FILE COPY CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company No. 6848574 The Registrar of Companies for England and Wales hereby certifies that HL 3299 LIMITED is this day incorporated under the Companies Act 1985 as a private company and that the company is limited. Given at Companies House on 16th March 2009 *N06848574T* ‘WE Orme. sea. oF THe OSTHAR Sr COMPANIESL 3. Ba 32 33 34 35 36 0' : \ ‘The Companies Act 1985 Private Company Limited By Shar MEMORANDUM OF ASSOCIATIO! of HL 3299 LIMITED ee “AIS7LBap" 13/03/2008 ‘The Company's name is HL 3299 Limited, COMPANIES House ‘The Company's registered office is to be situated in England and Wales ‘The Company's objects are:- To carry on the business of a general commercial company in all aspects To carry on any other trade or business which can, in the opinion of the Board of Directors, be carried on by the Company to its best advantage, To acquire by purchase, lease, exchange, hire or otherwise, or to hold for any estate Or interest, any land, buildings, easements, rights, privileges, concessions, patents, patent rights, licences, secret processes, machinery, plant, stock-in-trade and any real or personal property of any kind for the purposes of or in connection with the ‘Company's business. To construct, alter or maintain any buildings or plant for the Company's business and to finance in any manner or subsidise the whole or any part of the construction and maintenance costs in connection with them. To acquire by subscription allotment or transfer, and hold, sell, deal with or dispose of any shares, stock, debentures, debenture stacks, or other securities of any kind whatsoever whether secured or not, in any company constituted or carrying on business in any part of the world, and bonds stocks debentures, debenture stock and other securities of any kind, whether secured or not, issued by any Government or ‘Authority, municipal, local or otherwise, whether in the United Kingdom or in any ‘other part of the world, and to subscribe for the same either conditionally or ‘otherwise and to guarantee the subscription thereof and to exercise and enforce all rights and powers conferred by ownership. To receive money on deposit either with or without security and or secured by debentures, debenture stock (perpetual or terminable), mortgage or other security charged on the undertaking or on all or any of the assets of the Company including uncalled capital, and generally to act in the manner of, or as, bankers. ox OUzA2S [i37 38 39 3.10 Bal 342 To borrow and raise money in any manner, and to secure with or without consideration the repayment of any money borrowed, raised, or owing by mortgage, charge, debenture, debenture stock, bond, standard security, lien or any other security of whatsoever nature upon the whole or any part of the Company's property or assets (whether present or future) including its uncalled capital, and also by mortgage, charge, debenture, debenture stock, bond, standard security, indemnity, lien or security of whatsoever nature to secure and guarantee the performance by the Company or any other company or person (including, but without prejudice to the generality of the foregoing) the holding company of the Company or any ‘company which Is a subsidiary of such holding company within each case the meaning of section 736 of the Act, of any obligation or liability it or such person or ‘company may undertake or which may become binding upon it or such person or ‘company, and to secure any securities of the Company by any means and to enter into partnership or any joint venture arrangement or other collaboration with any person, persons, fim or company. To lend money with or without security, and to invest money of the Company upon such terms as the Company may approve, and to guarantee the dividends, interest and capital of the shares, stocks or securities of any company of or in which the Company is @ member or is otherwise interested, or issue any other form of guarantee or bond or collateral security generally. To apply for, licence, purchase or otherwise acquire, hold exploit or use any patents, licences, trademarks design rights, copyrights and other forms of intellectual property, or licence or agree to confer any right to use or publish any such intellectual property; to acquire hold and exploit or develop secret or proprietary or other information and to use, exercise, develop or grant licences in respect of the property, rights or information as acquired. To participate in the formation, acquisition, disposal or other operation, management, supervision or control of the business or operation of any company or organisation or undertaking and for that purpose to appoint and remunerate any persons acting in connection with any such activity or business or company or organisation or undertaking. ‘To employ experts, consultants and other professional persons firms or organisations to investigate and examine the condition, prospects, value, character and circumstances of any business concerns and undertakings