004

Betrusted Technologies Limited Ireland 386393 20 May

2004

23 September

2005

Deutsche Investments (Ireland) Limited Ireland 386631 26 May

2004

11 June 2004

Goldman Sachs Fundamental Currency Fund

Public Limited Company Ireland 387236

14 June

2004

24 June 2004

Goldman Sachs Currency Trading

Opportunities Fund Public Limited Company

Ireland 387237 14 June

2004

24 June 2004

Asset Realisation Special Entity Limited Ireland 389452 30 July 2004 8 September

2004

Citigroup Diversified Portfolio Public Limited

Company Ireland 389843

11 August

2004

12 August

2004

Baring Oppenheimer Real Asset Futures Fund

Public Limited Company Ireland 390178

23 August

2004

26 August

2004

Kraft Reinsurance (Ireland) Limited Ireland 390653 7 September

2004

17 November

2004

Pure Mortgages 2004 Public Limited Company Ireland 390858

10

September

2004

14 September

2004

Lusitano Mortgages No. 3 Public Limited

Company Ireland 391240

21

September

2004

22 September

2004

Blade Securities Limited Ireland 391292

22

September

2004

27 September

2005

Lehman Brothers Liquidity Funds Public

Limited Company Ireland 393111

2 November

2004

9 December

2004

Company Place of

Incorporation

Company

Number

From To

Provide Mortgage Loans France 2004 Public

Limited Company Ireland 393187

3 November

2004

30 November

2004

Glastonbury Finance 2007-1 Public Limited

Company Ireland 393186

3 November

2004

30 November

2005

Graphite Mortgages Public Limited Company Ireland 393188 3 November

2004

15 December

2004

SIV Portfolio Public Limited Company Ireland 393262 4 November

2004

24 November

2004

Eireuws Limited Ireland 393389 9 November

2004

6 May 2005

Hemisphere CDO Public Limited Company Ireland 393687

15

November

2004

13 December

2004

Watchtower CLO I Public Limited Company Ireland 393688

15

November

2004

1 April 2005

ODIN CDO I (Ireland) Public Limited

Company Ireland 393686

15

November

2004

15 March 2005

Avalon Absolute Return Funds Public Limited

Company Ireland 394457

30

November

2004

9 December

2004

Goldman Sachs Global Tactical Trading

Institutional Public Limited Company Ireland 394521

1 December

2004

9 December

2004

SEI Multi-Strategy Funds Public Limited

Company Ireland 394865

7 December

2004

2 March2005

LTR Finance No. 8 Limited Ireland 394926 8 December

2004

22 December

2004

Mercurian Life Finance Limited Ireland 394916 8 December

2004

10 January

2005

ARES High Yield CSO I Public Limited

Company Ireland 395264

14

December

2004

17 January

2005

SEAS 2005-1 Public Limited Company Ireland 395267

14

December

2004

4 February

2005

Palmer Square Public Limited Company Ireland 395375

16

December

2004

9 February

2005

Sail Funding (Ireland) Limited Ireland 395379 16

December

2004

8 July 2005

French Residential Asset 2005-1 Public

Limited Company Ireland 395581

20

December

2004

9 February

2005

Elvia Asset Funding Limited Ireland 395723 23

December

2004

12 January

2005

Company Place of

Incorporation

Company

Number

From To

Triumph III Investments (Ireland) Limited Ireland 395928 5 January

2005

7 January 2005

Lorenzo Tonti Limited Ireland 396028 7 January

2005

2 March 2005

Barclays Bank Ireland Public Limited

Company

Ireland 396330 12 January

2005

26 January

2005

Delta CDO Public Limited Company Ireland 396836 26 January

2005

1 April 2005

House Of Europe Funding IV Public Limited

Company Ireland 399434

21 March

2005

23 August

2005

Caerleon Absolute Return Funds Public

Limited Company

Ireland 399415 21 March

2005

10 October

2005

Generation IM Fund Public Limited Company Ireland 399897 31 March

2005

11 April 2005

Lambay Capital Securities Public Limited

Company Ireland 398693

29 April

2005

7 June 2005

GLG Absolute Return Fund Public Limited

Company Ireland 401642

4 May 2005 16 November

2007

Trebuchet Finance Limited Ireland 402419 19 May

2005

26 May 2005

OH Aircraft II (Ireland) Limited Ireland 402420 19 May

2005

19 May 2005

Cheyne Credit SPI (Ireland) Public Limited

Company Ireland 402656

24 May

2005

23 June 2005

Centrestar Securities Limited Ireland 404611 4 July 2005 14 July 2005

Centrestar Assets Limited Ireland 404612 4 July 2005 14 July 2005

Inter-Jet Airlines Limited Ireland 404613 4 July 2005 22 July 2005

Woodrow Leasing Limited Ireland 405258 15 July 2005 27 July 2005

Wasps Aircraft Leasing (Ireland) Limited Ireland 405365 18 July 2005 19 July 2005

