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2022-12-31-accounts

Tntees' knnual Rep￿ & Finwial Stal 2022 FINANCIAL STATEMENTS 45

Irish FA Found*ion Limited STATEMENT OF TRUSTEES, RESPONSIBILITIES The trustees are responsible for preparing the Trustees. Annual Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). The law applicable to charities in STATEMENT OF DISCLOSURE Northern Ireland requires the trustees OF INFORMATION TO to prepare financial statements for each financial year which give AUDITORS a true and fair view of the state of affairs of the Foundation and of the incoming resources and application of resources of the Foundation for that period. In preparing these financial statements, the trustees are required to.. Select suitable accounting policies and then apply them consistently Observe the methods and principles in the Charities SORP Makejudgments and estimates that are reasonable and prudent State whether applicable accounting standards, comprising FRS102, have been followed, subject to any material departures disclosed and explained in the financial statements In so far as the trustees are aware There is no relevant audit information of which the Foundation's auditor is unaware The Trustees have taken all steps that they ought to have taken to make themselves aware of any relevant audit information and to establish that the auditor is aware of that information INDEPENDENT AUDITORS The auditors, Pricewaterhousecoopers LLP, have indicated their willingness to remain in office and a resolution for their reylection will be proposed at the forthcoming Annual General Meeting The trustees. report was approved by the Board of Trustees and signed on their behalf. Prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Foundation will continue in business David Martin Trustee and Chairman Date.. 20 April 2023 The trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the Foundation and enable them to ensure that the financial statements comply with the Charities Act (Northern Ireland) 2008. They are also responsible for safeguarding the assets of the Foundation and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. 46

Tnthees. knnual Rep￿ & Fin**ial 2022 INDEPENDENT AUDITORS, REPORT TO THE MEMBERS OF IRISH FA FOUNDATION LIMITED Report on the audit of the financial statements OPINION In our opinion, Irish FA Foundation Limited s financial statements (the "financial statements J: give a true and fair view of the state of the charitable company's affairs We remained independent ofthe as at 31 December 2022 and of its charitable company in accordance incoming resources and application Wlth the ethical requirements that are of resources, Including its income relevant to our audit of the financial and expenditure, and cash flows. statements in the UK, which includes for the year then ended, the FRCS Ethical Standard and we have fulfilled our other ethical have been properly prepared in responsibilities in accordance with accordance with United Kingdom these requirements Generally Accepted Accounting Practice (United Kingdom Accounting Standards, including 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and applicable law),. and have been prepared in accordance with the requirements of the Companies Act 2006. We have audited the financial statements, included within the Annual Report and Financial Statements (the 'Annual Report). which comprise: the Charity balance sheet as at 31 December 2022, the statement of financial activities (including Income and expenditure account) and the statement of cash flow for the year then ended and the notes to the financial statements, which include the accounting policies. sufficient and appropriate to provide a basis for our opinion. statements and our auditors, report thereon. The trustees are responsible for the other information. Our opinion on the financial statements does not cover the other information and, accordingly, we do not express an audit opinion or, except to the extent otherwise explicitly stated in this report, any form of assurance thereon. INDEPENDENCE In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements, or our knowledge obtained in the audit, or otherwise appears to be materially misstated. If we identify an apparent material inconsistency or material misstatement, we are required to perform procedures to conclude whether there is a material misstatement of the In auditing the financial statements. financial statements or a material we have concluded that the trustees, misstatement ofthe other use of the going concern basis of information. If, based on the work accounting in the preparation of the we have performed, we conclude financial statements is appropriate. that there is a material misstatement of this other information, we are However. because not all future iequired to report that fact. We have events or conditions can be predicted, nothing to report based on these this conclusion is not a guarantee as responsibilities. to the charitable companls ability to continue as a going concern. With respect to the Trustees, Annual Report, we also considered whether Our responsibilities and the the disclosures required by the UK responsibilities of the trustees Companies Act 2006 and Charities with respect to going concern are Act 2011 have been included. described in the relevant sections of this report. CONCLUSIONS RELATING TO GOING CONCERN Based on the work we have performed. we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable companys abilityto continue as a going concern for a period of at least twelve months from the date on which the financial statements are authorised for issue. BASIS FOR OPINION We conducted our audit in accordance with International Standards on Auditing (UK) ('ISAs (UK).) and applicable18w. Our responsibilities under ISAS (UK) are further described in the ALJditors' responsibilities for the audit of the financial statements section of our report We believe that the audit evidence we have obtained is Based on our work undertaken in the course of the audit, the Companies Act 2006 requires us also to report certain opinions and matters as described below. REPORTING ON OTHER INFORMATION The other information comprises all of the information in the Annual Report other than the financial 47