and of any assets, property or rights, or generally, To establish or promote or concur in establishing or promoting any other company whose objects shall include the acquisition or taking over of all or any of the assets or liabilities of the Company the promotion of which shall be in any manner calculated to advance directly or indirectly the objects or the interests of the Company and to acquire, hold or dispose of shares, stocks or securities issued by or any other obligations of any such other company.33 3.14 35 3.16 317 3.18 3.19 3.20 To draw, accept and negotiate promissory notes, bills of exchange and other negotiable instruments. to invest and deal with the monies of the Company not immediately required for the purposes of the business of the Company in or upon such investments and in such manner as the Board of Directors of the Company may from time to time decide. To pay for any property or rights acquired by the Company either in cash or by the issue of fully or partly paid up shares, with or without preferred or deferred or special rights or restrictions in respect of dividend, repayment of capital, voting or otherwise, or by any securities which the Company has power to issue, or partly In one mode ‘and partly in another, and generally on such terms as the Board of Directors of the Company may determine. To accept payment for any property or rights sold or otherwise disposed of or dealt with by the Company, either in cash, by instalments or otherwise, or in fully or partly paid-up shares or stock or any company or corporation, with or without preferred or deferred or special rights or restrictions in respect of dividend, repayment of capital, voting or otherwise, or in debentures or mortgages or other securities of any company or corporation or partly in one mode and partly in another, or in other ways, and generally on such terms as the Board of Directors of the Company may determine, and to hold, dispose of or otherwise deal with any shares, stock or securities so acquired. To enter into arrangements for joint working in business or amalgamate with or enter Into any partnership or arrangement for sharing profits, union of interests, reciprocal concession or co-operation with any company, firm or person carrying on or proposing to carry on any business within the objects of the Company or which is capable of being carried on so as directly or indirectly to benefit the Company. To purchase or otherwise acquire, take over and undertake all or any part of the business, property liabilities and transactions of any person, or company carrying on any business the carrying on of which is calculated to benefit the Company or to advance its interests, or possessed of property suitable for the purposes of the Company. To sell, improve, manage, develop, turn to account, exchange, let on rent, royalty, share of profits or otherwise, grant licences, easements and other rights in or over, and in any other manner deal with or dispose of the undertaking and all or any of the property and assets for the time being of the Company for such consideration as the Board of Directors of the Company may think fit. To provide for the welfare of persons employed or formerly employed by the Company and to grant pensions, allowances, gratuities and bonuses to officers or ex- officers, employees or ex-employees of the Company or its predecessors in businessor of any associated company of the Company or its predecessors in business or the dependants of such persons and to establish and maintain or concur in establishing and maintaining trusts, funds or schemes (whether contributory or non-contributory), with a view to providing pensions or other funds for any such persons as aforesaid or their dependants. 3.21 To establish, or contribute to or otherwise assist in the establishment and support of any schools and any educational, scientific, literary, religious or charitable institutions, or trade societies, or any club or establishment whether those institutions or societies are connected with the business carried on by the Company or its predecessors or not. 3.22 To distribute in specie assets of the Company properly distributable amongst the members, but so that no distribution amounting to 2 reduction of capital be made except with the sanction (if any) for the time being required by taw. 3.23 To do all or any of the things authorised in this Memorandum, either alone or in Conjunction with others, or as factors, trustees, distributors or agents for others, or by or through factors, trustees distributors or agents. 3.24 To do all such other things as are incidental to or which the Company may think conducive with the above objects or any of them. ‘The objects set out in any sub-clause of this clause shall not be restrictively construed but sven the widest interpretation, and they shall not, unless the context expressly so requires, be in any way limited to or restricted by reference to or inference from any other object or objects set out in that sub-clause or from the terms of any other sub-clause or by the name of the Company. No sub-clause or the object or objects specified or the powers conferred by a sub-clause shall be regarded as subsidiary or ancillary to any of the other objects or Powers, but the Company shall have full power to exercise all or any of the powers and to achieve or to endeavour to achieve all or any of the objects conferred by and provided in any ‘one or more of the sub-clauses. 