Cepangie Limited Ireland 405741 25 July 2005 4 August 2005

Avizandum Limited Ireland 405745 25 July 2005 19 September

2005

Binanti Limited Ireland 405755 25 July 2005 23 August

2005

Tenochitlan Limited Ireland 406227 5 August

2005

19 September

2005

Almutkirk Limited Ireland 406235 5 August

2005

19 September

2005

Balakrief Limited Ireland 406250 5 August

2005

19 September

2005

City Leasing Limited Ireland 407048 24 August

2005

31 August

2005

Fastway Leasing Limited Ireland 407066 24 August

2005

31 August

2005

Andramad Limited Ireland 408481

27

September

2005

16 November

2005

Company Place of

Incorporation

Company

Number

From To

Fandaro Limited Ireland 408482 27

September

2005

10 November

2005

Luscina Limited Ireland 408483

27

September

2005

18 October

2005

Escoyla Limited Ireland 408484

27

September

2005

28 October

2005

Zamalik Limited Ireland 408487

27

September

2005

18 October

2005

Kelvivo Limited Ireland 408488

27

September

2005

28 October

2005

Mexican Aircraft Leasing Limited Ireland 408969 5 October

2005

13 October

2005

Empyrean Finance (Ireland) No. 1 Limited Ireland 410395 4 November

2005

9 December

2005

Pegasus Aviation MD11-5 Limited Ireland 411579

28

November

2005

8 March 2006

Beteiligungsverwaltung One Limited Ireland 412280

12

December

2005

24 January

2006

Beteiligungsverwaltung Two Limited Ireland 412282

12

December

2005

7 December

2007

Beteiligungsverwaltung Three Limited Ireland 412283

12

December

2005

7 December

2007

Beteiligungsverwaltung Four Limited Ireland 412284

12

December

2005

7 December

2007

Hertz Fleet Limited Ireland 412465

14

December

2005

30 December

2005

Lightning Asset Finance Limited Ireland 412584

15

December

2005

20 December

2005

FIT Repo Limited Ireland 412586

15

December

2005

11 May 2006

Lions Hill Limited Ireland 412777

19

December

2005

24 March 2006

Pegasus Aviation A321 - 513 Limited Ireland 414402 25 January

2006

27 January

2006

Pafco A330 728 Limited Ireland 415664 16 February

2006

23 February

2006

Shannon Strategic Investment Funds Public

Limited Company

Ireland 415761 20 February

2006

22 February

2006

Company Place of

Incorporation

Company

Number

From To

SEI Islamic Investments Fund Public Limited

Company

Ireland 426223 11

September

2006

22 September

2006

Lupus Alpha Investment Opportunities Fund

Public Limited Company Ireland 426602

18

September

2006

5 October

2006

Lupus Alpha Emerging Strategies Fund Public

Limited Company

Ireland 426604 18

September

2006

5 October

2006

TPG-AXON Capital (Ireland) Limited Ireland 427067

26

September

2006

8 December

2006

Bluecrest Capital Management (Ireland)