Irish FA Found*ion Limited TRUSTEES, ANNUAL REPORT either intend to liquidate the charitable company or to cease operations. or have rlo realistic alternative but to do so. Regulations (Northern Ireland) 2015. We evaluated management's incentives and opportunities for fraudulent manipulation of the financial statements (including the risk of override of controls) and determined that the principal risks were related to posting inappropriate journal entries to manipulate financial results, including the recognition of incoming resources, and management bias in accounting estimates or significant judgements. Audit procedures performed included.. Identifying and testing journal entries, in particular anyjournal entries posted with unusual account combinations., In our opinion, based on the work undertaken in the course of the audit the information given in the Trustees, Annual Report forthe year ended 31 December 2022 is consistent with the financial statements and has been prepared in accordance with applicable legal requirements. In light of the knowledge and understanding of the charitable company and its environment obtained in the course of the audit, we did not identify any material misstatements in the Trustees, Annual Report. AUDITORS. RESPONSIBILITIES FOR THEAUDIT OFTHE FINANCIAL STATEMENTS Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud orerror, and to issue an auditors, report that includes our opinion. Reasonable assurance is a high level of assurance. but is not a guarantee that an audit conducted in accordance with ISAS (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate. they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements. RESPONSIBILITIES FOR THE FINANCIAL STATEMENTS AND THE AUDIT Assessed managements compliance with the commitments under their restricted funds., Discussions with management, including consideration of known or suspected instances of noncompliance with laws and regulations and fraud., Reviewing the charitable company's litigation register as far as it related to non-compliance with laws and regulations and fraud., and Reviewing relevant meeting minutes, including those of the Trustees RESPONSIBILITIES OF THE TRUSTEES FOR THE FINANCIAL STATEMENTS As explained more fully in the Statement of Trustees, responsibilities, the trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements in accordance with the applicable framework and for being satisfied that they give a true and fair view. The trustees are also responsible for such internal control as they determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. Irregularities, including fraud, are instances of non£ompliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities. including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud, is detailed below. There are inherent limitations in the audit procedures described above. We are less likely to become aware Based on our understanding ofthe of instances of non-compliance charitable company, we identified with laws and regulations that are that the principal risks of non- not closely related to events and compliance with laws and regulations transactions reflected in financial and we considered the extent to statements Also, the risk of not which non<ompliance might have detecting a material misstatement due to fraud is higher than the risk a material effect on the financial of not detecting one resulting from statements. We also considered those laws and regulations that error, as fraud may involve deliberate concealment by. for example, forgery have a direct impact on the financial or intentional misrepresentations or statements such as the Companies through collusion. Act 2006. the Charities Act (Northern Ireland) 2008 and Regulation (8) of A further description of our The Charities (Accounts and Reports) responsibilities for the audit of the In preparing the financial statements, the trustees are responsible for assessing the charitable company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees 48

