Braveheart Investment Group plc appointed Martin Andrew Bowless as a Non-executive Director with effect from 1 October 2014. Mr. Bowles founded Horatio Investments in 2010 and is a widely experienced non-executive director. Mr. Bowles was a director of Cherrygood Limited from 24 November 2011 until 2 December 2013 when a liquidator was appointed.

The liquidation remains in progress. Mr. Bowles was a director from 28 September 2012 until 11 October 2012 of WITLR Limited, a company wholly owned by Horatio Investments Limited. WITLR Limited became subject to a creditors' winding up effective on 6 January 2014.

Mr. Bowles was a director from 16 November 2011 until 11 September 2013 of UK Woodland Products Limited which became subject to a company voluntary arrangement on 25 July 2014. Mr. Bowles was a director from 2 March 2011 until 17 January 2012 of OVOW Media Limited which became subject to a members' winding up and was dissolved on 5 November 2013.