Shane Warner Email and Phone Number

Key responsibilities: Preparation of year end group consolidation and consolidated Financial Statements for audit Liaising with auditors Preparation of Statutory Financial Statements for all group entities Monthly management accounts and quarterly board reports Preparation of group budgets Preparation of Group VAT returns, monthly payroll and statutory submissions.

APT Control Group operates in the traffic management, parking and people access industry. The group was recently purchased by the SWARCO group which operates worldwide. As a result there was a significant increase in reporting requirements. Key responsibilities: Preparation of year end reporting package for audit Submission of year end reporting packages to head office Preparation of Statutory Financial Statements for all entities for audit Preparation of month end reporting packages including cash forecasts Liaising with auditors  Liaising with SWARCO Group head office

Trust Property Management Group PLC operates in the property management industry and includes residential management, commercial management and professional surveyor services. The Group of companies were formed in January 2006 and has experience significant growth in it’s first three years over operation. As Finance Director my role and responsibilities are widely varied from corporate reporting and monthly management accounting through to managing the Service charge accounting team though to IT and HR. Key responsibilities: Preparation of monthly consolidated management accounts Preparation of annual audited financial statements and management of the external audit.  Preparation of company budgets Preparation of monthly cash flow forecasts Preparation of quarterly Board reporting and presenting to the Board Company Secretary for all group companies Liaising with Shareholders, Quarterly meeting with Bankers and all compliance  Management of the service charge accounting team (11 people) including the preparation of 550 sets of service charge accounts Management of the credit control team (2 people) in the collection of service charge debts Member of New Business committee, including presentation to potential new clientsKey Achievements Trust Property Management Group PLC listing on the AIM Market in March 2007  Developing the corporate reporting process, including monthly management reporting and cash flow forecasting Building the Service charge accounting team including all financial controls including compliance with RICS client banking requirements Implementation of new computer system, including training of all staff Creation of a business finance model to ensure accurate budgeting and planning for the business, including scenario analysis Investment decision model for the purchase of freehold investments

Basicland Registrars Limited was a privately owned residential property management company that collects ground rents and service charges on behalf of freeholders. As Financial Controller I reported directly to the owners. Upon joining the company I was tasked with building the service charge accounting function, recruiting staff and organising the financial affairs of the company. During my time here the company doubled in size, started a holding company and set up a group structure. Key Responsibilities included:  Preparation of annual company accounts Preparation of monthly management accounts Service Charge accounting  Supervision of accounts staff Preparation of Company Budgets Account reconciliations Key Achievements Implementation of new computer system including training and defining company best practice  Securing a new client that helped grow the business Creating of company structure to ensure effect tax and share ownership Building a team of 8 service charge accountants Upgrade of IT system and Phone system to cope with growing business

 Supervising staff (including a mentor/counselor to new staff)  Completing audit engagement (including planning of engagements, business controls, and substantive work).  Preparation of financial statements in compliance with Canadian GAAP Review quarterly and annual reports for stock exchange announcements  Preparation of consolidations

Senior Accountant Supervising staff  Completing audit engagement (including planning of engagements, business controls, and substantive work).  Preparation of financial statements in compliance with New Zealand GAAP Preparation of consolidations Preparation and presentation of audit training material for new staff Assistance in the developed on a specialized group to administer Small to Medium size clients.  Identification and resolution accounting and auditing issues. Accountant Completing substantive testing on audits  Preparation of financial statements in compliance with New Zealand GAAP Identification of accounting and auditing issues