Tnthees. knnual Rep￿ & Fin**ial Stalements 2022 financial statements is located on the FRCS website at.. www.frc. org uk/auditorsresponsibilities. This description forms part of our auditors, report ENTITLEMENTTO EXEMPTIONS Underthe Companies Act 2006 we are required to report to you if, in our opinion, the trUst￿S were not entitled to.. prepare financial statements in accordance with the small companies, regime, take advantage ofthe small companies. exemption in preparing the Trustees, Annual Report,. and take advantage of the small companies exemption from preparing a Strategic Report. We have no ex￿p[lonS to report arising from this responsibility. USE OF THIS REPORT This report, including the opinions, has been prepared for and only for the charitys members as a body in accordance with Chapter 3 of Part 16 ofthe Companies Act 2006 and for no other purpose. We do not, in giving these opinions, accept or assume responsibility for any other purpose orto any other person to whom this report is shown or into whose hands it may come save where expressly agreed by our prior consent in writing. OTHER REQUIRED REPORTING COMPANIES ACT 2006 EXCEPTION REPORTING Martin Cowie Senior Statutory Auditor for and on behalf of Pricewaterhousecoopers LLP Chartered Accountants and Statutory Auditors Belfast 31 May 2023 Under the Companies Act 2006 we are required to report to you if, in our opinion.. we have not obtained all the information and explanations we require for our audit,. or adequate accounting records have not been kept or certain disclosures of trustees, remuneration specified by law are not made,. or the financial statements are not in agreement with the accounting records and returns. We have no exceptions to report arising from this responsibility. 49

Irish FA Foundion Limited STATEMENT OF FINANCIAL ACTIVITIES (INCLUDING INCOME AND EXPENDITURE ACCOUNT) for the year ended 31 December 2022 2022 2021 Reslricted Funds Total FurKIs 2022 Un- restricted Funds Total Funds 2021 Restricted Funds Funds Note £000 £000 £000 Incomiry resources Incoming resources from generated funds Contributions from governing bodies 1.478 1.478 g3g 939 Coaching, education and training 526 526 515 515 Sponsorship incorne 312 312 218 218 Grant funding 1313 850 850 Income from othertrading activiiies Income from othertrading activities 24 24 Total inwnirvj resour¢eslin¢ome 1103 75 2.007 539 2,546 Resources expÈiKledlexpe￿lltUre (barilable activities (3289) {3.289) 12,1731 12,1731 Swport costs (269) (269) 12ggi 129gi Total re$ources expethleXpendr￿ye (3,558) {3.558) 12,4721 12.4721 Net loutgoingllincornirwJ resources before trans (455) 117 14651 53g 74 Transfer be￿een funds {455) 465 14651 Net movement in funds 74 74 Reconciliation of funds Tol81 funds brought forward 1.536 1.536 1,462 1,462 Total fwKIs cwried forward ifi53 1,536 1,536 The statement of financial activities includes all gains and losses recognised in the year. All irlcome and expenditure derive from continuing activities. The statement of financial activities also complies with the requirements for an income and expenditure account under the Companies Act 2006. 50

Tnthees. knnual Rep￿ & Fin**ial Stalements 2022 CHARITY BALANCE SHEET Registered No. N1642595 at 31 December 2022 2022 2021 Note £000 £000 Current assets Debtors 2.373 2,591 Cash and cash equivalents 122 2,495 3,232 Creditors= amounts falling due within one year 1842) 11.6961 Net current assets 1,653 1,536 Net as$et$ 1.653 1.536 The funds of the Charity Unrestricted funds 1.653 1,536 Flestricted funds Total funds 1.653 1,536 The notes on pages 53 to 59 are an integral part of these financial statements. The financial statements on pages 50 to 59 were approved bythe trustees on 20 April 2023 and were signed on its behalf by. David Martin Trustee and Chairperson Date= 20 April 2023 51

Irish FA Found*ion Limited STATEMENT OF CASH FLOW for the year ended 31 December 2022 2022 2021 £000 £000 Cash generated from opwating activities Net outgoing/lincoming1 resources before Iranslers 117 74 Movement In debtors 218 15951 Movement In creditors (854) 851 Cash inflowl{outflow) from operating activities Cash and cash equivalentg at the beginning of the year Total cash and ¢ash equivalents al the end of ihe year (519) 330 641 311 122 641 2022 2021 £000 Cash and cash equivalents consists of= Cash and cash equivalentg 122 641 Total cash and ¢ash equivalents at end of the year 122 641 52

