(LEM 288a ee APPOINTMENT of director or secretary Please completo in typescrint, peor capes (NOT for resignation (use Form 2886) or change eon my of particulars (use Form 288c)) (ene Company Number |6a26574 Company Name in full pany Name in full ai, 3299 Limiced Day Month Year Day Month Year Date of + Date of appointment O70) 7] 2,O;Oj4) enn (2p 41%) 4p 9) 14 Posen ein Bo #pprere Appointment Appointmentasdirector | x ] as sectetary| ‘ase aroctr and sovalry a bop pxoe, form NAME — ‘Style/Title [ir "Honours etc] ows on comeieton tose oa rea Forename(s) [christopher David Surname [Steele Previous Previous | Forename(s) |Surname(s) pameetee aut eunt [TE Reding Fd ‘ecviee oddress for eeaeeet eat femeraa County / Region Berkshire Country | vk eee p t Nationality British It Business occupation t Other directorships |N (edttional space overeat) [consent To gt as Grecior TRRURNIK of the above named company sponse Comets | kth Shy — mel Tl Delete a9 appropriate A director, secretary etc must sign, the form below. «R00 se PONE ODOR HUH OSHORIETOD You do not have to give any contact [Horsey Lightly Solicitors information in the box opposite but if YOU loo ost Mills, Newbury, Berkshire do, it will help Companies House to [icra slic contact you if there is a query on the form. The contact information thal you re When you have completed and signed the form please send it to the Registrar of Companies at: “AWLNNEDP” 2] Companies House, Crown Way, Cardiff, CF14 3UZ DX 33050 Cardiff sro7zo09 211 | far companies registered in England and Wales or COMPANIES HOUSE Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB for companies registered in Scotland DX 235 Edinburgh Signed Inet: Dra Tel 01635 580858 DX number 30835 DX exchange NEWBURY Laserform International 6/02Company Number [es<2574 + Dvectos any, + Other directorships NoTes Show the full forenames, NOT INITIALS. If the director or secretary is a corporation or Scottish firm, show the name on sumame line and registered or principal office on the usual residential tine. Give previous forenames or sumame(s) except: = for a married woman, the name by which she was known before marriage need not be given. = for names not used since the age of 18 or for at least 20 years ‘Appeer or individuat known by a ftle may state the ttle instead of or in adltion to the forenames and surname and need not give the name by which that person was known before he or she adopted the ttle or succeeded to it Other directorships. Give the name of every company incorporated in Great Britain of which the person concerned is a director or has been a director at any time in the past five years. ‘You may exclude a company which either is, or at al times during the past five years when the person concemed was a director, was = dormant +a parent company which wholly owned the company making the return, oF + another wholly owned subsidiary of the same parent company.