4, The liability of the Members is limited. 5. The share capital of the Company at the date of the adoption of this memorandum is £1,000 (One Thousand Pounds) divided into One thousand Ordinary Shares of £1 each J, the person whose name, address and description is subscribed, am desirous of being formed Into a Company in pursuance of this Memorandum of Association, and I respectively agree to take the number of shares in the capital of the Company set opposite my name.Number of Shares Name and Address of Subscriber Taken by the Subscriber HLF Nominees Limited of 20 West Mills, Newbury, Berkshire One RG14 SHG For and on behalf of HLF Nominees Limited ‘Total Number of Subscriber Shares Dated the I Mate WITNESS to the above Signature:- Witness Signature: Mo. Ag5 Nicola Thickpenny 20 West Mills, Newbury, Berkshire RG14 SHG Witness Occupation: Legal Assistant14 2a 22 THE COMPANIES ACTS 1985 AND 2006 PRIVATE COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF HL 3299 LIMITED PRELIMINARY The regulations constituting Table A in the Schedule to the Companies (Tables A to F) Regulations 1985 as amended by the Companies (Tables A to F) (Amendment) Regulations 2007 (SI 2007/2541) and the Companies (Tables A to F) (Amendment) (No. 2) Regulations 2007 (SI 2007/2826), and as otherwise amended prior to the adoption of these Articles (Table A) apply to HL 3299 Limited (Company) except in so far as they are excluded or varied by these articles, Words and expressions defined in Regulation 1 of Table A have the same Meanings in these articles where the context admits. Regulations 3, 8, 24, 41, 64, 66, 76-78, 84, 89, 94 and 118 of Table A do not apply to the Company, ‘The Company is a private company and no shares or debentures of the Company may be offered to the public. ‘SHARE CAPITAL The share capital of the Company is £1,000 divided into 1,000 ordinary shares of £1.00 each, In accordance with and subject to the provisions of Part V of the Companies ‘Act 1985 the Company may: (@) subject to any rights conferred on the holders of any other shares issue shares that are to be redeemed or are liable to be redeemed at the option of the Company or holder; (®) subject to any rights conferred on the holders of any class of shares purchase its own shares (including any redeemable shares); (©) make a payment in respect of the redemption or purchase of any of its own shares as authorised by these articles otherwise than out of distributable profits of the Company or the proceeds of a fresh issue of shares,Sa 7 12 Lien The Company shall have a first and paramount lien on all shares whether fully paid or not registered (whether, if registered, as sole registered holder ‘or as one of two or more joint holders) in the name of any person indebted ‘or under liability to the Company for all moneys presently payable by him or his estate to the Company. The directors may at any time declare any share to be wholly or in part exempt from the provisions of this regulation, TRANSFER OF SHARES ‘The directors may in their absolute discretion and without giving any reason refuse to register the transfer of any share whether or not it is a fully paid share, PROCEEDINGS AT GENERAL MEETINGS If a quorum is not present within half an hour of the time appointed for a general meeting, the meeting is adjourned to such day and at such time and place as the directors may determine and if a quorum is not present within half an hour from the time appointed for the adjourned meeting the meeting is dissolved. NUMBER OF DIRECTORS Unless otherwise determined by ordinary resolution, the number of directors is not subject to any maximum. The minimum number of directors is one. ALTERNATE DIRECTORS ‘An alternate director may act as alternate director to more than one director and is entitled at a meeting of the directors or of a committee of the directors to one vote for every director that he acts as alternate director for in addition to his own vote (if any) as a director of the Company, but an alternate director counts as only one director in determining whether a quorum is present. An alternate director is entitled to receive notice of all meetings of directors and of all meetings of committees of directors of which his appointor is a member; to attend and vote at any such meeting at which the director appointing him is not personally present; and generally to perform all the functions of his appointor as a director in his appointer’s absence. But itis not necessary to give notice of such a meeting to an alternate director who is, absent from the UK.73 81 82 Unless otherwise determined by ordinary resolution of