Attachment EGHL (UK) Ltd Owner

EGHL (UK) Ltd Owner

SUPPLEMENT

Supplement

2010-08-04

This document pretains to ITC-T/C-20100729-00310 for Transfer of Control on a International Telecommunications filing.

IBFS_ITCTC2010072900310_834497

#easynet August 3, 2010 By Messenger Ms. Sumita Mukhoty, Sr. Attorney Federal Communications Commission Policy Division, International Bureau 445 12th St., SW Washington, D.C. 20554 Re: Certification ofownership interests in EGHL (UK) Limited Dear Ms. Mukhoty: Pursuant to your request of July 30, 2010, and in conjunction with the answer to Question 11 contained in EGHL (UK) Limited‘s application for consent to the transfer of control of the international section 214 authorization, ITC—214—19971216—00791, held by Easynet Group Inc., I hereby certify the following information. As defined by Section 63.18(h) of the Commission‘s rules, the following entities directly hold a ten percent or greater interest in transferee EGHL (UK) Limited: Direct Ownership Name: EGHL Limited Address: Chancellor House, 5 Thomas More Square London, E1W 1YW United Kingdom Citizenship: Incorporated in England and Wales Principal Business: Holding company Percentage Held: 100% Indirect Ownership Pursuant to the note to Section 63.18(h) of the Commission‘s rules, the following entities indirectly own a 10 percent or greater interest in EGHL (UK) Limited: Lloyds TSB Development Capital Limited ("LDC") One Vine Street London, W1J OAH United Kingdom Incorporated in England and Wales EGHL (UK} Limited ed office: Chancellor House, 5 The oma More Square, London, ETW 1 ‘70“'“'”"—* No. 07297727

Investment company 58.38% OBS 2010 LP Quay 2 139 Fountainbridge Edinburgh, EH3 9QG United Kingdom Incorporated in Scotland Co—investment fund, which is managed by LDC 12.513% David Rowe 42 Arkwright Road London, NW3 6BH United Kingdom British citizen 12.75% LDC is an indirect wholly owned subsidiary of Lloyds Banking Group Plc. Lloyds Banking Group Plc The Mound Edinburgh EHI1 1YZ Scotland Banking and Financial Services Incorporated in Scotland The Solicitors for the Affairs of Her Majesty‘s Treasury has a direct interest of 41.3% (as per the annual accounts for 2009) in Lloyds Banking Group Plc. The shares in the Lloyds Banking Group Plc are otherwise widely held so that no single entity or person holds a 10 percent or greater ownership interest. Although LDC is technically part of the wider Lloyds Banking Group, LDC is operated on a fully stand—alone basis, separate from the rest of the Lloyds Banking Group. In particular, LDC has day—to—day control over its decision—making and investment activities, and there are no lines of communication between LDC and any other parts of the wider Lloyds Banking Group involved in making strategic investments. LDC operates under strict conflict walls between it and the wider Lloyds Banking Group. It inhabits separate buildings, uses separate LT. systems and has altered management and reporting structures to ensure that information which LDC encounters is not available to the wider Lloyds Banking Group and vice versa. Registered office: Cha Square, London, BIW 1YW Company No. 0

No other entity directly or indirectly owns a 10 percent or greater interest in EGHL (UK) Limited. Respectfully submitted, {C Cl Richard Croft I Company Secretary EGHL (UK) Limited Registered office: Chancellor House, 5 Thomas More Square, London, EIW 1YW Company No. 07297727


Document Created: 2010-08-10 10:22:51
Document Modified: 2010-08-10 10:22:51
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