Gas

The District of South KestevenCompanies Act 2006The District of Harborough-0.33841752.696628PE6 9RR2016-11-012015-09-04-0.83606852.613482LE7 9XETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk23958197754

SCHEDULE 1

FORM OF APPLICATION FOR A GAS CONVEYANCE LICENCE, GAS STORAGE LICENCE, GAS SUPPLY LICENCE OR LNG LICENCE

1. Full name of the applicant.

Flogas Natural Gas Ltd

2. Address of the applicant or, in the case of a body corporate, the registered or principal office.

Airport Road West

Sydenham

Belfast

BT3 9ED

3. Where the applicant is a partnership or other joint venture (other than a body corporate), the name and address of each party concerned.

n/a

4. The name, address and telephone number of the person or persons to whom correspondence or enquiries concerning the application should be directed.

Hazel Byrne

Flogas Natural Gas

Knockbrack House

Matthews Lane

Donore Road

Drogheda

Co Louth

Tel: 00353 41 9874805

5. The particular type of licence(s) sought, that is to say whether to convey gas and/or store gas and/or supply gas and/or operate an LNG facility, or an extension of any of these types of licence granted to the applicant at the time of this application.

Application is for an extension to the existing gas supply licence held by Flogas Natural Gas Ltd. The extension would increase the Designated Area and Premises in our existing gas supply licence to include the licenced area within schedule 1 of the Scotia Gas Networks NI Ltd gas conveyance licence.

6. Details of any other licence application to which the applicant wishes this application to be connected (see Note 1).

n/a

7. The date from which the licence or extension is desired to take effect.

01/11/2016

8. Status of the applicant, that is to say whether the applicant is a public limited company, private limited company, overseas company, other body corporate, partnership, unincorporated association, sole trader or other entity (and in the last case particulars of the legal status).

Private limited company

9. If the applicant is a body corporate:-

(a) The jurisdiction under which it is incorporated.

Northern Ireland

(b) If applicable, its registration number.

NI622648

(c) The full names and addresses of its current Directors (including any shadow director within the meaning of section 251 of the 2006 Act) or, where appropriate, the corresponding officers.

Mark Gannon, 134 Vernon Avenue, Clontarf, Dublin 3

John Rooney, 27 Kilvere, Butterfield Ave, Rathfarnham, Dublin 14

Mark Plyte, 14 The Rides, Peterborough Road, Peterborough, PE6 9RR

Henry Cubbon, Loddington Grange, Main Street, Loddington, Leicestershire, LE7 9XE

(d) The name, address and telephone number of a person or persons authorized to accept service of any notices or processes required to be served on the applicant.

Mark Gannon, 134 Vernon Avenue, Clontarf, Dublin 3

Tel: 00353 41 9874806

(e) The name and registered office of any holding company (within the meaning of section 1159 of the 2006 Act) of the applicant and the name and registered or principal office of any parent undertaking (within the meaning of section 1162 of the 2006 Act) of the applicant.

Flogas Natural Gas Ltd

Knockbrack House

Matthews Lane

Donore Road

Drogheda

Co Louth

10. If the applicant is neither a body corporate nor a sole trader, the name(s) and address(es) of the person or persons in whom effective control of the applicant rests.

n/a

11. Where a holding of 20% or more of the shares (see Note 2) of an applicant is held by a body corporate or partnership or an unincorporated association carrying on a trade or business with or without a view to profit, the name(s) and address(es) of the holder(s) of such shares shall be provided specifying in each case the class of share held, the number of shares so held and the percentage of the aggregate number of shares of that class represented thereby.

100% shares held by Flogas Natural Gas Ltd (ROI) 4530571M

Address: Knockbrack House, Matthews Lane, Drogheda, County Louth, Ireland

12. Details of any licences under the Order or the Electricity (Northern Ireland) Order 1992 held, applied for (whether or not successfully) or intended to be applied for by the applicant or (so far as is known to the applicant) by any person who is a related person in relation to the applicant (See Note 3).

We already hold a gas supply licence covering the Greater Belfast and Ten Towns licenced areas.

13. Confirmation of statement by the applicant:

The applicant or, where the applicant is a company a senior officer of the company, must indicate his or her confirmation of statements (a) to (f) below by initialling next to those statements and signing where indicated below. In relation to statement (c) only, if the applicant or senior officer is not able to confirm the statement then he or she need not initial this statement provided that he or she provides a written description of the reasons why the senior officer cannot give such confirmation.

“I the applicant or a duly authorized officer of the applicant hereby confirm that:

(a) the information provided in this application is true, accurate and complete.

(b) the applicant has not breached any applicable legislation or regulations in preparing or making this application

(c) the applicant is not aware of any application to place it in liquidation, administration or receivership, or to commence any analogous process or proceeding in any jurisdiction, and that no such process has been

(d) the applicant is acting as a principal in the licence application and not as an agent for any undisclosed person and the applicant has expressly authorized me to act on its behalf in completing this application.

(e) the applicant understands the obligations of a transmission system operator and/or distribution system operator; a gas storage operator; a gas supplier; or an LNG facility operator (as applicable) to comply with the conditions in the relevant licence.

(f) the applicant understands that knowingly or recklessly making a false, incomplete, or misleading statement in support of this application may lead to the grant of the licence being refused, and may result in criminal prosecution under Article 46 of the Order.”

Mark Gannon, Director

14. In this schedule:-

“the 2006 Act” means the Companies Act 2006;

“senior officer” means the chairman, chief executive, other director or company secretary of the applicant.

Note 1

An application is “connected” to one or more other applications (where or not made by the same applicant) where the applicant indicates that, if any of the licences which is the subject of those other applications were not to be granted to the person applying for it, it would be its intention to withdraw that application.

Note 2

Reference to shares:-

(a) in relation to an applicant with a share capital, are to allotted shares;

(b) in relation to an applicant with capital but no share capital, are to rights to share in the capital of the applicant; and

(c) in relation to an applicant without capital, are to interests:-

(i) conferring any rights to share in the profits or liability to contribute to the losses of the applicant; or

(ii) giving rise to an obligation to contribute to the debts or expenses of the applicant in the event of a winding up.

Note 3

“Related person” means:-

(a) in relation to an applicant who is an undertaking within the meaning of section 1161 of the 2006 Act (“the principal undertaking”), a parent or a subsidiary undertaking of the principal undertaking, or a subsidiary undertaking of a parent undertaking of the principal undertaking, in each case within the meaning given by section 1162 of the 2006 Act; and

in relation to any applicant (including such an undertaking) or connected person of the applicant within the meaning