Tnthees. knnual Rep￿ & Fin**ial NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 December 2022 I. ACCOUNTING POLICIES statements. Thus, the trustees continue to adopt the going concern basis of accounting in preparing the accounts. that assist the work of the Foundation but do not directly undertake charitable activities The Irish FA Foundation Limited is a private company limited by guarantee, incorporated in Northern Ireland. The registered office Is the National Football Stadium at Windsor Park, Donegall Avenue, Belfast, BT12 6LU. Charitable expenditure comprises those costs incurred by the Foundation in the delivery of its activities and services for its beneficiaries. It includes both costs that can be allocated directly to such activities and those costs of an indirect nature necessary to supply them. Support costs are allocated to their relevant activity based on the income re￿Ived. c) Incoming resources Income is recognised when the Foundation is legally entitled to it after any performance conditions have been met, the amounts can be measured reliably, and it is probable that income will be received. The principal accounting policies adopted, judgements and key sources ofestimation uncertainty In the preparation of the financial statements are as follows.. Donations are recognised on receipt Other donations are recognised once the Foundation has been notified of the donation, unless performance conditions require deferral of the amount. Income tax recoverable in relation to donations received under gift aid or deeds of covenant is recognised at the time of the donation. a) Basis of Preparation The Foundation's financial statements have been prepared in accordance with Accounting and Reporting by Charities. Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Flepublic of Ireland (FRS 102) effective l January 2015 {Ch8rities SORP (FRS 102) and the Companies Act 2006. Pension Costs The Foundation operates a defined contribution scheme for its employees. Contributions are charged to the statement of financial activities in the period to which they relate. e) Fund accounting The Foundation has various types of funds for which it its responsible and which require specific disclosure. A definition of the different types is as follows. On receipt, donated facilities or gifts in kind are recognised on the basis of the value of the gift to the Foundation which is the amount the Foundation would be willing to pay to obtain Irish FA Foundation Limited meets services and facilities of equivalent the definition of a public benefit entity economic benefit on the open under FRS 102. Assets and liabilities market. a corresponding amount is are Initially recognised at historical then recognised in expenditure in the cost and transaction value unless period of receipt. otherwise stated in the relevant Income from government and other accounting policy note(s). The grants, whether'capital, or'revenue. financial statements are prepared grants, is recognised when the on a going concern basis. Taking Foundation has entitlement to the account of the risk review undertaken funds. any performance conditions by the Trustees they do not consider attached to the grant have been meL there to be a risk to the going concern It is probable that the income will status of the Foundation. be received and the amount can be b) Going concem measured reliably. At the time of approving the d) Resources expended accounts, the trustees have a Expenditure is recognised once there reasonable expectation that the is a legal or constructive obligation Foundation has adequate resources to make a payment to a third party. to continue in operational existence it is probable that settlement will for the foreseeable future and it is not be required and the amount of the anticipated that significant losses obligation can be measured reliably. will be Incurred over the period of 12 months from signing the financial Support costs are those functions Restricted Funds Restricted funds are to be used for specified purposes as laid down by the donor. Expenditure which meets these criteria is charged to the fund, together with a fair allocation of overheads and support costs. Unrestricted Funds Funds which are expendable at the discretion of the Foundation in furtherance ofthe purpose of the charity In addition to expenditure on activities, such funds may be held in order to finance capital investment and working capital. f) Cash and cash equivalents Cash and cash equivalents Includes cash in hand, deposits held at call with banks 53