Limited Ireland 427068

26

September

2006

21 March 2007

Albemarle Asset Management Funds Public

Limited Company Ireland 427646

5 October

2006

5 October

2006

US Trust Global Investment Series Public

Limited Company

Ireland 428013 16 October

2006

7 November

2006

Tilapia Fund Management Limited Ireland 429092 31 October

2006

15 January

2007

Silver Elms CDO Public Limited Company Ireland 430498

28

November

2006

7 December

2006

Formuesforvaltning Public Markets Public

Limited Company Ireland 431090

5 December

2006

17 January

2007

Dimensional Funds II Public Limited Company Ireland 431052 5 December

2006

15 December

2006

SSGA Qualified Funds Public Limited

Company

Ireland 431306 7 December

2006

14 December

2006

Formuesforvaltning Markets Public Limited

Company

Ireland 431662 14

December

2006

17 January

2007

Formuesforvaltning Private Markets Public

Limited Company

Ireland 431649 14

December

2006

17 January

2007

Davy Ireland & U.K. Property Fund Public

Limited Company

Ireland 431981 19

December

2006

12 December

2008

Philos Alternative Edge Funds Public Limited

Company

Ireland 432987 15 January

2007

26 January

2007

Troika Investment Funds Public Limited

Company

Ireland 433003 15 January

2007

19 February

2007

Moneywise Trustee Services Limited Ireland 435185 21 February

2007

26 February

2007

Lehman Brothers Structured Funds Public

Limited Company

Ireland 435573 28 February

2007

12 April 2007

Goldman Sachs Institutional Funds II Public

Limited Company

Ireland 436574 20 March

2007

23 May 2007

Company Place of

Incorporation

Company

Number

From To

FFTW Total Return Strategies Fund Public

Limited Company

Ireland 443374 18 July 2007 13 November

2007

Raisa Limited Ireland 313326 1 October

2007

1 February

2011

GLG Investments VI Public Limited Company Ireland 449860

28

November

2007

14 December

2007

New Billenium Finance Public Limited

Company Ireland 450168

4 December

2007

14 December

2007

Shannon Strategic Investment Funds Public

Limited Company Ireland 415761

4 December

2007

16 August

2010

Terra Fondsforvaltning Funds Public Limited

Company Ireland 450169

4 December

2007

11 September

2009

Nemesis Qualifying Investor Funds Public

Limited Company

Ireland 450579 11

December

2007

19 December

2007

Matheson Ormsby Prentice Support Services Ireland 109335 18

December

2007

28 February

2011

GLG Investments VII Public Limited Company Ireland 451934 17 January

2008

28 January

2008

TSERCEULB Public Limited Company Ireland 457487 16 May

2008

22 April 2011

GLG Global Liquidity Funds Public Limited

Company Ireland 463940

5 November

2008

25 November

2008

Lupus Alpha Emerging Strategies Fund Public

Limited Company Ireland 426604

11

November

2008

22 October

2010

Lupus Alpha Investment Opportunities Fund

Public Limited Company Ireland 426602

11

November

2008

22 October

2010

G. P Farrell Limited Ireland 465844 22

December

2008

21 June 2009

Goldman Sachs IUT Management Limited Ireland 460066 5 February

2009

30 August

2010

HSBC ETFS Public Limited Company Ireland 467896 27 February

2009

27 February

2009

Sapphire Opportunities Public Limited

Company

Ireland 469572 08 April

2009

16 April 2009

Longevity Investment Holding Public Limited

Company Ireland 469898

21 April

2009

19 May 2009

First State Funds Public Limited Company Ireland 473668 30 July 2009 31 July 2009

Fundlogic Global Solutions (Ireland) Limited Ireland 475155

10

September

2009

11 September

2009

Longleaf Management Company (Ireland)