the Company, an alternate director is not entitled to receive any remuneration from the Company, save that he may be paid by the Company such part (if any) of the remuneration otherwise payable to his appointor as such appointor may by notice to the Company direct. POWERS OF DIRECTORS The unissued shares for the time being shall be under the control of the directors, who are hereby generally and unconditionally authorised to allot, grant options over or otherwise dispose of or deal with any unissued shares and relevant securities (as defined in section 80(2) of the Act) to such persons, on such terms and in such manner as they think fit, but subject to any agreement binding the Company, provided that the authority contained in this article 8.1, to the extent that it relates to relevant securities (as defined in section 80(2) of the Act) shall, unless revoked or varied in accordance with section 80 of the Act: (@) be limited to a maximum nominal amount of shares equal to £1,000; and (©) expire on the fifth anniversary of the date of adoption of these Articles, but without prejudice to any offer or agreement made before that anniversary which would or might require the exercise by the directors after such anniversary of their powers pursuant to such authority. In exercising their authority under this article the directors shall not be required to have regard to sections 89(1) and 90(1) to (6) (inclusive) of the Act which sections shall be excluded for all purposes from applying to the Company. DIRECTORS' APPOINTMENTS AND INTERESTS Subject to the provisions of the Act, the directors may appoint one or more of their number to the office of managing director or to any other executive office under the Company and may enter into an agreement or arrangement, with any director for his employment by the Company or for the provision by him of any services outside the scope of the ordinary duties of a director. Any such appointment, agreement or arrangement may be made on such terms as the directors determine and they may remunerate any such director for his services as they think fit. Any appointment of a director to an executive office shall terminate (unless the terms of his appointment provide otherwise) if he ceases to be a director but without prejudice to any claim for damages for breach of the contract of service between the director and Company.10. 10.1 10.2 103 n2 PROCEEDINGS OF DIRECTORS If and so long as the minimum number of directors specified under these Articles is one, then a sole director may exercise all the powers conferred on the directors by the Articles, and shall do so by written resolution under his hand, A person may participate in a meeting of the directors or of a committee of directors by means of electronic communication provided that throughout the meeting all persons participating in the meeting are able to communicate interactively and simultaneously with all other parties participating in the meeting notwithstanding accidental disconnection of the means of electronic ‘communication during the meeting. A person participating in a meeting in this manner shall be deemed present in person at the meeting and shall be entitled to vote and be counted in the quorum. Subject to disclosure in accordance with section 317 of the Companies Act 1985, a director is entitled to vote at any meeting of the directors or of a committee of directors on any resolution, notwithstanding that it in any way concerns or relates to a matter in which he has, directly or indirectly, an interest or duty which is material and which conflicts or may conflict with the interests of the Company, and in relation to any such resolution (whether or not he votes on the same) he is to be taken into account in calculating the quorum present at the meeting. INDEMNITY Subject to the Act, but without prejudice to any indemnity to which a director may otherwise be entitled, each director or other officer of the Company (other than any person (whether an officer or not) engaged by the Company as auditor) shall be indemnified out of the Company's assets against all costs, charges, losses, expenses and liabilities incurred by him in the execution of his duties, or in relation thereto including any liability incurred by him in defending any civil or criminal proceedings, in which judgement is given in his favour or in which he is acquitted or the proceedings are otherwise disposed of without any finding or admission of any material breach of duty on his part or in connection with any application in which the court grants him relief from liability for negligence, default, breach of duty or breach of trust in relation to the Company's affairs. ‘The Company may buy and maintain insurance against any liability falling upon its directors or other officers which arises out of their respective duties to the Company, or in relation to its affairs.Number of Shares Name and Address of Subscriber Taken by the Subscriber HLF Nominees Limited of 20 West Mills, Newbury, Berkshire One RG14 SHG ae ee For and on behalf