Irish FA Found*ion Limited I. ACCOUNTING POLICIES (continued) g) Foreign currency Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period- end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in the Statement of Financial Activities. i) Financial instNments The Foundation has elected to apply the provisions of Section I I 'Basic Financial Instruments. and Section 12 Trade creditors are obligations to pay 'Other Financial Instruments Issues, for goods or services that have been of FRS 102 to all of its financial acquired in the ordinary course of instruments. operations from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently Financial assets and liabilities measured at amortised cost using are offset. with the net amounts the effective interest method. presented in the financial statements, 2. CRITICAL ACCOUNTING when there is a legally enforceable JUDGEMENTS AND right to set off the recognised ESTIMATION UNCERTAINTY amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously. Basic financial assets Debt instruments are subsequently carried at amortised cost, using the effective interest rate method. Financial instruments are recognised in the Foundation's balance sheet when the Foundation becomes party to the contractual provisions of the instrument. Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of Financial Activities. Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions. At each period end foreign currency monetary items are translated using the closing rate. h) Grants payable Grants are recoqnised in the accounts as liabilities after they have been approved by the trustees even if there are conditions attached to them. This is because there is a valid expectation by the recipients that they will receive the grant. Where a grant is awarded for a period of greater than one year. future instalments of which are subject to satisfactory reports to the Foundation, the future grant Instalments are Included in commitments but are not recognised in the accounts until satisfactory reports are received. This is because the terms on which these grants are awarded do not create a valid expectation of receipt until the Foundation's trustees are satisfied with the reports received on the use made ofthe previous year's instalments Estimates and judgments are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances. Basic financial assets, which include debtors and cash and bank balances. are initially measured at transactior) Criticaljudgements in applying the price including transaction costs entitys accounting policies. and are subsequently carried at There are no critical judgements in amortised cost using the effective applying the Foundation s accounting interest method unless the policies arrangement constitutes a financing transaction, where the transaction Critical accounting estimates and assumptions. is measured at the present value of the future receipts discounted at There are no critical estimates and a market rate of interest. Financial assumptions. assets classified as receivable within 3. LEGAL STATUS OF THE one year are not amortised. FOUNDATION Basic financial liabilities The Foundation is a company limited by guarantee and has no share capital. The liability of each member in the event of winding-up is limited to£l. Basic financial liabilities, including creditors and bank loans are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest. Financial liabilities classified as payable within one yearare not amortised. 54

Tnthees. knnual Rep￿ & Fin**ial 4. INCOMING RESOURCES FROM GENERATED FUNDS 2022 2021 £000 £000 Contributions from football governing bodies Coaching, education & training Sponsorship Income Grant funding Total 1,478 939 526 515 312 218 1.313 850 3,629 2,522 5. INCOME FROM OTHER TRADING AcfiviTIES 2022 2021 £000 £000 Other income 46 24 6. CHARITABLE ACTIVITIES EXPENDITURE 2022 2021 £000 £000 Wages and salaries Events & competitions Equipment & facilities Grants provided Total 1.607 1,518 958 288 526 205 198 162 3.289 2,173 7. SUPPORT COSTS EXPENDITURE 2022 2021 £000 £000 Wages and salaries Administration & professional fees ioi 148 198 Total 269 299 55

Irish FA Found*ion Limited 8. NET (OUTGOING)/INCOMING RESOURCES 2022 2021 £000 £000 This is slated after charging: Salaries 1,482 1,410 Social security costs Other pension costs Staff costs 142 125 104 84 1,728 1,619 9. EMPLOYEES AND DIRECTORS Employees The average monthly number of employees employed by the Foundation during the year was. 2022 2021 Number Number Average 57 59 Trustees During the year no trustee received any emoluments (2021- £Nil). Key management compensation The compensation paid or payable to key management for employee services is shown below 2022 2021 £000 £000 F(ey manaqement compensation £155k of Key Management Compensation was paid, and the charge borne. by ihe Irish Football Association (2021 . £120k). 232 175 56

Tnthees. knnual Rep￿ & Fin**ial Stalements 2022 10. DEBTORS 2022 2021 £000 £000 Trade debtors 2,067 2,403 Prepayments and accrued income Total 306 188 2.373 2,591 I I. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR 2022 2021 £000 £000 Trade Creditors 78 166 Accruals and deferred income 697 1,498 Other taxation and social security Total 67 32 842 1,696 Deferred income relates to fundraising income and contributions from governing bodies recognised over more than one financial year in accordance with the accounting policy stated in note l. 12. DEFERRED INCOME At l January 2022 Amounls released in the year Additional provisions made At 31 December 2022 £000 £000 £000 £000 Contributions from football governing bodies 589 (262) 81 408 Coaching, education & training Sponsorship income Grant fLJnding Total (8) (293) (1.251) (1.814) 27 27 82 260 49 669 691 109 1,348 1.059 593 57