Limited Ireland 476879

29 October

2009

16 December

2009

Company Place of

Incorporation

Company

Number

From To

ABXY Project 1 Limited Ireland 477829 20

November

2009

8 December

2009

Broadgate Ireland Funds Public Limited

Company Ireland 481798

9 March

2010

23 June 2012

Puma Investment Funds (Ireland) Public

Limited Company Ireland 481109

22 March

2010

18 November

2011

Uzes Equity Income Funds Public Limited

Company Ireland 482456

24 March

2010

1 March 2011

The Strategic Life Settlement Fund Public

Limited Company Ireland 450051

8 April 2010 28 September

2010

Hyperion Life Funds Public Limited Company Ireland 483644 23 April

2010

23 April 2010

MLSF Public Limited Company Ireland 483643 23 April

2010

23 April 2010

Fundlogic Alternatives Public Limited

Company Ireland 483770

28 April

2010

14 June 2010

BB Asset Management Ireland Limited Ireland 484003 5 May 2010 12 May 2010

Cullen Funds Public Limited Company Ireland 484380 13 May

2010

26 July 2010

TRG Emerging Market Linker Fund Public

Limited Company Ireland 485592

15 June

2010

12 July 2010

Intertrust Nominees (Ireland) Limited Ireland 485526 21 March

2011

16 July 2012

Walkers Listing & Support Services Limited Ireland 517152 3 September

2012

Walkers Global Shareholding Services Limited Ireland 490594

12

September

2012

Walkers AV8 Shareholding Services Limited Ireland 490595

12

September

2012

Walkers Ireland Shareholding Services Limited Ireland 490596

12

September

2012

WG PF Limited Cayman 265656

HCM QFII Investments Limited Ireland 522075 7 January

2013

8 January 2013

Atlas Reinsurance X Limited Ireland 533546 1 October

2013

4 October

2013

Ambasaid Limited Ireland 538695 30 January

2014 11 March 2014

Cuan Fund Limited Ireland 538694 30 January

2014 11 March 2014

Talomon Public Limited Company Ireland 539933 20 February

2014

5 September

2014

Altana UCITS Funds Public Limited Company Ireland 540012 24 February

2014

28 February

2014

Company Place of

Incorporation

Company

Number

From To

Front Street Offshore Funds Public Limited

Company Ireland 539994

24 February

2014

Bluematrix Public Limited Company Ireland 547446 28 July 2014 25 August

2014

MontLake QIAIF Platform plc Ireland 548761 28 August

2014

4 September

2014

Fairwater Capital ICAV

Ireland C143962 2 September

2015

14 October

2015

Hilltop Funds Master ICAV Ireland C143979 9 September

2015

8 October

2015

Hilltop Funds ROW ICAV Ireland C143972 9 September

2015

8 October

2015

RV Capital UCITS Fund ICAV Ireland C146346

18

November

2015

31 May 2016

Primo UCITS Platform ICAV Ireland C149331 21 January

2016

11 May 2016

Crossroads Capital Management Global UCITS

Platform ICAV

Ireland 7 March

2016 30 June 2016

Gemini Capital Management (Ireland) Limited Ireland 579677 29 March

2016 28 April 2016

KEN RUSH – OTHER DIRECTORSHIPS

Company Place of

Incorporation

Company

Number From To

ADE MSN 39448 Leasing (Ireland) Limited

Ireland 486451 7 July 2010 28 July 2010

Arann Aircraft Leasing 3 Limited

Ireland 460311 24 July 2008 30 July 2008

AWAS 30248 Ireland Limited

Ireland 480014

22 January

2010

25 January

2010

BF Best Aviation Alpha Limited

Ireland 456979 6 May 2008 15 May 2008

Chun Tian Dragon Aviation Limited

Ireland 483269

15 April

2010 16 April 2010

GAAM China No. 1 Limited

Ireland 486760 16 July 2010 20 July 2010

Matsack Nominees Limited

Ireland 172157

1 January

2008

17 November

2010

Matsack Trust Limited

Ireland 30090

1 January

2008

17 November

2010

NAS Asset Management

Ireland 459750 9 July 2008

11 August

2008

Team Cignus Limited

Ireland 454470

10 March

2008 21 May 2008

Skyeurope Aircraft Leasing Ireland Limited Ireland 454936 19 March 2 April 2008

2008

Intertrust Nominees (Ireland) Limited Ireland 485526 7 January

2011 16 July 2012

Walkers Global Shareholding Services Limited

Ireland 490594

7 January

2011

Walkers AV8 Shareholding Services Limited

Ireland 490595

7 January

2011

Walkers Ireland Shareholding Services Limited

Ireland 490596

7 January

2011

Walkers Listing & Support Services Limited Ireland 517152

12

September

2012

WG KR Limited Cayman

265653

Q Aircraft Leasing 2475 Limited Ireland 526033 11 April

2013 29 April 2013

WCCM IRL Aviation Holdings II Limited Ireland 534698 30 October

2013

4 November

2013

World Star Aviation Management Services

Limited Ireland 537431

2 January

2014

Talomon Public Limited Company Ireland 539933 20 February

2014

5 September

2014

Altana UCITS Funds Public Limited Company Ireland 540012 24 February

2014

28 February

2014

Company Place of

Incorporation

Company

Number

From To

Front Street Offshore Funds Public Limited

Company (Dissolved) Ireland 539994

24 February

2014

14 October

2015

A330 MSN 1552 Limited Ireland 545190 10 June

2014 12 June 2014

CIG Fund Management Limited

Ireland 545824

23 June

2014

16 September

2014

Bluematrix Plc Ireland 547446 28 July 2014 25 August

2014

Aquila WSA Aviation Opportunities I Limited Ireland 559314 23 March

2015 23 March 2015

Aquila WSA Aviation Opportunities II Limited Ireland 561588 12 May

2015 15 May 2015

Speedbird Lease 1 Limited Ireland 575759 22 January

2016

25 January

2016

Bluebird Lease 1 Limited Ireland 575714 22 January

2016

25 January

2016

Gemini Capital Management (Ireland) Limited Ireland 579677 29 March

2016

28 April 2016

Walkers Professional Services (Ireland)

Limited

Ireland 578926 14 March

2016

Walkers Corporate Services (Ireland) Limited Ireland 578927 14 March

2016

Archway Aviation Holding (Ireland) 7 Limited Ireland 583393 30 May

2016

Sky High LXII Leasing Company Limited Ireland 585112 28 June

2016

28 June 2016

Sky High LXIII Leasing Company Limited Ireland 585113 28 June

2016

28 June 2016

Sky High LXIV Leasing Company Limited Ireland 585114 28 June

2016

28 June 2016