Companies House 3 63 a (ef) forthe record. —~ Annual Return PCQTT8W Received for filing in Electronic Format on the: 09/02/2009 Company Name: SERVICE BANK LTD Company Number: 95387075 Company Details Period Ending: 08/02/2009 Company Type: PRIVATE COMPANY LIMITED BY SHARES. Pricipal Business Activities: SIC codes. 7499 Registered Office Register of Register of Debenture Address: Members Address: Holders Address 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB Electronically Filed Document for Company Number: 05357075 Page: 1Details of Officers of the Company Company Secretary |. Name: UK COMPANY SECRETARIES LIMITED Director | Name: MR JULIUS CHARLES CSURGO Address: Date of Birth: 21/03/1955 Nationality: CANADIAN Address: 11 CHURCH ROAD GREAT BOOKHAM SURREY K123 3PB 160 FREDERICK STREET, SUITE 906 TORONTO ONTARIO MSA 4H9 CANADA Occupation: INVESTMENT BANKER Share Capital Issued Share Capital Details: Class of Share Number of Shares issued ORDINARY 100 TOTALS 100 Aggregate Nominal value of issued Shares GBP100 GBP100 Full Details of Shareholders The details below relate to individuals / corporate bodies that were shareholders as at 08/02/2009 or that had ceased to be shareholders since the made up date of the previous Annual Return Electronically Filed Document for Company Number: 05357075 Page: 2Shareholding]: 100 ORDINARY Shares held as at 08/02/2009 Name: JULIUS CHARLES CSURGO Address: Authorisation Authoriser Designation: secretary Date Authorised: 09/02/2009 Authenticated: Yes (B/W) End of Etecironically Filed Document for Company Number: 05387075 Page: 3