Irish FA Found*ion Limited 13. FINANCIAL INSTRUMENTS The Foundation has the following financial instruments- 2022 2021 £000 £000 Financial assets held at amortised cost Trade debtors 2.067 2,403 Accrued income 165 118 Tolal 2,232 2,521 Financial liabilities held at amortised cost Trade creditors 78 166 Accruals 104 150 Total 182 316 14. TAXATION The Foundation is a registered charity and, as such. is entitled to certain tax exemptions on income and profits from investments and surpluses on any trading activities carried on in furtherance of the Foundation's primary objectives, if these profits and surpluses are applied solely for charitable purposes. 15. ANALYSIS OF CHARITABLE FUNDS UnreslTiCted Funds £000 At l January 2022 Coaching, education and training Other trading activities Net outgoing resources before transfers Transfer to restricted funds 1.536 526 46 (455) 1.653 At 31 December 2022 58

Tnthees. knnual Rep￿ & Fin**ial Stalements 2022 15. ANALYSIS OF CHARITABLE FUNDS (continued) Restricted Funds £000 At l January 2022 Contributions from governing bodies Sponsorship income Grant funding Net outgoing resources before transfers Transfer from unrestricted funds 1,478 312 1.313 (3.558) 455 Al 31 December 2022 A transfer between funds is performed to relocate sufficient unrestricted funds to ensure that there is no overspend on the restricted fund for the year. 16. ANALYSIS OF NEfASSETS BETWEEN FUNDS Restrithed Funds Unrestricted Funds Total Funds £000 £000 £000 Net current assets 1,653 1,653 Total 1,653 1,653 17. RELATED PARTY TRANSACTIONS AND ULTIMATE CONTROLLING PARTY Transactions with related parties included.. Transactions with the Irish Football Association Limited of £l.035k (2021. £1,265k) Grant funding of £500k from Irish Football Association released in 2022. with £1 Ook included in deferred income at year-end12021'. £600k) Amounts receivable at the year-end of £2,025k (2021.. £1,971 k) due from the Irish Football Association Limited Amounts payable at the yearend of £391 (2021.. £Nil) due to the IFA Stadium Development Company Limited Purchases at normal market prices totalling £1,448 (2021. £455) were made from Tri-sport Trophies Limited, who are controlled by a family memberof a current Director. The balanceoutstanding at 31 December 2022 was £NIl (2021.. £Nil). 18. LIABILITY OF MEMBERS Irish Football Association Ltd is a company limited by guarantee The liability of the members is limited to an amount not exceedinq £1. 19. FINANCIAL COMMITMENTS There were no financial commitments as at 31 December 2022 (31 December 2021.. none). 59

Irish FA Found*ion Limited Registered number.. N1642595 Charity Commission number. NIC 7 0622g Inland RevenLJe Charity number. N1006 7 6 Directorstrrustees David Martin (Chairman) Patrick Nelson Allen McKinstry Ryan Adams Clare McAuley Alan Willis Company Secretary Rebekah Shearer Registered Office The National Football Stadium at Windsor Park Donegall Avenue Belfast BTI 2 6LU Bankers Ulster Bank 91-93 University Road Belfast BT71NG Solicitors A&L Goodbody 42-46 Fountain Street Belfast BTI 5EF King & Gowdy 2g8 Upper Newtownards Fload Belfast BT43EJ Independent Auditors Pricewaterhousecoopers LLP Chartered Accountants and Statutory Auditors Merchant Square 20-22 Wellington Place Belfast BTI 6GE 60

IRISH FA FOUNDATION LIMITED