THE COMPANIES ACT 2006 ANNUAL RETURN (BACS PAYMENT RECEIVED DATE 2lo)K | lo £ 380 Pursuant to Section 85 ‘Company Name Blue Heaven Holdings Limited (full name of the company, including any sutfix) Retum Date: 7 ‘Aug 2016 (Note 1) ‘The company is: ‘Tick if appropriate (2) a charity, as defined by the Companies (Fees and Duties) Order 2013 (SD 243/13) and lalms relief from payment of the annual return fee. or (b) an excepted company, as defined by the Companies (Fees and Duties) Order 2013 (SD 243/13) and pays the ‘reduced annual return fee of £95. See Note 2 Please note, late filing fees are payable by every company, even those companies which claim exception from, or payment of the reduced annual return fee, ifthe annual return fs delivered outside of the prescribed fling period. Registered Office ‘th Floor Address: Queen Victoria House: 41-43 Victoria Street ote 3) Douglas en 108201600121 Post Code: (M1 2LF Presented By: Bridgewater (IOM) Limited For Official Use only: 4th Foor, Queen Victoria House, 41-43 Victoria Steet, Douglas, Isle of Man IM 2LF (Note 4) ‘The Registrar of Companies has no duty to verify the contents of this form or that the Memorandum & Articles of the company provide authority with respect to the matters contained in this form, IMAR February 2014 aVPF-FROZT2N# 1Co No 012688V Form IMAR Registered Agent: (Note 5) ‘Name: Bridgewater (IOM) Limited ‘Address: «ath Floor ‘Queen Victoria House 41-43 Victoria Street Douglas Isle of Man Post Code: M1 2LF List of Directors at the Return Date and of any changes since the last Return Date, or the date of incorporation or first registration under the Act, whichever is the later: ‘Name: Usual Business or Residential Address: Details and Date of Change: (Note 6) Brett Sina Armitage ‘Cricklewood 44 Bray Hill Douglas Isle of Man IM2 58G Pirin Swen Luond Villa Jacqueline 10 Avenue Bel Respiro Monaco 98000 ‘continuation sheet fs attached ~yes/@.)Co No 012688 Form IMAR ACCOUNTS DECLARATION (@) () and (©) allow financial statements to be prepared, Please delete this if it does not apply | confirm the company is keeping reliable accounting records which: correctly explain the transactions of the company; and ‘enable the financial position of the company to be determined with reasonable accuracy at any time; Dated: __I Ie Full Name of Signatory: (Print Name) Position / Status brett Snclaw Ltorutage Dieckoy | dectare that to the best of my knowledge and belief, the information contained on this form is accurate and complete. Signed on behalf of the company by: a (Authorised Signatory)