of HLF Nominees Lit ‘Total Number of Subscriber Shares [one Dated the No Mave 2009 WITNESS to the above Signature:- ae Witness Signature: Vo og Witness Name: Nicola Thickpenny Witness Address: 20 West Mills, Newbury, Berkshire RG14 SHG Witness Occupation: Legal Assistant 10orour LASERFORM Please complete in typescript, ‘or in bold black capitals. [enrPo2s Company Name in full of + Please delete as appropsate, Declarant's |, avid Bright Declaration on application for registration Jai. 3299 Limited 20 West Mills, Newbury, Berkshire RG14 SHG do solemnly and sincerely dectare that | am a t {Solicitor engaged in the formation ci the Sarmpery PRGOG ORIEL RGRLOISOECRGRRAIR NI J2OBD0HGO BOOGIE ane Pa a ie requirements of the Companies: ‘Act 1985 in respect of the registration of the above company and of matters precedent and incidental to it have been complied with ‘And | make this solemn Declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act 1835. EI fF vrceraat| 2¢ Sitldrves Stec?, Monkey . Bodie Day Month Year on ft 2] 013 | 2;0 5014 (© Pease ont name. before me @ |7Fianta L/KLK ER Signed | Zi Oe eS Date| 12.03.2009 You do not have to give any contact information in the box opposite but if you do, it will help Companies House to contact you if there is a query on the form. The contact information that you give will be visible to searchers of the public record, Companies House receipt date barcode Laserform Intemational 10/07 +t A-Commissioner-for- Oethe-or-Notary Publioordustice of the Peace-or Solicitor ftorsey Lightly Solicitors j20 West Mills, Newbury, laci4 sie Berkshire Tel 01639 80853 DX exchange NEWBURY Js0n.DB.H0719.1.0 DX number 30835 ‘When you have completed and signed the form please send it to the Registrar of Companies at Companies House, Crown Way, Cardiff, CF143UZ OX 33050 Cardiff for companies registered in England and Wales or ‘Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB {or companies registered in Scottand DX 235 Edinburgh orLP-4 Edinburgh 2LEM he LASERFORM Please complete in typescript, (rin bold black capitals. [cnreazs Notes on completion appear on final page Company Name in full Proposed Registered Office (PO Box numbers only, are not acceptable) Post town County / Region Ifthe memorandum is delivered by an agent for the subscriber(s) of the memorandum ‘mark the box opposite and give the agent's, name and address. ‘Agent's Name Address Post town County / Region Number of continuation sheets attached You do not have to give any contact information in the box opposite but if you do, it wil help Companies House to Contact you if there is a query on the form, The contact information that you give will be visible to searchers of the public record, Companies House receipt date barcode! Laserform Intemational 10/07 10 First directors and secretary and intended situation of registered office aL 3299 Limited l20 west Mills Newbury lerkshire Postcode | RG14 SHG Pd SSS SSS Postcode: fiocsey Lightly Solicitors oo West Mills, Newbury, Berkshire lacia Suc Tel 01635 seoase DX exchange NEWBURY json. DFS.H0719.1.0 DX number 30835 \When you have completed and signed the form please send itto the Registrar of Companies at: Companies House, Crown Way, Cardiff, CF143UZ DX 33050 Cardiff for companies registered in England and Wales or Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB for companies registered in Scotland DX 235 Edinburgh or LP -4 Edinburgh 2Company Secretary coo nee 15) ‘Company name NAME “Style / Title volumary deta Forename(s) sumame Previous forename(s) ttrermporiime Previous surmame(s) Surccscnocaine Sebmettayers Address tt Sonny order ‘al l#t. 3299 Limited “Honours ete lsLF Nominees Limited l20 west Mills Post town fuenouzy geceponionss, County / Region faerisnize Posteode [rex sua Sgurew papa eerie county fo | consent to act as secretary of the company named on page 1 Consent signature | ea Crfeesunica [Datel II] 3/2aeq Directors ew mee Please Ht erect in elphabatel order NAME *Style / Title [Mc Honours etc, Forename(s) [Sino feiph surname [aarrete Previous forename(s) trmermsoarne Previous sumame(s) Lasconemme Snicticae! Address 1 h churen vows osenncoy ts Srey See Sonar ] losazeniows Road Soace a Post town [Newbury County Region [aezksnize Posteode [xci4 PL Country [ox Day Moni Year Date of birth 2 L 7/0 v a 51 3) Nationality [British Business occupation [Director Other directorships Consent signature lsee attached sheet (SORT BO BS GRO hGH Tae OR FOOD oak | 1] 3/004CLOTS (coe ries 15) Please list directors in alphabetical order NAME — *Style/ Title. Votan deta Forename(s) Surname Previous forename(s) Previous surname(s) TrTiekthisbox tte Address tt adaress shown is 8 service addreo for {he benefit ofa Confidentiality Order Sane Post town, ‘Companies Act 1985 ‘theratee, ge your Geel sone County / Region borers. nthe e280 ‘fa corporation Country Date of birth Business occupation Other directorships Consent signature Postcode Nationality Teonsent to act as director of the company named on page 1 Date This section must be signed by either an Signed agent on behalf of all subscribers or the subscribers pene {Le those who signed as members onthe Signed memorandum of association). Signed Signed Signed Signed cw PACA Prone Date U1 3/2m4 Date Date Date Date Date DateNotes 1. Show for an individual the full forename(s) NOT INITIALS and surname together with any Previous forename(s) or ‘surname(s). Ifthe director or secretary is a corporation or Scottish firm - show the corporate or firm name ‘on the surname line. Give previous forename(s) or surname(s) except that. ~ for a married woman, the name by which she was known before marriage need not be given, ~ names not used since the age of 18 oF for at least 20 years need not be given. A peer, oF an individual known by atille, may state the title instead of or in addition to the forename(s) and surname and need not give the name by which that person was known before he ‘or she adopted the title or succeeded to it. Address: Give the usual residential address. In the case of a corporation or ‘Scottish firm give the registered or principal office. Subscribers: ‘The form must be signed personally either by the subscriber(s) or by a person or persons authorised to sign on behalf of the subscriber(s). 2. Directors known by another 5.Use Form 10 continuation sheets description: or photocopies of page 2 to provide detai's of joint secretaries ~ Adirector includes any person _of addtional directors. ‘who occupies that position even if called by a different name, for example, governor, member of ‘council 3. Directors details: ~ Show for each individual director the director's date of birth, business occupation and nationality ‘The date of birth must be given for every individual director. ‘4. Other directorships: = Give the name of every company of which the person concemed is a director or has been a director at any time in the past 5 years. You may exclude a company which either is or at all times during the past 5 years, when the person was a director, was : = dormant, = aparent company which wholly ‘owned the company making the return, ~ awholly owned subsidiary of the company making the return, or = another wholly owned subsidiary of the same parent company. If there is insufficient space on the form for other directorships you may use a separate sheet of paper, which should include the company's number and the full name of the director.+ Companies House Direct Page 1 of 2 © PERSONAL APPOINTHENTS © Nam MR SIMON RALPH BARRETT Nationality: BRITISH Latest Addres 1 CHURCH MEWS ODDFELLOWS ROAD NEWBURY BERKSHIRE UNITED KINGDOM Postcode: RG14 SPL Click HERE for details of other addresses registered at Companies House for this person. Date of Birth: 17/01/1953 ‘Appointment Current: 9 / Resigned: 3 / Dissolved : 3 To view company details, click on the appropriate company number. Click HERE to exclude Resigned and Dissolved appointments SECRETARY Appointed: 27/04/2005 Occupation: SOLICITOR ‘Company Number: 04199899, Company Name: HLF LIMITED Active SECRETARY Appointed: 27/04/2005 Occupation: SOLICITOR Company Number: 0418989 Company Name: HLF NOMINEES LIMITED Active DIRECTOR Appointed: 01/09/2001 ‘Occupation: SOLICITOR ‘Company Number: 02590761 ‘Company Name: THE ST. GABRIEL SCHOOLS FOUNDATION Active | DIRECTOR Appointed: 13/12/2004 * Occupation: SOLICITOR Company Number: 04199899, Company Name: HLF LIMITED Active piecor Appointed: 3112/2008 | Occupation: SOLICITOR Company Number: 94199802 Gompany Name: HLF NOMINEES LIMITED Active DIRECTOR Appointed: 12/02/2009 Occupation: DIRECTOR Company Number: 96817390 Company Nam HL 3202 LIMITED Active DIRECTOR Appointed: 12/02/2000 Occupation: DIRECTOR Gompany Number: 96817401 ‘Company Nam HL 3293 LIMITED hittp://chd3.companieshouse.gov.uk/21 3d 14d03 1 8e6f89371 834f0bec4411 3/pers_apps?... 05/03/2009* Companies House Direct Page 2 of 2 Active DIRECTOR Appointed: 12/02/2009 Occupation: DIRECTOR ‘Company Number: 06817407 ‘Company Nam HU 3294 LIMITED. Active DIRECTOR Appointed: 12/02/2009 ‘Occupation: DIRECTOR Company Number: 06817427 Company Name: HL 3295 LIMITED Active Appointed: PRE 18/05/1992 ear Resigned: 29/08/2000 Occupation: SOLICITOR ‘Company Number: o214si01 ‘Company Name: BARN STREET MANAGEMENT LIMITED Active Appointed: 06/12/2004 Peco Resigned: 08/07/2005, Occupation: SOLICITOR ‘Company Number: 05187829 ‘Company Name: NEWBURY PROPERTY INVESTMENT LIMITED Active edie! Resigned: 23/02/2009 ‘Occupation: DIRECTOR Company Number: 06817382 Company Name: UHHF LIMITED Active Appointed: 27/06/2001 eee Dissolved: 03/02/2004 Occupation: SOLICITOR Company Number: 04282009 Company Name: PLAYRANGE LIMITED Dissolved ‘Appointed: 27/02/2001 an Dissolved: 04/11/2003 Occupation: SOLICITOR Company Number: 04141583 Company Name: BOXSHARE LIMITED Dissolved Appointed: 27/06/2001 Cetra Dissolved: 03/02/2004 Occupation: SOLICITOR Company Number: (04232009 Company Name: PLAYRANGE LIMITED Dissolved This screen does not include appointments with SE Companies or LLPs. hup://chd3.companieshouse. gov. uk/2f1 3d 14d0318¢6189371834f0bec4413/pers_apps?... 05/03/2009